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 Status of Independent
directior participation
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