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Ethical management and compliance

DRB 윤리 및 컴플라이언스에 대한 정보
Category Unit 2021 2022 2023
Number of participants (ethics training) Persons 141 66 67
Total training hours (ethics training) Hours 141 66 67
Training hours per employee (ethics training) Hours 0.5 0.8 0.8
Training participation rate (ethics training) % 50.4 81.5 77.9
Suppliers participating in ethics training  Numbers 0 0 0
Supplier ethics training hours Hours 0 0 0
Number of participants (compliance training) Persons 856 461 583
Total training hours (compliance training) Hours 1,173 713 838
Training hours per employee (compliance training) Hours 3.06 8.80 9.74
Training participation rate (compliance training) % 93.9 100 91.8
Number of signatures to Codes of Ethics Persons 149 161 68
Ratio of signatures to Codes of Ethics % 53.2 58.5 79.1
Ratio of signatures to Supplier Codes of Conduct % 100 N/A N/A
ISO 37001 certification coverage ratio % N/A N/A N/A
ISO 37301 certification coverage ratio % N/A N/A N/A
Percentage of employees complying with the code of conduct % 100 100 100
Number of reports on anti-corruption Cases 0 0 0
Number of occurance of anti-corruption Cases 0 0 0
Number of cases processed for anti-corruption Cases 0 0 0
Number of violations of code of ethics Cases 0 0 0
Number of cases processed for violation of code of ethics Cases 0 0 0
Number of violations of code of conduct Cases 0 0 0
Number of actions taken for code of conduct violations Cases 0 0 0
Unfair trade acts such as anti-competitive practices, monopolies, etc. Cases 1 0 0
Violation concerning product and service information and labeling Cases 0 0 0
Violation concerning internal transactions Cases 0 0 0
Violation concerning subcontracting
transactions 		Cases 0 0 0
Litigation for violations of laws and regulations Cases 0 0 0

Board of Directors

DRB 이사회에 대한 목표, 배출량, 집약도, 소비량 정보
Category Unit 2021 2022 2023
Percentage of non-executive directors % 0 67 60
Limitations on the number of positions Number 1 1 1
Existence of a diversity policy for the BOD Y/N Y Y Y
female directors Persons 0 1 1
Percentage of female directors % 0 20 20
Directors with industrial experience Persons 2 2 2
- Percentage of directors with industrial experience % 67 40 40
financial experts Persons 0 1 1
Percentage of financial experts % 0 20 20
risk experts Persons 0 0 0
Percentage of risk experts % 0 0 0
ESG experts Persons 1 2 2
Percentage of ESG experts % 33 40 40
Average term of office for non-executive directors Years 1.8 2.1 3.1
Leadership-related risk Cases 0 0 0
Number of meetings held Cases 5 6 6
attendance rate % 100 100 97
Agenda items reported and resolved Cases 15 25 21
  Reported agenda Cases 0 6 6
  Resolved agenda Cases 15 19 15
  Opinions by agenda Cases 15 19 15
    Support Cases 15 19 15
    Opposition Cases 0 0 0
    Revision Cases 0 0 0
    Abstention Cases 0 0 0
Non-executive director training Cases 0 3 4
Participation in in-house training by outside directors Y/N N Y Y
Other non-executive director training Cases 0 3 2
Percentage of non-executive directors Cases 0 3 2
Approval of ESG-related agenda Cases 0 1 1
Actual payment ratio compared to director remuneration limit % 25.6 34.5 41.1
Shareholding ratio of directors and CEO % 0 0 0
Shareholding of controlling shareholder % 69.75 69.75 69.75

Shareholder Rights

DRB 주주권리에 대한 목표, 배출량, 집약도, 소비량 정보
Category Unit 2021 2022 2023
Electronic voting system Y/N Y Y Y
Board of Directors' approval of financial statements and determination of dividend Y/N Y Y Y
Proxy solicitation for all shareholders Y/N Y Y Y
Advance notice of agenda Y/N Y Y Y

● These ESG data are undergoing third-party verification, and during this process, some data may be subject to change.

● The additional information related to these data can be accessed through business reports, audit reports, and similar documents.