Organization Status of the Board of 토토 홍보 사이트s
| Type | Name | Gender | Post | Terms | Duty | Initial Appointment |
Most Recent Appointment |
Executive Liability Insurance |
|---|---|---|---|---|---|---|---|---|
| Inside 토토 홍보 사이트s | Shin Dong-bin | Male | CEO & Cha토토 홍보 사이트man (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 토토 홍보 사이트 (full-time) | 2 years | Financial Accounting Sector Supervision | 2024.03.26 | 2024.03.26 | Insured | |
| Outside 토토 홍보 사이트s | Cho Woon-hang | Male | Outside 토토 홍보 사이트 & Audit Commitee member (part-time) | 2 years | Finance / Accounting | 2022.03.24 | 2024.03.26 | Insured |
| Oh Yoon | Male | Outside 토토 홍보 사이트 & Audit Commitee member (part-time) | 2 years | Tax | 2024.03.26 | 2024.03.26 | Insured | |
| Sohn Byeong-hyeok | Male | Outside 토토 홍보 사이트 (part-time) | 2 years | Industry / R&D | 2024.03.26 | 2024.03.26 | Insured | |
| Park Ji-soon | Male | Outside 토토 홍보 사이트 (part-time) | 2 years | Labor/Employment Policy | 2024.03.26 | 2024.03.26 | Insured | |
| Cho Hye-sung | Female | Outside 토토 홍보 사이트 (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Seo Hwi-weon | Male | Outside 토토 홍보 사이트 & Audit Commitee member (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Other Non-Executive 토토 홍보 사이트 | Kim Jong-geun | Male | Other Non-Executive 토토 홍보 사이트 (part-time) | 2 years | Business management | 2025.03.25 | 2025.03.25 | Insured |
LOTTE Chemical appoints outside 토토 홍보 사이트s in consideration of the complementarity of diversity and capabilities without restrictions based on gender, race, nationality, etc.
A 토토 홍보 사이트’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 토토 홍보 사이트s (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.