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Ownership Profile
Ownership Profile chart
| Shareholders |
Shares |
Ownership |
| total |
9,845,181 |
100% |
| The Largest Shareholder & Affiliates |
2,762,039 |
28.05% |
| Foreigners |
2,315,872 |
23.52% |
| Institutions & Corporates |
4,238,323 |
43.05% |
| Individuals |
520,173 |
5.28% |
| Others |
8,764 |
0.09% |
* As of Dec. 31st 2017.
Major Shareholders(more than 5% ownership) chart
| rank |
name |
number of shares owned |
percentage of shareholding |
| total |
4,082,161 |
41.46% |
| lee myung hee |
1,794,186 |
18.22% |
| National Pension Service |
1,320,122 |
13.41% |
| Chung, Yoo Kyung |
967,853 |
9.83% |
* As of Dec. 31st 2017.
Board of Directors
Currently, 4 of Shinsegae's 7 directors are Outside directors.
The board of directors is made up of Jang Jae Young(Management, Shinsegae CEO & Vice-President), Kim Hae Sung(Management), Kim Goon Sun(Management), Son Young Rae(Outside Director), Cho Gun Ho(Outside Director), Kim Jong Shin(Outside Director), Son In Ok(Outside Director)
-
- General meeting of shareholders
- Convening the general meeting of shareholders
- Preparing Agenda for the general meeting of shareholders
-
- Business Performance
- Shaping the company policies and strategies
- Making decisions on new business opportunities
- Making key decisions on corporate financing, budget control
-
- Organization
- Building and shaping the organization
- Adoption and amending company regulations
- Opening/closing branches
- Opening/closing foreign offices
-
- Human Resources
- Key policies on recruitment, training, and learning development
- Decisions on empolyee welfare and compensation structure
-
- investments
- CAPEX decisions
- Approval for major investment contracts
- Approval for acquisition or disposal of major accets
- Appropriations of losses
- Opening/closing major facilities
-
- Corporate Finance
- lssuing new shares and/or corporate bonds
- important corporate financing decisions(loan or debt)
-
- Board of Directors
- Appointment of CEO
- Appointment of dismissal of dirctors
-
- Others
- improtant decisions related to lawsuits
- Other activities required by law, articles of incorporation. or suggested by the CEO
- CEO - Jang Jae Young
- Executive Vice President of Customer Strategy, Shinsegae Co., Ltd.
- Executive Vice President of Sales Department, Shinsegae Co., Ltd.
- CEO, Shinsegae Co., Ltd.
- Management - Kim Hae Sung
- Executive Vice President of International Brand Division, Shinsegae International Co., Ltd.
- CEO, Shinsegae International Co., Ltd.
- Executive President of Shinsegae Co., Ltd
- Management - Kim Goon Sun
- Chief Director of Human Resourse , Shinsegae co., Ltd
- Chief Director of Yeongdeungpo Store , Shinsegae co., Ltd
- Executive Vice President of Business Support Division at Shinsegae Co., Ltd.
- Outside director - Son Young Rae
- Commissioner of National Tax Service
- Senior Advisor, Sojong Lawfirm
- Outside director - Cho Gun Ho
- Chief Officer at Busan High Public Prosecutor's Office
- Chief Officer at Legal Research and Training Institute
- Representative Attorney of Judicial Affairs Office Happy Maru
- Outside director - Kim Jong Shin
- Acting Chairman of the National Board of Audit and Inspection
- Chief of Sanhakyeon Center
- Outside director - Son In Ok
- Commissioner of FAir Trade Commission
- 15th Vice Chairman, Fair Trade Commission
- Advisor of Yoon & Yang LLC
Cinnuttees on the Board of Directors
이사회 위원회 아래 감사위원회와 사외이사후보 추천 위원회가 있으며, 감사위원회의 설치목적 및 권한은 감사수행, 영업에 대한 보고, 이사직무 감독이며, 손영래 사외이사 위원장과 조근호 사외이사, 손인옥 사외이사가 소속되어 있습니다. 사외이사후보 추천 위원회의 설치목적 및 권한은 사외이사 후보 추천이며, 감해성 사내이사 위원장, 장재영 사내이사, 조근호 사외이사, 김종신 사외이사가 속속되어 있습니다.
