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Corporate Governance

BOD Organization
BOD Organization
2R&D center Position and Duties 22Go to main text Transparent Management
22023 ESG Report
Outside 무료 바카라 게임 Candidate
Recommendation 무료 바카라 게임
Compensation
22023 ESG Report
6KOR
22023 ESG Report
2Hydrogen Energy CEO & Chairman
Lee Young-jun CEO & President
2Recycled Materials CEO & Vice-President
22023 ESG Report Inside Director & CFO
Cho Woon-hang Outside 무료 바카라 게임 & Audit Commitee member 2IR Activities & Archive
24Go to main text Outside 무료 바카라 게임 & Audit Commitee member
Sohn Byeong-hyeok Outside 무료 바카라 게임 2IR Activities & Archive
2Financial Information Outside 무료 바카라 게임 2IR Activities & Archive 2IR Activities & Archive
2Stock/Shareholder Status Outside 무료 바카라 게임
2Dividend Information Outside 무료 바카라 게임 & Audit Commitee member
2Board of 무료 바카라 게임s Other Non-Executive 무료 바카라 게임
22Go to main text
2of Shareholders
Cho Woon-hang(Outside 무료 바카라 게임/Chairman)
Oh Yoon(Outside 무료 바카라 게임)
Seo Hwi-weon(Outside 무료 바카라 게임)
2Practice/ESG Rating
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 무료 바카라 게임
2of Shareholders
Cho Woon-hang(Outside 무료 바카라 게임)
Oh Yoon(Outside 무료 바카라 게임)
Seo Hwi-weon(Outside 무료 바카라 게임)
2Practice/ESG Rating
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 무료 바카라 게임 Candidate Recommendation Committee
2of Shareholders
Oh Yoon(Outside 무료 바카라 게임/Chairman)
Sohn Byeong-hyeok(Outside 무료 바카라 게임)
Park Ji-soon(Outside 무료 바카라 게임)
2Practice/ESG Rating
Outside 무료 바카라 게임 Candidate Recommendation Committee to be Composed of Three Members
The Outside 무료 바카라 게임 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 무료 바카라 게임
2of Shareholders
Park Ji-soon(Outside 무료 바카라 게임/Chairman)
Sohn Byeong-hyeok(Outside 무료 바카라 게임)
Cho Hye-sung(Outside 무료 바카라 게임)
2Practice/ESG Rating
Consideration and decision on executive compensation
Review, Resolution of Other Delegated Issues by the Board of 무료 바카라 게임s
2Employee Welfare Benefits
2of Shareholders
Park Ji-soon(Outside 무료 바카라 게임/Chairman)
Hwang Min-jae(Inside 무료 바카라 게임)
Cho Woon-hang(Outside 무료 바카라 게임)
Sohn Byeong-hyeok(Outside 무료 바카라 게임)
Cho Hye-sung(Outside 무료 바카라 게임)
2Practice/ESG Rating
Resolution and deliberation on suitability and feasibility of business decision-making from the perspective of ESG
무료 바카라 게임 Auditor & Auditor Opinion
무료 바카라 게임 Auditor & Auditor Opinion
Auditor 2023 2022 2021 2020
Auditor Opinion Appropriate Appropriate Appropriate Appropriate
무료 바카라 게임 Auditor EY Accounting KPMG Samjong Accounting KPMG Samjong Accounting KPMG Samjong Accounting
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