Organization Status of the Board of 토토 베이s
| Type | Name | Gender | Post | Terms | Duty | Initial Appointment |
Most Recent Appointment |
Executive Liability Insurance |
|---|---|---|---|---|---|---|---|---|
| Inside 토토 베이s | Shin Dong-bin | Male | CEO & Cha토토 베이man (full-time) | 2 years | Chief executive | 2004.05.28 | 2025.03.25 | Insured |
| Lee Young-jun | Male | CEO & President (full-time) | 2 years | Chief Executive | 2020.03.25 | 2024.03.26 | Insured | |
| Hwang Min-jae | Male | CEO & Vice-President (full-time) | 2 years | Chief Executive | 2025.03.25 | 2025.03.25 | Insured | |
| Sung Nak-sun | Male | Inside 토토 베이 (full-time) | 2 years | Financial Accounting Sector Supervision | 2024.03.26 | 2024.03.26 | Insured | |
| Outside 토토 베이s | Cho Woon-hang | Male | Outside 토토 베이 & Audit Commitee member (part-time) | 2 years | Finance / Accounting | 2022.03.24 | 2024.03.26 | Insured |
| Oh Yoon | Male | Outside 토토 베이 & Audit Commitee member (part-time) | 2 years | Tax | 2024.03.26 | 2024.03.26 | Insured | |
| Sohn Byeong-hyeok | Male | Outside 토토 베이 (part-time) | 2 years | Industry / R&D | 2024.03.26 | 2024.03.26 | Insured | |
| Park Ji-soon | Male | Outside 토토 베이 (part-time) | 2 years | Labor/Employment Policy | 2024.03.26 | 2024.03.26 | Insured | |
| Cho Hye-sung | Female | Outside 토토 베이 (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Seo Hwi-weon | Male | Outside 토토 베이 & Audit Commitee member (part-time) | 2 years | Industry / R&D | 2025.03.25 | 2025.03.25 | Insured | |
| Other Non-Executive 토토 베이 | Kim Jong-geun | Male | Other Non-Executive 토토 베이 (part-time) | 2 years | Business management | 2025.03.25 | 2025.03.25 | Insured |
LOTTE Chemical appoints outside 토토 베이s in consideration of the complementarity of diversity and capabilities without restrictions based on gender, race, nationality, etc.
A 토토 베이’s term is valid from the date of appointment (inauguration) until the closing of the regular stockholders’ meeting for the final accounting period within two years.
LOTTE Chemical maintains liability insurance for 토토 베이s (total liability limit: 50 billion KRW) to insure against damage claims and legal defense cost.
Our company introduced the representative outside director system in March 2024, and the current representative outside director is Director Sohn Byeong-hyeok.