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Company

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Governance

Corporate Governance

Board of Directors

Board Members

Lotte Tour Development’s Board of Directors is composed of four Executive Directors and two Independent Directors.

As of March 31, 2022
Title Name Term Consecutive Term
Executive Director (CEO) Kim, Ki Byung 2022.05 ~ 2025.05 10 times
Executive Director (CEO) Baek, Hyun 2021.03 ~ 2024.03 2 times
Executive Director (CEO) Kim, Han Joon 2020.09 ~ 2023.09 N/A
Executive Director Shin, Jeong Hee 2022.05 ~ 2025.05 10 times
Independent Director Yoo, Dong Soo 2022.03 ~ 2025.03 N/A
Independent Director Oh, Myung 2020.09 ~ 2023.09 N/A

Activities

No. Date Agenda Result Approval Rate
1 2021-01-15 Issuance of 7-1 and 7-2 Convertible Bonds Approved 83.3%
2 2021-02-10 Approval of the 50th financial statements and business report (FY2020) Approved 100.0%
3 2021-02-25 Decision to convene the 50th general meeting of shareholders and its agenda items Approved 100.0%
4 2021-03-26 Appointment of CEO Approved 83.3%
5 2021-03-26 Approval of passenger vehicle transport business’s temporary closure of 14 chartered buses Approved 83.3%
6 2021-09-17 Relocation and closing of branches Approved 66.7%
7 2021-11-24 1. Issuance of 8-1 and 8-2 Convertible Bonds
2-1. Amendment of Business Registration
2-2. Application of New Business Registration		 Approved 100%