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Corporate Governance

BOD Members
  • Shin Dong-bin,

    Chairman & CEO

    Professional background
    • B.A. in Economics, Aoyama Gakuin University
    • MBA, Columbia University
    • CEO, LOTTE Corp.
    • CEO, LOTTE Chemical
  • Hwang Jin-koo,

    Vice-President & CEO

    Professional background
    • Profile Bachelor’s, Master’s, and Ph.D.,
    • Department of Chemical Engineering,
    • Seoul National University
    • Current CEO of Basic Material Division
    • LOTTE Chemical, Previous CEO of LC USA
    • Previous LA Project Manager of LOTTE Chemical
  • Lee Young-jun,

    Vice-President & CEO

    Professional background
    • B.S. in Chemical Engineering, Korea University
    • Ph.D. in Polymer Engineering, KAIST
    • CEO, LOTTE Chemical (Advanced Materials)
    • Former Director of PC Business Unit, LOTTE Advanced Materials
  • Kang jong-won,

    Inside Director

    • Date of Initial Appointment : 2023.03.29
    • Date of first appointment : 2023.03.29
    • Terms : 2 years
    • Expertise : Financial, Accounting
    Professional background
    • Chung-Ang University Department of Accounting
    • Former Lotte Chemical, Chemical Unit HQ Financial Innovation General Director (CFO)
    • Former Lotte Chemical Basic Materials Financial Accounting Sector Head
    • Former LC Titan (Indonesia) Corporate Director
  • Jeon Woon-bae,

    Outside Director

    • Date of Initial Appointment : 2020.03.25
    • Date of first appointment : 2022.03.24
    • Terms : 2 years
    • Expertise : Labor
    Professional background
    • B.A. in Economics, Dongguk University
    • Ph.D. in Business Administration, Dongguk University
    • Current Advisor of Law Firm, Deatons Lee
    • Former Director of Employment and Labor Educational Institute of Koreatech University
    • Former Commissioner of Seoul National Labor Relations Commission
  • Kang Jeong-won,

    Outside Director

    • Date of Initial Appointment : 2020.03.25
    • Date of first appointment : 2022.03.24
    • Terms : 2 years
    • Expertise : Industry, R&D
    Professional background
    • Ph.D. in Chemical Engineering, Korea University
    • Professor in Department of Chemical and Biological Engineering, Korea University
    • Former Chairman, Korea Association of Laboratory Safety & Enviornment
    • Former Vice President, Korean Institute of Chemical Engineers
  • Choi Hyon-min,

    Outside Director

    • Date of Initial Appointment : 2020.03.25
    • Date of first appointment : 2022.03.24
    • Terms : 2 years
    • Expertise : Tax
    Professional background
    • B.A. in Business Administration, Seoul National University
    • M.D. in Public Administration & Policy, Seoul National University
    • Outside Director, Handsome Corp.
    • Representative Tax Accountant, Dasol Leaders
    • Former Commissioner of NTS Busan Regional Office
    • Former Director of Corporate Taxation Bureau, NTS
  • Cho Woon-hang,

    Outside Director

    • Date of Initial Appointment : 2022.03.24
    • Date of first appointment : 2022.03.24
    • Terms : 2 years
    • Expertise : Finance, Accounting
    Professional background
    • B.A. in Business Administration, Kyung Hee University
    • Director, General Finance Scholarship Association
    • Former CEO, WOORI INVESTMENT BANK
  • Nam Hye-jung,

    Outside Director

    • Date of Initial Appointment : 2021.03.23
    • Date of first appointment : 2023.03.29
    • Terms : 2 years
    • Expertise : Finance, Accounting
    Professional background
    • Finance and Accounting Profile Department of Business Administration
    • Inha University, Master’s and Ph.D. in Business Administration, Seoul National University
    • Current Professor of Accounting
    • Dongguk University, Current Non-executive Director of Korea Trade Insurance Corporation
    • Previous Member of National Accounting System Deliberation Committee
  • Cha Kyung-Hwan,

    Outside Director

    • Date of Initial Appointment : 2023.03.29
    • Date of first appointment : 2023.03.29
    • Terms : 2 years
    • Expertise : Legal
    Professional background
    • Seoul National University College of Law
    • New York University Law School LLM Master’s
    • Former Head Attorney of Pyeongan Law Firm
    • Former Head Prosecutor of Suwon District Prosecutors’ Office
    • Former Supreme Prosecutors’ Office Department of Planning and Coordination Director
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