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
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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
Director, Planning Division, LOTTE RENTAL Co.,Ltd.
Former Director, Finance Division, LOTTE RENTAL Co.,Ltd. -
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
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
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
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
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
| Name of Committee | Executive Directors | Outside Directors |
|---|---|---|
| Aboveboard Management Committee | - | Kwon, Nam Hoon (President) Yoo, Seung Weon Choi, Jung Wook |
| Compensation Committee | - | Choi, Jung Wook (President) Lee, Yoon Jung Kwon, Nam Hoon |
| Outside Director Candidate Nomination Committee | - | Lee, Yoon Jung (President) Choi, Jung Wook Kwon, Nam Hoon |
| Audit Committee | - | Yoo, Seung Weon (President) Choi, Jung Wook Kwon, Nam Hoon |
| ESG Committee | Choi, Jin Hwan(President) | Yoo, Seung Weon Lee, Yoon Jung |
Major Activities of the Quarterly Board of Directors and Committees