TEMP___기업의 사회적책임을 다하고자 윤리규정을 제정 및 공개하여 경영활동 전반의 의사결정과 행동판단의 기준으로 삼고 있습니다. 구성원이 윤리규정을 바탕으로 정직과 공정한 업무수행을 실천할 수 있도록 지원하고, 구체적 판단 및 행동 기준을 제시하고 있습니다. 또한 전 구성원을 대상으로 ‘윤리경영 실천 서약’을 받았으며, 윤리경영 추진 조직인 감사 Part를 통해 내부감사 및 컴플라이언스 기반을 확립하여 윤리경영을 실천해가고 있습니다.

We receive whistleblowing reports for ethical issues through the channel operated at the SK Group level. This channel serves to receive reports on unethical or unfair trade practices on the part of our employees. We keep the identity of whistleblowers and their reports strictly confidential to protect them from becoming disadvantaged in any way. This channel is made more accessible by allowing anonymous reporting, and we allow such reports to be make on the website and/or over the phone.

TEMP___법령을 준수함으로써 기업윤리를 구현하고, 투명한 업무 수행을 위해 준법지원인 및 준법지원조직(RM Part)을 선임, 구성하여 경영 활동 및 사업 운영에서 발생할 수 있는 각종 법적 위험을 체계적으로 관리하고 있습니다. 준법통제기준의 준수 여부를 점검하기 위하여 법적 자격 요건을 갖춘 준법지원인을 선임하고 경영진과 임직원이 정해진 법과 규정을 준수하여 회사 경영의 적정 수행 여부를 감시하고, 이사회에 보고하는 역할을 수행하고 있습니다.

• TEMP___내부 Process 점검을 통한 Compliance 지원
• TEMP___지배구조 개선
• TEMP___사업사업/투자 등 관련 Risk Management
• TEMP___계열사간 거래 검토

We maintain the independence of the Audit Committee by ensuring that all three of its members are exempt from the possibility of being disqualified under the Commercial Code. Members of the Committee are elected in compliance with the Code and other relevant laws and regulations, and the Chair has been appointed for his/her accounting and financial expertise. To reinforce the expertise of audit operations, we provide members with relevant training on laws concerning external audits and the internal accounting control system at least once a month. The internal accounting management part supports working-level audit work and regularly communicates with external auditors to help the Committee operate as smoothly as possible.

We have established and operate the internal accounting control system. The Chair of the Audit Committee assesses the operational status of the system and reports the results to the Board. The CEO is responsible for reviewing the effectiveness of the internal control system and managing and operating the system while reporting the results to the general meeting of shareholders, the Board and the Audit Committee. Detailed regulations and operational results are disclosed on the electronic disclosure system (DART) through our business reports and internal accounting control system reports.