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| 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 |
| 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 | - | ||
