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Board of Directors / Committee within Board of Directors

Lotte Shopping which has been listed public in Korea Stock Exchange in February 2006,
strives to establish top level corporate governance transparency.
The Board of Directors is currently composed of nine directors including five independent directors.
Also, Lotte Shopping operates 5 committees including Audit Committee,
Independent Director Candidate Nomination Committee, Transparent Management Committee, Remuneration Committee, and ESG Committee.

Inside Director

  • Samuel Sanghyun KimLotte Shopping
    CEO

    Affiliated Committee Transparent Management Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former) President, P&G ASEAN
    • (Former) Representative Director, Homeplus
    • (Former) Representative of Hong Kong Singapore Corporation, DFI
    • (Current) Vice Chairman, Distribution HQ, Lotte Group

  • Junho JungLotte Shopping
    CEO

    Affiliated Committee Remuneration Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former)Executive, Overseas Fashion Division, Shinsegae International
    • (Former) Vice President, Duty Free Business Department, Chosun Hotel
    • (Former) Representative Director, Lotte GFR
    • (Current) Head of Lotte Department store division, Lotte Shopping

  • Sunghyun KangLotte Shopping
    CEO

    Affiliated Committee ESG Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Former) Head of LOHBS(H&B)
    • (Former) Head of Lotte Nestle Korea
    • (Current) Head of Lotte Mart

  • Hojoo ChangLotte Shopping
    Inside Director

    Affiliated Committee Independent Director Candidate Nomination Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former) Executive, Finance at Lotte Policy Headquarters
    • (Former) Head of Finance Division, Lotte Department Store
    • (Former) Head of the Financial Supervisory Division, Lotte Shopping HQ
    • (Current) Head of Financial Innovation Division, Distribution HQ, Lotte Group

Outside Director

  • Doseong KimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee
    Transparent Management Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Current) Professor of Business Administration of Sogang University
    • (Current) A member of Korea Exchange Dispute Mediation Deliberation
    • (Current) Vice president of Korean Academic Society of Financial Planning

  • Yongdae KimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee
    Independent Director Candidate Nomination Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former) Researcher of the U.S National Institutes of Health
    • (Former) Assistant professor of information statistics department of Hankuk University of Foreign Studies
    • (Former) Assistant professor of statistics department of Ewha Woman's University
    • (Current) Professor of statistics department of Seoul National University

  • Miyoung JeonLotte Shopping
    Independent Director

    Affiliated CommitteeIndependent Director Candidate
    Nomination Committee
    Remuneration Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Current) Researcher of Consumer Trend analysis center of Seoul National University Life Science Research Institute
    • (Current) CEO of Trend Korea Company

  • Suok SimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee
    ESG Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former) Executive, Video Display Division/Global Marketing Division, Samsung Electronics
    • (Former) Vice President, Global Marketing Division, Samsung Electronics
    • (Former) Professor, Business School, Sungkyunkwan University
    • (Current) Professor, Graduate School of Business, Sungkyunkwan University

  • Sangchul ChoLotte Shopping
    Independent Director

    Affiliated Committee Transparent Management Committee
    Remuneration Committee

    Date of AppointmentMar 23, 2022
    Office TermUntil 2024 general shareholders meeting

    Major Career

    • (Former) the chief prosecutor, Daejeon District Prosecutors' Office
    • (Former) the chief prosecutor, Seoul Western District Prosecutors' Office
    • (Former) the chief prosecutor, Seoul High Prosecutors' Office
    • (Current) Attorney-at-law of Law Offices Samyang