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Corporate Governance

BOD Organization
BOD Organization
Name Position and Duties Audit Committee Transparent Management
Committee		 토토 핫 Director Candidate
Recommendation Committee		 Compensation
Committee		 ESG
Committee
Shin Dong-bin Chairman & CEO
Lee Young-jun Vice-President & CEO
Sung Nak-sun Inside Director & CFO
Nam Hye-jung Representative 토토 핫 Director &
Audit Committee member		 (Chairman) (Chairman)
Cho Woon-hang 토토 핫 Director &
Audit Committee member		 (Chairman)
Oh Yoon 토토 핫 Director &
Audit Committee member
Cha Kyung-hwan 토토 핫 Director
Park Ji-soon 토토 핫 Director (Chairman) (Chairman)
Sohn Byeong-hyeok 토토 핫 Director
Audit Committee
Organization
Nam Hye-jung(토토 핫 Director/Chairman)
Cho Woon-hang(토토 핫 Director)
Oh Yoon(토토 핫 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
Nam Hye-jung(토토 핫 Director/Chairman)
Cho Woon-hang(토토 핫 Director)
Oh Yoon(토토 핫 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
토토 핫 Director Candidate Recommendation Committee
Organization
Cho Woon-hang(토토 핫 Director/Chairman)
Sohn Byeong-hyeok(토토 핫 Director)
Park Ji-soon(토토 핫 Director)
Duty and authority
토토 핫 Director Candidate Recommendation Committee to be Composed of Three Members
The 토토 핫 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
Park Ji-soon(토토 핫 Director/Chairman)
Cha Kyung-hwan(토토 핫 Director)
Sohn Byeong-hyeok(토토 핫 Director)
Duty and authority
Consideration and decision on executive compensation
Review, Resolution of Other Delegated Issues by the Board of Directors
ESG Committee
Organization
Park Ji-soon(토토 핫 Director/Chairman)
Cho Woon-hang(토토 핫 Director)
Cha Kyung-hwan(토토 핫 Director)
Sohn Byeong-hyeok(토토 핫 Director)
Duty and authority
Resolution and deliberation on suitability and feasibility of business decision-making from the perspective of ESG
Outside Auditor & Auditor Opinion
Outside 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
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