ESG Committee
ESG Committee Meetings
POSCO INTERNATIONAL established a specialized committee under the board of directors, ensuring independence and expertise by appointing an independent director as the committee chairperson. The committee aims to establish a transparent ESG management system.
POSCO INTERNATIONAL established a specialized committee under the board of directors, ensuring independence and expertise by appointing an independent director as the committee chairperson. The committee aims to establish a transparent ESG management system.
| Session | Date | Agenda | Status | Attendance |
| 1 | 2024.5.14 | Appointment of ESG Committee Chairperson | Approved | 4/4 |
| Selection of 2023 material issues based on double materiality assessment | Approved | |||
| Establishment of Supply Chain ESG Risk Management System | Approved | |||
| 2 | 2024.6.23 | Social contribution initiatives and key achievements | Reported | 3/4 |
| 3 | 2024.9.25 | ESG Regulatory Trends and Correspondence | Reported | 4/4 |
| 4 | 2024.12.19 | Results of Innovation Tasks in 2024 by ESG Major Themes | Reported | 4/4 |
| Results of Win-Win Cooperation Activities in 2024 | Reported | |||
| Current status of EU subsidiaries in response to CSRD · ESRS | Reported |
ESG Council
ESG Council Meetings
The ESG Council serves as a deliberative body for major ESG-related decision-making within the company, reviewing and analyzing the status and issues of ESG, and supporting the company to achieve sustainable long-term growth.
The ESG Council serves as a deliberative body for major ESG-related decision-making within the company, reviewing and analyzing the status and issues of ESG, and supporting the company to achieve sustainable long-term growth.
| Session | Date | Agenda | Approved by Council |
| 1 | 2024.4.18 | Establishment of Supply Chain ESG Risk Management System | ○ |
| 2023 ESG Materiality Assessment Results | ○ | ||
| 2 | 2024.6.20 | Information Security Executive Committee for the first half of 2024 | - |
| Responding to the Modern Slavery Act(MSA) in 2024 | - | ||
| Training : Global ESG Management Trends and ESG Management Overview | - | ||
| 3 | 2024.8.27 | Training : Fair Trade CP for Chief Executive Officer and Executives | - |
| 4 | 2024.9.26 | Training : Corporate Ethics in the ESG Era | - |
| 5 | 2024.12.03 | Current Status of Information Security in 2024 | - |