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Committees of Board of Directors

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 Namgung, Ju Hyun 2026.03.25 Professor of Law school at Sungkyunkwan University
Independent Director Lee, Chan 2026.03.25 Professor of the School of Transdisciplinary Innovations 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 Status of Independent
directior participation
Session 9 2025-12-22No.1 : Approval of product and service transactions with affiliates in the first quarter of 2026 Approved 2 out of 3 attended
No.2 : Approval of brand license agreement with DL HoldingsApproved
No.3 : Approval of loan extension with affiliated companyApproved
No.4 : Approval of the Response Plan for the 4th Phase of the Greenhouse Gas Emissions Trading SchemeApproved
No.5 : Approval of biodiversity protection activities and plansApproved
No.6 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on Safety and Health Activity Performance in 2025-
※ Performance of Supply Chain ESG Risk Management Implementation-
※ Report on ESG management performance in 2025-
Session 8 2025-11-14No.1 : Approval of loan with affiliated company Approved All 3 out of 3 attended
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
Session 7 2025-09-29No.1 : Approval of product and service transactions with affiliates in the fouth quarter of 2025 Approved All 3 out of 3 attended
No.2 : Approval of loan extension with affiliated companyApproved
No.3 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.4 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
Session 6 2025-09-10No.1 : Pre-review of additional transaction limit under the Commercial Act between directors and the company Deliberation All 3 out of 3 attended
Session 5 2025-07-31No.1 : Pre-review of conclusion of a trust contract for the buyback shares Deliberation All 3 out of 3 attended
Session 4 2025-07-16No.1 : Approval of participation in paid-in capital increase for affiliated company Approved All 3 out of 3 attended
Session 3 2025-06-25No.1 : Approval of product and service transactions with affiliates in the third quarter of 2025 Approved All 3 out of 3 attended
No.2 : Approval of loan with affiliated companyApproved
No.3 : Approval of loan with affiliated companyApproved
No.4 : Approval of loan extension with affiliated companyApproved
No.5 : Approval of loan extension with affiliated companyApproved
※ Sustainability Report and materiality assessment result in 2024-
Session 2 2025-04-28No.1 : Approval of ESG management plan in 2025Approved All 3 out of 3 attended
※ Development of TNFD reporting system-
Session 1 2025-03-21 No.1 : Approval of product and service transactions with affiliates in the second quarter of 2025Approved All 3 out of 3 attended
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 extension with affiliated companyApproved
No.6 : Approval of loan extension with affiliated companyApproved
No.7 : Approval of loan extension with affiliated companyApproved
No.8 : Approval of the extension of redemption and conversion periods for DL Construction RCPSApproved
No.9 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
Session 9 2024-12-24No.1 : Approval of product and service transactions with affiliates in the first quarter of 2025 Approved All 3 out of 3 attended
No.2 : Approval of loan extension with affiliated companyApproved
No.3 : Approval of brand license agreement with DL HoldingsApproved
No.4: Approval of supply chain ESG risk management goalsApproved
No.5: Approval of the 2025 Greenhouse Gas Target Management PlanApproved
No.6: Approval of biodiversity protection activities and plansApproved
No.7 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on Safety and Health Activity Performance in 2024-
※ Report on results and plans of the Compliance Program-
※ Report on ESG management performance in 2024-
Session 8 2024-09-25No.1 : Approval of product and service transactions with affiliates in the fouth quarter of 2024 Approved All 3 out of 3 attended
No.2 : Approval of loan extension with affiliated companyApproved
Session 7 2024-08-13No.1 : Approval of loan with affiliated company Approved All 3 out of 3 attended
※ DL E&C's eco-friendly technology development performance and plan-
Session 6 2024-07-01No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation All 3 out of 3 attended
Session 5 2024-06-21No.1 : Approval of product and service transactions with affiliates in the third quarter of 2024 Approved All 3 out of 3 attended
No.2 : Approval of loan with affiliated company Approved
No.3 : Approval of loan extension with affiliated company Approved
※ Sustainability Report and materiality assessment result in 2024-
Session 4 2024-06-10No.1 : Pre-review of conclusion of a trust contract for the buyback shares Deliberation All 3 out of 3 attended
No.2 : Revision of ESG ploicy Approved
No.3 : Approval of loan with affiliated company Approved
Session 3 2024-05-07No.1 : Establishment of supply chain sustainability management policy Approved All 3 out of 3 attended
※ Report on DL E&C's carbon-neutral strategy-
Session 2 2024-03-27No.1 : Appointment of the Chairman of the ESG committee Approved All 3 out of 3 attended
No.2 : Approval of product and service transactions with affiliates in the second quarter of 2024 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 extension with affiliated company Approved
No.6 : Approval of loan extension with affiliated company Approved
No.7 : Approval of loan extension with affiliated company Approved
No.8 : Approval of loan extension with affiliated company Approved
※ Report on ESG management plan in 2024-
Session 1 2024-02-01 No.1 : Approval of transfer of treasury stocks held by DL Construction Co., Ltd. Approved All 3 out of 3 attended
No.2 : Pre-review of treasury stock cancellation Deliberation
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 All 3 out of 3 attended
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
Session 9 2023-11-27 No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation All 3 out of 3 attended
Session 8 2023-10-18 No.1 : Approval of large-scale internal transactions with affiliated company Approved All 3 out of 3 attended
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 All 3 out of 3 attended
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
Session 6 2023-08-28 No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 4 out of 4 attended
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 buyback shares Deliberation
Session 2 2023.02.21 No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation All 4 out of 4 attended
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 All 4 out of 4 attended
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 All 4 out of 4 attended
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 All 4 out of 4 attended
Session 8 2022.09.21 No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.9Bil.) Approved All 4 out of 4 attended
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 - All 4 out of 4 attended
Session 6 2022.06.15 No.1 : Review of major ESG norms Deliberation All 4 out of 4 attended
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 All 4 out of 4 attended
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 buyback shares Deliberation All 4 out of 4 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
Session 5 2021.05.24 No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦140.0Bil.) Approved All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
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 All 3 out of 3 attended
Session 1 2021.01.04 No.1 : Appointment of the Chairman of the Governance Committee Approved All 3 out of 3 attended
No.2 : Approval of large-scale insider transactions(brand license agreement) with the affiliates Approved
One Grove A-dong, 165 Gonghang-daero, Gangseo-gu, Seoul (07800) COPYRIGHT (c) 2021 DL E&C All RIGHTS RESERVED.
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