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governance that meets the approval of many different types of stakeholders
Committee
Committee Composition (As of Dec. 2021)
| 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)
| Date | Agenda |
|---|---|
| Nov. 24, 2021 |
Building holistic ISO 45001 system Reporting of annual safety & health management result&plan to board of directors Discussion on Severe Accident Punishment Act (come into force in 2022) |
| 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 |