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SAMSUNG C&T

CSR Committee

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The CSR (Corporate Social Responsibility) Committee is a newly established subset of the Board of Directors that is responsible for enhancing social responsibility activities and making positive contributions with regard to shareholders, market, and society through open communication.

Composition

Members: Hyun Soo Lee(Chairman), Sung Bin Chun, Jea Choul Kwon, Bong Yung Kim
External experts have been appointed as non-executive advisors to support the Committee.

Non-executive Advisors : The Non-executive Advisors are responsible for conducting CSR related studies and making consequent proposals regarding CSR activities, taking into account relevant global trend and stakeholder demands

Responsibilities
  • Establish CSR strategies and monitor their execution
  • Conduct CSR related studies and consider their adoption in the company’s CSR policy
Operation

The Committee shall convene whenever needed, and major results shall be reported to the Board of Directors.

Committee Activities
  • 2016
    Committee Activities
    Event date Agendas Approved Attendance
    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
    Committee Activities
    Event date Agendas Approved Attendance
    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 head Approved 3/3
    2. Report on CSR action plan -
    3. Measure to select research projects and appoint advisory committee members Approved