1) Board of Directors
LOTTE Shopping which has simultaneously been public listed in London and Seoul in February 2006 strives to establish a transparent and world-class governance structure.
The Board of Directors of LOTTE Shopping is currently comprised of 11 directors including six non-executive directors and 2 committees such as Audit Committe which is in charge of audit works within the Board of Directors and Non-executive director Nomination Committee are being operated.
Board of Directors
Shin Gyeokho, General Chairman of Lotte Group
Shin Dongbin, Chairman of Lotte Group
Lee Inwon, Vice Chairman of Lotte Group
Shin Youngja, Chairman of Lotte Foundation
Lim Samjin, Vice Chairman of Korea Railway Association
Baek Myeonghyeon, Former General Manager of Korea Financial Investment Association
Kim Taehyeon, Lawyer of Yulchon LLC
Park Dongyeol, Former Director, National Tax Officials Training Institute
Kwak Soogeun, Professor of Business School of Seoul National University
Koh Byeonggi, Former Director, Lotte Aluminium, Co., Ltd.
|Audit Committee||At least 3 members|
(2/3 of the Committee shall be Outside Directors)
|Audit the company's accounting and other works|
|At least 2 members|
(1/2 of the Committee shall be Outside Directors)
|Nominate Outside Directors to be appointed at the General Meeting of Shareholders|
updated 19th May, 2014
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