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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 Do-yeop Gwon, non-executive director
  • Member Yeong-seon Yun non-executive director / Chan-muk Choi non-executive director
Status of operation

03.09, 2017 No. of directors who attended 4/4

  • 01. Appointment of external auditor Approved

    non-executive director
    Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

  • 02. Audit Reports to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

  • 03. Evaluation Reports of Operating Status of Internal Accounting Management System to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

02.09, 2017No. of directors who attended 4/4

  • 01. Status Reports on Operation of Internal Accounting Management System to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

09.08, 2016No. of directors who attended 4/4

  • 01. Reports on Effects of and Countermeasures to Hanjin Shipping Situation to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

  • 02. Compliance Activities Reports to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

  • 03. Status Reports on Operation of Internal Accounting Management System to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

06.22, 2016No. of directors who attended 4/4

  • 01. External Auditor’s Reports on Q1 Audit Activities and 2016 Audit Plan to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

  • 02. Reports on Progress and Development of Major Lawsuits to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

2016.02.04No. of directors who attended 4/4

  • 01. Reports on Operating Status of Internal Accounting Management System to Report

    non-executive director
    Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

Status of operation

Non-executive Director Candidates Nomination Committee

  • Objectives Fairly nominate non-executive director candidates
  • Authorities Nominate non-executive director candidates at general shareholders meeting
  • Chairman Yeong-seon Yun non-executive director
  • Member Keun-Tae Park, executive director / Do-yeop Gwon, non-executive director / Chan-muk Choi, non-executive director
Status of operation

03.24, 2016No. of directors who attended 4/4

  • 01. Appointment of chairperson of committee for nomination of non-executive director candidates Approved

    executive director
    Keun-Tae Park - Aye

    non-executive director
    Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

Status of operation

Compensation 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 Keun-Tae Park, executive director
  • Member Kwan-Soo Shon, executive director / Do-yeop Gwon, non-executive director / Yeong-seon Yun, non-executive director / Chan-muk Choi, non-executive director
Status of operation

05.11, 2017No. of directors who attended 5/5

  • 01. Revision of rules for executives Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye

    non-executive director
    Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

  • 02. Setting regulation for long-term special compensation Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye

    non-executive director
    Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

03.24, 2017No. of directors who attended 5/5

  • 01. Approval of 2017 Annual Salary Adjustment for Executives Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye

    non-executive director
    Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

02.09, 2017 No. of directors who attended 6/7

  • 01. Revision of Rules for Executives Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Absent

    non-executive director
    Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

12.15, 2016 No. of directors who attended 7/7

  • 01. Offering long-term incentives Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye

    non-executive director
    Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

03.18, 2016 No. of directors who attended 6/7

  • 01. Appointing Chairperson of Compensation Committee Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye

    non-executive director
    Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent

  • 02. Approval of 2016 Annual Salary Adjustment for Executives Approved

    executive director
    Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye

    non-executive director
    Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent

Status of operation

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