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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 December31,2021)
| Company Name |
Korean Re |
Capital |
602 |
|---|
| Date of Establishment |
1963.3.19 |
Settlement Term |
December |
|---|
| Date of Listing |
1969.12.22 |
Total Assets |
131,157 |
|---|
| 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 Classifications | Total, number of shares issued | Total,par | Details |
|---|
| Common Stocks |
120,369,116 |
60,185 |
|
| Preferred Stocks |
|
|
|
| Total |
120,369,116 |
60,185 |
|
Treasury stock
| Stock Classifications | Number of Shares | Detail |
|---|
| 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
| Name | Stock classifications | Shares owned | Detail |
|---|
| I.S Chang and 5 others |
Common Stocks |
23,161,869 |
Largest shareholder |
| Skagen AS |
|
7,708,430 |
|
| National Pension Fund |
|
7,158,270 |
|
| Shinyoung Securities |
|
8,059,606 |
|
| Total |
|
7,022,214 |
|
|
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)
| Description | Title (whether full-time) | Name | Appointment date | Term | Responsibilit | Liability 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 |
2022.03.25 |
1 years |
|
Yes |
| Outside Director |
Lee Bong Joo |
2022.03.25 |
1 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 committee | Directors attending Outside | Major functions | Dtail |
|---|
| 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 |
|
| ESG committee |
2 |
To develop an ESG(environmental, social, and governance) strategies and to set up a mid- to long-term goals |
|
Auditing Body - Auditing committee present condition
| Description | Name | Detail |
|---|
| Outside Director |
Koo Ki Sung |
|
| Koo Han Suh |
|
| Lee Bong Joo |
|
Auditing Body - External auditor
| Corporate name | Term of contract | Latest auditor's opinion |
|---|
| Deloitte |
2020.01.01 ~ 2022.12.31 |
- |
|
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