Ethical Management
SK materials is pursuing to be a reliable and respectable company
With SK Management System (“SKMS”), SK Group’s corporate governance principle, SK materials creates value for customers, group members, shareholders, and business partners. Based on these values created by SK materials, SK materials will play a crucial role in the local society’s development and economy and SK materials will manage its businesses to contribute its effort to the happiness of mankind. SK materials has established and strictly complied with its ethical rules and regulations and has made all of its business decisions based on these rules and regulations.
SK Ethical Management Consulting/ReportingCode of Conduct
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First,
Employees shall be aware of the importance of safety rules and regulations for the individual, company, safety and well-being of humanity, and environmental protection. All safety rules and regulations, and any recommended procedures for safety check shall be strictly observed to prevent accidents from occurring.
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Second,
Employees shall maintain a clear distinction between public and private matters for ethical management and transparency of the business. Also Employees shall recognize that an employee’s single action may affect the transparency of SK materials’ management and ethics.
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Third,
Employees shall concentrate their best abilities and capabilities on cost saving, quality control of products and services, and technological innovation in order to ensure stable profits and boost corporate growth.
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Fourth,
Employees shall show their respect to other employees in their communication and create a trusting organizational culture.
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Fifth,
Employees shall deliver the best value from their own work to customers and shareholders by maintaining high standards in quality and services.
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Sixth,
Employees shall adapt themselves for the changing industrial environments through future-oriented and creative thinking and self-development, and strengthen their capacities to overcome any risk and crisis.
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Seventh,
Employees shall carry out duties with creativity and passion to create the workplace where all members enjoy working in.
Ethical Management Rules and Action Principles
By complying with relevant laws and regulations and corporate ethics, SK materials ensures fairness and transparency in its operations and management. These efforts contribute to constructive development and help to earn the trust of customers. SK materials engages in transparent management practices under a strong commitment to social responsibility. To this end, a set of rules and procedures have been established for employees to follow in performing their duties. All members of SK materials apply the following three principles in decision-making and action.
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Employees shall ensure that their behaviors do not violate any laws and regulations and/or SK materials internal rules.
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Employees shall ensure that their decisions are clearly and transparently made, without any undue and/or unfair influence.
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Employees shall judge any circumstance, in a rational and objective manner, on the standard that others would reach the same decision under identical circumstances.
Compliance with Ethical Management Regulations
In accordance with the Ethical Management Regulations, all employees of SK materials shall comply with the following.
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Diligence in Work
Employees shall diligently carry out their own duties with a clear understanding of their authority and responsibility.
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Resolution of Conflicts of Interests
Employees shall do their best to prevent any conflict of interests from occurring when they perform their duties and responsibilities in the workplace.
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Protection/Use of Assets and Information of SK materials
Employees shall protect tangible/intangible assets of SK materials and use them only as permitted.
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Prohibition of Gifts and Gratuities
Employees shall engage in corporate activities in a fair and transparent manner. Any gift or gratuity intended to induce unjust benefits is strictly prohibited.
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Mutual Respect Among Members
Employees shall show their respect to other employees and maintain dignity in the workplace. Any human rights violation, discrimination, and sexual harassment are not tolerated.
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Preparation and Disclosure of Corporate Information
Accounting information shall be accurately recorded and maintained, without any distortion or concealment, in accordance with relevant accounting principles, rules, and regulations of SK materials.
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Fair Trade and Competition
Employees shall understand and comply with laws and regulations concerning fair trade and SK materials’ rules on fair trade compliance.
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Quality Assurance
Employees shall observe quality guidelines to supply products that meet the needs and expectations of customers in terms of quality, reliability, and safety.
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Policy for Safety/Health/Environment
Employees shall abide by domestic/international laws and treaties concerning safety, health, and environment, and pursue continuous improvement in such areas.
Informant Protection
We have a program to protect informants so that you can report without any disadvantages.
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First,
You are not disadvantaged or discriminated by the reason that you made a justifiable report.
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Second,
If you get a unfavority disposition due to report, you can request protection from the ethical management department, and the ethical management department will take all measures to prevent any disadvantages.
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Third,
The informer's identity and the content of the report will be kept strictly confidential so that it will not be revealed to the public.
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Fourth,
In the process of confirming the facts, the person who cooperated with the investigation by means of statements, materials, etc. is equally protected.
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Fifth,
Even if you participated in an unethical or illegal act, you may deduct the penalty for the act if you report the fact yourself.