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CSR
Governance
governance that meets the approval of many different types of stakeholders
Committee
CSR Committee Composition (As of Dec. 2021)
| 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)
| Date | Agenda |
|---|---|
| Nov. 15, 2021 |
Join UNGC (UN Global Compact) Reporting of ESG KPI (Key Performance Index) development ESG awards (reward for 1st place in KSI - pharmaceutical field) Management review of BCMS(Business Continuity Management System) in 2021 |
| Aug. 13, 2021 |
Severe Accident Punishment Act reviewing Reporting of ESG KPI project |
| 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 |