Accompanying the Value of Being One with the Environment

Support the transition to
a low carbon economy

2020 HANA FINANCIAL Group
Sustainability Report

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Implement decision-making
processes based on transparency
and accountability

Establish a dedicated sustainability and ESG committee within the Board of Directors

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Implement decision-making
processes based on transparency
and accountability
Establish a dedicated sustainability and ESG committee within the Board of Directors

Establish a Sustainability Management Committee within the Board of Directors to reflect the willingness of executives to incorporate ESG into management practices, and restructure the C-level Social Value Management Committee to sustainability management Promotion Committee

A draft composition of a dedicated ESG management organization

이사회 > ESG전략 및 정책 보고 > .이사회 내 위원회 지속가능경영위원회 > 2.C-Level 지속가능경영추진위원회 > 전담 부서 사회가치팀 > 사회가치위원회 > 관계사별 전담부서
    • Dedicated unit within
      Committee within the BOD
    • Establish a Sustainability Management Committee within the BOD
    • Assign at least 3 directors
    • Set the strategies and policies related to the group's
      sustainability management (ESG, etc.)
    • Committee composition and meetings held biannually
    • C-Level sustainability
      Management Promotion Committee
    • Rebrand committee name from current “Social Value Management Committee”
    • Preliminary review of agenda to be introduced to the “Sustainability Management Committee,” a committee within the Board of Directors:
    • Report the implementation status of sustainability management (ESG) performance to the BOD; Deliver sustainability management (ESG) plans to each department
    • Committee composition and meetings held biannually