Shinsegae I & C

BROCHURE

Company

(Unit: Shares)

주주구성
Classification	Number of Shares	Percentage
Major shareholders and affiliates	6,131,700	35.65%
Treasury stock	4,054,190	23.57%
Domestic institutions	1,823,523	10.60%
Individuals	4,768,374	27.72%
Foreigners	364,326	2.12%
Others	57,887	0.34%

CEO: Hyung Tae-joon(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: Hyung Tae-joon
Compensation Committee
Duties: Assessing the appropriateness of director compensation
- Outside Director: Han Dongsoo(Chair)
- Outside Director: Lee Suk-jae
- Executive Director: Hyung Tae-joon

Board of Directors and Committees
Executive Directors	Outside Directors
Hyung Tae-joon, President & CEO, SHINSEGAE I&C Term of office: March 2023 ~ March 2026 Formerly Senior Executive Vice President, Sustainable Innovation Center, Emart Formerly Senior Executive Vice President, Corporate Office of SHINSEGAE Group	Han Dong-soo, Professor of Computer Science, KAIST Term of office: March 2020 ~ March 2024 Formerly Director, Exhibition Technology Research Group, Smart Science Museum, KAIST
Han Hoon-min, Head of Group System & HR Division, SHINSEGAE I&C Term of office: March 2023 ~ March 2026 Formerly General Team Manager of Group System Division, SHINSEGAE I&C Formerly HR Team Manager, SHINSEGAE I&C	Lee Suk-jae , Professor of Philosophy, Seoul National University Term of office: March 2022 ~ March 2024 Formerly Associate Professor of Philosophy, Ohio State University
Seo Young-lin, Head of Finance, SHINSEGAE I&C Term of office: March 2023 ~ March 2026 Formerly Auditor of PLGRIM Formerly Finance Team Manager, SHINSEGAE I&C	Kim Tay, Attorney, Pyeongsan Law Firm Term of office: March 2023 ~ March 2025 Formerly Judge, Seoul Administrative Court Formerly Attorney, Lee & Ko Law Firm

※ 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