The CSR Committee is a committee that was established in September of 2015, to oversee and support the company's activities for Corporate Social Responsibility and the public interest to achieve sustainable management.
The CSR Committee shall comprise more than two directors, more than half of whom shall be independent directors. The chair of the committee will be appointed among committee members by committee resolution, while the appointment or dismissal of any committee member requires a board resolution.
|CSR Committee members|
|Hyun Soo Lee (Chair)||Jea Choul Kwon||Bong Yung Kim|
The CSR Committee shall hold meetings as often as needed.
If necessary the committee may appoint an external expert as a committee member to perform studies.
|2017. 05. 24||1. Report on operation plan for corporate-wide CSR program||-||2/2|
|2. Report on publication of 2017 CSR report||-|
|2016. 12. 14||1. Report on development of corporate-wide CSR program/brand||-||3/3|
|2. Report on bench-marking result of global leaders in CSR management and CSR action plans in 2017||-|
|2016. 06. 10||1. Report on publication of Corporate-wide (4 business groups) 2016 CSR report||-||3/3|
|2. Report on CSR action plan for second half of 2016||-|
|2015. 12. 10||1. Report on results on first research project (Our company's current CSR level and future plans)||-||3/3|
|2. Report on publication plan of the 2016 CSR report||-|
|2015. 10. 02||1. Measure to elect the committee chair||Approved||3/3|
|2. Report on CSR action plan||-|
|3. Measure to select research projects and appoint advisory committee members||Approved|