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<dd> <a href="/en-us/company/media-center" title="Media Center">Media Center</a> </dd> </dl> </li> <li> <a href="javascript:void(0);" title="BUSINESS">BUSINESS</a> <dl> <dd> <a href="/en-us/business/overview" title="Business Areas">Business Areas</a> </dd> <dd> <a href="/en-us/business/rnd" title="R&D">R&D</a> </dd> <dd> <a href="/en-us/business/production" title="Production">Production</a> </dd> <dd> <a href="/en-us/business/distribution" title="Distribution">Distribution</a> </dd> </dl> </li> <li> <a href="javascript:void(0);" title="PRODUCTS">PRODUCTS</a> <dl> <dd> <a href="/en-us/products/approved" title="Products">Products</a> </dd> <dd> <a href="/en-us/products/pipelines" title="Pipeline">Pipeline</a> </dd> </dl> </li> <li> <a href="javascript:void(0);" title="ESG">ESG</a> <dl> <dd> <a href="/en-us/esg/environment" title="Environmental">Environmental</a> </dd> <dd> <a href="/en-us/esg/society" title="Social">Social</a> </dd> <dd> <a href="/en-us/esg/governance" title="Governance">Governance</a> </dd> <dd> <a href="/en-us/esg/data-room" title="ESG Archive">ESG Archive</a> </dd> </dl> </li> <li> <a href="javascript:void(0);" title="IR">IR</a> <dl> <dd> <a href="/en-us/investment/financial" title="Financial Information">Financial Information</a> </dd> <dd> <a href="/en-us/investment/stock-info" title="Stock Summary">Stock Summary</a> </dd> <dd> <a href="/en-us/investment/notice" title="Public Disclosures">Public Disclosures</a> </dd> <dd> <a href="/en-us/investment/ir" title="IR Archive">IR Archive</a> </dd> </dl> </li> <li> <a href="javascript:void(0);" title="CAREERS">CAREERS</a> <dl> <dd> <a href="/en-us/careers/talent" title="Our Values">Our Values</a> </dd> <dd> <a href="/en-us/careers/recruit" title="How to Apply">How to Apply</a> </dd> <dd class="outlink"> <a href="https://recruit.celltrion.com/CELLTRION.html" title="Jobs" target="_blank">Jobs</a> </dd> </dl> </li> </ul> <div class="languageWrap"> <div class="localLangSelector"> <ul> <li><a href="/ko-kr">KOR</a></li> <li class="active"><a href="/en-us">ENG</a></li> </ul> </div> <div class="globleLangSelector"> <button type="button" class="iconGlobalLanguage" title="Choose All Languages"><span class="blind">Choose All Languages</span></button> </div> </div> <div class="globleLangAll"> <div class="tabNavWrap language"> <ul class="tabNavList"> <li class="active"><a href="javascript:void(0);" title="Europe">Europe</a></li> <li><a href="javascript:void(0);" title="Asia Pacific">Asia Pacific</a></li> <li><a href="javascript:void(0);" title="North America">North America</a></li> <li><a href="javascript:void(0);" title="Latin America">Latin America</a></li> </ul> </div> <div class="tabContentsWrap"> <button type="button" class="iconallLanguageClose"><span class="blind">close</span></button> <div class="tabContents languageTab_01_cont_0 active"> <ul class="languageList"> <li><a href="https://celltrionhealthcare.fi/fi-fi/" target="_blank">Finland (FI)</a></li> <li><a href="https://celltrionhealthcare.fi/sv-fi/" target="_blank">Finland (SV)</a></li> <li><a href="https://www.celltrionhealthcare.fr/" target="_blank">France</a></li> <li><a href="https://www.celltrionhealthcare.de/" target="_blank">Germany</a></li> <li><a href="https://www.celltrionhealthcare.hu/" target="_blank">Hungary</a></li> <li><a href="https://www.celltrionhealthcare.ie/" target="_blank">Ireland</a></li> <li><a href="https://www.celltrionhealthcare.it/" target="_blank">Italy</a></li> <li><a href="https://www.celltrionhealthcare.nl/" target="_blank">Netherlands</a></li> <li><a href="https://www.celltrionhealthcare.com.tr/" target="_blank">Turkey</a></li> <li><a href="https://www.celltrionhealthcare.co.uk/" target="_blank">United Kingdom</a></li> </ul> </div> <div class="tabContents languageTab_01_cont_1"> <ul class="languageList"> <li><a href="https://www.celltrion.com/ko-kr" target="_blank">Korea (HQ)</a></li> <li><a href="https://www.celltrion.com/en-us" target="_blank">Korea (EN)</a></li> <li><a href="https://www.celltrionhealthcare.jp/" target="_blank">Japan</a></li> <li><a href="https://celltrionhealthcare.com.au/" target="_blank">Australia</a></li> </ul> </div> <div class="tabContents languageTab_01_cont_2"> <ul class="languageList"> <li><a href="https://www.celltrionhealthcare.ca/" target="_blank">Canada (EN)</a></li> <li><a href="https://www.celltrionhealthcare.ca/fr-ca/" target="_blank">Canada (FR)</a></li> <li><a href="https://www.celltrionusa.com/" target="_blank">USA</a></li> </ul> </div> <div class="tabContents languageTab_01_cont_3"> <ul class="languageList"> <li><a href="https://www.celltrionhealthcare.com.br/" target="_blank">Brazil</a></li> <li><a href="https://celltrionhealthcare.com.co/" target="_blank">Colombia</a></li> <li><a href="https://www.celltrionhealthcare.cl/" target="_blank">Chile</a></li> <li><a href="https://celltrionhealthcare.com.pe/" target="_blank">Peru</a></li> <li><a href="https://celltrionhealthcare.mx/" target="_blank">Mexico</a></li> </ul> </div> </div> </div> </article> <div class="mobileAllMenu"> <button type="button" class="iconMobileAllMenu"><span class="blind">full menu</span></button> </div> </section> </header> <div class="cpnt_breadcrumb"> <ol> <li> <a href="/en-us">HOME</a> </li> <li> <button type="button">ESG</button> <ul> <li> <a href="/en-us/company">ABOUT US</a> </li> <li> <a href="/en-us/business">BUSINESS</a> </li> <li> <a href="/en-us/products">PRODUCTS</a> </li> <li> <a href="/en-us/esg">ESG</a> </li> <li> <a href="/en-us/investment">IR</a> </li> <li> <a href="/en-us/careers">CAREERS</a> </li> </ul> </li> <li> <button type="button">Governance</button> <ul> <li> <a href="/en-us/esg/environment">Environmental</a> </li> <li> <a href="/en-us/esg/society">Social</a> </li> <li> <a href="/en-us/esg/governance">Governance</a> </li> <li> <a href="/en-us/esg/data-room">ESG Archive</a> </li> </ul> </li> </ol> </div> <main id="wrapper"> <section class="esg"> <article class="innerContentsWrap"> <div class="contentsWrap"> <div class="contentsHead"> <h2>Governance</h2> </div> <div class="contentsBody"> <div class="tabNavWrap type_01" data-aos="fade-up" data-aos-easing="ease" data-aos-duration="500" data-aos-once="true"> </div> </div> </div> </article> <article class="innerContentsWrap marginclear"> <div class="contentsWrap"> <div class="contentsBody"> <div class="cpnt_esg_kv3 governance1" data-aos="fade-up" data-aos-easing="ease" data-aos-duration="500" data-aos-once="true" data-aos-offset="300" data-aos-delay="0"> <div class="innerBox"> <div class="summary"> <h3 class="heading"> Ethical Management</h3> <p>Celltrion is committed to fulfilling its social responsibilities based on fair and transparent business operations and ethical practices to earn trust from various stakeholders such as partners, customers, and institutions. In addition, we have established and shared our Ethics Charter, which serves as a standard for proper behavior and value judgment, Ethics Regulations, which contain specific rules and standards for employee behavior, and Code of Ethical Conduct, respectively.</p> </div> <div class="conts"> <div class="btnList"> <a href="https://cellhomeblob.blob.core.windows.net/pdf/Ethics_Charter.pdf" target="_blank" class="btn_glink_line w" title="View PDF">View Ethics Charter</a> <a href="https://cellhomeblob.blob.core.windows.net/pdf/Ethics_Regulation.pdf" target="_blank" class="btn_glink_line w" title="View PDF">View Ethics Regulation</a> <a href="https://cellhomeblob.blob.core.windows.net/pdf/Code_of_Ethical_Conduct.pdf" target="_blank" class="btn_glink_line w" title="View PDF">View Code of Ethical Conduct</a> <a href="javascript:void(0);" target="_blank" class="btn_glink_line w btn_prepared" title="View PDF">View Employee Code of Conduct</a> </div> </div> </div> </div> <div class="section_sub cpnt_esg_kv3 governance2" data-aos="fade-up" data-aos-easing="ease" data-aos-duration="500" data-aos-once="true" data-aos-offset="300" data-aos-delay="0"> <div class="innerBox"> <div class="summary"> <h3 class="heading"> Compliance Management</h3> <p>Celltrion implements compliance management to establish clear standards for all employees to follow in their work and to ensure a healthy corporate culture. Furthermore, through a dedicated department under the CEO, we have established a Compliance Management System for essential areas such as anti-corruption, fair trade, intellectual property, personal information, human resources and labor, environmental safety, and healthcare to prevent possible risks and to support and strengthen compliance activities. <br><br><span>If you have any compliance concern, you can report it anonymously and your identity will be protected.</span></p> </div> <div class="conts"> <div class="btnList"> <a href="https://cellhomeblob.blob.core.windows.net/pdf/Compliance_Guidelines.pdf" target="_blank" class="btn_glink_line w" title="View PDF">View Compliance Guidelines</a> <a href="/en-us/esg/governance/compliance" class="btn_glink_line w" title="Go to Compliance Risk Management">View Compliance Risk Management</a> <a href="https://cellhomeblob.blob.core.windows.net/pdf/Anti-Bribery_Policy.pdf" target="_blank" class="btn_glink_line w" title="View PDF">View Anti-Bribery Policy</a> <a href="/en-us/esg/data-room/certificates?ctgrSubCd=GOVERNANCE" class="btn_gdown_line w" title="Go to Anti-Bribery and Compliance Management System Certificates">View Anti-Bribery and Compliance Management System Certificates</a> <a href="/en-us/contact/inquiry/ethical" class="btn_gdown_line w" title="Go to Report Compliance Violations">Report Compliance Violations</a> </div> </div> </div> </div> <div class="section_sub cpnt_esg_kv3 governance3 v2" data-aos="fade-up" data-aos-easing="ease" data-aos-duration="500" data-aos-once="true" data-aos-offset="300" data-aos-delay="0"> <div class="innerBox"> <div class="summary"> <h3 class="heading">Governance</h3> <p>Celltrion is dedicated to protect shareholders' rights and establish transparent and sound governance. The Board of Directors is operated based on the principles of independence, expertise and diversity. Audit Committee, Compensation Committee, Independent Director Candidate Recommendation Committee and ESG Committee exist under the direct control of the Board. We will continuously improve corporate values through checks and cooperation among the Board of Directors and its committees.</p> </div> <div class="conts"> <div class="btnList"> <a href="/en-us/esg/governance/board-of-directors" class="btn_glink_line w" title="Go to Board of Directors">View Board of Directors</a> <a href="/en-us/esg/governance/committees" class="btn_glink_line w" title="Go to Board Committees">View Board Committees</a> <a href="/en-us/esg/governance/dividends" class="btn_glink_line w" title="Go to Dividends">View Dividends</a> <a href="/en-us/esg/governance/voting-status" class="btn_glink_line w" title="Go to Voting Status">View Voting Status</a> </div> </div> </div> </div> </div> </div> </article> </section> </main> <footer id="footer"> <section class="innerWrap"> <div class="footerTopBtn"> <button type="button" class="iconGoToTop" title="Top scroll"><span class="blind">Top button</span></button> </div> <article id="footerWrap"> <ul class="menu"> <li> <dl> <dt> <a href="javascript:void(0);" title="ABOUT US">ABOUT US</a> </dt> <dd> <a href="/en-us/company/celltrion" title="About Celltrion">About Celltrion</a> </dd> <dd> <a href="/en-us/company/notice" title="Notice">Notice</a> </dd> <dd> <a href="/en-us/company/media-center" title="Media Center">Media Center</a> </dd> </dl> </li> <li> <dl> <dt> <a href="javascript:void(0);" title="BUSINESS">BUSINESS</a> </dt> <dd> <a href="/en-us/business/overview" title="Business Areas">Business Areas</a> </dd> <dd> <a href="/en-us/business/rnd" title="R&D">R&D</a> </dd> <dd> <a href="/en-us/business/production" title="Production">Production</a> </dd> <dd> <a href="/en-us/business/distribution" title="Distribution">Distribution</a> </dd> </dl> </li> <li> <dl> <dt> <a href="javascript:void(0);" title="PRODUCTS">PRODUCTS</a> </dt> <dd> <a href="/en-us/products/approved" title="Products">Products</a> </dd> <dd> <a href="/en-us/products/pipelines" title="Pipeline">Pipeline</a> </dd> </dl> </li> <li> <dl> <dt> <a href="javascript:void(0);" title="ESG">ESG</a> </dt> <dd> <a href="/en-us/esg/environment" title="Environmental">Environmental</a> </dd> <dd> <a href="/en-us/esg/society" title="Social">Social</a> </dd> <dd> <a href="/en-us/esg/governance" title="Governance">Governance</a> </dd> <dd> <a href="/en-us/esg/data-room" title="ESG Archive">ESG Archive</a> </dd> </dl> </li> <li> <dl> <dt> <a href="javascript:void(0);" title="IR">IR</a> </dt> <dd> <a href="/en-us/investment/financial" title="Financial Information">Financial Information</a> </dd> <dd> <a href="/en-us/investment/stock-info" title="Stock Summary">Stock Summary</a> </dd> <dd> <a href="/en-us/investment/notice" title="Public Disclosures">Public Disclosures</a> </dd> <dd> <a href="/en-us/investment/ir" title="IR Archive">IR Archive</a> </dd> </dl> </li> <li> <dl> <dt> <a href="javascript:void(0);" title="CAREERS">CAREERS</a> </dt> <dd> <a href="/en-us/careers/talent" title="Our Values">Our Values</a> </dd> <dd> <a href="/en-us/careers/recruit" title="How to Apply">How to Apply</a> </dd> <dd class="outlink"> <a href="https://recruit.celltrion.com/CELLTRION.html" title="Jobs" target="_blank">Jobs</a> </dd> </dl> </li> </ul> <div class="familySite"> <div class="inputSelect dark"> <select id="familySiteSelector" class="selector"> <option>Family Site</option> <option value="https://www.celltrionph.com/en-us/home/index">Celltrion Pharm</option> <option value="https://www.celltrionbeauty.com">Celltrion Skincure</option> <option value="https://www.celltrionwelfare.com">Celltrion Welfare</option> <option value="https://celltrionenter.com">Celltrion Ent.</option> </select> </div> </div> <div class="logo"><span class="blind">Celltrion</span></div> <ul class="sideMenu"> <li><a href="/en-us/terms/privacy-policy" title="Privacy Policy">Privacy Policy</a></li> <li><a href="/en-us/terms/legal-notice" title="Legal Notice">Legal Notice</a></li> <li><a href="/en-us/terms/import-export-policy" title="Export and Import Management Policy">Export and Import Management Policy</a></li> <li><a href="/en-us/contact/inquiry" title="Contact Us">Contact Us</a></li> <li><a href="/en-us/contact/directions" title="Directions">Directions</a></li> </ul> <address>23, Academy-ro, Yeonsu-gu, Incheon, Republic of Korea<span>+82-32-850-5000</span><p>© CELLTRION INC. 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