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
ESG Committee Activities
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Session 12024.02.01
No.1 : Approval of transfer of treasury stocks held by DL Construction Co., Ltd. Approved
No.2 : Pre-review of treasury stock cancellation Deliberation
No.3 : Review on mid-term shareholder return policy after 2024 Deliberation
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Session 102023.12.19
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q11 2024) Approved
No.2 : Approval of loan extension and new loan with affiliated company Approved
No.3 : Approval of brand license agreement with DL Holdings Approved
No.4 : Approval of brand license agreement with DL Construction Co., Ltd. Approved
No.5 : Approval of participation in paid-in capital increase for affiliated company Approved
No.6 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
No.7 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
No.8 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
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Session 92023.11.27
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
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Session 82023.10.18
No.1 : Approval of large-scale internal transactions with affiliated company Approved
No.2 : Pre-review of treasury stock acquisition Deliberation
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Session 72023.09.21
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 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
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Session 62023.08.28
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
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Session 52023.06.27
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 companyApproved
No.3 : Approval of loan extension with affiliated companyApproved
No.4 : Approval of loan extension with affiliated companyApproved
No.5 : Approval of loan with affiliated companyApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.9 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.10 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.11 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.12 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.13 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.14 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on publication of Sustainability Report and materiality assessment result-
※ Report on join the ESG initiative UN Global Compact (UNGC)-
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Session 42023.05.31
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
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Session 32023.03.21
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 backDeliberation
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Session 22023.02.21
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
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Session 12023.01.11
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
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Session 102022.12.20
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 HoldingsApproved
No.5 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.9 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.10 : Acquisition of civil SOC investment shares of DL HoldingsApproved
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-
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Session 92022.10.26
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
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Session 82022.09.21
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
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Session 72022.07.20
※ Report on publication of Sustainability Management Report-
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Session 62022.06.15
No.1 : Review of major ESG normsDeliberation
No.2 : Pre-review of establishment and investment of a local corporation for CCUS businessDeliberation
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
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Session 52022.05.26
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Approval of loan with affiliated company(Hyoje PFV Co., Ltd.)(\10.0Bil.)Approved
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Session 42022.04.27
No.1 : Pre-review of conclusion of a trust contract for the buy backDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on ESG committee operation plan-
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Session 32022.03.22
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of increase of capital stock without consideration through capital transfer of reserve fundsDeliberation
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
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Session 22022.02.16
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.3 : Pre-review of electronics voting systemDeliberation
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Session 12022.01.21
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
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
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Session 92021.12.17
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 HoldingsApproved
No.3 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.4 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.5 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawDeliberation
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Session 82021.09.28
No.1 : Review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Review of transactions between the Directors and the Company under the Commercial LawDeliberation
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Session 72021.09.13
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
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Session 62021.06.22
NO.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q3 2021)Approved
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Session 52021.05.24
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
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Session 42021.04.19
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
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Session 32021.03.23
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
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Session 22021.02.23
No.1 : Review on mid-term dividend policy after 2021 Deliberation
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Session 12021.01.04
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
