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Corporate Governance

Board composition

Inside director

Inside director
Name Major history Date of
first appointment
Term
of office

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
(Newly appointed)
2 years

Lee Dong-jin

Current Head of Liquor Sales Division, Lotte Chilsung Beverage
Former Executive, Lotte Group Food BU
2020.03.27
(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
(Newly appointed)
2 years

Outside director

Outside director
Name Major history Date of
first appointment
Term
of office

Han Bo-hyung

Current Professor of Electrical and Information Engineering,
Seoul National University
Former Visiting Researcher at Google
Former Professor of Computer Science and Engineering, Pohang
University of Science and Technology
2019.03.28
(re-appointed)
2 years

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
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