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Sound Governance

LOTTE Shopping introduced the Charter of Corporate Governance, a top-level regulation
of governance principles and policies, with the Board of Director’s approval
on May 13, 2021, to achieve world-class corporate governance to enhance long-term shareholder value
and promote the rights and interests of stakeholders. Under the Charter, LOTTE Shopping secures fairness, transparency,
and independence in the governance structure and operates a governance system with checks and balances.

Operational Status of the Board

Classification Board Meeting frequency Number of agenda items for discussion Attendance rate of outside directors
Board of Directors 16 75 92.5%

Inside Director

  • Samuel Sanghyun KimLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) President, P&G ASEAN
    • (Former) Representative Director, Homeplus
    • (Former) Representative of Hong Kong Singapore Corporation, DFI
    • (Current) Vice Chairman, Distribution HQ, Lotte Group
  • Joonho ChungLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former)Executive, Overseas Fashion Division, Shinsegae International
    • (Former) Vice President, Duty Free Business Department, Chosun Hotel
    • (Former) Representative Director, Lotte GFR
    • (Current) Head of Lotte Department store division, Lotte Shopping
  • Sunghyun KangLotte Shopping
    CEO

    Affiliated Committee ESG Committee

    Date of AppointmentMar 29, 2023
    Office TermUntil 2025 general shareholders meeting

    Major Career

    • (Former) Head of LOHBS(H&B)
    • (Former) Head of Lotte Nestle Korea
    • (Current) Head of Lotte Mart
  • Hojoo ChangLotte Shopping
    Inside Director

    Affiliated Committee-

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) Executive, Finance at Lotte Policy Headquarters
    • (Former) Head of Finance Division, Lotte Department Store
    • (Former) Head of the Financial Supervisory Division, Lotte Shopping HQ
    • (Current) Head of Financial Innovation Division, Distribution HQ, Lotte Group

Outside Director

  • Doseong KimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee
    Transparent Management Committee
    Remuneration Committee

    Date of AppointmentMar 29, 2023
    Office TermUntil 2025 general shareholders meeting

    Major Career

    • (Current) Professor of Business Administration of Sogang University
    • (Current) A member of Korea Exchange Dispute Mediation Deliberation
    • (Current) Vice president of Korean Academic Society of Financial Planning
  • Miyoung JeonLotte Shopping
    Independent Director

    Affiliated CommitteeIndependent Director Candidate
    Nomination Committee
    Remuneration Committee
    ESG Committee

    Date of AppointmentMar 29, 2023
    Office TermUntil 2025 general shareholders meeting

    Major Career

    • (Current) Researcher of Consumer Trend analysis center of Seoul National University Life Science Research Institute
    • (Current) CEO of Trend Korea Company
  • Suok SimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee
    ESG Committee
    Transparent Management Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) Executive, Video Display Division/Global Marketing Division, Samsung Electronics
    • (Former) Vice President, Global Marketing Division, Samsung Electronics
    • (Former) Professor, Business School, Sungkyunkwan University
    • (Current) Professor, Graduate School of Business, Sungkyunkwan University
  • Sangchul ChoLotte Shopping
    Independent Director

    Affiliated Committee Transparent Management Committee
    Remuneration Committee
    Independent Director Candidate Nomination Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) the chief prosecutor, Daejeon District Prosecutors' Office
    • (Former) the chief prosecutor, Seoul Western District Prosecutors' Office
    • (Former) the chief prosecutor, Seoul High Prosecutors' Office
    • (Current) Attorney-at-law of Law Offices Samyang
  • Jaeyeon HanLotte Shopping
    Independent Director

    Affiliated CommitteeAudit Committee
    Independent Director Candidate Nomination Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) Head of Income Support Bureau, National Tax Service
    • (Former) Head of Investigation Bureau 2, Seoul Regional Tax Service
    • (Former) Director of Daejeon Regional Tax Office
    • (Current) President, BnH Tax Corporation