Sustainability Governance Structure
Sustainability Management Structure
The Board of Directors
The Board of Directors is responsible for establishing guidelines and approving the corporate social responsibility and sustainable development policy, together with monitoring the performance of such policy to ensure that the Company has continuously developed and improved its operational efficiency, as well as creating communication with stakeholder groups, namely customers, employees, society and communities, including relevant stakeholders so as to enable the Company to achieve its corporate sustainability performance goals, covering governance and economic, social and environmental dimensions. To this aim, the Corporate Governance, Risk Management and Sustainable Development Committee is then appointed to be responsible for supervising and reviewing the overall sustainability management and sustainability strategies of the Company to ensure consistency with the corporate social responsibility and sustainable development policy, by designating the Management Team as the policy executor, as well as reviewing or evaluating the sustainability performance to ensure compliance with the business strategies and goals, along with the expectations of stakeholders, including the changing circumstances, together with monitoring the implementation of such matters on a regular basis.
The Corporate Governance, Risk Management and Sustainable Development Committee
The Corporate Governance, Risk Management and Sustainable Development Committee is responsible for considering action plans regarding sustainability management and stakeholder management in association with the Management Team to be submitted to the Board of Directors; supervising and reviewing the overall sustainability management and sustainability strategies of the Company to ensure consistency with the Company's corporate social responsibility and sustainable development policy, as well as providing advice and recommendations on the corporate sustainability management while also promoting and supporting the continuous improvement and development of sustainability management, with the report on the organization's sustainability materiality issues to the Board of Directors; following up on and evaluating the performance under sustainability management action plans, including the results of stakeholder management. The meeting is scheduled every quarter.
Business Development and Expressway Operations by the Sustainability Development Department
Business Development and Expressway Operations by the Sustainability Development Department is in charge of creating, overseeing, and developing the Company's sustainability management process as well as coordinating and collaborating with the Company's internal work units in driving the organization towards sustainability together. To this end, the information is prepared and submitted to the Corporate Governance, Risk Management and Sustainable Development Committee on a quarterly basis.
