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 | 2024.03.29 | 3years | Chairman of B.O.D. | |
| Yes | ||||||
| CEO (full time) | Won, Jong Gyu | 2024.03.29 | 3years | Overall Operations | Yes | |
| "Non-permanent executive Director (part time)" | Lee, Pil kyu | 2023.03.31 | 3years | Yes | ||
| Outside Director | Standing Auditor (Outside Director) | Hwang, Sung Sik | 2024.03.29 | 2years | Yes | |
| Outside Director | Jung, Ji Won | 2024.03.29 | 2years | Yes | ||
| Outside Director | Na, Dong Min | 2025.03.28 | 2years | Yes | ||
| Outside Director | Lee, Kyonghee | 2025.03.28 | 2years | Yes |
(Board of Directors [Registered Directors] Information)
Status regarding establishment of committees within the Board of Directors
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| Title of committee | Directors attending Outside | Major functions | Detail |
|---|---|---|---|
| Risk Management committee | 3 | 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 management ability, 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 | Hwang, Sung Sik | |
| Outside Director | Jung, Ji Won | |
| Outside Director | Lee, Kyonghee |
Auditing Body External auditor
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| Corporate name | Term of contract | Latest auditor's opinion |
|---|---|---|
| EY | 2023.01.01 ~ 2025.12.31 | - |
