Board of Directors / Committee within Board of Directors
LOTTE Shopping which has been public listed inSeoul in February 2006 strives to establish a transparent and world-class governance structure.
The Board of Directors of LOTTE Shopping is currently comprised of 9 directors including five non-executive directors and 3 committees such as Audit Committe which is in charge of audit works within the Board of Directors, Non-executive director Nomination Committee and Intercompany Transaction Committee are being operated.
Table Biography of the Board of Directors Committees
Dong-bin Shin |
- Title
- Lotte Shopping Inside Director
- Affiliated Committee
- -
- Date of Appointment
- March 23, 2018
- Office Term
- Shareholders' Meeting in 2020
- Major Career
-
- Graduated from Aoyama Gakuin University Economics Dept.
- Columbian University (MBA)
- Lotte Chemical Co., Ltd. - Managing Director
- Lotte Shopping Co., Ltd. Director
- Lotte Group President (current)
- - Corporate officer liability insurance coverage holder
|
Won-joon Lee (Chairman) |
- Title
- Lotte Shopping Representative Director
- Affiliated Committee
- Outside Director Candidate Nomination Committee
Intercompany Transaction Committee
- Date of Appointment
- March 23, 2018
- Office Term
- Shareholders' Meeting in 2020
- Major Career
-
- Graduated from Chungjoo University Administration Dept.
- Lotte Hotel Duty Free's Representative Director (former)
- Lotte Shopping Department Store Main Branch Director
- Lotte Shopping Department Store Product Manager
- Lotte Shopping Department Store Sales Manager
- Lotte Group Vice-president (Logistics BU Director) (current)
- - Corporate officer liability insurance coverage holder
|
Hee-tae Kang |
- Title
- Lotte Shopping Representative Director
- Affiliated Committee
- -
- Date of Appointment
- March 24, 2017
- Office Term
- Shareholders' Meeting in 2019
- Major Career
-
- Graduated from Kyounghee University English Dept.
- Lotte Department Store Product Manager
- Lotte Department Store China Project Manager
- Lotte Shopping Representative Director (current)
- - Corporate officer liability insurance coverage holder
|
Jong-min Yoon |
- Title
- Lotte Shopping Inside Director
- Affiliated Committee
- -
- Date of Appointment
- March 24, 2017
- Office Term
- Shareholders' Meeting in 2019
- Major Career
-
- Graduated from Seoul National University Philosophy Dept.
- Policy Dept. HR Office HR Team Superintendent
- Policy Dept. HR Office Director
- Managerial Innovation Center HR Team Superintendent (current)
|
Hye-ryun Kang |
- Title
- Ewha University Professor
- Affiliated Committee
- Outside Director Candidate Nomination Committee
- Date of Appointment
- March 24, 2017
- Office Term
- Shareholders' Meeting in 2019
- Major Career
-
- Iowa University Graduate School (Ph.D. in Psychology)
- Korea Science Creative Foundation's General Director
- Professor of Ewha University Management Dept. (current)
- - Corporate officer liability insurance coverage holder
|
Jae-won Lee |
- Title
- Attorney-at-law of Law Offices Yulchon
- Affiliated Committee
- Intercompany Transaction Committee
- Date of Appointment
- March 23, 2018
- Office Term
- Shareholders' Meeting in 2020
- Major Career
-
- Graduated from Seoul National University Law Dept.
- Minister of Government Legislation
- Attorney-at-law of Law Offices Yulchon (current)
- - Corporate officer liability insurance coverage holder
|
Jae-wan Park |
- Title
- Sungyungwan University Dean of National Affairs Graduate School
- Affiliated Committee
- Outside Director Candidate Nomination Committee
Audit Committee
- Date of Appointment
- March 23, 2018
- Office Term
- Shareholders' Meeting in 2020
- Major Career
-
- Graduated from Seoul National University Economics Dept.
- Minister of Strategy and Finance
- Sungyungwan University Dean of National Affairs Graduate School (Current)
- Hansun Foundation of Freedom & Happiness President (current)
- - Corporate officer liability insurance coverage holder
|
Suk-young Choi |
- Title
- Advisor of UN Central Emergency Fund
- Affiliated Committee
- Audit Committee
- Date of Appointment
- March 23, 2018
- Office Term
- Shareholders' Meeting in 2020
- Major Career
-
- Graduated from Seoul National University German Literature Dept.
- Minster of Permanent Mission of the Republic of Korea in Geneve
- Advisor of UN Central Emergency Fund (current)
- - Corporate officer liability insurance coverage holder
|
Jae-sool Lee |
- Title
- Auditor of Pyungchang Winter Olympic Organization Committee
- Affiliated Committee
- Intercompany Transaction Committee
- Date of Appointment
- March 24, 2017
- Office Term
- Shareholders' Meeting in 2019
- Major Career
-
- Graduated from Busan University Management Dept.
- Chairman of Deloitte Korea
- Auditor of Pyungchang Winter Olympic Organization Committee (current)
- - Corporate officer liability insurance coverage holder
|
|
|
Committees
Committee status table
Name |
Composition |
Affiliated directors |
Appointment day |
Office term |
Objectives |
Audit Committee |
3 or more members (At least two-thirds are outside directors)
|
Suk-young Choi |
March 23, 2018 |
2 years (Shareholders' Meeting in 2020) |
Audit the Company's accounting and business affairs |
Jae-wan Park |
March 23, 2018 |
2 years (Shareholders' Meeting in 2020) |
Jae-sool Lee |
August 29, 2017 |
2 years (Shareholders' Meeting in 2019) |
Outside Director Candidate Nomination Committee |
2 or more members (At least one-half are outside directors)
|
Won-joon Lee |
March 23, 2018 |
2 years (Shareholders' Meeting in 2020) |
Nominate candidates for outside directors to be appointed by the Shareholders' Meeting |
Hye-ryun Kang |
March 24, 2017 |
2 years (Shareholders' Meeting in 2019) |
Jae-wan Park |
March 23, 2018 |
2 years (Shareholders' Meeting in 2020) |
Intercompany Transaction Committee |
3 or more members (At least two-thirds are outside diredtors)
|
Hee-tae Kang |
January 08, 2017 |
2 years (Shareholders' Meeting in 2019) |
Review and approve the agenda proposed under Article 10 of the Regulations |
Jae-sool Lee |
March 24, 2017 |
2 years (Shareholders' Meeting in 2019) |
Jae-won Lee |
March 23, 2018 |
2 years (Shareholders' Meeting in 2020) |