Committees of Board of Directors
Members of ESG Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Independent Director (Chair of the Committee) |
In, Soh young | 2024.03.21 | Professor of Engineering school at KAIST |
| Independent Director | Nho, Hwan Yong | 2024.03.21 | Non-Executive Director of LG Evergreen Foundation |
| Independent Director | Shin, Jae Yong | 2023.03.23 | Professor of Business school at Seoul National University |
Major Responsibilities of the ESG Committee
DL E&C expanded and reorganized the existing governance committee to the ESG committee to conduct systematic and continuous ESG management activities.
ESG Committee deliberates and decides on major non-financial management issues/matters such as environment (E), society (S), and governance (G),
and large-scale internal trading under the Fair Trade Act. ESG committee is also responsible for pre-deliberating management issues/matters affecting shareholder value
among the issues/matters requiring the resolution of the Board of Directors.
ESG Committee Regulations
ESG Committee Regulations
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ESG Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 5 | 2023.06.27 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q3 2023) | Approved |
| No.2 : Approval of loan extension with affiliated company | Approved | ||
| No.3 : Approval of loan extension with affiliated company | Approved | ||
| No.4 : Approval of loan extension with affiliated company | Approved | ||
| No.5 : Approval of loan with affiliated company | Approved | ||
| No.6 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.7 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.8 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.9 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.10 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.11 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.12 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.13 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| No.14 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| ※ Report on publication of Sustainability Report and materiality assessment result | - | ||
| ※ Report on join the ESG initiative UN Global Compact (UNGC) | - | ||
| Session 4 | 2023.05.31 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| Session 3 | 2023.03.21 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2023) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.9 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.10 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.) | Approved | ||
| No.11 : Pre-review of conclusion of a trust contract for the buy back | Deliberation | ||
| Session 2 | 2023.02.21 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 1 | 2023.01.11 | No.1 : Approval of participation in the capital increase of an invested affiliated company (Incheon Inha PFV) | Approved |
| No.2 : Approval of participation in the capital increase of an invested affiliated company (Daejeon Munhwa PFV) | Approved | ||
| No.3 : Approval of participation in the capital increase of an invested affiliated company (Jeonju Wansan PFV) | Approved | ||
| Session 10 | 2022.12.20 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2023) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.6Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.3Bil.) | Approved | ||
| No.4 : Approval of brand license agreement with DL Holdings | Approved | ||
| No.5 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.6 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.7 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.8 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.9 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.10 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.11 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2022) | Deliberation | ||
| No.12 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2023) | Deliberation | ||
| ※ ESG Issue Improvement measures and Future Plan | - | ||
| Session 9 | 2022.10.26 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| Session 8 | 2022.09.21 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.9Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.7Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.4Bil.) | Approved | ||
| No.4 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.) | Approved | ||
| No.5 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2022) | Approved | ||
| Session 7 | 2022.07.20 | ※ Report on publication of Sustainability Management Report | - |
| Session 6 | 2022.06.15 | No.1 : Review of major ESG norms | Deliberation |
| No.2 : Pre-review of establishment and investment of a local corporation for CCUS business | Deliberation | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\50.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\4.9Bil.) | Approved | ||
| No.6 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.) | Approved | ||
| No.7 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q3 2022) | Approved | ||
| Session 5 | 2022.05.26 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Approval of loan with affiliated company(Hyoje PFV Co., Ltd.)(\10.0Bil.) | Approved | ||
| Session 4 | 2022.04.27 | No.1 : Pre-review of conclusion of a trust contract for the buy back | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| ※ Report on ESG committee operation plan | - | ||
| Session 3 | 2022.03.22 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of increase of capital stock without consideration through capital transfer of reserve funds | Deliberation | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.3Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\20.55Bil.) | Approved | ||
| No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\6.0Bil.) | Approved | ||
| No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\100.0Bil.) | Approved | ||
| No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\10.0Bil.) | Approved | ||
| No.9 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\140.0Bil.) | Approved | ||
| No.10 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\12.3Bil.) | Approved | ||
| No.11 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.9Bil.) | Approved | ||
| No.12 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2022) | Approved | ||
| No.13 : Approval of major contents changes for goods and services with the affiliates (Q1 2022) | Approved | ||
| Session 2 | 2022.02.16 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| No.3 : Pre-review of electronics voting system | Deliberation | ||
| Session 1 | 2022.01.21 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.6Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦0.4Bil.) | Approved | ||
| No.4 : Approval of major contents changes for goods and services with the affiliates (Q4 2021) | Approved | ||
| Session 9 | 2021.12.17 | No.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q1 2022) | Approved |
| No.2 : Approval of brand license agreement with DL Holdings | Approved | ||
| No.3 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.4 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.5 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.6 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.7 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.8 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 8 | 2021.09.28 | No.1 : Review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 7 | 2021.09.13 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2021) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦9.0Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.7Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.9Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦5.8Bil.) | Approved | ||
| Session 6 | 2021.06.22 | No.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q3 2021) | Approved |
| Session 5 | 2021.05.24 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦140.0Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦5.3Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦9.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦205.5Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦6.0Bil.) | Approved | ||
| No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦100.0Bil.) | Approved | ||
| No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦50.0Bil.) | Approved | ||
| No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦11.7Bil.) | Approved | ||
| Session 4 | 2021.04.19 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.6Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦10.0Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦3.0Bil.) | Approved | ||
| Session 3 | 2021.03.23 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2021) | Approved |
| No.2 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2021) | Approved | ||
| Session 2 | 2021.02.23 | No.1 : Review on mid-term dividend policy after 2021 | Deliberation |
| Session 1 | 2021.01.04 | No.1 : Appointment of the Chairman of the Governance Committee | Approved |
| No.2 : Approval of large-scale insider transactions(brand license agreement) with the affiliates | Approved |
