Investment Relation

Management Information

CEO

Moon Jong-seok
Academic Background
MBA, Aalto University
Career Experience
Current CEO of CJ Freshway Co., Ltd.
Former Vice President, Distribution Division, CJ Freshway Co., Ltd.
Former Executive Vice President, Dongwon Home Food Co., Ltd.

DIRECTOR

Jeong Seung-wook
Academic Background
E-MBA, Korea University
Career Experience
Former Head of Management Support Department,
CJ Fresh Way Co., Ltd.
Former General Manager of Management Strategy Division,
Dong-A Socio Holdings
Former Head of Management Support Department, CJ E&M

OUTSIDE DIRECTOR

  • Lee Yun-jae
    Outside Director and Chairperson of Audit Committee
    MBA, Stanford University
    Former Director of the Bureau of Economic policy, Ministry of Finance and Economy
  • Kim Jin-hae
    Outside Director and Auditor
    Master of Economic policy, KDI School
    Former Head of Audit Requests Investigation Group,
    the Board of Audit and Inspection of Korea
  • Ahn Jong-tae
    Outside Director and Auditor
    PhD in Business Administration, Sungkyunkwan University
    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

Organization of Board of Directors

Organization of Board of Directors
INSIDE DIRECTOR Moon Jong-seok
CEO		 Date of Appointment
2016. 03. 18		 Date of Expiration
2019. 03
Jeong Seung-wook Date of Appointment
2016. 03. 24		 Date of Expiration
2020. 03
OUTSIDE DIRECTOR Lee Yun-jae
Chairperson of Audit Committee		 Date of Appointment
2015. 03. 20		 Date of Expiration
2018. 03
Kim Jin-hae
Auditor		 Date of Appointment
2015. 03. 20		 Date of Expiration
2018. 03
Ahn Jong-tae
Auditor		 Date of Appointment
2016. 03. 18		 Date of Expiration
2019. 03

Status of Board of Directors

Status of Board of Directors
Session Opening Date Agenda Names of Outside Directors
Lee Yun-Jae Kim Jin-hae Ahn Jong-tae
Pros and cons
1 2017.02.09 Approval of the 29th financial statement and the business report Consent Consent Consent
Approval of changes in the rules of the executive members Consent Consent Consent
Approval of appointment of a manager for Chile office Consent Consent Consent
Report on the evaluation of the operation status of internal
accounting management system in 2016		 Report Report Report
2 2017.03.07 Resolutions of convening the 29th regular general meeting of shareholders Consent Consent Consent
Report on the evaluation of the operation status of internal
accounting management system in 2016 *		 Report Report Report
Report on the inspection result of compliance control standard Report Report Report
3 2017.03.24 Approval of appointment of compensation committee members Consent Consent Consent
Report on completion of joint venture agreement with China JV2 (Beijing) Report Report Report
4 2017.03.07 Report on business performance for the first quarter in 2017 Report Report Report
Approval of transactions between directors and companies in 2017 Consent Consent Consent
Approval of changes in the rule of the executive members Consent Consent Consent
Approval on the legislation of long-term special compensation regulations Consent Consent Consent
5 2017.08.09 Report on business performance for the first half of 2017 Report Report Report
Approval of transactions between directors and companies in 2017 Consent Consent Consent
Approval of amendment of executive rule Consent Consent Consent

AUDIT COMMITEE

  • Lee Yun-jae
    Outside Director and Chairperson of Audit Committee
    MBA, Stanford University
    Former Director of the Bureau of Economic policy, Ministry of Finance and Economy
  • Kim Jin-hae
    Outside Director and Auditor
    Master of Economic policy, KDI School
    Former Head of Audit Requests Investigation Group,
    the Board of Audit and Inspection of Korea
  • Ahn Jong-tae
    Outside Director and Auditor
    PhD in Business Administration, Sungkyunkwan University
    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
* As of December, 2016
CJ corp and affiliated party:58.65%, Institutions:18.54%, Others:22.81%
Shareholders
Name of Shareholders Ratio(%) Number of Shares
CJ corp and affiliated party 58.65 6,962,220
Institutions 18.54 2,201,440
Others 22.81 2,707,926
Total 100 11,871,586