Share Ownership Structure of Shinsegae Inc.
Shareholders | Shares | Ownership(%) |
---|---|---|
Largest Shareholder & Affiliates | 2,762,320 | 28.05 |
Foreigners | 2,888,900 | 29.34 |
Institution & Corporates | 3,605,039 | 36.62 |
Indivisuals | 580,148 | 5.90 |
Others | 8,774 | 0.09 |
Total | 9,845,181 | 100 |
Major Shareholders(more than 5% ownership)
Name | Number of Shares | Percentage of Shares(%) |
---|---|---|
Lee, Myung Hee | 1,794,186 | 18.22 |
National Pension Service | 1,388,447 | 14.10 |
Chung, Yoo Kyung | 967,853 | 9.83 |
Total | 4,150,486 | 42.15 |
Profile of Directors
Cha, Jeong Ho
CEO, Shinsegae Inc
Former Head of Duty-Free Distribution Division, Hotel Shilla
Former CEO , Shinsegae International
Kweon, Hyeuk Goo
Head of Strategy division, Shinsegae Group
Former Director of MD Strategy,
Shinsegae Co.
Executive Vice President of New Project &
development, Shinsegae Inc
Kim, Jung Sig
Executive Vice President of Administration Department, Shinsegae Inc
Chief Officer of Human Resource Department,
Shinsegae Inc
Vice President of Flagship Branch, Shinsegae Inc
Ahn, Young Ho
Advisor at Kim & Chang Law Firm
Head of development of policy,
Fair Trade Commission
Head of Seoul Fair Trade Commission
Standing Commissioner of Fair Trade Commission
Choi, Jin Seok
The Emeritus Professor of Philosophy
at SOGANG University
Visiting professor of East Asian studies
at the University of Toronto
Former Sogang University Professor of Philosophy
Former Director of The GUNMYUNGWON
We, Cheolhwan
Suwon District Court a member of the arbitration committee
Lawyer at Dongsuwon General Law Firm
Former president of the Korean Bar Association
Former member of a recommendation committ for supreme Court Cou jest!ce
Won, Jung hee
A law firm LEE & KO of advisor
Former Director of Investigation 2 at the Seoul Regional Tax Office
Former Director of National Tax Service Investigation
Former Head of National Tax Service Busan Regional
Audit Committee
Function : Auditing & Report on Operations & Audit for operations of directorsPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Outside Director | Won, Jung hee | 2019. 03 | 2021. 03 |
Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
Outside Director | Choi, Jin Seok | 2018. 12 | 2022. 03 |
Nomination Committee
Function : Recommend candidates for outside directorPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Cha, Jeong Ho | 2020. 03 | 2023. 03 |
Management | Kim, Jung sig | 2017. 03 | 2023. 03 |
Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
Outside Director | Choi, Jin Seok | 2018. 12 | 2022. 03 |
Outside Director | We, Chul hwan | 2019. 03 | 2021. 03 |
Related Party Transactions Committee
Function : Evaluate & Approve Internal TransactionPosition | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Kim, Jung sig | 2017. 03 | 2023. 03 |
Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
Outside Director | Won, Jung hee | 2019. 03 | 2021. 03 |
Social Contribution Committee
Position | Name | Term of office | Date of appointment |
---|---|---|---|
Management | Kim, Jung sig | 2017.03 | 2023.03 |
Outside Director | Choi, Jin Seok | 2018.12 | 2022.03 |
Outside Director | We, Chul hwan | 2019.03 | 2021.03 |
Payout Policy
We will strengthen shareholder-friendly management by establishing an objective and predictable dividend policy.Financial resources |
· OP(Non-Consoilidated) x 10% · Financial resources through asset disposal are used first for future investments and financial structure improvement. |
Minimun Dividend | · Dividend per Share : 1,500KRW (If financial resources are below 1,500KRW per share) |
Payment | · Annual Dividend |
Period | · Maintain dividend policy for the next 3 years for predictability of dividends(FY2020~2022) · Reexamine every 3 years in consideration of changes in the business environment, investment and management performance, and cash flow conditions. |