董事会
以董事会为中心，进行透明管理
公司拥有韩国最优秀的董事会，共有5名外部董事和3名内部董事。
董事会主要在商法、证券交易法、公平交易法以及公司章程中须由董事会权力处理的事项以及
董事会规定所包含的公司主要决策事项做探讨和表决。
SK innovation以董事会为中心进行透明管理，
在2009年由韩国证券交易所与韩国治理结构支援中心共同组织的活动中被评选为
Executive Directors
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- 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.
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- 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
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- 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
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- 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.
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- 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.
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- 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.
-
- 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 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.
