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 December31,2020)

Company Name Korean Re Capital 602
Date of Establishment 1963.3.19 Settlement Term December
Date of Listing 1969.12.22 Total Assets 125,199
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 December31,2020)

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 18,100,000 To be kept in the treasury stock acc. to stabilize share price
preferred Stock
Total 18,100,000

Major Shareholders

NameStock classificationsShares ownedDetail
I.S Chang and 6 others Common Stocks 27,123,876 Largest shareholder
Skagen AS 7,584,147
National Pension Fund 7,158,270
Shinyoung Securities 6,826,269
Total 48,692,562

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 Chairman Won Jong Ik 2021.03.26 3 years Chairman of B.O.D.
Yes
CEO (full time) Won Jong Gyu 2021.03.26 3 years Overall Operations Yes
"Non-permanent executive Director (part time)" Lee Pil kyu 2020.03.27 3 years Yes
Outside Director Standing Auditor (Outside Director) Koo Ki Sung 2020.03.27 2 years Yes
Outside Director Lee Bong Joo 2020.03.27 2 years Yes
Outside Director Koo Han Suh 2021.03.26 2years Yes
Outside Director Kim So Hie  2021.03.26 2years Yes

Statues regarding establishment of acommittee within the Board of Directors

Title of committeeDirectors attending OutsideMajor functionsDtail
Risk Management committee 2 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 Koo Ki Sung
Koo Han Suh
Lee Bong Joo 

Auditing Body - External auditor

Corporate nameTerm of contractLatest auditor's opinion
Deloitte 2020.01.01 ~ 2022.12.31 -
print

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