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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

KANG Yon-Jung
Bachelor of Department of Mathmatics Education, Korea Unviersity
Current Head of Food Service Business Division, CJ Freshway
Former Head of Business Support & Sales Division, CJ Freshway
Former Head of Food Business Management, CJ CheilJedang

DIRECTOR

LIM Sung-Chul
MBA, KAIST
Current Head of Management Support Team, CJ Freshway
Former Head of Portfolio Strategy 1, CJ Corp.
Former Head of Planning 1, Business 1, and Management Audit, CJ Corp.

OUTSIDE DIRECTOR

  • Kim Yong - Gyun
    Outside Director
    PhD in Economics, University of London
    Current Advisor, E-hyun Tax Corporationn
    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 Chemistry Department, KAIST
    Current Advisory Committee Member, Board of Audit and Inspection
    Former Visiting Professor, Department of Food & Nutrition, Ewha Woman's University
    Former Director, Daegu Regional Office of Food and Drug Safety
  • Ahn IL-hwan
    Outside Director
    Master of Economics, University of Ottawa
    Current Endowed Professor, Department of Humanities, Hankyong National University
    Former Ambassador to the OECD
    Former Senior Secretary for Economic Affairs, Office of the President
    Former 2nd Vice Minister, Ministry of Economy and Finance
  • Organization of Board of
    Directors
    • Inside Director
    • Lee Geon - IICEO, Chairperson Date of appointment 2024. 06. 25
      Date of Expiration 2027. 03
      Kang Yon-Jung Date of appointment 2025. 03. 28
      Date of Expiration 2028. 03
      Lim Sung-Chul Date of appointment 2025. 03. 28
      Date of Expiration 2028. 03
    • Outside Director
    • Kim Yong - Gyun Chairperson of the Audit Committee Date of appointment 2024. 03. 28
      Date of Expiration 2027. 03
      Jhon Eun - Sook Auditor Date of appointment 2025. 03. 28
      Date of Expiration 2028. 03
      Ahn Il-Hwan Auditor Date of appointment 2025. 03. 28
      Date of Expiration 2028. 03
  • Status of Board of Directors
    • Report on the operation of the internal accounting management system in 20242024.02.08
      Name Pros and cons Jeong Report Lee Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Approval of 2024 safety and health plan
      Name Pros and cons Jeong Consent Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Approval of loan to subsidiary (FreshPlus)
      Name Pros and cons Jeong Consent Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Approval of the 36th financial statements and business report
      Name Pros and cons Jeong Consent Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Approval of the record date for dividend and cash dividend distribution
      Name Pros and cons Jeong Consent Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on the 2024 business plan
      Name Pros and cons Jeong Report Lee Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Convocation of the 36th Annual general meeting of
      shareholders2024.03.11
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on the evaluation of the internal accounting management system in 2023
      Name Pros and cons Jeong Report Lee - Choi Report Lee - Lee Report Kim Report Jhon Report
    • Revision of internal accounting management regulations
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on the inspection results of the compliance controlling standards in 2023
      Name Pros and cons Jeong Report Lee - Choi Report Lee - Lee Report Kim Report Jhon Report
    • Appointment of the compliance officer
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of the CEO2024.03.28
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of the chairman of the board
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of a member of the compensation committee
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of a member of the outside director nomination committee
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of a member of the ESG committee
      Name Pros and cons Jeong Consent Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on business performance for the first quarter of 20242024.05.09
      Name Pros and cons Jeong - Lee - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Report on the progress of FreshOne merger
      Name Pros and cons Jeong - Lee - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Report on investment in other corporations
      Name Pros and cons Jeong - Lee - Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Approval of additional transaction between the company and directors in 2024
      Name Pros and cons Jeong - Lee - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Appointment of legal representative (manager) for the Chile office
      Name Pros and cons Jeong - Lee - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Convocation of the extraordinary general meeting of shareholders
      Name Pros and cons Jeong - Lee - Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Appointment of the chairman of the extraordinary general meeting of shareholders2024.06.25
      Name Pros and cons Jeong - Lee - Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of the CEO
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of the chairman of the board
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of a member of compensation committee
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Appointment of a member of ESG Committee
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Report on ISO37301 compliance management system management review2024.08.07
      Name Pros and cons Jeong - Lee Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Report on business performance for the first half of 2024
      Name Pros and cons Jeong - Lee Report Choi Report Lee - Lee Report Kim Report Jhon Report
    • Approval of the merger agreement (small-scale) with F&D Infra2024.09.10
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the record date for entitled shareholders
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the merger with
      F&D Infra2024.10.14
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Report on business performance for the third quarter of 20242024.11.08
      Name Pros and cons Jeong - Lee Report Choi Report Lee Report Lee Report Kim Report Jhon Report
    • Approval of large-scale insider transactions for the fourth quarter of 2024 and the first quarter of 2025
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the completion report and announcement of the merger with F&D Infra2024.11.18
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of the issuance of unregistered and unsecured private hybrid bonds
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee Consent Lee Consent Kim Consent Jhon Consent
    • Approval of transaction between the company and directors
      in 20252024.12.13
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent
    • Approval of the ceiling for corporate bond issuance in 2025
      Name Pros and cons Jeong - Lee Consent Choi Consent Lee - Lee Consent Kim Consent Jhon Consent

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