Members of ESG Committee

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 Download

ESG Committee Activities

ESG Committee Activities List
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 1 2024-02-01 No.1 : Approval of transfer of treasury stocks held by DL Construction Co., Ltd. Approved
2024-02-01 No.2 : Pre-review of treasury stock cancellation Deliberation
2024-02-01 No.3 : Review on mid-term shareholder return policy after 2024 Deliberation
Session 10 2023-12-19 No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q11 2024) Approved
2023-12-19 No.2 : Approval of loan extension and new loan with affiliated company Approved
2023-12-19 No.3 : Approval of brand license agreement with DL Holdings Approved
2023-12-19 No.4 : Approval of brand license agreement with DL Construction Co., Ltd. Approved
2023-12-19 No.5 : Approval of participation in paid-in capital increase for affiliated company Approved
2023-12-19 No.6 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
2023-12-19 No.7 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
2023-12-19 No.8 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
Session 9 2023-11-27 No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
Session 8 2023-10-18 No.1 : Approval of large-scale internal transactions with affiliated company Approved
2023-10-18 No.2 : Pre-review of treasury stock acquisition Deliberation
Session 7 2023-09-21 No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2023) Approved
2023-09-21 No.2 : Approval of loan extension with affiliated company Approved
2023-09-21 No.3 : Approval of loan extension with affiliated company Approved
2023-09-21 No.4 : Approval of loan extension with affiliated company Approved
Session 6 2023-08-28 No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
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