Korean Re

Corporate Governance

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Company Overview

(Unit: KRW 100 mil,As of December31,2022)

Company Name	Korean Re	Capital	704
Date of Establishment	1963.3.19	Settlement Term	December
Date of Listing	1969.12.22	Total Assets	149,781
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 December31,2022)

Stock Classifications	Total, number of shares issued	Total,par
Common Stocks	140,822,939	70,411
Preferred Stocks
Total	140,822,939	70,411

Treasury stock

Stock Classifications	Number of Shares	Detail
Common Stock	18,107,901	To be kept in the treasury stock acc. to stabilize share price
preferred Stock
Total	18,107,901

Major Shareholders

Name	Stock classifications	Shares owned	Detail
I.S Chang and 5 others	Common Stocks	27,510,277	Largest shareholder
National Pension Fund		11,157,022
Shinyoung Securities		9,543,190
Skagen AS		9,503,415

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.
	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	2023.03.31	3 years		Yes
Outside Director	Standing Auditor (Outside Director)	Koo Ki Sung	2023.03.31	1 years		Yes
	Outside Director	Lee Bong Joo	2023.03.31	1 years		Yes
	Outside Director	Koo Han Suh	2023.03.31	2years		Yes
	Outside Director	Kim So Hie	2023.03.31	2years		Yes

Statues regarding establishment of acommittee within the Board of Directors

Title of committee	Directors attending Outside	Major functions
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

Auditing Body - External auditor

Corporate name	Term of contract	Latest auditor's opinion
EY	2023.01.01 ~ 2025.12.31	-