Investment Relation

Management Information

CEO

Jeong Seong-pil
Academic Background
MBA, Sogang University
Career Experience
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
Academic Background
PhD in Economics, Syracuse University Maxwell School
Career Experience
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
Academic Background
Bachelor of Arts in Mathematics Education, Korea University
Career Experience
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-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
  • Ahn Jong-tae
    Outside Director
    PhD 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
    Outside Director
    PhD 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

Organization of Board of Directors
INSIDE DIRECTOR Jeong Seong-pil
CEO, Chairperson		 Date of Appointment
2021. 03. 29		 Date of Expiration
2024. 03
Choi Seok-jun Date of Appointment
2020. 03. 24		 Date of Expiration
2023. 03
Kang 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. 03
Ahn Jong-tae
Auditor		 Date of Appointment
2019. 03. 27		 Date of Expiration
2022. 03
Kim Yong-gyun
Auditor		 Date of Appointment
2021. 03. 29		 Date of Expiration
2024. 03

Status of Board of Directors

Status of Board of Directors
Session Opening Date Agenda Names of Outside Directors
Moon Jong-seok
(Attendance: 88%)		 Lim Gyeong-mook
(Attendance: 50%)		 Choi Seok-jun
(Attendance: 83%)		 Heo Hoon
(Attendance: 50%)		 Kang Yeon-jung
(Attendance: 100%)		 Kim Jin-hae
(Attendance: 100%)		 Lee Sang-do
(Attendance: 100%)		 Ahn Jong-tae
(Attendance: 88%)
Pros and cons
1 2020.02.10 Approval of the 32nd financial statement and business report Consent Consent - Consent - Consent Consent Consent
Report on the evaluation of the operational status of the internal accounting management system in 2019 Report Report - Report - Report Report Report
2 2020.03.09 Approval of convening the 32nd regular general meeting of shareholders Consent - - - - Consent Consent Consent
Approval of amendments to the executive rules Consent - - - - Consent Consent Consent
Report on the evaluation of the operational status of the internal accounting management system in 2019 Report - - - - Report Report Report
Report on the inspection result of compliance control standards in 2019 Report - - - - Report Report Report
Enactment of the CJ Freshway Code of Conduct Consent - - - - Consent Consent Consent
3 2020.03.24 Appointment of members of the Compensation Committee Consent - Consent - Consent Consent Consent Consent
4 2020.05.13 Report on business performance for the first quarter of 2020 Report - Report - Report Report Report Report
5 2020.08.12 Report on business performance for the first half of 2020 Report - Report - Report Report Report Report
6 2020.09.14 Approval of large-scale internal transactions Consent - Consent - Consent Consent Consent Consent
7 2020.11.11 Report on business performance for the third quarter of 2020 Report - - - Report Report Report Report
8 2020.12.18 Report on the business plans for 2021 - - Report - Report Report Report -
Approval of corrections to the brand-related fees for CJ Co., Ltd. in 2020 - - Consent - Consent Consent Consent -
Approval of transactions between directors and the company in 2021 - - Consent - Consent Consent Consent -
Approval of large-scale internal transactions - - Consent - Consent Consent Consent -
Approval of the execution of donations - - Consent - Consent Consent Consent -
Approval of limits on the issuance of corporate bonds in 2021 - - Consent - Consent Consent Consent -
Approval of the issuance of non-guaranteed permanent subordinated private equity bonds - - Consent - Consent Consent Consent -
Enactment of the Corporate Governance Charter - - Consent - Consent Consent Consent -

AUDIT COMMITEE

  • Lee Sang-do
    Chairperson of Audit Committee
    Bachelor 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
    Auditor
    PhD 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
    Auditor
    PhD 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
CJ Co., Ltd. and 4 others:58.66%, Domestic Institutions:2.72%, Foreign Investor:3.02%, Others:35.59%
Shareholders
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