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Corporate Governance

Board composition

Inside director

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
(Chairman)

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

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
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