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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.


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