Shinsegae I & C

BROCHURE

Company

Foreigners:580,466 (4.15%)
Individuals:4,759,266 (34.04%)
Domestic Institutions:1,561,970 (11.17%)
Others:112,408 (0.81%)
Major Shareholders and Affiliates:6,131,700 (43.86%)
Treasury Stock:835,090 (5.97%)

(Unit: Shares)

주주구성
Classification	Number of Shares	Percentage
Major shareholders and affiliates	6,131,700	43.86%
Treasury stock	835,090	5.97%
Domestic institutions	1,561,970	11.17%
Individuals	4,759,266	34.04%
Foreigners	580,466	4.15%
Others	112,408	0.81%

CEO: Yang Yun-ji(Chair)
Executive Director: Han Hoon-min
Executive Director: Seo Yong-lin
Outside Director: Han Dongsoo
Outside Director: Lee Suk-jae
Outside Director: Kim Tay
Audit Committee
Duties: Accounting, business audits
- Outside Director: Kim Tay(Chair)
- Outside Director: Han Dongsoo
- Outside Director: Lee Suk-jae
ESG Committee
Duties: ESG planning and performance evaluation
- Outside Director: Lee Suk-jae(Chair)
- Outside Director: Kim Tay
- Executive Director: Han Hoon-min
Internal Trading Committee
Duties: Review and deliberation on internal trading
- Outside Director: Kim Tay(Chair)
- Outside Director: Han Dongsoo
- Executive Director: Seo Yong-lin
Outside Director Candidate Recommendation Committee
Duties: Recommending candidates for outside director positions
- Outside Director: Lee Suk-jae(Chair)
- Outside Director: Kim Tay
- Executive Director: Yang Yun-ji
Compensation Committee
Duties: Assessing the appropriateness of director compensation
- Outside Director: Han Dongsoo(Chair)
- Outside Director: Lee Suk-jae
- Executive Director: Yang Yun-ji

Board of Directors and Committees
Executive Directors	Outside Directors
Yang Yun-ji, President & CEO, SHINSEGAE I&C Term of office: March 2025 ~ March 2028 Formerly Senior Vice President, Platform Business Division, SHINSEGAE I&C Formerly Senior Vice President, Strategic IT Division, SHINSEGAE I&C	Kim Tay, Attorney, Pyeongsan Law Firm Term of office: March 2023 ~ March 2027 Formerly Judge, Seoul Administrative Court Formerly Attorney, Lee & Ko Law Firm
Han Hoon-min, Head of System Management Division, SHINSEGAE I&C Term of office: March 2023 ~ March 2029 Formerly General Team Manager of Group System Division, SHINSEGAE I&C Formerly HR Team Manager, SHINSEGAE I&C	Cha Kyung-Jin, Department Chair of Business informatics, Hanyang University Term of office: March 2024 ~ March 2028 Formerly, Associate Professor of Global Business, Kangwon National University
Seo Young-lin, Head of Finance, SHINSEGAE I&C Term of office: March 2023 ~ March 2029 Formerly Auditor of PLGRIM Formerly Finance Team Manager, SHINSEGAE I&C	Shin Yeong-ho, Senior Advisor of Yoon & Yang LLC Term of office: March 2026 ~ March 2028 Formerly, The Standing Commissioner of Korea Fair Trade Commission

※ Rating by KCGS(Korea Institute of Corporate Governance and Sustainability)

Level of Adherence to Best Practices
Best Practice Recommendations	Introduction	Remarks
Enactment of Employee Code of Ethics	○
BOD requirement that outside directors should be in the majority	X	three out of the six Board members are outside directors
Holding of regular Board meetings	○
Making agendas available before all Board meetings	○
Establishment of regulations regarding the roles and procedures of the Board and its committees	○
Operation of an Outside Director Candidate Recommendation Committee	○
Establishment of professional-level committees inside the BOD	○
Disclosure of BOD activities, attendance rates, and pros and cons of agenda items	○
Provision of liability insurance for directors paid for by company	○
Audit Committee requirement that all members should be outside directors	○
Independence of external auditors	○
Clear and concise certifications of financial reports, including business-related ones	○
Explanation of deviations from best practices	○
Concentrated vote system	X
Evaluations of BOD activities	X