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Corporate Governance

Current Board of Directors

Executive Directors

Current Board of Inside Directors
Name Title (Major Career) Date of Appointment Office Term

PARK, Yun-Gie

(Current) CEO, LOTTE Chilsung Beverage Co.,Ltd.
(Former) Director of Strategic Planning Division, LOTTE Chilsung Beverage Co.,Ltd.
(Former) Director of Marketing Division, LOTTE Chilsung Beverage
3-23-2021
(Newly Elected)
2 years

LEE, Dong-Jin

(Current) Sales Director, LOTTE Chilsung Liquor
(Former) Director, LOTTE Group F&B BU
3-27-2020
(Newly Elected)
2 years

LIM, Joon-Beom

(Current) Director of Strategic Planning Division, LOTTE Chilsung Beverage Co.,Ltd.
(Former) CFO, LOTTE Chilsung Beverage Co.,Ltd.
3-27-2020
(Newly Elected)
2 years

SONG, Hyo-Jin

(Current) CFO, LOTTE Chilsung Beverage Co.,Ltd.
(Former) CPA, Ernst & young HanYoung Korea
3-23-2021
(Newly Elected)
2 years

Non-executive Directors

Current Board of Outside Directors
Name Title (Major Career) Date of Appointment Office Term

HAN, Bo-Hyeong

(Current) Professor, Seoul National University School of Electrical and Computer Engineering
(Former) Visiting Researcher, Google
(Former) Professor, POSTECH School of Computer Science and Engineering
3-28-2019
(Re-Elected)
2 years

MOON, Jeong-Hoon

(Current) Professor, Department of Agricultural Economics and Rural Development, Seoul National University
(Former) Assistant Professor, KAIST College of Business
3-27-2020
(Newly Elected)
2 years

BAEK, Won-Seon

(Current) Professor, Sungkyunkwan University Business School
(Former) Advisory Professor, Financial Supervisory Service
3-27-2020
(Newly Elected)
2 years

LIM, Gyeong-Gu

(Current) CPTA(Certified Public Tax Accountant), K Partners(Tax Services Company)
(Former) Director General of Investigation Bureau, National Tax Service
(Former) Director General of Investigation Bureau, NTS Seoul Regional Office
3-23-2021
(Newly Elected)
2 years

CHO, Hyun-Wook

(Current) Lawyer, The Jo-Eun(Law Firm)
(Former) Commissioner, National Human Rights Commission
(Former) President, Korean Women Lawyers Association
(Former) Presiding Judge, Incheon District Court
3-23-2021
(Newly Elected)
2 years
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