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RecruitCorporate Governance
Board composition
Inside director
Name | Major history |
Date of first appointment |
Term of office |
---|---|---|---|
Shin Dong-Bin |
Current CEO of Lotte Chilsung Beverage Current CEO of Lotte Corporation Current CEO of Lotte Chemical Corporation Current CEO of Lotte Wellfood |
2023.03.22 (Newly appointed) |
2 years |
Park Yun-gie |
Current CEO of Lotte Chilsung Beverage Former Head of Strategic Planning Division, Lotte Chilsung Beverage Former Head of Marketing Division, Lotte Chilsung Beverage |
2021.03.23 (Re-appointed) |
2 years |
Lim Jun-beom |
Current Head of Strategic Planning Division, Lotte Chilsung Beverage Former Head of Finance Division, Lotte Chilsung Beverage |
2020.03.27 (Re-appointed) |
2 years |
Song Hyo-jin |
Current head of finance Division, Lotte Chilsung Beverage Former head of accounting team, Lotte Chilsung Beverage Worked at Hanyoung Accounting Firm (Certified accountant, tax accountant) |
2021.03.23 (Re-appointed) |
2 years |
Outside director
Name | Major history |
Date of first appointment |
Term of office |
---|---|---|---|
Moon Jung-hoon |
Current Professor, Department of Agriculture, Economics and Sociology, Seoul National University Former Assistant Professor, Department of Business Science, KAIST |
2020.03.27 (re-appointed) |
2 years |
Baek Won-seon |
Current Professor, Sungkyunkwan University Business School Former Advisory Professor, Financial Supervisory Service |
2020.03.27 (re-appointed) |
2 years |
Lim Kyung-gu |
Current head of tax firm K Partners Tax accountant Former Director of Investigation Bureau of National Tax Service Former Director of Investigation Bureau of Seoul Regional Tax Office |
2021.03.23 (Newly appointed) |
2 years |
Cho Hyun-wook |
Representative Lawyer, The Joeun General Law Firm Former Human Rights Commissioner, National Human Rights Commission Former President, Korean Women's Bar Association Former Chief Judge, Incheon District Court |
2021.03.23 (Newly appointed) |
2 years |
Ha Sang-Do |
Current Professor, Chung-ang University Food Science Former Chief researcher, Korea Health Industry Development Institute |
2023.03.22 (Newly appointed) |
2 years |