Management Information

Board Directors

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

CHOI - SEOK JOONG
Academic Background
Doctor of Business Administration, Kyung Hee University
Career Experience
Currently in charge of management support for CJ Freshway Co., Ltd.
Former leader of CJ Vietnam HQ business development team

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 - 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
  • JEON - EUN SOOK
    Outside Director
    Master, Doctor of KAIST Chemistry Department
    Current 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

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
Choi - Seok Joong
Management Support		 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 - Yong Gyun
Auditor		 Date of Appointment
2021. 03. 29		 Date of Expiration
2024. 03
Jeon - Eun Sook
Auditor		 Date of Appointment
2022. 03. 28 		Date of Expiration
2025. 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%)		 Choi - Seok Jun
(Attendance: 100%)		 Kim - Jin Hae
(Attendance: 100%)		 Lee - Sang Do
(Attendance: 100%)		 Ahn - Jong Tae
(Attendance: 88%)
Pros and cons
1 2021.02.09 Approval of Safety and Health Plan in 2021 - - Consent Consent Consent Consent Consent -
Approval of the 33rd financial statements and business report - - Consent Consent Consent Consent Consent -
Report on the operation status of the internal accounting management system in 2020 - - Report Report Report Report Report -
2 2021.03.10 Convened the 33rd regular general meeting of shareholders - - Consent Consent Consent Consent Consent -
Report on the evaluation of the operation status of the internal accounting management system in 2020 - - Report Report Report Report Report -
Revision of executive rules - - Consent Consent Consent Consent Consent -
Report on the compliance control standards inspection results in 2020 - - Report Report Report Report Report -
Appointment of compliance officer - - Consent Consent Consent Consent Consent -
3 2021.03.29 Appointment of CEO - Consent Consent Consent - Consent Consent Consent
Appointment of the chairman of the board of directors - Consent Consent Consent - Consent Consent Consent
Appointment of compensation committee member - Consent Consent Consent - Consent Consent Consent
Appointment of a member of the outside director candidate recommendation committee - Consent Consent Consent - Consent Consent Consent
Approval of large-scale insider transaction in the second quarter of 2021 - Consent Consent Consent - Consent Consent Consent
4 2021.05.12 Report on business performance in the first quarter of 2021 - Report Report Report - Report Report Report
Approval of investment in other corporations - Consent Consent Consent - Consent Consent Consent
Additional approval of transaction between a director and the company in 2021 - Consent Consent Consent - Consent Consent Consent
Approval of large-scale insider transaction in the third quarter of 2021 - Consent Consent Consent - Consent Consent Consent
5 2021.08.11 Report on business performance in the first half of 2021 - Report Report Report - Report Report Report
Approval of large-scale insider transaction in the fourth quarter of 2021 - Consent Consent Consent - Consent Consent Consent
6 2021.11.10 Report on business performance in the third quarter of 2021 - Report - Report - Report Report -
7 2021.12.22 Approval of revision of executive rules - Consent - Consent - Consent Consent Consent
2022 business plan report - Report - Report - Report Report Report
Approval of transaction between the directors and the company in 2022 - Consent - Consent - Consent Consent Consent
Approval of large-scale insider transaction in the first quarter of 2022 - Consent - Consent - Consent Consent Consent
Approval of the ceiling on corporate bond issuance in 2022 - Consent - Consent - Consent Consent Consent
Established the ESG committee - Consent - Consent - Consent Consent Consent
Enacted the ESG committee rules - Consent - Consent - Consent Consent Consent
8 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
9 2020.03.24 Appointment of members of the Compensation Committee Consent - Consent - Consent Consent Consent Consent
10 2020.05.13 Report on business performance for the first quarter of 2020 Report - Report - Report Report Report Report
11 2020.08.12 Report on business performance for the first half of 2020 Report - Report - Report Report Report Report
12 2020.09.14 Approval of large-scale internal transactions Consent - Consent - Consent Consent Consent Consent
13 2020.11.11 Report on business performance for the third quarter of 2020 Report - - - Report Report Report Report
14 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 -

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