Sound ESG Management
Governance (G)
ESG Evaluation Results
| Years | Integrated Rating | Environmental | Social | Governance |
|---|---|---|---|---|
| 2022 | A | B | A | A |
| 2021 | A | A | A | A |
| 2020 | A | A | A+ | B+ |
| 2019 | A | A | A | B+ |
| 2017 | B+ | A | A+ | B |
- ※ Rating agency: Korea Institute of Corporate Governance and Sustainability
- ※ The evaluation did not take place in 2018 as it was established in October 2017.
Comparison with the Corporate Governance Code
| Recommended Corporate Governance Code | Adoption | Remarks |
|---|---|---|
| Introduction of the Corporate Governance Charter | O | |
| Vote in writing | X | |
| Cumulative voting | X | |
| Electronic voting | O | |
|
Composition of the Board of Directors (Majority being outside directors) |
O |
|
| Disclosure of board activities | O | *Disclosure on website |
|
Composition of the Outside Director Recommendation Committee |
O |
*Composition of the Outside Director Recommendation Committee |
| Composition of the Audit Committee | O | *All members shall be outside directors |
|
Establishment and disclosure of the business ethics regulations |
O | |
|
Disclosure of differences from the Corporate Governance Code |
O | *Disclosure on website |
|
Liability insurance coverage for directors at the Company’s own expense |
O | *Liability insurance coverage for executives |
| Certification of accuracy of business reports, etc. | O | *Certification by the CEO and executive in charge of reporting |
