Board of directors
Board of Directors
Internal Directors
-
William Kim
Chairman -
Deok Joo Kim
Internal Director -
Sang Hwa Shin
Internal Director
Nonexecutive Director
-
Jae Joong Kim
Nonexecutive Director -
Man Seong Park
Nonexecutive Director -
Ho Jeong Chu
Nonexecutive Director
Board of Directors Biography
-
William KimChairman
- 2012~2018 CEO, ALLSAINTS
- 2019~2021 Vice-president, GCD Center, Wireless Business Department, Samsung Electronics Co., Ltd
- 2022 CEO, Rapha
- Current general manager, Shinsegae International
- Appointed date : March 2023
- Term in office : March 2023 ~ March 2026
-
Deok-joo KimInternal
Directors- 2005~2017 Executive director, Chanel Korea LLC
- 2017 Executive director, Shinsegae overseas fashion
- Current head of Shinsegae International cosmetic sector
- Appointed date : March 2022
- Term in office : March 2022 ~ March 2025
-
Sang-hwa ShinInternal
Directors- 2019~2021 In charge of Shinsegae CSR
- Current financial officer, Shinsegae International
- Appointed date : March 2022
- Term in office : March 2022 ~ March 2025
-
Jae-joong KimOutside
Directors- 2016~2019 Vice president, Korea Consumer Agency
- Current senior advisor, law firm Kim &Chang
- Appointed date : March 2022
- Term in office : March 2023 ~ March 2025
-
Man-seong ParkOutside
Directors- 2017~2018 The 42nd commissioner of Daegu regional tax office
- Current senior advisor, law firm Yulchon LLC
- Appointed date : May 2022
- Term in office : May 2022 ~ March 2025
-
Ho-jeong ChuOutside
Directors- Current professor of apparel study, Seoul National University's College of Human Ecology, Department of Fashion and Textiles
- Current chairman, Korea Distribution Association
- Current member of Special Committee for the win-win of Large and SMEs, Presidential Committee of National Cohesion
- Appointed date : March 2023
- Term in office : March 2023 ~ March 2025
Board of Directors
Audit Committee
Chairman Man-seong Park
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Man-seong Park | 2022. 05 | 2025. 03 |
| Outside Directors | Jae-joong Kim | 2023. 03 | 2025. 03 |
| Outside Directors | Ho-jeong Chu | 2023. 03 | 2025. 03 |
Outside Director
Candidate
Recommendation
Committee
Chairman Jae-joong Kim
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Jae-joong Kim | 2023. 03 | 2025. 03 |
| Outside Directors | Man-seong Park | 2022. 05 | 2025. 03 |
| Chairman | 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 | 2023. 03 | 2025. 03 |
| Outside Directors | Man-seong Park | 2022. 05 | 2025. 03 |
| Internal Directors | Sang-hwa Shin | 2022. 03 | 2025. 03 |
ESG Committee
Chairman Ho-jeong Chu
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Ho-jeong Chu | 2023. 03 | 2025. 03 |
| Outside Directors | Jae-joong Kim | 2023. 03 | 2025. 03 |
| Internal Directors | Sang-hwa Shin | 2022. 03 | 2025. 03 |
Compensation Committee
Chairman Ho-jeong Chu
| Position | Name | Appointment date | Term in office |
|---|---|---|---|
| Outside Directors | Ho-jeong Chu | 2023. 03 | 2025. 03 |
| Outside Directors | Jae-joong Kim | 2023. 03 | 2025. 03 |
| Internal Directors | Sang-hwa Shin | 2022. 03 | 2025. 03 |