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

ESG evaluation results

ESG evaluation results

ESG evaluation results
Evaluation year	Integrated grade	Environment	Society	Governance
2023	A	A+	A	B+
2022	B+	B+	A+	A
2021	A	B+	A+	A
2020	B+	B+	A	B+
2019	B+	B+	A	B
2018	B+	B+	A	B
2017	B+	A	B+	B

* Evaluation period: the business year immediately preceding the evaluation year

Differences from the best corporate governance standards

Differences from the best corporate governance standards - Best Practices Recommendations, Adoption, Note
Best Practices Recommendations	Best Practices Recommendations	Note
Introduction of corporate governance charter	○	Introduced in May 2021
BOD Composition Requirements (Majority Outside Directors)	○	5 outside directors, 4 inside directors
Separation of CEO and Chairman of the Board	-
Concentrated voting system	-	excluded from the articles of incorporation
Outside Director Recommendation Committee (Majority of Outside Directors)	○	5 outside directors
Composition of the remuneration committee (all outside directors)	○	5 outside directors
Disclosure of Board Activities	○	Disclosure of pros and cons of activities and agenda
Audit Committee Composition Requirements (All Outside Directors)	○	Including one financial expert
Buying director's liability insurance at the company's expense	○	Subscribe to executive liability insurance (renewal every year)
Enactment and disclosure of business ethics regulations	○	Possess a code of ethics
Accuracy certification for business reports, etc.	○	Confirmation of the CEO and the executive in charge of reporting duties
Disclosure of Differences from Best Practices	○	Website publication

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