Corporate Governance
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Korean Re will publicize all information regarding corporate governance to promote voluntary management improvement, and we will play our part in promoting transparency in the securities market and improving its efficiency

Company Overview

(Unit: KRW 100 mil, As of December 31, 2016)

Company Name Korean Re Capital 602
Date of Establishment 1963.3.19 Settlement Term December
Date of Listing 1969.12.22 Total Assets 95,557
Ceo WON JONG-GYU Headquarters Jongno-5 Gil, 68(Susong-dong), Jongno-ju, Seoul,Korea
Business Reinsurance TEL 82. 2.3702-6000

Stock Information

(Unit: share, KRW mil, As of December 31, 2016)

Stock ClassificationsTotal, number of shares issuedTotal,parDetails
Common Stocks 120,369,116 60,185
Preferred Stocks
Total 120,369,116 60,185

Treasury stock

Stock ClassificationsNumber of SharesDetail
Common Stock 5,500,000 To be kept in the treasury stock acc. to stabilize share price
preferred Stock
Total 5,500,000

Major Shareholders

NameStock classificationsShares ownedDetail
I.S Chang and 6 others Common Stocks 27,038,846 Largest shareholder
Korea Investment Value Asset Management 10,300,704
Fildelity Funds 8,441,435
National Pension Fund 7,608,974
KB Asset Management 5,953,092
Korean Re 5,500,000 Treasury Stock
Shinyoung Securities 5,315,823
Skagen AS 4,860,366
Baring Asset Management 1,655,004
T.ROWE PRICE FUNDS 1,562,820
NORGES BANK 1,454,092
Others 40,677,960
Total 120,369,116

Korean Re will publicize all information regarding corporate governance to promote voluntary management, and we will play our part in promoting transparency in the securities market and improving its efficiency.

Board of Directors Information

(Board of Directors [Registered Directors] Information)

DescriptionTitle (whether full-time)NameAppointment dateTermResponsibilitLiability insurance
Board Director CEO (full time) Won Jong Gyu 2017.03.17 3 years Chairman of B.O.D./Overall Operations Yes
"Non-permanent executive Director (part time)" Lee Pil Gyu 2017.03.17 3 years Yes
Outside Director Standing Auditor (Outside Director) Park Young Ryeol 2017.03.17 1 years Yes
Outside Director Jun Kwang woo 2016.03.18 2 years Yes
Outside Director Kim Chang Lok 2016.03.18 2 years Yes
Outside Director Kim Hak Hyeun 2017.03.17 2 years Yes

Statues regarding establishment of acommittee within the Board of Directors

Title of committeeDirectors attending OutsideMajor functionsDtail
Risk Management committee 3 To measure the possible overall risk related to business operations and to manage and control those risks
Auditing committee 3 To evaluate the company's overall internal control system including its adequacy and manageability, and to make required improvements

Auditing Body - Auditing committee present condition

DescriptionNameDetail
Outside Director Jun Kwang woo
Kim Chang Lok
Kim Hak Hyeun

Auditing Body - External auditor

Corporate nameTerm of contractLatest auditor's opinion
Ernst & Young 2017.01.01 ~ 2019.12.31 Appropriateness
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