Corporate Governance
Corporate Governance
No. of Issued Shares
(as of March. 2024)
| Type of Stock | No. of Issued Shares |
|---|---|
| Common Shares | 60,911,106 |
| Preferred Shares | 8,955,221 |
| Total | 69,866,327 |
Shareholders Structure - Common Shares
(as of December. 2023)
| No. of Shareholders | % | No. of Shares | % | |
|---|---|---|---|---|
| Individual | 13,835 | 98.48% | 42,123,185 | 69.16% |
| Institutions | 67 | 0.48% | 9,002,531 | 14.78% |
| Foreigners | 80 | 0.57% | 3,758,442 | 6.17% |
| Other Corporate | 66 | 0.47% | 6,026,948 | 9.89% |
| Total | 14,048 | 100% | 60,911,106 | 100% |
Shareholders Structure - Preferred Shares
(as of March. 2024)
| No. of Shareholders | No. of Shareholders | % | No. of Shares | % |
|---|---|---|---|---|
| Individual | - | - | - | - |
| Institutions | 2 | 40.00% | 5,970,148 | 66.67% |
| Foreigners | - | - | - | - |
| Other Corporate | 3 | 60.00% | 2,985,073 | 33.33% |
| Total | 5 | 100% | 8,955,221 | 100% |
Major Shareholders
(as of March. 2024)
| Name | No. of Shares | % |
|---|---|---|
| Lee Byung Chul & Other Related Parties(7) | 15,347,592 | 25.20% |
DAOL Investment & Securities Co., Ltd. Board of Directors(as of March. 2024)
(as of March. 2024)
| Position | Name | date of Birth | Profile | in charge |
|---|---|---|---|---|
| CEO, Director | Lee Byung Chul | 1969.03 | Korea University, (Business School)Drop out Chairman of DAOL Financial Group | - |
| CEO, Director | Hwang Joon Ho | 1963.01 | Seoul National University, Wharton School MBA CEO of Daol Investment & Securities | - |
| Inside Director | Kim Hyung Nam | 1956.03 | M.A. Yonsei Graduate School of Public Admin. Science Independent Auditor of DAOL Investment & Securities | - |
| Inside Director | Jun Su Kwang | 1972.02 | Yonsei University Head of management support division in Daol Investment & Securities | - |
| Independent Director | Lee Hyun Joo | 1959.01 | Korea University Former Head of Management Planning & Support Group, Hana Bank | - |
| Independent Director | Lee Hyuk | 1963.07 | Korea University Legal Executive, Lee & Lee Law Firm | - |
| Independent Director | Park Chan Su | 1962.07 | B.A. Seoul National Univ. PHD. Standford University Professor of Korea Univ Business & Admin | - |
| Independent Director | Lee Sang Moo | 1968.12 | B.A. Seoul National Univ. M.A. Seoul National Univ CEO&President of SL Platform | - |
| Independent Director | Ki Eun Sun | 1977.08 | B.A. Korea University, PHD. Korea University Professor of Kangwon Univ Bussiness & Accounting | - |