Sustainability Management Strategy

Samsung SDS has established a new framework for our sustainability strategy with the aim of
actively contributing to the resolution of customers' ESG(Environmental, Social, and Governance)
challenges through our digital capabilities and providing support to them.

keyword

ESG Vision
ESG Strategic Direction
ESG Implementation System

IT's THE KEY TO SUSTAINABLE GROWTH

“Leveraging digital capabilities to solve the ESG challenges of corporate clients and to support sustainable growth”

Environmental Offer eco-friendly values

Use technology to curb carbon emissions
Provide eco-friendly products and services
Build an ESG value delivery system

Social Create social values

Reinforce DEI
Expand safety and health management
Strengthen ESG management in the supply chain
Establish a digital responsibility system

Governance Pursue transparent management

Enhance BOD independence
Prepare shareholder protection mechanisms
Upgrade business ethics and compliance management
Strengthen information security risk management

Set up ESG organization and system

Expand ESG scope (subsidiaries and overseas entities)

Strengthen ESG communications

Build KPI system

Key Performance

Environmental	Adoption of high-efficiency equipment at Suwon DC 10% energy efficiency improvement Provide eco-friendly Samsung Cloud Platform services based on a carbon emissions dashboard Provide Eco-friendly Logistics Services based on the carbon dashboard ESG Data Management based on an ESG Platform
Social	New DEI Organization
	SSMS-based Safety Management
	Strengthening Independence and Professionalism in SCM With a New Dedicated Org.
	Digital responsibility Corporate Taskforce
Governance	Adoption of the Senior Independent Director System Expand scope of proxy solicitation Anti-corruption education for management at overseas subsidiaries New Information Security Page on company website

ESG Committee

Samsung SDS established the ESG Committee to enhance the ESG oversight function by its BOD.
The ESG Committee receives reports on ESG management plans through the ESG Council. The committee intends to continuously
expand its role by actively deliberating on and devising resolutions of specific issues and promotional activities related to each
area of ESG.

In-Sill Yi
Chairperson (Independent Director)
Hyun–Han Shin
Committee Member (Independent Director)
Moo Il Moon
Committee Member (Independent Director)
Jae Jin Lee
Committee Member (Independent Director)
Sungwoo Hwang
Committee Member (Executive Director)

Our Approach