롯데에너지머티리얼즈

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ESG

Sustainability Management

  • Compliance

    Planning and operation of
    a global level
    compliance program

    Planning and operation of compliance program

  • Ethical management

    Establishment of
    a transparent, fair,
    and reasonable
    management culture

  • Safety and environmental management

    Investment in eco-friendly
    facilities and eco-friendly
    product development,
    and preemptive strengthening
    of the safety and
    health management system

    Investment in eco-friendly facilities and eco-friendly product development, and preemptive strengthening of the safety and health management system

  • Social contribution

    Enhancing corporate image
    and improving external
    trust through implementation
    of strategic
    social contribution programs

    Enhancing corporate image and improving external trust through implementation of strategic social contribution programs

  • Shared growth

    Creating fair trade relationships
    and supporting partners
    to strengthen
    their competitiveness

    Creating fair trade relationships and supporting partners to strengthen their competitiveness

ESG Governance

LOTTE ENERGY MATERIALS established ESG Committee in 2023 and designated ESG management department to proactively respond to sustainability/ESG requirements and international standards required in Lithium ion battery battery industry. The ESG Committee makes decisions on major issues to respond to customer demands and internal ESG management tasks, and ESG department manages and monitors company-wide requirements. In the future, LOTTE ENERGY MATERIALS plans to organize a department only focused on ESG task and strengthen its professional capabilities in sustainability and ESG.

  • LEM board
  • 1 ESG committee
  • 2 ESG manage dept.
    (Marketing strategy team)
    • LEMK
    • LEMM
    • LEMS
Board
Level
Management
& Operation
Level
Report Delegation Proposing each
agenda based on
internal regulation
Adjustment/implementation
approval based on
committee discussion
Investigation of items
for ESG and compiling
agenda to propose

Dept. related to ESG

  • EHS
  • R&D
  • HR
  • Planning
  • Production
  • DT
  • Purchase
  • Marketing
  • Compliance
  • Finance
  • PR

1 ESG committee

ESG Committee of LEM is established under the Board of Directors and is management and supervision organizationrelated to sustainability and ESG. It is responsible for decision-making on major issues such as climate response, human rights, and supply chain based on agendas proposed by ESG management department.

Role
Controlling strategy/planning and implementation performance for major sustainability and ESG-related agendas
Consist of
One board directors and two outside director, and the chairperson who will represent the committee shall be selected among the committee members by resolution of the committee.
Major agenda
It should be separated by resolution/deliberation/report in accordance with ESG committee internal regulations
Frequency of meeting
Per quarter

2 ESG management department

The ESG management department is responsible for planning and supporting implementation of ESG business task, performance improvement by closely cooperating with internal departments.
LOTTE ENERGY MATERIALS' ESG management department plans and supports the implementation of sustainability and ESG management tasks for consolidated companies such as LEMM, and LEMS.

Role
  • Proposing items to be discussed to ESG committee based on
    ESG internal regulation such as resolution/deliberation/ report.
  • Compiling all requirements related to sustainability and ESG
    business and conducting it.
  • Supporting internal departments implementing sustainability
    and ESG business tasks.

LOTTE ENERGY MATERIALS Statement on Human Rights

We pursue “human rights management” which can have a positive impact on not only our customers but also our society as a whole, and aims to contribute to the enrichment of individuals and communities. In this regard, we set forth this “LOTTE ENERGY MATERIALS Statement on Human Rights” as standards of conduct, performance, and ethics all of our officers and employees must comply with in the course of business operation and management in order for LOTTE ENERGY MATERIALS to become a corporation advancing human wellbeing. This Statement is based on international human rights principles and standards, including the UN Universal Declaration of Human Rights, the UN Guiding Principles on Business and Human Rights, the OECD Guidelines for Multinational Enterprises, and the UN Convention on the Rights of the Child.
We commit to comply with this Charter and to put our commitments into actions.

We pursue “human rights management” which can have a positive impact on not only our customers but also our society as a whole, and aims to contribute to the enrichment of individuals and communities.

In this regard, we set forth this “LOTTE ENERGY MATERIALS Statement on Human Rights” as standards of conduct, performance, and ethics all of our officers and employees must comply with in the course of business operation and management in order for LOTTE ENERGY MATERIALS to become a corporation advancing human wellbeing.

This Statement is based on international human rights principles and standards, including the UN Universal Declaration of Human Rights, the UN Guiding Principles on Business and Human Rights, the OECD Guidelines for Multinational Enterprises, and the UN Convention on the Rights of the Child.
We commit to comply with this Charter and to put our commitments into actions.

· We respect all human dignity and value, and prioritize human rights management in managing our business.
· We respect international human rights principles and covenants, including the UN Universal Declaration of Human Rights, the UN Guiding Principles on Business
  and Human Rights, the OECD Guidelines for Multinational Enterprises, and the UN Convention on the Rights of the Child.
· We establish and implement systems and policies, including human rights management system, to embed a respect for human dignity and value across our
  corporate culture and across the spectrum of business management activities.
· We strive to protect and advance human rights of marginalized communities, and respect human rights of everyone whose lives we touch, including our
  employees, customers, government authorities, partners, and local communities.
· We do not discriminate based on race, gender, education, age, disability, religion, place of birth, political stance, or any other grounds when hiring or in the
  workplace, and pursue an organizational culture of mutual respect and understanding.
· We do not condone forced labor or child labor in any shape or form, and comply with the minimum working age established by international standards and local
  laws of the jurisdictions in which we conduct business.
· We comply with the working-hour and minimum wage regulations of the jurisdictions in which we conduct business.
· We foster working conditions which put the health and safety of our officers and employees first.
· We uphold the constitutional right to freedom of assembly and association and the right to collective bargaining to protect and advance the human rights of our
  officers and employees.
· We endeavor to prevent human rights violations in the workplace, such as workplace harassment or sexual harassment, and to provide remedial measures.
· We aim to nurture strong partnerships with our business partners on an equal footing for mutual growth and development, and support, and cooperate with,
  their implementation of human rights management.
· We do not use raw materials, products, etc. produced in an illegal and unethical manner or in a manner involving possible human rights violations.
· We protect personal information acquired in the course of business.
· We comply with domestic and international environmental regulations, and strive to achieve net-zero carbon emissions, environmental preservation, biological
  diversity, resource circulation, and other environmental goals.
· We prevent human rights violations in the course of business, and timely provide adequate remedial measures.

We respect all human dignity and value, and prioritize human rights management in managing our business. We respect international human rights principles and covenants, including the UN Universal Declaration of Human Rights, the UN Guiding Principles on Business and Human Rights, the OECD Guidelines for Multinational Enterprises, and the UN Convention on the Rights of the Child. We establish and implement systems and policies, including human rights management system, to embed a respect for human dignity and value across our corporate culture and across the spectrum of business management activities. We strive to protect and advance human rights of marginalized communities, and respect human rights of everyone whose lives we touch, including our employees, customers, government authorities, partners, and local communities. We do not discriminate based on race, gender, education, age, disability, religion, place of birth, political stance, or any other grounds when hiring or in the workplace, and pursue an organizational culture of mutual respect and understanding. We do not condone forced labor or child labor in any shape or form, and comply with the minimum working age established by international standards and local laws of the jurisdictions in which we conduct business. We comply with the working-hour and minimum wage regulations of the jurisdictions in which we conduct business. We foster working conditions which put the health and safety of our officers and employees first. We uphold the constitutional right to freedom of assembly and association and the right to collective bargaining to protect and advance the human rights of our officers and employees. We endeavor to prevent human rights violations in the workplace, such as workplace harassment or sexual harassment, and to provide remedial measures. We aim to nurture strong partnerships with our business partners on an equal footing for mutual growth and development, and support, and cooperate with, their implementation of human rights management. We do not use raw materials, products, etc. produced in an illegal and unethical manner or in a manner involving possible human rights violations. We protect personal information acquired in the course of business. We comply with domestic and international environmental regulations, and strive to achieve net-zero carbon emissions, environmental preservation, biological diversity, resource circulation, and other environmental goals. We prevent human rights violations in the course of business, and timely provide adequate remedial measures.

We pledge to do our utmost in implementing and advancing human rights management as set forth above. All officers and employees of LOTTE ENERGY MATERIALS

We pledge to do our utmost in implementing and advancing human rights management as set forth above. All officers and employees of LOTTE ENERGY MATERIALS