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Samyang Foods Co., Ltd full of love and happiness

Sustainable Management Samyang Foods pursues sustainable management by fulfilling social responsibilities and establishing a transparent and fair governance.

Governance

Compliance with the Best Practices of Corporate Governance

Recommendations on Best Practices of Corporate Governance Status Note
Separation of the CEO and head of the Board of Directors or the appointment of a senior non-executive director Introduced
Announcement of the details of the Board’s activities, the Board’s attendance rate, and disclosure of pros and cons of major agendas Introduced
Composition of committee for the recommendation of non-executive directors Introduced
Composition of the Compensation Committee Introduced
Announcement of whether the Audit Committee is fully composed of Non-executive Directors Introduced
Introduction of regulations regarding the Board of Directors, the role of each committee, and operational procedures Introduced
Joining of compensation liability insurance for directors at the company’s expense Introduced
Maintenance of the independence of external auditors Introduced
Explanation of differences with exemplary criterion Introduced
Explanation of differences with corporate governance exemplary criterion Introduced

ESG (Environment, Society, Governance) Evaluation Rating Grade Status

Samyang Foods has received the general grade of A in the Korea Corporate Governance Service’s 2021 governance evaluation, and the scores for each area are as follows.

Category ESG general grade E (Environment) grade S (Society) grade G (Governance) grade
Evaluation results A A A+ A

Corporate Governance Charter

Samyang Foods has created and continues to carry out a corporate governance structure charter containing the will to create a honest, transparent governance and maintain responsibility towards society.

104, Opaesan-ro 3-gil, Seongbuk-gu, Seoul, Korea | Samyang Foods Co., Ltd


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Middle East Asia, Africa(ost5@samyangfoods.com) / America(Inquiry@samyangamerica.com)