the shortcut menu
depending on your browser, Alt + accessKey number or Alt + Shift + accessKey number or Shift + Esc + accessKey select the number and enter You jump to that section.



HOME > COMPANY OVERVIEW > Corporate Governance > Board of Directors / Committee within Board of Directors

Board of Directors / Committee within Board of Directors

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)