Board of Directors｜LG Energy Solution

LG Energy Solution builds a circular battery ecosystem in line with
carbon neutrality and drives sustainable growth across diverse industries.

Board of Directors

LG Energy Solution has formed its Board of Directors with members who possess expertise across diverse fields to support sound decision-making. The company appoints a majority of its directors as independent directors and has established and advanced systems to ensure their independence.

Board Composition

Park, Jin Kyu Chairman/Independent Director

Mar. 2023 ~ Mar. 2029

Specially Appointed Professor,
University Research Institute Industry
Collaboration Center, Korea University
Former 1st Vice Minister,
Ministry of Trade, Industry & Energy

Kwon, Bong Seok Non-standing Director

Mar. 2022 ~ Mar. 2028

Vice Chairman, COO of LG Corp
Former President,
CEO of LG Electronics

Kim, Dong Myung Director

Mar. 2024 ~ Mar. 2027

Executive President,
CEO of LG Energy Solution
Former Advanced Automotive
Battery DivisionLeader of
LG Energy Solution

Lee, Chang Sil Director

Dec. 2020 ~ Mar. 2028

Executive Vice President, CFO of LG
Energy Solution
Former Senior Vice President,
Business Management
epartment of LG Chem

Yeo, Mee Sook Independent Director

Jun. 2021 ~ Mar. 2027

Professor,
Hanyang University School of Law
Former Presiding Judge, Seoul High
Court/Seoul Central District Court

Han, Seung Soo Independent Director

Jun. 2021 ~ Mar. 2027

Professor,
Korea University Business School
Vice Chairman, Korean
Association for Accounting and Policy

Lee, Myoung-Gyu Independent Director

Mar. 2026 ~ Mar. 2029

Professor, Seoul National University
Former Associate Professor, Korea University

Articles of Incorporation

Guidelines on Independent Directors' Independence and Expertise &
Diversity of the Board of Directors

LG Energy Solution’s Board of Directors constitutes more than majority of Independent directors in order to ensure the transparency and effectiveness of its governance structure and their reappointments are determined based on the evaluation of their activities and performance. In line with ‘Guidelines on the Expertise and Diversity of the Board of Directors’ and ‘Guidelines on Independent Directors’ Independence’, we strive to ensure that the Board consists of expert directors holding a diversity of experiences and perspectives to facilitate reasonably prudent decision-making process. We will continue to strengthen the independence, expertise and diversity of the Board and reinforce the sustainable governance system.

Appointment Process of Independent Directors

01 Resolution by the Nomination Committee - Vote on the nomination of independent directors Propose to the Board of Directors. 02 Resolution by the BOD - Approve nomination Propose the plan to the shareholders’ meeting. 03 Resolution by the Shareholders’ Meeting - Appoint Independent directors.

Guidelines on Expertise and
Diversity of the Board of Directors

Guidelines on Independent
Directors' Independence

Corporate Governance Charter

LG Energy Solution established Corporate Governance Charter alongside Articles of Incorporation, which defines the company’s objectives and outlines the rules for its operations, in the belief that governance integrity promotes transparent and responsible business activities, which serve as a foundation to fulfilling social responsibility and creating sustainable values of the company.
Based on this Corporate Governance Charter, LG Energy Solution protects the rights of shareholders and treats them fairly; establishes the transparency and accountability of the business through the Board of Directors and the Audit Bodies, which are structured and operated in an independent and experts manner; and strives to be a socially responsible company that respects the rights of various stakeholders.

Corporate Governance Charter