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.