Status of Member of ESG Committee

Members of ESG Committee
Classification Name Date of Appointment
(Y, M, D)
Career
Independent Director Park, Chan Hi 2021-01-04 Professor of Business Administration at Chung-Ang University
Independent Director Lee, Choong Hoon 2021-01-04 Senior partner at Law Firm Sijang
Independent Director Kim, Il Yoon 2021-01-04 CEO of PIA
Independent Director Shin, Soo Jin 2022-03-24 Visiting professor at the Hankuk University
of Foreign Studies

Major Functions 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 in advance on major non-financial management issues/matters such as environment (E), society (S), and governance (G), and deliberates and decides on 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 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