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Management Information

Board Directors

CEO

Lee Geon - II
Bachelor of Food Biotechnology, Yonsei University
Current CEO of CJ Freshway
Former Business Innovation TF, CJ Corp.
Former Director of Business Management, CJ Corp.

DIRECTOR

Lee Han Mae
MBA, Massachusetts Institute of Technology
Current Executive Vice President of Portfolio Strategy Division 1, CJ Corp.
Former Senior Executive VP of Business Management Division, CJ Logistics

DIRECTOR

Choi Seok - Jung
Master of Business Administration, Kyung Hee Universtity
Current CSO of CJ Freshway
Former Manager of Business Management, CJ Freshway
Former Manager of Business Development, CJ Vietnam HQ

OUTSIDE DIRECTOR

  • Lee Sang - Do
    Outside Director
    Bachelor 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
  • Kim Young - Gyun
    Outside Director
    PhD in Economics, University of London
    Current Advisor, E-hyun Tax Corporation
    Former Director of the Jungbu Regional Tax Office
    Former Director of Personal Taxation Bureau,
    National Tax Service
  • Jhon Eun - Sook
    Outside Director
    Master, Doctor of KAIST Chemistry Department
    Former Visiting Professor, Department of Food and Nutrition, Ewha Womans University
    Former Director, Daegu Regional Food and Drug Administration
    Former Director of the Gyeongin Regional Food and Drug Administration
  • Organization of Board of
    Directors
    • Inside Director
    • Lee Geon - IICEO, Chairperson Date of appointment 2024. 06. 25
      Date of Expiration 2027. 03
      Lee Han Mae Date of appointment 2024. 03. 28
      Date of Expiration 2027. 03
      Choi Seok - JungCSO Date of appointment 2022. 03. 28
      Date of Expiration 2025. 03
    • Outside Director
    • Lee Sang - Do Chairperson of the Audit Committee Date of appointment 2022. 03. 28
      Date of Expiration 2025. 03
      Kim Young - Gyun Auditor Date of appointment 2024. 03. 28
      Date of Expiration 2027. 03
      Jhon Eun - Sook Auditor Date of appointment 2022. 03. 28
      Date of Expiration 2025. 03
  • Status of Board of Directors
    • Approval of Safety and
      Health Plan in 20232023.02.10
      Name Pros and cons Jeong Consent Choi Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Approval of the 35th financial statements and business report
      Name Pros and cons Jeong Consent Choi Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on the operation status of the internal accounting management system in 2022
      Name Pros and cons Jeong Report Choi Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Convened the 35th regular general meeting of shareholders2023.03.10
      Name Pros and cons Jeong Consent Choi Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on the evaluation of the operation status of the internal accounting management system in 2022
      Name Pros and cons Jeong Report Choi Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Report on the inspection results of the compliance controlling standards in 2022
      Name Pros and cons Jeong Report Choi Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Appointment of compensation committee member2023.03.27
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of large-scale insider transaction in the second quarter of 2023
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Report on business performance in the first quarter of 20232023.05.10
      Name Pros and cons Jeong Report Choi - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Approval of large-scale insider transaction in the third quarter of 2023
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of investment by other corporation2023.07.21
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Report on business performance in the first half of 20232023.08.09
      Name Pros and cons Jeong Report Choi - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Approval of large-scale insider transaction in the fourth quarter of 2023
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Report on revision of social contribution committee regulations
      Name Pros and cons Jeong Report Choi - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Report on ISO37301 Compliance Management System Internal audit/management review
      Name Pros and cons Jeong Report Choi - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Report on cumulative mangement result in the thrid
      quarter of 20232023.11.08
      Name Pros and cons Jeong Report Choi - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Approval of transaction between the directors and
      the company in 20242023.12.15
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the ceiling on corporate bond issuance in 2024
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the ceiling on short-term bond issuance in 2024
      Name Pros and cons Jeong Consent Choi - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent

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