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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
  • 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
    • Former Head of Business Division of PC Business Unit, Samsung SDI Materials Division
  • Sung Nak-sun,

    Inside Directors & CFO

    Professional background
    • Bachelor of Accounting, Busan University
    • MBA, Yonsei University
    • Current Head of Financial Innovation, LOTTE Chemical
    • Former Head of Business Support Division, LOTTE Advanced Materials
    • Former Executive in Charge of the Chemical Business Unit, LOTTE Chemical
  • Nam Hye-jung,

    Outside Director

    • Expertise : Finance, Accounting
    Professional background
    • B.A in 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 SDI Materials Division
  • Cho Woon-hang,

    Outside Director

    • Expertise : Finance, Accounting
    Professional background
    • B.A. in Business Administration, Kyung Hee University
    • Current Director, General Finance Scholarship Association
    • Current Outside Director of Asia Economy
    • Former CEO of Woori Financial Group
    • Former Head of sales support department at Woori Bank
    • Former Woori Bank's Vice President of Institutional Customer Headquarters
  • Cha Kyung-hwan,

    Outside Director

    • Expertise : Legal
    Professional background
    • B.A. in College of Law, Seoul National University
    • Master’s Law School LL.M, New York University
    • Current Attorney at Kim & Chang Law Firm Attorney
    • Current Outside director of HD Hyundai Engineering & Construction Machinery
    • Former Head Prosecutor of Suwon District Prosecutors’ Office
    • Former Supreme Prosecutors’ Office Department of Planning and Coordination Director
  • Oh Yoon,

    Outside Director

    • Expertise : Tax
    Professional background
    • Bachelor of Department of Judicial Studies, Seoul National University
    • Master's Degree in Public Administration, Seoul National University
    • Ph.D. in law at Kookmin University
    • Current Professor, Graduate School of Law, Hanyang University
    • Current Member of the Tax Development Deliberation Committee of the Ministry of Strategy and Finance
    • Current President of the Korean Tax Law Association
    • Previous Chairman of the Korea International Tax Association
  • Park Ji-soon,

    Outside Director

    • Expertise : Labor/Employment Policy
    Professional background
    • Master’s in law at Korea University
    • Current Professor in Korea University Graduate School of Law
    • Current Director in Korea Financial Industry Foundation
    • Current Outside Director in Hyundai Steel
  • Sohn Byeong-hyeok,

    Outside Director

    • Expertise : Industry/Research Development
    Professional background
    • Bachelor's Degree in Textile Engineering, Seoul National University
    • Master’s in Oil Polymer, Seoul National University
    • Ph.D. in Molecular Engineering at MIT
    • Current Professor of Chemistry at Seoul National University
    • Current Member of the Subcommittee on Materials Preliminary Feasibility Evaluation Committee for National R&D Projects at MSIT
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