ESG Implementation Framework
ESG Management Vision & Strategies
Under SK bioscience’s mission of ‘Promoting human health, from prevention to cure’, we established an ESG implementation framework and specific tasks for each area centered around our ESG vision of ‘Healthier Life, Sustainable Future’. We will secure the momentum for sustainable growth by managing environmental and social risks and realizing transparency in governance.
SKBS ESG Management Process
- ESG 경영
- ESG 전략
- ESG 활동
- 정보공개
- 평가대응
ESG Vision
Healthier Life, Sustainable Future
| Category | ESG Strategic Direction | ESG Strategic Goals | Key Achievements (2021~2023) | Short-term Goals (2024) | Mid- to Long-term Goals (~ 2035*) |
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E |
Strengthening Eco-friendly Management Systems |
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S |
pursuing stakeholder happiness 
Creating SV Linked to Business Activities |
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G |
Implementing Sustainable & Transparent Governance |
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- * The goals are based on the Company's mid- to long-term business plan
ESG Implementation Structure
SK bioscience established an ESG Management Implementation Structure to elevate its ESG management to the level of a global leading company. This structure is designed to manage non-financial risks and create new business opportunities effectively. For systematic ESG management, it comprises the ESG Committee, ESG Working-level Council, and ESG Team. The ESG Committee under the Board serves as the highest deliberation and decision-making body for ESG management. On the other hand, the ESG Working-level Council is responsible for implementing ESG improvement tasks and creating tangible outcomes. Based on short and mid- to long-term improvement tasks aligned with ESG, ESG Team is in charge of company-wide projects, including reporting management-level meetings, decision-making support. It also handles information disclosure and responds to external rating agencies.
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이사회 보고:2가지 기능
- Board of Directors
- ESG위원회
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경영층 회의체 : 비재무적 리스크 관리
- ESG위원회 사무국(ES팀)
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실무 회의체 : 사업 연계 신규기회 창출 등
- ESG 협의체
- ESG 실무협의체
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ESG 전략 방향에 따른 실무조직
- 친환경 경영체계 구축:SHE/CS/운영지원
- 이해관계자 행복추구:HR/TM/ESG
- 업(業) 연계 사회적 가치 창출:전략기획/BD/마케팅/구매
- 지속가능하고 투명한 거버넌스 운영:대외협력/IR/법무/윤리경영
ESG Committee
In 2021, SK bioscience established the ESG Committee, which comprises one executive director and two Outside directors, under the Board. To ensure effective committee operation, the Company revised the ESG Committee Regulations. The primary role of the ESG Committee is to review and advise on management strategies and directions for the Company’s sustainable growth. Additionally, ESG Committee is responsible for setting ESG activity goals and developing detailed action plans. It also conducts reviews of activities and information disclosures, which allow the Committee to make well-informed decisions regarding ESG risks and opportunities.
Major Roles of ESG Committee
- Establishment of Mid- and Long-term Directions and Goals for ESG Management & Monitoring of the Improvement Tasks Implementation
- Review and Advise on Business Strategies and Non-financial Risks
- Review of Various other ESG-related Decisions
Attendance Status of ESG Committee
(as of end-December 2023)
| Name | Category | Attendance Rate |
|---|---|---|
| Chang-Jin Moon | Outside directors | 100% |
| Jeong-Wook Choi | Outside directors | 100% |
| Jaeyong Ahn | Executive Director | 100% |
ESG Committee Meetings, Attendance and Key Agenda
| Session | Date | Attendance Rate | Key Agenda |
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| 1 | 2023.01.19 | 100% |
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| 2 | 2023.02.06 | 100% |
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| 3 | 2023.03.27 | 100% |
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| 4 | 2023.04.17 | 100% |
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| 5 | 2023.07.17 | 100% |
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| 6 | 2023.08.07 | 100% |
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| 7 | 2023.09.11 | 100% |
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| 8 | 2023.11.15 | 100% |
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