Board of directors
Board of Directors Biography
William KimInternal
Directors- 2012~2018 CEO, ALLSAINTS
- 2019~2021 Vice-president, GCD Center, Wireless Business Department, Samsung Electronics Co., Ltd
- 2022 CEO, Rapha
- Current CEO, Shinsegae International (fashion sector)
- Appointed date : March 2023
- Term in office : March 2023 ~ March 2026
Hong-geuk KimInternal
Directors- 2018~2022 CEO, Shinsegae Live Shopping
- Current CEO, Shinsegae Casa
- Current CEO, Shinsegae International (beauty & life sector)
- Appointed date : March 2025
- Term in office : March 2025 ~ March 2028
Jae-hee LyooInternal
Directors- 2023 head of Shinsegae (administrative headquarters)
- Current head of Shinsegae International (administrative headquarters)
- Appointed date : March 2025
- Term in office : March 2025 ~ March 2028
Jae-joong KimOutside
Directors- 2016~2019 Vice president, Korea Consumer Agency
- Current senior advisor, law firm Kim &Chang
- Appointed date : March 2025
- Term in office : March 2025 ~ March 2027
Man-seong ParkOutside
Directors- 2017~2018 The 42nd commissioner of Daegu regional tax office
- Current senior advisor, law firm Yulchon LLC
- Appointed date : March 2025
- Term in office : March 2025 ~ March 2027
Ho-jeong ChuOutside
Directors- Current professor of apparel study, Seoul National University's College of Human Ecology, Department of Fashion and Textiles
- Current head of Planning Department of Seoul National University's Undergraduate College Establishment Preparation Group
- Appointed date : March 2025
- Term in office : March 2025 ~ March 2027
Board of Directors
Audit Committee
Chairman Man-seong Park
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Man-seong Park | 2025. 03 | 2027. 03 |
| Outside Directors | Jae-joong Kim | 2025. 03 | 2027. 03 |
| Outside Directors | Ho-jeong Chu | 2025. 03 | 2027. 03 |
Outside Director
Candidate
Recommendation
Committee
Chairman Jae-joong Kim
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Jae-joong Kim | 2025. 03 | 2027. 03 |
| Outside Directors | Man-seong Park | 2025. 03 | 2027. 03 |
| Internal Directors | William Kim | 2023. 03 | 2026. 03 |
Internal Trade Committee
Chairman Jae-joong Kim
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Jae-joong Kim | 2025. 03 | 2027. 03 |
| Outside Directors | Man-seong Park | 2025. 03 | 2027. 03 |
| Internal Directors | Jae-hee Lyoo | 2025. 03 | 2028. 03 |
ESG Committee
Chairman Ho-jeong Chu
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Ho-jeong Chu | 2025. 03 | 2027. 03 |
| Outside Directors | Jae-joong Kim | 2025. 03 | 2027. 03 |
| Internal Directors | Jae-hee Lyoo | 2025. 03 | 2028. 03 |
Compensation Committee
Chairman Ho-jeong Chu
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Ho-jeong Chu | 2025. 03 | 2027. 03 |
| Outside Directors | Jae-joong Kim | 2025. 03 | 2027. 03 |
| Internal Directors | Jae-hee Lyoo | 2025. 03 | 2028. 03 |