Korean Re, a leading reinsurance company in Asia, is now aiming to be one of the top class reinsurers in the world
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
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| Description | Title (whether full-time) | Name | Appointment date | Term | Responsibilit | Liability insurance |
|---|---|---|---|---|---|---|
| Board Director | Chairman | Won Jong Ik | 2021.03.26 | 3years | Chairman of B.O.D. | |
| Yes | ||||||
| CEO (full time) | Won Jong Gyu | 2021.03.26 | 3years | Overall Operations | Yes | |
| "Non-permanent executive Director (part time)" | Lee Pil kyu | 2023.03.31 | 3years | Yes | ||
| Outside Director | Standing Auditor (Outside Director) | Koo Ki Sung | 2023.03.31 | 1years | Yes | |
| Outside Director | Lee Bong Joo | 2023.03.31 | 1years | Yes | ||
| Outside Director | Koo Han Suh | 2023.03.31 | 2years | Yes | ||
| Outside Director | Kim So Hie | 2023.03.31 | 2years | Yes |
(Board of Directors [Registered Directors] Information)
Statues regarding establishment of acommittee within the Board of Directors
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| 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
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| Description | Name | Detail |
|---|---|---|
| Outside Director | Koo Ki Sung | |
| Outside Director | Koo Han Suh | |
| Outside Director | Lee Bong Joo |
Auditing Body External auditor
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| Corporate name | Term of contract | Latest auditor's opinion |
|---|---|---|
| EY | 2023.01.01 ~ 2025.12.31 | - |
