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Governance

We strive to be
transparent
for both
shareholders and
stakeholders

Corporate Governance
Guidelines

GS Holdings is following the governance guidelines to ensure fair, transparent, and sustainable management by forming a board of directors and auditing body with expertise and independence. We strive to continuously build trust and grow together with all stakeholders, including shareholders, customers, and employees.

ESG Evaluation

Year 2021 Base, Evaluated by : Korea Corporate Governance Service(KCGS)

Division 2019 2020 2021
ESG Evaluation Level B B+ A
Environment Evaluation Level D C A
Social Evaluation Level B+ A A
Corporate Governance Evaluation Level B+ A A

Board of Directors and Committees

Board of Directors

The general shareholders' meeting decides and assigns the board of director members. The Outside Director Candidate Recommendation Committee recommends the director candidates following the selection criteria, such as sincerity, specialty, and qualification in related legislation.

Internal Director

Name Official Title Appointed Date Expiration Date Work Experience
Tae-Soo Huh Chairman of the
Board CEO
2020.3.27 2023.3.27 GS Holdings Chairman (Current)
GS Homeshopping Chairman
Soon-Ky Hong CEO 2020.3.27 2023.3.27 GS Holdings CEO (Current)
GS Holdings CFO
Yeon-Soo Huh Non-Executive
Director
2020.3.27 2023.3.27 GS Retail CEO (Current)

Outside Director

Name Official Title Appointed Date Expiration Date Work Experience
Seung-Woo Yang Chairman of the Audit Committee 2017.3.24 2023.3.27 Chairman of Deloitte Anjin LLC (Current)
Jin-Hyun Han Member of the Audit Committee 2021.3.29 2024.3.29 2nd Vice Minister, Ministry of
Trade, Industry, and Energy
Oh-Seok Hyun Member of the Audit Committee 2018.3.23 2024.3.29 Minister of Strategy and Finance and Deputy Prime Minister
AIIB Advisor
Jin-Tae Kim Director 2019.3.22 2022.3.22 Shin & Kim Law Firm
The 40th Public Procurator General

Audit Committee

Member Official Title Appointed Date Expiration Date
Seung-Woo Yang (Outside Director) Chairman of the Audit Committee 2017.3.24 2023.3.27
Jin-Hyun Han (Outside Director) Member of the Audit Committee 2021.3.29 2024.3.29
Oh-Seok Hyun (Outside Director) Member of the Audit Committee 2018.3.23 2024.3.29

Outside Director

Name Official Title Appointed Date Appointment Term
2019 Samjong KPMG LLC 2018.12.11 3 years
2016 Samjong KPMG LLC 2016.02.24 3 years
2013 Samjong KPMG LLC 2013.02.22 3 years
2010 Samjong KPMG LLC 2010.02.19 3 years
2007 Samjong KPMG LLC 2007.02.22 3 years
2004 Samjong KPMG LLC 2004.07.02 3 years

Outside Director Candidate Recommendation Committee

Member Official Title Appointed Date Expiration Date
Seung-Woo Yang (Outside Director) Chairman of Outside Director
Candidate Recommendation Committee
2017.3.24 2023.3.27
Jin-Hyun Han (Outside Director) Member of the Committee 2021.3.29 2024.3.29
Soon-Ky Hong (CEO) Member of the Committee 2020.3.27 2023.3.27

ESG Committee

GS Holdings has established the ESG Committee under the Board of Directors to ensure appropriate supervision over ESG implementations. The ESG Committee aims to set strategies, decide action plans, and manage operations to be more environmentally, socially, govermmentally sustainable.

Current Status of ESG Committee

Member Official Title Appointed Date Expiration Date
Oh-Seok Hyun (Outside Director) Chairman of the ESG Committee 2018.3.23 2024.3.29
Jin-Tae Kim (Outside Director) Member of the ESG Committee 2019.3.22 2022.3.22
Soon-Ky Hong (CEO) Member of the ESG Committee 2020.3.27 2023.3.27
IR Inquiry

If you have any questions related to GS Investment,
please contact the person in charge below.

CALL
+82-2-2005-8143
EMAIL
gsinfo@gs.co.kr