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BOARD OF DIRECTORS

BOD Committees

Transparent management is ensured by the organization and operation of the independent Board of Directors.

BOD Organization

Position and Duties, Committee(가결 여부, 출석이사 참석(정원), Outside Director 참석(정원))
Position and Duties Audit Committee Transparent Management
Committee
Outside Director Candidate
Recommendation Committee
Compensation
Committee
Shin Dong-bin Chairman & CEO        
Kim Kyo-hyun President & CEO        
Hwang Jin-Goo Vice-President & CEO      
Lee Young-jun Vice-President & CEO        
Jeong Joong-weon Outside Director    
Choi Hyon-min Outside Director    
Nam Hye-Jung 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), Jeong Joong-weon(Outside Director), Nam Hye-Jung(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
Lee Keum-ro(Outside Director), Jeon Woon-bae(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 Keum-ro(Outside Director), Hwang Jin-Goo(Vice-President & CEO), Hwang Jin-Goo(Vice-President & CEO)
Duty and authority
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), Kang Jeong-won(Outside Director), Choi Hyon-min(Outside Director)
Duty and authority
Consideration and decision on executive compensation

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