Governance | Lotte Chilsung Beverage

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Corporate Governance

Shareholder Composition

Governance

Board Composition Board Operation ESG evaluation result Corporate Governance Charter General Meeting of Shareholders

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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