Company

Corporate Governance

Composition of Shareholders

  • Foreigners:0.90%
  • Individuals:38.99%
  • Domestic Institutions:5.57%
  • Others:0.48%
  • Major Shareholders and Affiliates:40.16%
  • Treasury Stock:13.90%
As of Dec 31, 2024
(Unit: Shares)
주주구성
Classification Number of Shares Percentage
Major shareholders and affiliates 6,131,700 40.16%
Treasury stock 2,122,730 13.90%
Domestic institutions 850,301 5.57%
Individuals 5,953,877 38.99%
Foreigners 136,967 0.90%
Others 72,965 0.48%

Board of Directors and Committees

Board of Directors
  • 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
Lee Suk-jae , Professor of Philosophy, Seoul National University
  • Term of office: March 2022 ~ March 2024
  • Formerly Associate Professor of Philosophy, Ohio State University
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
Kim Tay, Attorney, Pyeongsan Law Firm
  • Term of office: March 2023 ~ March 2027
  • Formerly Judge, Seoul Administrative Court
  • Formerly Attorney, Lee & Ko Law Firm
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
Cha Kyung-Jin, Department Chair of Business informatics, Hanyang University
  • Term of office: March 2024 ~ March 2026
  • Formerly, Associate Professor of Global Business, Kangwon National University

Environmental, Social, and Governance (ESG) Ratings

Environmental, Social, and Governance (ESG) Ratings
2024 2023 2022 2021 2020
Total A A B+ B+ B+
Environmental (E) A A B+ B B
Social (S) A+ A+ A B+ B+
Governance (G) A A B+ A B+
※ Rating by KCGS(Korea Institute of Corporate Governance and Sustainability)

Level of Adherence to Best Practices

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