Corporate Governance
Corporate Governance
No. of Issued Shares
(as of Dec. 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 Dec. 2024)
| No. of Shareholders | % | No. of Shares | % | |
|---|---|---|---|---|
| Individual | 12,397 | 98.53% | 42,071,497 | 69.07% |
| Institutions | 45 | 0.36% | 9,832,145 | 16.14% |
| Foreigners | 72 | 0.57% | 3,174,900 | 5.21% |
| Other Corporate | 68 | 0.54% | 5,832,564 | 9.58% |
| Total | 12,582 | 100% | 60,911,106 | 100% |
Shareholders Structure - Preferred Shares
(as of Dec. 2024)
| 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 Mar. 2025)
| Name | No. of Shares | % |
|---|---|---|
| Lee Byung Chul & Other Related Parties(7) | 15,217,592 | 24.98% |
DAOL Investment & Securities Co., Ltd. Board of Directors(as of Mar. 2025)
(as of Mar. 2025)
| Position | Name | date of Birth | Profile | in charge |
|---|---|---|---|---|
| CEO, Director | Lee Byung Chul | 1969.03 | 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 | Seo Kyu Yeong | 1966.12 | LL.B., Korea Univ. LL.M., Korea Univ. Ph.D. in Law, Korea Univ. Secretary General, Financial Creditors' Coordination Committee Member, K-OTC Market Committee | - |
| Inside Director | Jun Su Kwang | 1972.02 | Yonsei University Head of management support division in Daol Investment & Securities | - |
| Independent Director | Lee Hyuk | 1963.07 | Korea University Legal Executive, Lee & Lee Law Firm | - |
| Independent Director | Kwon Young Jong | 1963.10 | B.A. Econ, Seoul National Univ. M.A. Econ, University of California, Davis Advisor, K-Bank Outsider Director, Shinhan Savings Bank | - |
| Independent Director | Lee Jung Pyo | 1968.12 | B.A. in English Language and Literature, Korea Univ. Head of Investment Strategy, Centroid Investment Partners | - |
| 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 Univ. PHD. Korea Univ. Professor of Kangwon Univ Business & Accounting | - |