Management Information
CEO
Jeong Seong-Pil
MBA, Sogang University
Current CEO of CJ Freshway Co., Ltd.
Former CEO and Vice President of
CJ Foodville Co., Ltd.,
Former Head of the Domestic Business
Department, CJ CGV Co., Ltd.
Current CEO of CJ Freshway Co., Ltd.
Former CEO and Vice President of
CJ Foodville Co., Ltd.,
Former Head of the Domestic Business
Department, CJ CGV Co., Ltd.
DIRECTOR
Choi Seok-jun
PhD in Economics, Syracuse University Maxwell School
Current Vice President,
Head of the Research Planning Team at the
Future Management Research Institute, CJ Co., Ltd.
Former Professor, Department of Economics,
University of Seoul
Current Vice President,
Head of the Research Planning Team at the
Future Management Research Institute, CJ Co., Ltd.
Former Professor, Department of Economics,
University of Seoul
DIRECTOR
Kang Yeon-jung
Bachelor of Arts in Mathematics Education,
Korea University
Current Managing Director
of the Management Support Department,
CJ Freshway Co., Ltd.
Former Managing Director
of the Food Management Support Department,
CJ CheilJedang Co., Ltd.
Korea University
Current Managing Director
of the Management Support Department,
CJ Freshway Co., Ltd.
Former Managing Director
of the Food Management Support Department,
CJ CheilJedang Co., Ltd.
OUTSIDE DIRECTOR
-
Lee Sang-doOutside DirectorBachelor of Law, Seoul National University
Current Attorney at Law Firm Logos
Former Director of the Protection Bureau,
Ministry of Justice
Former Prosecutor,
Chuncheon District Prosecutors' Office -
Ahn Jong-taeOutside DirectorPhD in Business Administration,
Sungkyunkwan University
Former Professor of Business Administration,
Kangwon National University
Former President of Korea Academy of
Organization and Management
Former President of the Korean Academic
Association of Business Administration -
Kim Yong-gyunOutside DirectorPhD in Economics, University of London
Current Advisor, Seohyun Accounting Corporation
Former Director of the Jungbu Regional Tax Office
Former Director of Personal Taxation Bureau,
National Tax Service
-
Organization of Board of Directors
- Inside Director
-
Jeong Seong-Pil CEO, Chairperson Date of appointment 2021. 03. 29 Date of Expiration 2024. 03Choi Seok-jun Date of appointment 2020. 03. 24 Date of Expiration 2023. 03Kang Yeon-jung Date of appointment 2020. 03. 24 Date of Expiration 2023. 03
- Outside Director
-
Lee Sang-do Chairperson of the Audit Committee Date of appointment 2019. 03. 27 Date of Expiration 2022. 03Ahn Jong-tae Auditor Date of appointment 2019. 03. 27 Date of Expiration 2022. 03Kim Yong-gyun Auditor Date of appointment 2021. 03. 29 Date of Expiration 2024. 03
-
Status of Board of Directors
-
AGENDA2020. 02. 10Names of outside directors and others
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Approval of the 32nd financial statement and business reportMoon Consent Lim Consent Choi - Heo Consent Kang - Kim Consent Lee Consent Ahn Consent
-
Report on the evaluation of the operational status of the internal accounting management system in 2019Moon Report Lim Report Choi - Heo Report Kang - Kim Report Lee Report Ahn Report
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AGENDA2020. 03. 09Names of outside directors and others
-
Approval of convening the 32nd regular general meeting of shareholdersMoon Consent Lim - Choi - Heo - Kang - Kim Consent Lee Consent Ahn Consent
-
Approval of amendments to the executive rulesMoon Consent Lim - Choi - Heo - Kang - Kim Consent Lee Consent Ahn Consent
-
Report on the evaluation of the operational status of the internal accounting management system in 2019Moon Report Lim - Choi - Heo - Kang - Kim Report Lee Report Ahn Report
-
Report on the inspection result of compliance control standards in 2019Moon Report Lim - Choi - Heo - Kang - Kim Report Lee Report Ahn Report
-
Enactment of the CJ Freshway Code of ConductMoon Consent Lim - Choi - Heo - Kang - Kim Consent Lee Consent Ahn Consent
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AGENDA 2020. 03. 24Names of outside directors and others
-
Appointment of members of the Compensation CommitteeMoon Consent Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn Consent
-
AGENDA2020. 05. 13Names of outside directors and others
-
Report on business performance for the first quarter of 2020Moon Report Lim - Choi Report Heo - Kang Report Kim Report Lee Report Ahn Report
-
AGENDA 2020. 08. 12Names of outside directors and others
-
Report on business performance for the first half of 2020Moon Report Lim - Choi Report Heo - Kang Report Kim Report Lee Report Ahn Report
-
AGENDA 2020. 09. 14Names of outside directors and others
-
Approval of large-scale internal transactionsMoon Consent Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn Consent
-
AGENDA 2020. 11. 11Names of outside directors and others
-
Report on business performance for the third quarter of 2020Moon Report Lim - Choi - Heo - Kang Report Kim Report Lee Report Ahn Report
-
AGENDA 2020. 12. 18Names of outside directors and others
-
Report on the business plans for 2021Moon - Lim - Choi Report Heo - Kang Report Kim Report Lee Report Ahn -
-
Approval of corrections to the brand-related fees for CJ Co., Ltd. in 2020Moon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
-
Approval of transactions between directors and the company in 2021Moon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
-
Approval of large-scale internal transactionsMoon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
-
Approval of the execution of donationsMoon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
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Approval of limits on the issuance of corporate bonds in 2021Moon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
-
Approval of the issuance of non-guaranteed permanent subordinated private equity bondsMoon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
-
Enactment of the Corporate Governance CharterMoon - Lim - Choi Consent Heo - Kang Consent Kim Consent Lee Consent Ahn -
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AUDIT COMMITTEE
-
Lee Sang-do Chairperson of Audit CommitteeBachelor of Law, Seoul National University
Current Attorney at Law Firm Logos
Former Director of the Protection Bureau, Ministry of Justice
Former Prosecutor, Chuncheun District Prosecutors' Office -
Ahn Jong-tae AuditorPhD in Business Administration, Sungkyunkwan University
Former Professor of Business Administration, Kangwon National University
Former President of Korea Academy of Organization and Management
Former President of the Korean Academic Association of Business Administration -
Kim Yong-gyun AuditorPhD in Economics, University of London
Current Advisor, Seohyun Accounting Corporation
Former Director of the Jungbu Regional Tax Office
Former Director of Personal Taxation Bureau, National Tax Service
* As of December, 2020
| Name of Shareholders |
Ratio(%) | Number of Shares |
|---|---|---|
| CJ Co., Ltd. and 4 others | 58.66 | 6,964,358 |
| Domestic Institutions | 2.72 | 323,104 |
| Foreign Investor | 3.02 | 359,062 |
| Others | 35.59 | 4,225,062 |
| Total | 100 | 11,871,586 |
