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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

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.
Kim Jong-Sun
Bachelor of Food Engineering, Seoul National University
Current Head of Product Division, CJ Freshway
Former Head of Strategic Planning, CJ Freshway

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
      Lim Sung-Chul Date of appointment 2025. 03. 28
      Date of Expiration 2028. 03
      Kim Jong-Sun Date of appointment 2026. 03. 27
      Date of Expiration 2029. 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 2026. 03. 27
      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
    • Approval of Short-term
      Loans2025.01.15
      Name Pros and cons Lee Consent Choi Consent Lee Consent Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Report on the operation of the internal accounting management system in 20252025.02.07
      Name Pros and cons Lee Report Choi Report Lee - Kang - Lim - Lee Report Kim Report Jhon Report Ahn -
    • Approval of 2025 safety and health plan
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Approval of Extension of loan to subsidiary (FreshPlus)
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Approval of the 37th financial statements and business report
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Approval of the record date for dividend and cash dividend distribution
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Report on the 2025 business plan
      Name Pros and cons Lee Report Choi Report Lee - Kang - Lim - Lee Report Kim Report Jhon Report Ahn -
    • Convocation of the 37th Annual general meeting of
      shareholders2025.03.12
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Report on the evaluation of the internal accounting management system in 2024
      Name Pros and cons Lee Report Choi Report Lee - Kang - Lim - Lee Report Kim Report Jhon Report Ahn -
    • Approval of Amendment to Regulations of the outside director nomination committee
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Approval of Amendment to Regulations of the ESG committee
      Name Pros and cons Lee Consent Choi Consent Lee - Kang - Lim - Lee Consent Kim Consent Jhon Consent Ahn -
    • Report on the inspection results of the compliance controlling standards in 2024
      Name Pros and cons Lee Report Choi Report Lee - Kang - Lim - Lee Report Kim Report Jhon Report Ahn -
    • Appointment of a member of the compensation committee2025.03.28
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Appointment of a member of the outside director nomination committee
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Appointment of a member of the ESG committee
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of the Execution of a Small-scale Merger Agreement
      (FreshOne)2025.04.23
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of the Record Date for Shareholders
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Report on business performance for the first quarter of 20252025.05.09
      Name Pros and cons Lee Report Choi - Lee - Kang Report Lim Report Lee - Kim Report Jhon Report Ahn Report
    • Approval of Merger with
      FreshOne2025.05.23
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of Closure of Overseas Office (Chile)
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Report on Completion of the Merger with FreshOne and Approval of Public Notice2025.07.01
      Name Pros and cons Lee Consent Choi - Lee - Kang Consent Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Report on ISO37301 compliance management system management review2025.08.07
      Name Pros and cons Lee Report Choi - Lee - Kang - Lim Report Lee - Kim Report Jhon Report Ahn Report
    • Approval of Amendment to Executive Regulations
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Report on business performance for the first half of 2025
      Name Pros and cons Lee Report Choi - Lee - Kang - Lim Report Lee - Kim Report Jhon Report Ahn Report
    • Approval of large-scale insider transactions for the third quarter of 2025
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of Concurrent Positions of Director2025.11.06
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Report on business performance for the third quarter of 2025
      Name Pros and cons Lee Report Choi - Lee - Kang - Lim Report Lee - Kim Report Jhon Report Ahn Report
    • Approval of large-scale insider transactions for the fourth quarter of 2025
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of large-scale insider transactions for the fourth quarter of 20252025.12.12
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of transaction between the company and directors in 2026
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent
    • Approval of the ceiling for corporate bond issuance in 2026
      Name Pros and cons Lee Consent Choi - Lee - Kang - Lim Consent Lee - Kim Consent Jhon Consent Ahn Consent

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