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Sustainability report

Sustainability report 2023 Download Sustainability report 2023

Performance Data

Performance Data

Key Visual
Environment Social Governance

Sound
Corporate Governance

Board of Directors
Graph
Sound Corporate Governance
Indicator Unit 2021 2022 2023
Independence Ratio of outside directors % 57 57 56
No. of other external
position allowed		 Positions 2 2 2
Diversity Ratio of female directors % - 14 11
No. of female directors who are neither the controlling shareholders nor relatives of registered directors persons - 1 1
Expertise No. of outside directors with industry experiences % 43 43 44
Financial expert persons 1 1 1
Reduction or exclusion of liability Subscription of liability insurance Y/N Y Y Y
Occurrence of
leadership risk		 Cases 0 0 0
No. of meetings held
Graph
Board Operation
Indicator Unit 2021 2022 2023
Meeting and attendance¹⁾ No. of meetings held Sessions 13 16 9
Attendance rate % 97.8 94.3 93.8
Attendance rate of
outside directors		 % 96.2 91.7 100.0
Opinions by agenda¹⁾ Agenda for report Items 21 23 0
Agenda for resolution Items 25 27 54
  1. 1) Calculated after the launch of Hanwha Ocean in May 2023.
ESG Committee
Indicator Unit 2021 2022 2023
No. of members Persons - 5 3
Ratio of outside directors % - 80 66.67
No. of ESG experts Persons - 2 -
Attendance rate % - 100 100
No. of meetings held Sessions - 2 2
No. of agenda items approved Sessions - 1 2
No. of agenda items reported Sessions - 3 -
No. of against or amendment Sessions - - -

Ethics and Compliance

Ethics and Compliance Education
Ethics and Compliance Education
Indicator Unit 2021 2022 2023
Ethics education Training hours per employee Hours 0.42 0.52 0
Participation rate % 42 52 0
No. of education
sessions		 Sessions 15 23 0
Compliance education No. of participants Persons 3,884 3,853 801

Information Security

Investments in Information Security
Percentage of Information Security Investments
Graph
Information security
Indicator Unit 2021 2022 2023
Percentage of ISO 27001 certification % 100 100 100
Percentage of information security investments % 2.14 3.80 3.70
Information Security Training
Information Security Training
Indicator Unit 2021 2022 2023
General employees Participants Persons 8,903 8,779 8,732
Training hours Hours 18,166 22,393 21,982
Training hours per employee Hours 2.04 2.55 2.52
Participation rate % 100 100 100
Data Breach
Data Breach
Indicator Unit 2021 2022 2023
Total no. of data protection violations Cases 0 0 0
No. of customer data protection violations Cases 0 0 0
Total amount of data breach fines and


penalties		 KRW 1,000 0 0 0

Quality Management

Quality Indicators
Quality Indicators
Classification Indicator (%) 2021 2022 2023
Goal Performance Goal Performance Goal Performance
Process
inspection		 Retest rate 1.12 0.75 1.03 0.59 0.64 0.89
Hit rate 97.37 98.22 97.70 98.05 98.03 97.55
NDT Retest rate
(radiographic test)		 1.58 1.71 1.58 2.25 0.99 0.99
Retest rate
(ultrasonic test)		 0.54 0.17 0.44 0.22 0.32 0.35
  1. *Indicators related to the shipping business (separate indicators for naval and specialty ships)
Customer Satisfaction
Customer Satisfaction Score
Graph
Customer Satisfaction Score
Indicator Unit 2021 2022 2023
Customer satisfaction score Points 8.0 7.4 6.6
No. of customers responded Companies 12 13 17