CSR

Governance

governance that meets the approval of many different types of stakeholders

Committee

CSR Committee Composition (As of 2021.06.30)
CSR Committee Composition
Category Name Responsibilities
Chairperson Jong-Soo Woo President & CEO
Committee members Se-Chang Kwon President & CEO
Young-Suk Song Chairman of Hanmi Pharm.
Jung-Hyun Park Public Affair/IR/CSR director
Ki-Ho Song Finance and economy director
Hyun-Soo Kim HR director
Se-kwon Oh CSR team leader
CSR Committee Meeting (Recent 3 years)
CSR Committee Meeting
Date Agenda
May. 10, 2021

CSR Committee Member Configuration Changes

Planning for ESG-KPI development project

Risk management: Several types of heavy punishment legislation on the corporate (expected from 2022)

Youth occupational experience video, Bio-pharmaceutical New Drug Research Institute

Publication of 2020-21 CSR report

Feb. 15, 2021

Operation plans for GHS emission trading scheme

In-house company cafe, ‘The–H’ opening events (operated by disabled employee)

Campaign plans: Environmental protection campaign-mural paintings, 10,000 Steps a Day health campaign

Results of blood donation campaign in the first half

Presenting a nameplate for a person of national merit for patriots and veterans

Nov. 13, 2020

COVID-19 emergency situation room monitoring & improvement of response guidelines

ESG internalization internal system & official notice process development (CIQ Ver.2 project)

1st follow-up audit on business continuity management system (ISO 22301)

2020 3rd Quarter CSR management and execution result, 2020 4th Quarter CSR management and planning

Establishment & operation of in-house cafe for expanding the employment of the disabled

Aug. 12, 2020

COVID-19 emergency situation room monitoring & improvement of response guidelines

2020 2nd Quarter CSR management and execution result, 2020 3rd Quarter CSR management and planning

ESG evaluation grade (KCGS/SUSTINVEST)

May 15, 2020

COVID-19 emergency situation room & response SOP establishment/operation

Establishment of in-house cafe for expanding the employment of the disabled

Publication of 2019-2020 CSR report

2020 1st Quarter CSR management and execution result, 2020 2nd Quarter CSR management and planning

Jan. 22, 2020

Certification of business continuity management system (ISO 22301)

2019 4th Quarter CSR management and execution result, 2020 1st Quarter CSR management and planning

Nov. 14, 2019

3rd quarter results and 4th quarter CSR management planning

Plans to acquire and operate ISO 22301 certification

Aug. 02, 2019

2nd quarter results and 3rd quarter CSR management planning

Operation of the Hanmi Pharm environmental ‘Green Hanmi Campaign’

Apr. 11, 2019

Publishing of 2018-2019 CSR Report

1st quarter results and 2nd quarter CSR management planning Establishment of the hEHS Committee to promote Environmental Management expertise

Jan. 17, 2019

ESG class status and plans for improvement

2018 4th quarter results and 2019 1st quarter CSR management planning Introduction of ISO 22301