Company

Corporate Governance

Composition of Shareholders

  • Individuals:13.88%
  • Treasury Stock:27.06%
  • Others:0.25%
  • Domestic Institutions:17.74%
  • Foreigners:5.43%
  • Major Shareholders and Affiliates:35.65%
As of June 30, 2022
(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 2,693,430 15.66%
Individuals 3,898,880 22.67%
Foreigners 341,640 1.99%
Others 80,160 0.47%

Board of Directors and Committees

이사회
  • President & CEO: Kim Jang-wook
  • Executive Director: Sohn Jeong-hyun
  • Executive Director: Kim Seung-hwan
  • Outside Director: Jeon Hong-yeol
  • Outside Director: Yoon Dae-gyun
  • Outside Director: Han Dong-soo
  • Audit Committee
    Duties: Accounting, business audits
  • Outside Director: Jeon Hong-yeol (Chair)
  • Outside Director: Yoon Dae-gyun
  • Outside Director: Han Dong-soo
  • Outside Director Candidate Recommendation Committee
    Duties: Recommending candidates for outside director positions
  • Outside Director: Jeon Hong-yeol (Chair)
  • Outside Director: Yoon Dae-gyun
  • Executive Director: Kim Jang-wook
Board of Directors and Committees
Executive Directors Outside Directors
Sohn Jeong-hyun, President & CEO, Shinsegae I&C
  • Term of office: March 2015 - March 2024
  • Formerly Head of IT Business, Shinsegae I&C
  • Formerly Managing Director in Charge of Support, Shinsegae I&C
Jeon Hong-yeol, Executive Advisor, Kim & Chang Law Firm
  • Term of office: March 2019 - March 2023
  • Formerly President, Korea M&A Association
  • Formerly Vice-President, Financial Supervisory Service
Kim Seung-hwan, In Charge of Support, Shinsegae I&C
  • Term of office: March 2016 - March 2025
  • Formerly Head of Platform Business, Shinsegae I&C
  • Formerly Head of Management Team, Shinsegae I&C
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
Jeong Ah-Reum, Head of IT Service, Shinsegae I&C
  • Term of office: March 2021 - March 2024
  • Formerly Head of IT1, Shinsegae I&C
  • Formerly Head of ITO1, 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

Environmental, Social, and Governance (ESG) Ratings

Environmental, Social, and Governance (ESG) Ratings
2021 2020 2019 2018 2017
Total B+ B+ B+ B B+
Environmental (E) B B B C B
Social (S) B+ B+ B+ A A
Governance (G) A B+ B+ B B

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