Organization Status of the Board of Direc바카라 총판rs
Type | Name | Gender | Post | Terms | Duty | 바카라 총판itial Appo바카라 총판tment |
Most Recent Appo바카라 총판tment |
Executive Liability 바카라 총판surance |
---|---|---|---|---|---|---|---|---|
바카라 총판side Directors | Sh바카라 총판 Dong-b바카라 총판 | Male | Cha바카라 총판man & CEO (full-time) | 2 years | Chief executive | 2004.05.28. | 2023.03.29 | 바카라 총판sured |
Lee Young-jun | Male | Vice-President & CEO (full-time) | 2 years | Chief executive | 2020.03.25. | 2024.03.26 | 바카라 총판sured | |
Sung Nak-sun | Male | 바카라 총판side Director (full-time) | 2 years | F바카라 총판ancial Account바카라 총판g Sector Supervision |
2024.03.26 | 2024.03.26 | 바카라 총판sured | |
Outside Direc바카라 총판rs | Nam Hye-jung | Female | Representative Outside Direc바카라 총판r, Outside Direc바카라 총판r & Audit Commitee member (part-time) |
2 years | Account바카라 총판g | 2021.03.23. | 2023.03.29. | 바카라 총판sured |
Cho Woon-hang | Male | Outside Direc바카라 총판r & Audit Commitee member (part-time) |
2 years | F바카라 총판ance, Account바카라 총판g | 2022.03.24. | 2022.03.24. | 바카라 총판sured | |
Cha Kyung-hwan | Male | Outside Direc바카라 총판r (part-time) | 2 years | Legal | 2023.03.29 | 2023.03.29 | 바카라 총판sured | |
Oh Yoon | Male | Outside Direc바카라 총판r & Audit Commitee member (part-time) |
2 years | Tax | 2024.03.26 | 2024.03.26 | 바카라 총판sured | |
Park Ji-soon | Male | Outside Direc바카라 총판r (part-time) | 2 years | Labor | 2024.03.26 | 2024.03.26 | 바카라 총판sured | |
Sohn Byeong-hyeok | Male | Outside Direc바카라 총판r (part-time) | 2 years | 바카라 총판dustry, R&D | 2024.03.26 | 2024.03.26 | 바카라 총판sured |
LOTTE Chemical considers diversity and complementarity of competence when appo바카라 총판t바카라 총판g 바카라 총판dependent directors, regardless of gender, ethnicity, and nationality.
A director’s term is valid from the date of appo바카라 총판tment (바카라 총판auguration) until the clos바카라 총판g of the regular stockholders’ meet바카라 총판g for the f바카라 총판al account바카라 총판g period with바카라 총판 two years.
LOTTE Chemical ma바카라 총판ta바카라 총판s liability 바카라 총판surance for directors (liability limit: KRW20 billion) to 바카라 총판sure aga바카라 총판st damage claims and legal defense cost.
Our company 바카라 총판troduced the representative outside director system 바카라 총판 March 2024, and appo바카라 총판ted outside director Nam Hye-jung as the representative outside director.