지배구조
구성
ESG위원회는 3인 이상의 이사로 구성하며, 위원위 과반수는 사외이사로 합니다. 위원장은 위원 중에서 결의로서 선정하며, 위원회 위원의 선임 및 해임은 이사회 결의로 합니다.
- ESG 위원회는 현재 사외이사 5명 전원으로 구성되어 있으며, 위원장은 정병석 사외이사입니다.
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ESG위원회
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정병석(위원장)제니스 리이상승(주주권익보호 담당위원)최중경김경수
운영
ESG위원회 매 분기 1회 개최를 원칙으로 하며, 필요시 수시로 개최합니다.
위원회는 필요시 연구과제 수행을 위해 외부 전문가를 자문위원으로 선임할 수 있습니다.
역할
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위원회는 주주가치에 중대한 영향을 미치는 회사의 경영사항에 대해 심의·결의 후 그 결과를 이사회에 보고
- 회사의 합병, 분할, 분할합병, 주식의 포괄적 교환·이전
- 회사의 영업 전부 또는 중요한 일부의 양도 및 회사의 영업에 중대한 영향을 미치는 다른 회사의 영업 전부 또는 일부 양수
- 자기주식의 취득, 처분
- 중장기 경쟁력 제고방안
- 기타 주주가치에 중대한 영향을 미치는 회사의 경영사항
- 주주가치 제고를 위한 주요 정책 건의
- 기업의 사회적 책임 관련 사항 심의
- 이사회 및 위원회 활동 평가결과 심의
- 주주권익보호 담당위원은 주주들의 의견 수렴 후, 그 내용을 위원회 및 이사회에 보고
활동 내용
2023년
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2023-12-19 | 1. Transaction with Specially Related Persons | Approved | 5/5 |
| 2023-12-11 | 1. Retirement Pension Plan Enrollment | Approved | 5/5 |
| 2. Transaction with Specially Related Persons | - | ||
| 2023-10-23 | 1. Transaction with Specially Related Persons | Approved | 5/5 |
| 2. KPI Dashboard, Plan for Improving Management System for ESG Data | - | ||
| 3. 3Q23 Shareholder Advocates' Acitivities | - | ||
| 2023-07-25 | 1. KPI Dashboard | - | 4/5 |
| 2. Progress on the Implementation of Net Zero Plan | - | ||
| 3. Status on HSE Management for 1H2023 | - | ||
| 4. Approval of External Donations | Approved | ||
| 2023-06-22 | 1. T&I, Lease Agreement for the Relocation of HQ Building | Approved | 5/5 |
| 2023-02-15 | 1. Phase 3 Shareholder Return Policy | - | 5/5 |
| 2. C&T's 3-Year Strategic Plan & 2023 Management Plan | - | ||
| 2023-02-01 | 1. 2023 ESG KPI Operation Plan | - | 5/5 |
| 2. 2022 Dividend Plan and Cancellation of Treasury Shares | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2022-12-13 | 1. Retirement Pension Plan Enrollment | Approved | 5/5 |
| 2. E&C, Lease Agreement of the GEC Building | Approved | ||
| 2022-10-24 | 1. Report for Net-Zero Declaration | - | 4/5 |
| 2022-07-25 | 1. Approval of External Donations | Approved | 5/5 |
| 2. Report on Net Zero Plan | - | ||
| 3. Report on status of management plan on Safety & Health | - | ||
| 2022-04-25 | 1. Hydrogen Business Strategy | - | 5/5 |
| 2. Report on Shareholder Advocates’ Activities | - | ||
| 2022-02-15 | 1. 2022 Plan for the ESG activities | - | 5/5 |
| 2022-01-24 | 1. 2021 Dividend Plan | - | 5/5 |
| 2. External ESG Assessment Result for 2021 | - | ||
| 3. 2022 Plan for Shareholder Advocates’ Activities | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2021-11-29 | 1. Report on the Mid-term Business Strategy | - | 4/5 |
| 2. 2021 Board & Committee Evaluation | - | ||
| 2021-10-26 | 1. Progress of Committee matters in 2021 | - | 5/5 |
| 2. Report on Shareholder Advocates’ Activities | - | ||
| 2021-08-30 | 1. Results of ESG Activities for Jan. - Jun. 2021 | - | 5/5 |
| 2. Business Strategy (Green Energy) | - | ||
| 2021-04-26 | 1. Operation of External Advisory Group for 2021 | Approved | 5/5 |
| 2. Samsung C&T’s 3-Year Strategic Plan (2021-2023) | - | ||
| 3. Report on Shareholder Advocates’ Activities | - | ||
| 4. Impact of Severe Industrial Accident Act on the Construction Industry | - | ||
| 2021-01-22 | 1. 2021 ESG Plan | - | 4/4 |
| 2. Shareholde Advocate Activity Plan for 2021 | - | ||
| 3. Deliberation of the dividend policy | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2020-10-23 | 1. Report on Shareholder Advocate Activities | - | 4/4 |
| 2. Discussion on the future direction of the coal project | - | ||
| 2020-09-23 | 1. Review on Vietnam Vung Ang 2 Coal-fired Power Generation Project | - | 4/4 |
| 2020-07-20 | 1. E&C/Fashion, Activities in non-financial areas | - | 4/4 |
| 2. External Donations: 1H Results and 2H Plans | - | ||
| 3. Activities of the Shareholder Advocate | - | ||
| 4. Application of Emission Trading Scheme | - | ||
| 2020-05-27 | 1. Appointment of Shareholder Advocate | Approved | 4/4 |
| 2. Plans for External Expert Pool Operation | - | ||
| 3. Publication of the 2020 Governance Report & CSR Report | - | ||
| 2020-02-20 | 1. Plans for 2020 Non-Financial Performance | - | 4/4 |
| 2. Shareholder Return Policy | - | ||
| 2020-01-21 | 1. Appointment of Additional Shareholder Advocate | Approved | 6/6 |
| 2. 2020 Governance Enhancement Measures | - | ||
| 3. Q4 2019 Report on Shareholder Advocate Activitie | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2019-10-22 | 1. Report on Initial Plan for Enterprise Value Enhancement | - | 5/6 |
| 2. Report on Shareholder Advocate Activities | - | ||
| 2019-07-23 | 1. Report on Evaluation Model for Board and Committees | - | 6/6 |
| 2. Report on Shareholder Advocate Activities | - | ||
| 2019-04-24 | 1. Report on Board/Committee Evaluation Plans | - | 6/6 |
| 2. Report on the Activities of the Shareholder Advocate | - | ||
| 2019-01-22 | 1. Governance Committee Operation Plans for 2019 | - | 6/6 |
| 2. Report on Shareholder Advocate Activities and Plans | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2018-10-23 | 1. 2018 3Q Report on Shareholder Advocate Activities | - | 6/6 |
| 2018-07-25 | 1. 2018 2Q Report on Shareholder Advocate Activities | - | 6/6 |
| 2. Report on KCGS Governance Evaluation Results | - | ||
| 2018-04-25 | 1. Measure to elect the governance committee chair | Approved | 6/6 |
| 2. Measure to report governance committee operation plans | - | ||
| 3. Report on shareholder rights advocate plans and activity results | - | ||
| 2018-03-16 | 1. Report on the 2018 business plan | - | 5/6 |
| 2. Report on shareholder rights advocate action plan for 2018 | - | ||
| 3. Report on the 2018 operation plan for the board of directors | - | ||
| 2018-01-08 | 1. Review of the dividend policy | - | 6/6 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2017-09-08 | 1. Measure to appoint an additional shareholder rights advocate | Approved | 5/6 |
| 2. Report on results of 2017 ESG evaluation | - | ||
| 2017-04-28 | 1. Measure to elect the governance committee chair | Approved | 6/6 |
| 2. Suggestion on improving corporate governance | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2016-11-25 | 1. Report on activity of shareholder rights advocate | - | 4/6 |
| 2. Review on the corporate governance framework and practices for 2016 | - | ||
| 2016-10-26 | 1. Deliberation on disposal of a stake in Cheil Worldwide | - | 4/6 |
| 2016-06-20 | 1. Deliberation on initiation of IPO of Samsung Biologics | - | 6/6 |
| 2. Report on activity of shareholder rights advocate | - | ||
| 2016-04-15 | 1. Report on activity of shareholder rights advocate | - | 6/6 |
| 2. Report on improving governance operations | - | ||
| 3. Report on establishing Samsung C&T corporate governance charter | - | ||
| 2016-01-22 | 1. Deliberation on participation in capital increase by issuing new stocks | - | 6/6 |
| 2. Report on activity of shareholder rights advocate | - | ||
| 3. Report on model cases of governance committees in other firms | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2015-10-30 | 1. Measure to elect the committee chair | Approved | 6/6 |
| 2. Measure to appoint shareholder rights advocate | Approved | ||
| 3. Measure to report governance committee operations | - | ||
| 4. Measure to report shareholder-friendly policy adoption | - |