ExecutiveDirectorsCalin DraganBjorn Ivar UlgenesHiroshi YoshiokaHiroko WadaHirokazu YamuraIrial FinanCelso GuiotokoNami HamadaVamsi Mohan Thati22%78%CategoryOutsideDirectorsFor details, please refer to the website.https://en.ccbj-holdings.com/corporate/management/IndependentDirectorsOutside Directors in Audit &Supervisory Committee (ASC)100%Criteria for 〇 (Applicable)FemaleDirectors22%NationalitiesAverage Age40s11%60s44%50s44%Attributes of Board Members56%･ A person who has experience as a representative such as CEO or COO.･ A person who has global business or equivalent knowledge as a division director or above. ･ A person who has experience as a division director or above in a company handling beverages or food products, or who has equivalent knowledge.･ A person who has experience as a division director or above in a Finance / Accounting Division, or who has equivalent knowledge.･ A person who has a national qualification in finance and accounting, such as a CPA. ･ A person who has experience as a director or above in Sustainability / CSV Division, or who has equivalent knowledge.［Criteria for determining the necessary skills possessed by directors］The Company assesses the expertise and experience possessed by directors based on the following criteria.Corporate ManagementGlobal BusinessBeverage and Food IndustryFinance/AuditSustainability/CSVNameAssumption of officeAudit &IndependentSupervisoryCommitteemembersDirectorGovernance and Financial FrameworkCorporate GovernanceSkillsCorporateManagementGlobalBusinessBeverage andFood IndustryFinance/Sustainability/AuditCSVMarch 2019March 2019April 2017March 2019March 2020April 2017March 2019March 2019March 2021Term ofoffice(Year)OutsideDirector32Profile and Skills Matrix of Board Members58years old275111112222４26ーー〇〇〇〇〇〇〇ーーーーー〇〇〇〇ーー〇〇〇ー〇〇ー〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇〇
元のページ ../index.html#33