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Sound Governance

LOTTE Shopping introduced the Charter of Corporate Governance, a top-level regulation
of governance principles and policies, with the Board of Director’s approval
on May 13, 2021, to achieve world-class corporate governance to enhance long-term shareholder value
and promote the rights and interests of stakeholders. Under the Charter, LOTTE Shopping secures fairness, transparency,
and independence in the governance structure and operates a governance system with checks and balances.

Operational Status of the Board

Classification Board Meeting frequency Number of agenda items for discussion Attendance rate of outside directors
Board of Directors 15 68 94.7%

Executive Directors

  • Dongbin ShinLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) CEO, LOTTE Chilsung Beverage Co.,Ltd
    • (Current) CEO, LOTTE Wellfood Co.,Ltd.
    • (Current) CEO, LOTTE Chemical Corp.
    • (Current) Chairman, LOTTE Group
    • (Current) CEO, LOTTE Corp.
  • Samuel Sanghyun KimLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) President, P&G ASEAN
    • (Former) Representative Director, Homeplus
    • (Former) Representative, Hong Kong Singapore Corporation, DFI
    • (Current) CEO, Lotte Shopping Co., Ltd. & Representative, Lotte Retail HQ
  • Joonho ChungLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 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) CEO, Lotte Shopping Co., Ltd. & Representative, Lotte Department store Division
  • Sunghyun KangLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) Representative, Lotte Shopping H&B Division (LOHB's)
    • (Former) CEO, Lotte Nestle Korea
    • (Former) Representative, Lotte Mart Division, Lotte Shopping Co., Ltd.
    • (Current) CEO, Lotte Shopping Co., Ltd. & Representative, Mart Division
  • Wonjae KimLotte Shopping
    CEO

    Affiliated Committee-

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) Senior Finance Manager, Lotte Group Policy Support.
    • (Former) Head of Finance Team 2, Financial Innovation Team, Lotte Corp.
    • (Former) Head of Finance, Lotte Shopping Co., Ltd.
    • (Current)  Head of Financial Support, Lotte Retail HQ

Independent Directors

  • Suok SimLotte Shopping
    Independent Director

    Affiliated CommitteeAudit Committee
    Transparent Management Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 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
    Compensation Committee
    Independent Director
    Nomination Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 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
    • (Former) Attorney-at-law of Law Offices Samyang
    • (Current) Attorney-at-law of law firm Pacific Ocean
  • Jaeyeon HanLotte Shopping
    Independent Director

    Affiliated CommitteeAudit Committee
    ESG Committee
    Transparent Management Committee

    Date of AppointmentMar 26, 2024
    Office TermUntil 2026 general shareholders meeting

    Major Career

    • (Former) Head of Income Support Bureau, National Tax Service
    • (Former) Head of Investigation Bureau 2, Seoul Regional Tax Service
    • (Former) Director of Daejeon Regional Tax Office
    • (Current) President, BnH Tax Corporation
  • Hyunkeun ChoLotte Shopping
    Independent Director

    Affiliated Committee Nomination Committee
    Compensation Committee
    ESG Committee

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) Regional Head, Asia, Philip Morris International
    • (Former) Director of Marketing & New Product Development, Diageo Japan
    • (Former) Vice President, Diageo Korea
    • (Former) CEO, Diageo Asia Pacific Japan
    • (Former) CEO, Pulmuone Waters Co., Ltd.
  • Hiroyuki KanaiLotte Shopping
    Independent Director

    Affiliated CommitteeNomination Committee
    ESG Committee

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) Procter&Gamble Seoul, Sales Director
    • (Former) COLGATE JAPAN, Senior VP (Sales and marketing)
    • (Former) Henkel Japan, CEO
    • (Former) Tokiwa Corporation, President & CEO
  • Changkook JeongLotte Shopping
    Independent Director

    Affiliated CommitteeAudit Committee
    Compensation Committee

    Date of AppointmentMar 24, 2025
    Office TermUntil 2027 general shareholders meeting

    Major Career

    • (Former) Finance Manager, Asia Headquarters, Procter & Gamble
    • (Former) CFO & COO, Acushnet Korea
    • (Former) CFO, ADT Caps
    • (Former) CFO, Ecorbit Co., Ltd.