Sustainability Governance
To enhance the effectiveness and efficiency of the company’s social affairs and sustainability operations while ensuring alignment with its objectives, the company has adopted the C-K-S-A-T-I concept and the "CK Moving Towards Sustainability" strategy as guiding principles.
A key initiative in this effort is the establishment of the Social Affairs and Sustainability Committee, which serves as a crucial mechanism demonstrating the company’s commitment to driving business growth while simultaneously creating value for society and the environment.
The Social and Sustainability Committee is composed of distinguished experts from various fields, including economics, social affairs, and environmental management. The committee develops policies, defines operational frameworks, and supervises sustainability initiatives to comprehensively address key ESG (Environmental, Social, and Governance) issues. Additionally, it integrates the United Nations' Sustainable Development Goals (SDGs) into business strategies, ensuring alignment with global sustainability objectives.
The operational structure of the Social and Sustainability Committee is integrated across all levels of the organization. At the Board level, the committee sets the vision and strategic direction for sustainability. At the Management level, it translates policies into action and collaborates with other departments responsible for overseeing sustainability initiatives in directly related areas. The appointment of the Social and Sustainability Committee reflects the company’s strong commitment to conducting business responsibly, with a focus on both social and environmental considerations. Beyond demonstrating this dedication, the committee plays a crucial role in fostering stakeholder confidence, driving long-term sustainable growth, and enhancing the company’s competitive edge in a market where consumers increasingly prioritize corporate social and environmental responsibility. The company firmly believes that a committee composed of knowledgeable, experienced, and skilled professionals will effectively guide its sustainability efforts. This approach ensures a well-balanced integration of business growth, societal value creation, and environmental preservation—fundamental pillars of sustainable development.
Structure of the Company’s Sustainability Committee
Additionally, the company has established the Corporate Governance and Risk Management Committee to systematically oversee risk management across the organization. The risk management framework is integrated at all levels, ensuring alignment from the Board of Directors to the operational level.
The structure is as follows:
- Board Level
The Corporate Governance and Risk Management Committee is responsible for defining risk management policies and frameworks, with the Audit Committee supporting corporate governance oversight.
- Management Level
The Risk Management Committee and Risk Management Team implement policies and oversee risk management at the organizational level.
- Operational Level
The Operational Risk Management Working Team and Business Units execute risk management processes and report risks directly.
This comprehensive framework enables the company to manage risks efficiently by clearly defining roles and responsibilities, implementing a systematic risk monitoring and reporting process, and fostering a strong risk-awareness culture across the organization.
Corporate Risk Committee Structure
