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.
Executive Directors
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- Kim, Jun President & CEO
- Director since March 2020.
- Tenure : ~March 2023.
- President & CEO, SK innovation (Present).
- President, Energy·and Chemical Committee , SK SUPEX Council (Present).
- President & CEO, SK energy.
- Senior Vice President, Strategy Division, SK energy.
- Senior Vice President, Portfolio Management, SK holdings.
- Vice President, Business Management, SK holdings.
- M.A., Dept. of Business Administration, Seoul National University/ B.A., Dept. of Business Administration, Seoul National University.
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- Lee, Myoung young Director
- Director since March 2019.
- Tenure : ~March 2022.
- Senior Executive Vice President (CFO), Finance Divisional Group, SK innovation (Present).
- Senior Executive Vice President, Management Support Office, SK hynix.
- Executive Vice President, Finance Divisional Group, SK hynix.
- Vice President, 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
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- Yu, Jeong Joon Director
- Director since March 2020.
- Tenure : ~March 2023.
- President & CEO, SK E&S (Present).
- President, Energy·and Chemical Committee , SK SUPEX Council.
- President, SK G&G Promotion Division.
- President, R&M CIC of SK energy.
- President & CEO, SK lubricants.
- M.A., Dept. of Accounting, University of Illinois.
- B.A., Dept. of Business Administration, Korea University.
Independent Directors
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- Kim, Jong HoonChairman of the Board
- Director since March 2020.
- Tenure : ~March 2023.
- Chairman of the Board, SK innovation (Present).
- Honorary ambassador and Chairman of the International Relations Commission, KSOC (Present).
- Member of the 19TH National Assembly (National Policy Committee & 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.
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- Kim, Jung GwanDirector
- Director since March 2018.
- Tenure : ~March 2021.
- 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 Economy.
- Ph.D., Dept. of Economics, KPU.
- B.A., Dept. of Business Administration, Seoul National University.
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- Kim, Joon Director
- Director since March 2019.
- Tenure : ~March 2022.
- Chairman & CEO, Kyungbang (Present).
- Chairman, The Spinners & Weavers Association of Korea (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.
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- Choi, Woo Seok Director
- Director since March 2018.
- Tenure : ~March 2021.
- Professor, Accounting, Korea University Business School (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.
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- Ha, Yun Kyoung Director
- Director since March 2019.
- Tenure : ~March 2022.
- Director of Admission Division, Hongik University (Present).
- Professor, Department of Chemical Engineering, Hongik University (Present).
- Vice President & Advisor of Korean Chemistry Olympiad, Korean Chemical Society.
- 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.
