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Strategies and Systems
Dong-A Socio Group's corporate management philosophy is Jeong-Do Management, meaning that the company is rooted on compliance and fair trade and staying true to its responsibilities as a member of society. Paying efforts to render its management as transparent as possible, we have established transparency guidelines, policies and a separate organization for management transparency, while staying in compliance with ISO 37001 for Anti-Bribery Management Systems(ABMS) and maintaining ISO 37001-certified status. Realizing the Group's ABMS on a methodical basis, we plan to achieve management transparency through three phases.
How the management transparency is achieved on the Group's 3-phase ABMS
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Policy
- Dong-A Socio Holdings' compliance management is a key element of corporate competitiveness for the practice of socially responsible management, and since it is a survival strategy, the compliance management system must be substantially operated and continuously improved.
- Dong-A Socio Holdings should be able to assess work performance in connection with clear punishment and ethical behavior to eradicate various illegal acts that can determine the growth and existence of a company.
- Dong-A Socio Holdings is willing to bear the damage caused by compliance management and encourages all executives and employees to participate actively and voluntarily.
- Employees and employees of Dong-A Socio Holdings should recognize that transparent management activities based on the principle of compliance management are a system that protects companies and individuals, and perform their duties fairly and ethically so that they can be a driving force for leading a healthy industrial ecosystem based on the trust of stakeholders.
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Organization
Under the Jeong-Do Management Team's roadmap, Dong-A Socio Group is achieving management transparency through ABMS. Each Dong-A company having established its own ABMS has an Anti-bribery Committee comprised of the anti-bribery manager and committee members to ensure compliance under control by holding meetings periodically.. Anti-bribery policies will be reviewed by such anti-bribery manager and, if necessary, the CEO of the company and activities conducted under ABMS will be reported to the Board of Directors. Also controlling bribery risks is Jeong-Do Management Team by training and educating Anti-bribery Committee members and establishing corporate cultures favorable to ABMS.
Dong-A Socio Group ABMS Roadmap
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Compliance Management System Operations
Each and every employee and executive of Dong-A Socio Group including the CEO annually submits its written oath of practicing Jeong-Do Management. Anti-bribery provisions are included in a framework contract entered into with vendors to stipulate a duty of transparency and fair trade. Prevention of accepting and offering bribery is in practice under the Group-level anti-solicitation and anti-bribery policies and the internal whistle-blowing system. Practicing of Dong-A Socio Group's Jeong-Do Management is solidified by annual employee surveys, off-line training sessions, and on-line education sessions in Universität, the Group’s e-learning platform.
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성과지표
동아쏘시오홀딩스 사회책임성과
동아쏘시오홀딩스 사회책임성과 구분 단위 동아쏘시오홀딩스 2022 2023 2024 준법-윤리 교육 참석 임직원 비율 % 80.5 71.4 84.4 임직원 정도경영 실천 서약율 % 95.9 99.0 100 법규위반 건수 건 0 0 0 동아쏘시오홀딩스 2025 준법경영 교육현황동아쏘시오홀딩스는 전 임직원 대상 준법경영 교육(반부패교육 포함)을 실시 중이며, 최근 3년 동안 71.4%, 84.4%, 100% 의 구성원이 해당 교육을 이수하고 있습니다.
동아쏘시오홀딩스 2025 준법경영 교육현황 교육명 대상 추가 내용 이수자수 ISO37301 컴플라이언스 경영시스템의 이해 전 임직원 연 1회 •ISO37301 컴플라이언스 경영시스템의 이해
•ISO 37301 컴플라이언스 경영시스템의 소개
•ISO 37301 규격의 구조 및 요구사항 그리고 국제표준84명 2024년 동아쏘시오그룹 제보처리 내역동아쏘시오홀딩스는 임직원 뿐만 아니라 협력사, 고객사 등 외부 이해관계자도 안심하고 부정부패(금품 수수 등) 및 비윤리적(불공정 거래, 부당요구, 법규 위반 등) 행위에 대해 제보 할 수 있는 제보 시스템(사이버 감사실 CLEAN :D, 케이휘슬, 고충상담실)을 운영하고 있습니다. 3개의 채널 중 ‘CLEAN :D’ 와 ‘케이휘슬’은 내, 외부 이해관계자 누구나 제보할 수 있으며 고충상담실은 내부 임직원만 제보가능한 채널로 관련 리스크에 대해서 선제적/사후적으로 관리합니다
2024년 동아쏘시오그룹 제보처리 내역 구분 주요 접수 사항 접수 건수(건) 조치 건수(건) 처리율(%) 부정부패 행위 부정청탁, 금품 향응 수수, 부당예산 집행, 불공정 거래행위,내부정보 유출 등 17 17 100 갑질 및 직장내 괴롭힘 직장 내 우월적 지위를 이용한 부당한 지시, 정신 육체적 압박 및 불안감 조성행위 13 13 100 기강해이(성희롱, 성폭력) 성희롱, 성폭력 등 부조리 관련 행위 7 7 100 인사 채용 및 발령 비리 인사 채용 및 발령 등 공정성을 위반하는 모든 행위 6 6 100 기타 위 분류에 해당하지 않는 비윤리적 행위 13 13 100 합계 56 56 100 * 동일한 제보는 1건으로 처리했으며, 상기 제보 유형(단순 제품 클레임 등)에 해당하지 않는 건수는 제외하였습니다