ABOUT
Investor Relations
CJ Logistics is one of the world’s Top 5 logistics companies
Management Information
Audit Committee
- Objectives Company’s audit accounting and business
- Authorities Accounting audit and supervision of Company’s overall matters
- Chairman Eok Won Lee, non-executive directors
- Member Mee Sok Yeo, non-executive directors / Myung Jun Kim, non-executive directors
Status of operation03-29-2021 No. of directors who attended 4/4
-
01. Appointment of external auditor Approved
non-executive director
Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
03-09-2021No. of directors who attended 4/4
-
01. 2020 Audit reports to report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
-
02. Status of Operation of Internal Accounting Management System to Report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
02-08-2021No. of directors who attended 4/4
-
01. Status of Operation of Internal Accounting Management System to Report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
12-29-2020No. of directors who attended 4/4
-
01. Governance communication to report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
08-06-2020No. of directors who attended 4/4
-
01. Governance communication to report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
05-13-2020No. of directors who attended 4/4
-
01. Internal & External Auditors’ 2020 plan to report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
03-12-2020No. of directors who attended 4/4
-
01. 2019 Audit reports to report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
-
02. Status of Operation of Internal Accounting Management System to Report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
02-13-2020No. of directors who attended 4/4
-
01. Status of Operation of Internal Accounting Management System to Report to Report
non-executive director
Do Yeop Kwon – Present, Kap Young Jeong – Present, Young Sun Yoon – Present, Young Seung Song – Present
Status of operationNon-executive Director Candidates Nomination Committee
- Objectives Fairly nominate non-executive director candidates
- Authorities Nominate non-executive director candidates at general shareholders meeting
- Chairman Mee Sok Yeo, non-executive directors
- Member Eok Won Lee, non-executive directors / Myung Jun Kim, non-executive directors
Status of operation03-29-2021No. of directors who attended 4/4
-
01. Appointment of chairperson of committee for nomination of non-executive director candiates Approved
non-executive director
Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeos – Aye
03-09-2021No. of directors who attended 5/5
-
01. Appointment of non-executive director candidates Approved
executive director
Park Keun Hee – Ayenon-executive director
Do yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
Status of operationCompensation Committee
- Objectives Secure fairness in evaluation of performance metrics for compensation policy and providing long-term incentives to executives
- Authorities Assign authorities to evaluate performance metrics for compensation policy and provide long-term incentives to executives
- Chairman Myung Jun Kim, non-executive directors
- Member Young Soo Shin, executive directors / Mee Sok Yeo, non-executive directors / Eok Won Lee, non-executive directors
Status of operation03-29-2021No. of directors who attended 7/7
-
01. Appointing chairperson of compensation committee Approved
executive director
Sin Ho Kang – Aye, Young Soo Shin – Aye, Joon Hyun Kim – Ayenon-executive director
Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
03-09-2021No. of directors who attended 6/7
-
01. Approval of 2021 annual salary adjustment for executives Approved
executive director
Geun Hee Park – Aye, Doson Yoon – Ayenon-executive director
Do Yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
-
02. Offering long-term incentives for executives Approved
executive director
Geun Hee Park – Aye, Doson Yoon – Ayenon-executive director
Do Yeop Kwon – Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
03-12-2020No. of directors who attended 6/7
-
01. Approval of 2020 Annual salary adjustment for excecutives Approved
executive director
Geun Hee Park – Aye, Keun Tae Park – Ayenon-executive director
Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
Status of operationInternal Accounting Management Committee
- Objectives Deliberation to enhance transparency in transactions with affiliates and related parties
- Authorities Deliberation on transactions with affiliates and related persons as approved by the Fair Trade Act and the Commercial Act
Deliberation of other matters deemed necessary by the board of directors or committee
- Chairman Mee Sok Yeo, non-executive directors
- Member Eok Won Lee, non-executive directors / Myung Jun Kim, non-executive directors
Status of operation03-29-2021No. of directors who attended 4/4
-
01. Appointment on chairman of Internal accounting management committee Approved
non-executive director
Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
12-29-2020No. of directors who attended 4/4
-
01. Evaluation on transaction with stakeholders in 2021 to be approved Approved
non-executive director
Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
08-06-2020No. of directors who attended 4/4
-
02. Evaluation on transaction with related parties to be approved Approved
non-executive director
Do Yeop Kwon– Aye, Kap Young Jeong – Aye, Young Sun Yoon – Aye, Young Seung Song – Aye
Status of operation
