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Board of Directors

The Board of Directors ensures transparent management.

“ SK innovation has a top-notch Board of Directors consisting of five Independent directors and one Executive directors and one Non-Executive director. They discuss and make decisions about major issues of the company as authorized under Commercial Law, the Securities and Exchange Law, the Fair Trade Act, the Articles of Association, and the Board of Directors Regulations. ”

SK innovation has the principles of independence, professionality, and diversity for the composition of the board of directors.
To strengthen the independence of the BOD, the chairman and CEO are separated, and the ratio of independent directors is maintained at a majority.
In addition, if there is a special interest in a particular agenda, voting rights are prohibited. We secure diversity by appointing directors without discrimination
based on specific factors such as gender, race, nationality, region, academic background, age, and religion, and secure the professionality of the board of directors by appointing experts in each area such as business, economy, accounting, energy, and chemistry.

Executive Directors

  • Kim Jun
    Kim, Jun President & CEO
    Director since March 2017
    Reelection : March 2020
    Tenure : ~March 2023.
    President & CEO, SK innovation (Present).
    President, Green Business Committee SK SUPEX Council (Present).
    President & CEO, SK energy.
    Senior Vice President, Strategy Division, SK energy.
    Senior Vice President, Portfolio Management, SK inc.
    Vice President, Business Management, SK inc.
    M.A., Dept. of Business Administration, Seoul National University/ B.A., Dept. of Business Administration, Seoul National University.

Non-Executive Director

  • Jang, Dong Hyun
    Jang, Dong Hyun Director
    Director since March 2022
    Tenure : ~March 2025.
    Vice Chairman and CEO, SK Inc. (Present).
    CEO, SK Telecom Co., Ltd.
    COO, SK Planet Co., Ltd.
    M.A., Dept. of Industrial Engineering, Seoul National University.
    B.A., Dept. of Industrial Engineering, Seoul National University.

Independent Directors

  • Sin Eon Picture
    Kim, Jong HoonChairperson of the Board
    Director since March 2017
    Reelection : March 2020
    Tenure : ~March 2023.
    Chairman of the Board, SK innovation (Present).
    Honorary ambassador and Chairman of the International Relations Commission, KSOC  (Present).
    Member of the 19TH National Assembly (National Policy Committee & Trade, Industry and Energy Committee).
    Minister for Trade, Ministry of Foreign Affairs and Trade.
    Chief Delegate for the Korea-U.S. FTA.
    Passed 8th High Diplomatic Service Examination.
    B.A., Dept. of Business Administration, Yonsei University.
  • Kim, Jung Gwan Picture
    Kim, Jung GwanDirector
    Director since March 2018
    Reelection : March 2021
    Tenure : ~March 2024.
    Advisor, Bae, Kim & Lee LLC (Present).
    Executive Vice Chairperson, KITA.
    Deputy Chairperson, FEZ Committee.
    Visiting Professor, Dept. of Energy Resources Engineering, SNU.
    2nd Vice Minister, Ministry of Knowledge Economy.
    Ph.D., Dept. of Economics, KPU.
    B.A., Dept. of Business Administration, Seoul National University.
  • Hahn Min-hui Picture
    Choi, Woo Seok Director
    Director since March 2018
    Reelection : March 2021
    Tenure : ~March 2024.
    Professor, Accounting, Korea University Business School (Present).
    Advisor, Korea Deposit Insurance Corporation.
    Executive Director, Inspiring Insight in Business Society.
    Advisor, Ministry of the Interior and Safety.
    CPA/CTA.
    Ph.D. Dept. of Business Administration, Michigan State University.
    B.A., Dept. of Business Administration, Korea University.
  • Kim, Tae Jin
    Kim, Tae Jin Director
    Director since March 2022
    Tenure : ~March 2025.
    Professor, Graduate School of Law, Korea University(Present).
    Supreme Court Justice Research Officer.
    Exchange Researcher, Waseda University.
    Assistant Professor, Graduate School of Law, Hanyang University.
    Attorney, Kim& Chang Law firm.
    The 29th Judicial Research and Training Institute Court.
    The 39th Judicial Examination.
    Ph.D., Dept. of law, The University of Tokyo.
    NYU School of Law LL.M.
    B.A., Dept. of law, Korea University.
  • Park, Jin Hei
    Park, Jin Hei Director
    Director since March 2022
    Tenure : ~March 2025.
    CEO, Citibank Korea Inc. and Citi Country Officer(COO) for Korea.
    Senior Vice President and Head of Citibank Korea Corporate Finance Group.
    CFO of KorAm Bank.
    Managing Director in charge of Capital Investment, Samsung Securities Co.
    Head of Funds Division, Citi Bank.
    M.A., Dept. of Economics, London School of Economics(LSE).
    MBA, University of Chicago.
    B.A., Dept. of International Economics, Seoul National University.