We are always
looking for
enthusiastic and
industrious
talent.
We are always looking for enthusiastic and industrious talent.
RecruitOperation of Board of Directors
Operation of Board of Directors
Board Meetings
Sessions | Date | Agenda Items | Approval |
Number of Directors Present
(Number of Non-Executive Directors) |
---|---|---|---|---|
1 | 2-5-2021 | Agenda-1 : Approval of the 54rd term finalcial statements and the annual report and amendment to the regulation of the board of directors | Approved | 8(5) |
Agenda-2 : Approval of Takeover of Lotte Aluminum PET business | Approved | |||
Agenda-3 : Report on operation of the internal accounting management system | Approved | |||
Agenda-4 : Revision of executive remuneration regulations | Approved | |||
2 | 3-5-2021 | Agenda-1 : Report on the evaluation results of the operation status of the internal accounting management system | Approved | 9(5) |
Agenda-2 : Approval of modification the 54rd term financial statements and the annual report | Approved | |||
Agenda-3 : Approval of the transactions by the largest shareholder | Approved | |||
Agenda-4 : Appointing date, place, and agendas of the 54rd term periodical general meeting of shareholders | Approved | |||
Agenda-5 : Approval of the introduction of the electronic voting system | Approved | |||
Agenda-6 : Opening of a new liquor retail store | Approved | |||
3 | 3-23-2021 | Agenda-1 : Election of PARK, Yun-Gie (CEO, LOTTE Chilsung Beverage Co.,Ltd) | Approved | 9(5) |
Agenda-2 : Election of the Remuneration Committee | Approved | |||
Agenda-3 : Election of the Related Party Transaction Committee | Approved | |||
Agenda-4 : Election of the Non-Executive Director Candidate Recommendation Committee | Approved | |||
Agenda-5 : Election of the Management Committee | Approved | |||
Agenda-6 : Report on 2021 Management Plans | Approved | |||
4 | 5-27-2021 | Agenda-1 : Capital increase by issuing new stocks and conclusion of contract for investment in kind | Approved | 9(5) |
Agenda-2 : Signed land compensation contract for Hanam workplace | Approved | |||
Agenda-3 : Gyeongsan factory other liquor license acquisition | Approved | |||
Agenda-4 : Establishment of a subsidiary-type Standard Workplace for the Disabled (SWD) | Approved | |||
Agenda-5 : Enactment of corporate governance charter | Approved | |||
5 | 8-10-2021 | Agenda-1 : Report on land purchase in Namyangju | Approved | 9(5) |
Agenda-2 : Report on Compliance performance in the first half of 2021 | Approved | |||
Agenda-3 : Approval of compliance policy and compliance officer | Approved | |||
Agenda-4 : Merger of MJA Wine | Approved | |||
Agenda-5 : Establishment of ESG Committee | Approved | |||
6 | 9-15-2021 | Agenda-1 : Merger of MJA Wine | Approved | 9(5) |
7 | 11-01-2021 | Agenda-1 : Merger of MJA Wine | Approved | 8(4) |
Agenda-2 : LOTTE Academy Osan Campus lease renewal contract | Approved | |||
8 | 11-25-2021 | Agenda-1 : Report on appointment of the executive | Approved | 8(4) |
* Election of PARK, Yun-Gie and SONG, Hyo-Jin as Executive Directors and LIM, Gyeong-Gu and CHO, Hyun-Wook as Non-executive Director : as of 3-23-2021.
Committees within the Board of Directors
Subject | Composition | Purpose of Establishment | Executive Directors | Non-Executive Directors |
---|---|---|---|---|
Audit Committee |
5 Non-Executive Directors | Auditing of Company operations | - |
HAN, Bo-Hyeong MOON, Jeong-Hoon BAEK, Won-Seon LIM, Gyeong-Gu CHO, Hyun-Wook |
Non-Executive Director Candidate Recommendation Committee |
5 Non-Executive Directors | Maintaining independence of the appointments of Non-Executive Director | - |
HAN, Bo-Hyeong MOON, Jeong-Hoon BAEK, Won-Seon LIM, Gyeong-Gu CHO, Hyun-Wook |
Related Party Transaction Committee |
One Executive Director 5 Non-Executive Directors |
Maintaining transparency of Company operations | PARK, Yun-Gie |
HAN, Bo-Hyeong MOON, Jeong-Hoon BAEK, Won-Seon LIM, Gyeong-Gu CHO, Hyun-Wook |
Management Committee |
4 Executive Directors | Maintaining efficiency and expertise of Company operations |
PARK, Yun-Gie LEE, Dong-Jin LIM, Joon-Beom SONG, Hyo-Jin |
- |
Remuneration Committee |
5 Non-Executive Directors | Maintaining transparency of Decision of Executive Payroll | - |
HAN, Bo-Hyeong MOON, Jeong-Hoon BAEK, Won-Seon LIM, Gyeong-Gu CHO, Hyun-Wook |
ESG Committee |
5 Non-Executive Directors | Deliberation on strategies and activities related to ESG and sustainable management | - |
HAN, Bo-Hyeong MOON, Jeong-Hoon BAEK, Won-Seon LIM, Gyeong-Gu CHO, Hyun-Wook |
ESG Assessment Results
Evaluation Area | (E) Environment | (S) Society | (G) Governance |
---|---|---|---|
Score |
60.3 | 69.8 | 53.8 |
Grade |
B+ |
A+ |
A |
Rank (within market) |
|||
Leading Company |
* Leading Company : The company with the highest score in the industry.