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	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 in 2023)	2 years
Na Han-chae	Current Head of Beverage sales division Division, Lotte Chilsung Beverage Former Head of Business strategy Division, Lotte Chilsung Beverage	2024.03.20 (Newly 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 in 2023)	2 years

Outside director

Outside director
Name	Major history	Date of first appointment	Term of office
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 (Re-appointed in 2023)	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 (Re-appointed in 2023)	2 years
Ha Sang-Do	Current Professor, Chung-ang University Food Science Former Chief researcher, Korea Health Industry Development Institute	2023.03.22	2 years
Lee Sang-myoung	Current Professor of Business Administration, Hanyang University Former President of the Korea Strategic Management Association	2024.03.20 (Newly appointed)	2 years
Kim Hee-woong	Current Professor Professor at Yonsei University Graduate School of Information Current President of the Korea Business Information Society	2024.03.20 (Newly appointed)	2 years

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