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。
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.
