Organization Status of the Board of 가상 바카라s
| Type | Name | Gender | Post | Terms | Duty | Initial Appointment |
Most Recent Appointment |
Executive Liability Insurance |
|---|---|---|---|---|---|---|---|---|
| Inside 가상 바카라s | Shin Dong-bin | Male | CEO & Chairman (full-time) | 2 years | Chief executive | 2004.05.28 | 2025.03.25 | Insured |
| Lee Young-jun | Male | CEO & President (full-time) | 2 years | Chief Executive | 2020.03.25 | 2024.03.26 | Insured | |
| Hwang Min-jae | Male | CEO & Vice-President (full-time) | 2 years | Chief Executive | 2025.03.25 | 2025.03.25 | Insured | |
| Sung Nak-sun | Male | Inside 가상 바카라 (full-time) | 2 years | Financial Accounting Sector Supervision | 2024.03.26 | 2024.03.26 | Insured | |
| Outside 가상 바카라s | Cho Woon-hang | Male | Outside 가상 바카라 & Audit Commitee member (part-time) | 2 years | Finance / Accounting | 2022.03.24 | 2024.03.26 | Insured |
| Oh Yoon | Male | Outside 가상 바카라 & Audit Commitee member (part-time) | 2 years | Tax | 2024.03.26 | 2024.03.26 | Insured | |
| Sohn Byeong-hyeok | Male | Outside 가상 바카라 (part-time) | 2 years | Industry / R&D | 2024.03.26 | 2024.03.26 | Insured | |
| Park Ji-soon | Male | Outside 가상 바카라 (part-time) | 2 years | Labor/Employment Policy | 2024.03.26 | 2024.03.26 | Insured | |
| Cho Hye-sung | Female | Outside 가상 바카라 (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Seo Hwi-weon | Male | Outside 가상 바카라 & Audit Commitee member (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Other Non-Executive 가상 바카라 | Kim Jong-geun | Male | Other Non-Executive 가상 바카라 (part-time) | 2 years | Business management | 2025.03.25 | 2025.03.25 | Insured |
LOTTE Chemical appoints outside 가상 바카라s in consideration of the complementarity of diversity and capabilities without restrictions based on gender, race, nationality, etc.
A 가상 바카라’s term is valid from the date of appointment (inauguration) until the closing of the regular stockholders’ meeting for the final accounting period within two years.
LOTTE Chemical maintains liability insurance for 가상 바카라s (total liability limit: 50 billion KRW) to insure against damage claims and legal defense cost.
Our company introduced the representative outside director system in March 2024, and the current representative outside director is Director Sohn Byeong-hyeok.