Gnb Go Subsidiaries Go

Corporate governance

The Board of Directors ensures transparent management.

“ SK innovation has a top-notch Board of Directors consisting of five Independent directors and two 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's Board of Directors have ensured transparent management, and as a result,
SK innovation was designated as the company with the best governance by the Korea Exchange and
the Corporate Governance Service in 2009.

Executive Directors

  • Kim Jun
    Kim, Jun President & CEO
    Director since 2017.
    President & CEO, SK Innovation (Present).
    President, Communication Committee, SK SUPEX Council (Present).
    President & CEO, SK Energy.
    Senior Vice President, Strategy Planning Division (executive director).
    Senior Vice President, Business Support Team Strategy Committee.
    M.A., Dept. of Business Administration, Seoul National University.
    B.A., Dept. of Business Administration, Seoul National University.
  • Lee, Myoung young Picture
    Lee, Myoung young Director
    Director since 2019.
    Senior Executive Vice President (CFO), Finance Divisional Group, SK Innovation (Present).
    Senior Executive Vice President (CFO), Management Support Office, SK Hynix.
    Executive Vice President (CFO), Finance Divisional Group, SK Hynix.
    Vice President (CFO), Finance Divisional Group, SK Hynix.
    Vice President, Global Accounting Group, SK Networks.
    Vice President, Finance Support Office, SK Gas.
    B.A., Dept. of Business Administration, Yonsei University.

Non-Executive Director

  • Yu Jeong-jun Picture
    Yu, Jeong Joon Director
    Director since 2017.
    President and CEO, SK E&S (Present).
    President, Energy·Chemicals Committee , SK SUPEX Council (Present.)
    President, SK G&G Promotion Division.
    President, R&M CIC of SK Energy.
    President and CEO, SK Lubricants.
    M.A., Dept. of Accounting, University of Illinois.
    B.A., Dept. of Business Administration, Korea University.

Independent Directors

  • Sin Eon Picture
    Kim, Jong HoonChairman of the Board
    Director since 2017.
    Chairman of the Board, SK innovation (Present).
    Honorary ambassador and chairman of the International Realations Commission, KSOC (Present).
    Member of the 19TH National Assembly (Trade, Industry and Energy Committee).
    Minister for Trade, Ministry of Foreign Affairs and Trade.
    Chief Delegate for the Korea-U.S. FTA.
    Passed 8th High Diplomatic Service Examination.
    B.A., Dept. of Business Administration, Yonsei University.
  • Kim, Jung Gwan Picture
    Kim, Jung GwanDirector
    Director since 2018.
    Advisor, Bae, Kim & Lee LLC (Present).
    Executive Vice Chairperson, KITA.
    Deputy Chairperson, FEZ Committee.
    Visiting Professor, Dept. of Energy Resources Engineering, SNU.
    2nd Vice Minister, Ministry of Knowledge Econom.y
    Ph.D., Dept. of Economics, KPU.
    B.A., Dept. of Business Administration, Seoul National University.
  • Kim Jun Picture
    Kim, Joon Director
    Director since 2019.
    Chairman and CEO, Kyungbang (Present).
    Chairman, The Spinners & Weavers Association of Korea (Present).
    Director, The Inchon Memorial Foundation (Present).
    Director, East Asia Foundation, Seoul, Korea (Present).
    President, The Korea Chapter, Young Entrepreneurs’ Organization.
    Ph.D., Dept. of Chemistry, Brown University.
    B.S., Dept. of Chemistry, Korea University.
  • Hahn Min-hui Picture
    Choi, Woo Seok Director
    Director since 2018.
    Professor, Korea University (Present).
    Advisor, Korea Deposit Insurance Corporation.
    Executive Director, Inspiring Insight in Business Society.
    Advisor, Ministry of the Interior and Safety.
    CPA/CTA.
    Ph.D. Dept. of business administration, Michigan State University.
    B.A., Dept. of Business Administration, Korea University.
  • Ha Yun Kyoung Picture
    Ha, Yun Kyoung Director
    Director since 2019.
    Professor, Hongik University (Present).
    Vice-president/Director, Korean Chemical Society (Present).
    Advisor, Korean Chemistry Olympiad, Korean Chemical Society (Present).
    Director, Association of Korean Woman Scientists and Engineers.
    Exchange Professor, University of Virginia,
    Ph.D., Dept. of Chemistry, Stanford University.
    B.S., Dept. of Chemistry, Seoul National University.
Close
Total Sitemap Close
Close