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LOTTE rental is still transforming for
customer’s better life.

Lotte Rental is aiming to raise corporate value and maximize shareholder value under the management policy of transparent management by composing the board of directors and the committee.

Composition of the Board of Directors
CEO Choi Jin Hwan

CEO

Choi Jin Hwan

CEO of LOTTE RENTAL Co,.Ltd.
Former CEO of SK Broadband Co,.Ltd.
Former CEO of ADT CAPs Co.,Ltd.
Former CEO of Hyundai Life Insurance Co.,Ltd.

Executive Director Lee Jang Sup

Executive Director

Lee Jang Sup

Director, Planning Division, LOTTE RENTAL Co.,Ltd.
Former Director, Finance Division, LOTTE RENTAL Co.,Ltd.

Outside Director Seung Weon, Yoo

Outside Director

Yoo, Seung Weon

Professor of Accounting, Korea University Business School
Former President of the Korea Accounting Association
Former Outside Director of KB Kookmin Bank
Former Assistant Professor, The Hong Kong University of Science and Technology

Outside Director Yoonjung Lee

Outside Director

Lee, Yoonjung

CEO of Le Creuset Korea Ltd.
Director of Women corporate directors
Former Vice President of Global Marketing, Samsung Electronics Co. Ltd. Visual Display Division
Former Marketing Director of S.C. Johnson & Son Inc.
Former Brand Manager of Procter & Gamble Western Europe and Korea
Former Associate Consultant of A.T. Kearney Inc.

Outside Director Kwon, Nam Hoon

Outside Director

Kwon, Nam Hoon

Professor of Economics, Konkuk University
Consultant of National Economic Advisory Council
Member of Regulatory Reform Commitee
Former President of Korea Academic Society of Industrial Organization
Former President of Korea Association for Telecommunications Policies

Outside Director Choi, Jung Wook

Outside Director

Choi, Jung Wook

President of BnH Tax Services Company
Former Commissioner, NTS Incheon Regional Office
Former Assistant Commissioner for National Census Bureau, NTS
Former Assistant Commissioner for Collection & Legal Affairs Bureau, NTS

Non-Executive Director Choi, Young Jun

Non-Executive Director

Choi, Young Jun

Team Leader of Finance 2nd Team of LOTTE Corporation
Former Head of Shopping Finance Division, Distribution HQ, Lotte Group
Former Head of the Financial Supervisory Division, Lotte Shopping
Former Head of Finance 1nd Division, Lotte Shopping
Former Head of Finance Division, Lotte Department Store

Committee within the Board of Directors
Committee within the Board of Directors
Name of Committee Executive Directors Outside Directors
Audit Committee - Yoo, Seung Weon (President)
Kwon, Nam Hoon
Choi, Jung Wook
Aboveboard Management Committee - Lee, Yoon Jung (President)
Yoo, Seung Weon
Choi, Jung Wook
Outside Director Candidate Nomination Committee - Lee, Yoon Jung (President)
Kwon, Nam Hoon
Choi, Jung Wook
Compensation Committee - Choi, Jung Wook (President)
Kwon, Nam Hoon
Lee, Yoon Jung
ESG Committee - Kwon, Nam Hoon (President)
Yoo, Seung Weon
Lee, Jang Sub

Major Activities of the Quarterly Board of Directors and Committees

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
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Refusal of Unauthorized Collection of Email Addresses

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We refuse to collect email addresses LOTTE rental Homepage refuses to collect posted email addresses without permission by using email collection programs or other technical devices, and criminal charges will be filed acording to the Act on Promotion of Information and communications Network Utilization and Information Protection, etc

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