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Board of Directors

The Board of Directors ensures transparent management.

SK innovation holds regular board meetings monthly, which allows the BOD to review the agenda meticulously.
Besides, we report urgent matters to the board real-time and make prompt decision-makings by frequently gathering together. Through these endeavors,
we lead professional and transparent management activities. The average BOD attendance rates among all members and independent directors were
99% and 98% respectively in 2020, which manifests dependability and faithfulness of our board activities.

2022

Regulation
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Board of Director Activities
Date Details Attendance (Total) Approval
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.