Committee | Governance | CSR

CSR

Governance

governance that meets the approval of many different types of stakeholders

Committee

Committee Composition (As of 2021.06.30)
hEHS Committee Composition
Category Name Responsibilities
Chairperson Jung-Hyun Park Public Affair/IR/CSR director
Committee members Soo-Ho Kim Paltan Smart Plant EHS
Chang-Woo Choi Pyeongtak Plant EHS
Kwang-Ho Lee Hanmi Fine Chemical EHS
Sung-Jin Park Research Support
Eun-Taek Kim HQ Facility Management
Se-Kwon Oh CSR
hEHS Committee Meeting (Recent 3 years)
CSR Committee Meeting
Date Agenda
Mar. 11, 2021

Discussion on prevention of Several types of heavy accidents

Discussion on improvement plan for specific area of ESG field

hEHS Committee Member Configuration Changes

Nov. 05, 2020

Reporting of safety & health management plan to board of directors

2020 EHS management advancement result by business site & 2021 plan

ESG evaluation (environment sector) and discussion of environmental management

Progression of greenhouse gas emission trading system

Jun. 09, 2020

Submission of safety & health management plan for all business sites of Hanmi Pharm

Discussion on carbon management and greenhouse gas emission trading system

Sharing of COVID-19 response management and operation by each business site

Nov. 27, 2019

2019 EHS performance and 2020 EHS plan

Integrated management plan for EHS development

ISO 22301 certification transfer

Sep. 03, 2019

Safety & health management following an amendment to the industry safety law Integrated management of waste disposal measures

May. 22, 2019

Compliance with the MSDS, air, industry safety & health law

Management/operation of employee safety protection (Fit tester)

Feb. 20, 2019

hEHS Committee establishment

2018 EHS performance and 2019 EHS plan