A company that strives to raise corporate value and maximize shareholder value
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
Kim, Hyun Soo
CEO, LOTTE rental Co., Ltd.
Former CEO, LOTTE Property&Development Co., Ltd.
Former CEO, LOTTE INSURANCE Co., Ltd.
Former Director, Finance Division, LOTTE SHOPPING Co., Ltd. -
Executive Director
Kim, Kyungwoo
Headquarter Manager, Sales Division, LOTTE RENTAL Co.,Ltd
Former Headquarter Manager, Auto-Rental Division, LOTTE RENTAL Co.,Ltd
Former Headquarter Manager, Management Planning Division, LOTTE RENTAL Co.,Ltd
Former Director, Asset Management Division, LOTTE RENTAL Co.,Ltd -
Outside Director
Yoo, Seung Weon
Professor of Accounting, Korea University Business School
Former Vice 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
Lee, Ho young
Professor of Law at Hanyang university
Former President of Korea competitive law association
Former Officer of Fair trade commission -
Outside Director
Lee, Yoonjung
CEO of Le Creuset Korea Ltd.
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
Professor of Economics, Konkuk University
President of Korea Association for Telecommunications Policies
Vice President of Korea Academic Society of Industrial Organization
Former Vice President of Konkuk University Graduate School
Former Head of Industrial Policy Team at KISDI -
Non-Executive Director
Kim, Won Jae
Vice President of Finance Team 2 of LOTTE Corporation
Former Vice President of Finance Team 2 of Finance & Legal Affairs Division of LOTTE Corporate Headquaters
Former Team Leader of Planning & Management Team of LOTTE Card
Former Team Leader of Treasury Team of LOTTE Card
Committee within the Board of Directors
| Name of Committee | Executive Directors | Outside Directors |
|---|---|---|
| Aboveboard Management Committee | - | Kwon, Nam Hoon (President) Yoo, Seung Weon Lee, Ho Young |
| Compensation Committee | - | Lee, Ho Young (President) Lee, Yoon Jung Kwon, Nam Hoon |
| Outside Director Candidate Nomination Committee | - | Lee, Yoon Jung (President) Lee, Ho Young Kwon, Nam Hoon |
| Audit Committee | - | Yoo, Seung Weon (President) Lee, Ho Young Kwon, Nam Hoon |
| ESG Committee | Kim,Hyun Soo(President) | Yoo, Seung Weon Lee, Yoon Jung |
Major Activities of the Quarterly Board of Directors and Committees
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017