온라인바카라 LOTTE Chemical

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Corporate Governance
온라인바카라s

Corporate Governance

BOD Organization

BOD Organization
Name	Position and Duties	Audit 온라인바카라	Transparent Management 온라인바카라	Outside 온라인바카라 Candidate Recommendation 온라인바카라	Compensation 온라인바카라	ESG 온라인바카라
Shin Dong-bin	CEO & Chairman
Lee Young-jun	CEO & President
Hwang Min-jae	CEO & Vice-President
Sung Nak-sun	Inside 온라인바카라 & CFO
Cho Woon-hang	Outside 온라인바카라 & Audit Commitee member	(Chairman)
Oh Yoon	Outside 온라인바카라 & Audit Commitee member
Sohn Byeong-hyeok	Outside 온라인바카라			(Chairman)
Park Ji-soon	Outside 온라인바카라				(Chairman)	(Chairman)
Cho Hye-sung	Outside 온라인바카라
Seo Hwi-weon	Outside 온라인바카라 & Audit Commitee member
Kim Jong-geun	Other Non-Executive 온라인바카라

Audit 온라인바카라

Organization: Cho Woon-hang(Outside 온라인바카라/Chairman); Oh Yoon(Outside 온라인바카라); Seo Hwi-weon(Outside 온라인바카라)

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 온라인바카라

Organization: Cho Woon-hang(Outside 온라인바카라); Oh Yoon(Outside 온라인바카라); Seo Hwi-weon(Outside 온라인바카라)

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 온라인바카라 Candidate Recommendation 온라인바카라

Organization: Oh Yoon(Outside 온라인바카라/Chairman); Sohn Byeong-hyeok(Outside 온라인바카라); Park Ji-soon(Outside 온라인바카라)

Duty and authority: Outside 온라인바카라 Candidate Recommendation 온라인바카라 to be Composed of Three Members; The Outside 온라인바카라 Candidate Recommendation 온라인바카라 is consisted of three members, and outside directors constitute 2/3 or more of the 온라인바카라 members (to satisfy the provisions of Paragraph 4 of Article 542-8 of the Commercial Act).; The 온라인바카라 recommends candidates for outside director in the stockholders’ meeting.

Compensation 온라인바카라

Organization: Park Ji-soon(Outside 온라인바카라/Chairman); Sohn Byeong-hyeok(Outside 온라인바카라); Cho Hye-sung(Outside 온라인바카라)

Duty and authority: Consideration and decision on executive compensation; Review, Resolution of Other Delegated Issues by the Board of 온라인바카라s

ESG 온라인바카라

Organization: Park Ji-soon(Outside 온라인바카라/Chairman); Hwang Min-jae(Inside Director); Cho Woon-hang(Outside 온라인바카라); Sohn Byeong-hyeok(Outside 온라인바카라); Cho Hye-sung(Outside 온라인바카라)

Duty and authority: Resolution and deliberation on suitability and feasibility of business decision-making from the perspective of ESG

온라인바카라 Auditor & Auditor Opinion

온라인바카라 Auditor & Auditor Opinion
Auditor	2023	2022	2021	2020
Auditor Opinion	Appropriate	Appropriate	Appropriate	Appropriate
Outside Auditor	EY Accounting	KPMG Samjong Accounting	KPMG Samjong Accounting	KPMG Samjong Accounting