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 (as of 2024)
| Classification | Board Meeting frequency | Number of agenda items for discussion | Attendance rate of outside directors |
|---|---|---|---|
| Board of Directors | 15 | 87 | 95.7% |
