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Board of Directors

The Board of Directors ensures transparent management.

Under the board of directors, SK Innovation has four committees, including HR Evaluation and Compensation Committee, Audit and Corporate Compliance Committee,
Strategy Committee,and ESG Committee, operate according to each committee's regulations. All committees were established in accordance with rules of each committee.
Each committee reviews the matters for decision in prior to the resolution to reinforce the competence of its deliberation.
Then, it reports all items reviewed and the current hosting status in a written form of “performance of committee”to the board. Furthermore,
all chairs of the committees are independent directors and the members of committees consist of 67-100% of independent directors,
thereby achieving ind ependence and transparency in the decision-making process.

2022

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  • Audit and Corporate Compliance Committee

    Part
    Auditing the company´s accounting and business performance results, Company-wide compliance (anti-corruption, fair trade, etc.) and business risk mgmt.
  • Chairperson Chio Woo Seok

    Composition Independent Directors 3
    Name Kim Jong Hoon Chio Woo Seok Kim Tae Jin

Agenda

Jun. 13
1. Management action plan to Internal audit report on SKI Ⅰ: SKI Staff (report)
2. Management action plan to Internal audit report on SKI Ⅱ: Ulsan CLX (report)
3. Management action plan to Internal audit report on SK on (report)
4. Management action plan to Internal audit report on SK lubricants (report)
5. Management action plan to Internal audit report on SK earthon (report)
6. Additional settings for mySUNI transactions with related party in 2022 (preview)
May. 13
1. Independent auditor service evaluation (report)
2. Report of 2022 1Q performance (report)
3. Plan for FY 2022 Internal Accounting Control System (report)
4. Report of 2022 1Q independent audit result (report)
5. Lease Amendment Agreement Execution of SK Inc. and SK Energy (preview)
Apr. 18
1. Internal audit report on SKI (report)
Apr. 15
1. SK Forest´s purchase of voluntary carbon credits (pre-review)
2. Approval of transaction with SK Pinx in 2022 (pre-review)
3. Report of Internal audit result (2022 2nd report)
Mar. 11
1. Audit Committee Activity Evaluation Results (Report)
2. Transfer of Next-Generation Battery R&D Organization (preview)
3. Providing the Parental Guarantee to SK Earthon Co., Ltd. for its Malaysia Business (preview)
Mar. 03
1. Auditor´s report verification (resolution)
2. The 15th AGM agenda items and document investigation result verification (resolution)
3. Confirming Evaluation Results of FY 2021 Internal Monitoring System Operation (resolution)
Feb. 21
1. Assessment report of 2021 Internal Accounting Management System Operation verification (resolution)
2. Confirmation of FY 2021 financial performance (report)
3. FY 2021 financial performance and Operation of FY 2021 Internal Accounting Control System and review of External auditor (report)
Feb. 18
1. Confirmation of Audit Hours and Remuneration for Independent Auditors in 2022 (resolution)
2. Revision of the Compliance Standard (preview)
3. ‘21 Operational Performance and ‘22 Operational Plan of Compliance Support Management System and Fair Trade Voluntary Compliance Program (Report)
4. Operation of FY 2021 Internal Accounting Control System (Report)
5. The Organization & Human Resources status of Finance Division (Report)
6. Report of Internal Audit Result (2021 1st report)
7. 2022 KPI of Audit office (report)
8. Result of Ethical Management Survey for Employees/Business Partners in ‘21 (Report)
Feb. 07
1. Amendment of the Agreement for the Implementation of Mutual Cooperation Measures (preview)
2. Revision of the Agreement on Operating Expenses of the SUPEX Council (preview)
3. ’22 Audit Office Work Plan (report)
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  • Strategic Planning Committee

    Part
    Short term management plan establishment and performance mgmt., investment plan review, Financial story-based mid-to long-term growth strategy and resource plan review
  • Chairperson Park Jin Hei

    Composition Independent Directors 2 , Executive Director 1 , Non-Executive Director 1
    Name Park Jin Hei Kim Jung Gwan Kim Jun Jang Dong Hyun

Agenda

Jun. 13
1. Liquidation of Subsidiary in Hongkong of SKI (preview)
Apr. 11
1. Election of Committee Chairperson (resolution)
2. ´22 CEO KPI Establishment (preview)
Mar. 11
1. Ammonia Business Investment Review (report)
2. Participation in Capital Increase by Overseas Affiliates (preview)
3. Establishment of Overseas Investment Corporation (preview)
Jan. 18
1. CEO KPI evaluation result of 2021 (preview)
2. CEO Sustainability Impact Assessment Results of 2021 (preview)
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  • HR Evaluation and Remuneration Committee

    Part
    CEO evaluation, remuneration and succession plan review,
    Appointment of major executives and job assignments
  • Chairperson Kim Jung Gwan

    Composition Independent Directors 3 , Non-Executive Director 1
    Name Kim Jong Hoon Kim Jung Gwan Park Jin Hei Jang Dong Hyun

Agenda

May. 25
1. SKI CEO Succession Plan (Preview)
Apr. 11
1. Election of Committee Chairperson (resolution)
2. Linkage of Evaluation-Compensation for Independent Directors (Preview)
Mar. 11
1. CEO’s Incentive Bonus in ‘21 and Annual Salary in ´22 (preview)
2. Result of Board evaluation (report)
Feb. 18
1. Establishment of the limit of remuneration for directors in 2022 (pre-review)
2. Recommendation of candidates for Director Candidates (preview)
3. 2021 labor costs result & 2022 budget for Labor costs (report)
Jan. 18
1. CEO KPI evaluation result of 2021 (preview)
2. CEO Sustainability Impact Assessment Results of 2021 (preview)
Close
  • ESG Committee

    Part
    ESG strategy direction and execution task deduction/review
    Preliminary risk review from ESG perspectives on the agenda of the board of directors
  • Chairperson Kim Tae Jin

    Composition Independent Directors 3 , Executive Director 1
    Name Kim Jung Gwan Chio Woo Seok Kim Tae Jin Kim Jun

Agenda

Apr. 11
1. Election of Committee Chairperson (resolution)
2. The establishment SKI’s ESG Strategy, GROWTH (report)
3. ´22 CEO KPI Establishment (preview)
Mar. 11
1. Ammonia Business Investment Review (report)
2. Participation in Capital Increase by Overseas Affiliates (preview)
3. Establishment of Overseas Investment Corporation (preview)
Feb. 07
1. Amendment of SK innovation Corporate Governance Charter (preview)
2. Amendment of Board of Directors Resolution/Reporting Standards (preview)
3. Amendment of Board Bylaws/Committee Regulations (preview)
4. Amendment of the Agreement for the Implementation of Mutual Cooperation Measures (preview)
5. Approval of the revised Agreement on SUPEX Council Operation (preview)
Jan. 18
1. CEO KPI evaluation result of 2021 (preview)
2. CEO Sustainability Impact Assessment Results of 2021 (preview)
Close
  •  Net Zero  Report바로가기 [ENG]esg report download esg performance report [ENG]net zero special report download [ENG]esg data Platform urlLink
2021 ESG Report / ESG Data Platform closed
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