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Corporate Governance

BOD Organization
BOD Organization
Position and Duties Audit Committee Transparent Management Committee Outside Director Candidate Recommendation Committee Compensation Committee ESG Committee
Shin Dong-bin Chairman & CEO
Kim Kyo-hyun President & CEO
Hwang Jin-Goo Vice-President & CEO
Lee Young-jun Vice-President & CEO
Choi Hyon-min Outside Director
Nam Hye-Jung Outside Director
Cho Woon-hang Outside Director
Jeon Woon-bae Outside Director
Lee Keum-ro Outside Director
Kang Jeong-won Outside Director
Lee Hoon Ki Non-executive Director
Audit Committee
Organization
Choi Hyon-min(Outside Director), Nam Hye-Jung(Outside Director),
Cho Woon Hang (Outside Director)
Duty and authority
Audit of accounting and operation of LOTTE Chemical
Demand reporting on company business and examination of company assets
Deal with matters stipulated in laws or the Articles of Incorporation and matters delegated by the BOD
Transparent Management Committee
Organization
Nam Hye-Jung(Outside Director), Cho Woon-Hang(Outside Director),
Lee Geum-ro(Outside Director)
Duty and authority
Review of intercompany transaction exceeding a specific size and suggest modification
Request submission and report of information needed for case review
Process matters stipulated in laws or the Articles of Incorporation and matters delegated by the BOD
Outside Director Candidate Recommendation Committee
Organization
Lee Geum-ro(Outside Director), Hwang Jin-koo(Vice-President & CEO),
Jeong Joong-weon(Outside Director)
Duty and authority
Outside Director Candidate Recommendation Committee to be Composed of Three Members
The Outside Director Candidate Recommendation Committee is consisted of three members, and outside directors constitute 2/3 or more of the Committee members (to satisfy the provisions of Paragraph 4 of Article 542-8 of the Commercial Act).
The Committee recommends candidates for outside director in the stockholders’ meeting.
Compensation Committee
Organization
Jeon Woon-bae(Outside Director), Choi Hyon-min(Outside Director),
Kang Jeong-won(Outside Director)
Duty and authority
Consideration and decision on executive compensation
Review, Resolution of Other Delegated Issues by the Board of Directors
ESG Committee
Organization
Jeon Woon-bae(Outside Director), Lee Young-jun(Vice-President & CEO) ,
Choi Hyon-min(Outside Director), Nam Hye-Jung(Outside Director),
Kang Jeong-won(Outside Director),
Duty and authority
Resolution and deliberation on suitability and feasibility of business decision-making from the perspective of ESG
Outside Auditor & Auditor Opinion
Outside Auditor & Auditor Opinion
Auditor 2020 2019 2018
Auditor Opinion Appropriate Appropriate Appropriate
Outside Auditor KPMG Samjong Accounting EY Hanyoung EY Hanyoung
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