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Board of Directors

The Board of Directors ensures transparent management.

June 23, 2021 ~ (Present)

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  • Recommendation and Nomination of Independent Directors Committee

    Part
    Independent Directors candidate pool
    mgmt. and Independent Director(s)
    recommendation & nomination for AGM


  • Chairman Kim Jong Hoon

    Composition Independent Directors 3 , Non-Executive Director 1
    Name Kim Jong Hoon Kim Jung Gwan Ha Yun Kyoung Yu Jeong Joon

Agenda

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  • Audit Committee

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

    Composition Independent Directors 3
    Name Kim Jong Hoon Kim Joon Choi Woo Seok

  • With the establishment of BOD-driven management system on June 2021, SK innovation readjusted Audit Committee’s role as a corporate compliance and business risk control tower.For effective operation of the Audit Committee, SKI Internal Audit Office is now placed under the Audit Committee and the BOD manages and supervises audit function directly.To reinforce the independence of the Internal Audit Office, the Audit Committee retains the right to appoint and dismiss the chief of the audit office.SK innovation’s Internal Audit Office aims to provide independent and objective assurance and advisory services(internal audit) that can add value to and improve the operations of SK innovation. The Internal Audit Office conducts internal audits based on an annual Internal Audit Plan and investigates reports received through ethics counseling & reporting channels.


Agenda

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  • Future 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
  • Chairman Kim Joon

    Composition Independent Directors 2 , Executive Director 1 , Non-Executive Director 1
    Name Kim Joon Choi Woo Seok Yu Jeong Joon Kim Jun

Agenda

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  • HR Evaluation and Remuneration Committee

    Part
    CEO evaluation, remuneration and succession plan review,
    Appointment of major executives and job assignments
  • Chairman Ha Yun Kyoung

    Composition Independent Directors 3 , Non-Executive Director 1
    Name Kim Jong Hoon Kim Jung Gwan Ha Yun Kyoung Yu Jeong Joon

Agenda

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  • 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
  • Chairman Kim Jung Gwan

    Composition Independent Directors 3 , Executive Director 1
    Name Kim Jung Gwan Ha Yun Kyoung Choi Woo Seok Kim Jun

Agenda

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  • Audit and Corporate Compliance Committee

    Part
    Audit, management of internal regulation system, follow-up on results of internal auditing
  • Chairman Choi Woo Seok

    Composition Independent Directors 3
    Name Kim Jong Hoon Kim Joon Choi Woo Seok

Agenda

Jun. 29
1. Report on SKI subsidiary Regular Management Diagnosis Plan by Voluntary Responsibility Management Support Group (report)
2. Report of 2021 Internal Audit Work Plan Change (report)
May. 12
1. Independent auditor remuneration in 2021 (resolution)
2. Independent auditor service evaluation (report)
3. Report of 2021 1Q performance (report)
4. Plan for FY 2021 Internal Accounting Control System (report)
5. Report of 2021 1Q independent audit result (report)
6. Report of Internal audit result (2021 3rd report)
Mar. 10
1. ITC Battery litigation-related company response check (report)
Mar. 04
1. Auditor´s report verification (resolution)
2. The 14th AGM agenda items and document investigation result verification (resolution)
3. Confirming Evaluation Results of FY 2020 Internal Monitoring System Operation (resolution)
4. 2021 audit plan (report)
5. Report of Internal audit result (2021 2nd report)
Feb. 24
1. Assessment report of 2020 Internal Accounting Management System operation verification (resolution)
2. Confirmation of FY 2020 financial performance (report)
3. FY 2020 financial performance and Operation of FY 2020 Internal Accounting Control System and review of External auditor (report)
Feb. 19
1. Operation of FY 2020 Internal Accounting Control System (report)
2. The Organization & Human Resources status of Finance Division (report)
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  • Recommendation and Nomination Committee

    Part
    Recommend candidates for Independent Directors, identify and manage the pool of qualified Independent Directors
  • Chairman Kim Jong Hoon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jong Hoon Kim Joon Kim Jun

Agenda

Feb. 23
1. Nomination of Independent Director candidates (resolution)
Feb. 19
1. Election of Committee Chairman (resolution)
2. Recommendation of Independent Director candidates & process review (report)
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  • Strategic Planning and Risk Management Committee

    Part
    Oversee the implementation of company strategy, Review management plan
  • Chairman Kim Joon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung Gwan Kim Joon Kim Jun

Agenda

Apr. 28
1. 2021 SK innovation Safety & Health Management Plan (preview)
Jan. 28
1. Investment plan for a new Battery plant in Europe (preview)
2. FID on LF12-3 Oil Field Development in Block 17/03, China (preview)
3. Short-Term Business Planning of 2021 (preview)
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  • Human Resources Committee

    Part
    Recommend candidates for Executive Directors, Review policies on the appointment, evaluation and compensation of executive officers & employees
  • Chairman Ha Yun Kyoung

    Composition Independent Directors 2 , Non-Executive Director 1
    Name Kim Jung Gwan Ha Yun Kyoung Yu Jeong Joon

Agenda

Jun. 23
1. Disposal of Treasury Stock as Stock Compensation (preview)
Apr. 28
1. Disposal of Treasury Stock as Stock Compensation (preview)
Feb. 19
1. Review the remuneration limit of the directors (preview)
2. Grant of stock options (preview)
3. 2020 labor costs result & 2021 budget for Labor costs (report)
Close
  • Transparent Management Committee

    Part
    Monitor transactions with affiliated companies, manage risks, monitor the execution of the "Voluntary Fair Trade Compliance Program"
  • Chairman Kim Jung Gwan

    Composition Independent Directors 2
    Name Kim Jung Gwan Choi, Woo Seok

Agenda

Jun. 23
1-1. Lease Amendment Agreement Execution of SK Inc. (preview)
1-2. Lease Amendment Agreement Execution of SK Energy (preview)
1-3. Lease Amendment Agreement Execution of SK E&S (preview)
May. 25
1. Regarding Guaranteeing for SK Battery Manufacturing’s Green Loan Financing (preview)
Apr. 16
1-1. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2021 (preview)
1-2. Change in Transaction amount of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2020 with SKGC (preview)
Close
  • CSR Committee

    Part
    Review company`s social contribution Review Board`s CSR activities CSR Communication Lead/Help/Check
  • Chairman Kim Jong Hoon

    Composition Independent Directors 3
    Name Kim Jong Hoon Choi, Woo Seok Ha Yun Kyoung

Agenda

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