ESG
Chairman of the Board
-
Independent Director (Chairman of the Board) Yeom, Jae Ho
Appointed on:
Term of office: March 2022-March 2025
- 1th President, TAEJAE University (current)
-
Professor Emeritus, Department of
Public Administration, Korea University (current) - 19th President, Korea University
Composition of the Board of Directors / Independent Directors
-
Independent Director Yoon, Chi Won
Appointed on:
Term of office: March 2024-March 2027
- Chairman, EQONEX
- Vice Chairman, UBS Wealth Management
- Chairman and CEO, UBS Asia Pacific
-
Independent Director Kim, Byoung Ho
Appointed on:
Term of office: March 2022-March 2025
-
Chairman and Independent Member,
HDBank (current) - Vice Chairman, Hana Financial Group
-
Chairman and Independent Member,
-
Independent Director Pak, Hyun Ju
Appointed on:
Term of office: March 2023-March 2026
- Senior Foreign Attorney, Shin & Kim LLC (Current)
- Foreign Attorney, JIPYONG LLC
-
Independent Director Kim, Seon Hee
Appointed on:
Term of office: March 2024-March 2027
- Vice Chairman and CEO, Maeil Dairies (current)
- President and CEO, Maeil Dairies
Composition of the Board of Directors / Inside Directors
-
CEO Chey, Tae won
Appointed on:
Term of office: March 2022-March 2025
- Chairman and CEO, SK Inc. (current)
- Chairman, SK Hynix (current)
- Chairman, SK Innovation (current)
-
CEO Jang, Yong ho
Appointed on:
Term of office: March 2024-March 2027
- CEO and Representative Director,
SK Inc. (current) - CEO and Representative Director,
SK Siltron - CEO and Representative Director,
SK Materials
- CEO and Representative Director,
-
Director Lee, Sung Hyung
Appointed on:
Term of office: March 2023-March 2026
- CFO, SK Inc. (Current)
- Vice President, Finance Division, SK Inc.
- Senior Vice President of Finance, SK Inc.
BOD Activities
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Sale of Equity in an Investee Company | Reported | 4/5 | |
| Progress of U.S. Investment Entity Operations | Reported | ||
| Report on Board of Directors Operation Improvement Plan | Reported | ||
| Discussion on Outside Director Candidate Recommendation Procedure | Reported | ||
| Report on Appointment of Liaison Officer | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Report on Transaction with Domestic Affiliate | Reported | 5/5 | |
| Report on 2024 First Half Management Results of SK Inc. | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Payment of Interim Dividends | Approved | 5/5 | |
| Purchase of Directors and Officers Liability Insurance | Approved | ||
| Company T Business Matter | Approved | ||
| Report on Results of Committee Activities | Reported | ||
| Consent to Merger of Affiliate | Approved | 5/5 | |
| Consent to Capital Injection in Affiliate and Share Exchange | - | ||
| Participation in Capital Injection in Affiliate | Approved | ||
| Consent to Comprehensive Share Exchange between Affiliates | Approved | ||
| Report on Results of Committee Activities | Reported | ||
| Company H Matter | Approved | 5/5 | |
| 2024 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Grant of 2024 Representative Director, Inside Directors' Long-Term Performance Bonus (proposal) | - | 5/5 | |
| Grant of Long-Term Performance Bonus to Jang, Yong-Ho, Representative Director (proposal) | Approved | ||
| Grant of Long-Term Performance Bonus to Lee, Sung-Hyung, Inside Director (proposal) | Approved | ||
| Retirement of Treasury Stocks | Approved | ||
| Report on 2024 1Q Management Results | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Appointment of Chairman of the Board | Approved | 5/5 | |
| Appointment of Representative Director | Approved | ||
| Formation of Committee and Appointment of Committee Chairperson | Approved | ||
| Approval of Compensation to SK Inc's Independent Directors for Year 2023 | Approved | ||
| Disposal of Treasury Shares for Stock Grant | Approved | ||
| Amendment of Executive Management Regulations | Approved | ||
| SK Inc.'s Management Plan and KPI for Year 2024 | Approved | ||
| Donation to Center for Social Value Enhancement Studies | Approved | ||
| Donation to the Happiness Foundation | Approved | ||
| Progress of U.S. Investment Entity | Reported | ||
| Report on 2023 Legal Compliance Activities and Plans for 2024 | Reported | ||
| Report of 2023 Board of Directors Evaluation | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Determination of Record Date for Regular Dividends | Approved | 5/5 | |
| Confirmation of 33rd Annual General Shareholders Meeting Convocation and Proposed Resolutions | Approved | ||
| Contribution to 2024 Company Labor Welfare Fund | Approved | ||
| Establishment of 2024 Safety and Health Plan | Approved | ||
| 2024 SK Inc. Management Plan and KPI | Rejected | ||
| Results of Operation Assessment of Internal Accounting Management System | Reported | ||
| Discussion on General Operation of 2024 Inc. Board of Directors | Reported | ||
| Results of Committee Activities | Reported | ||
| 2023 Operation Status of Internal Accounting Management System | Reported | 5/5 | |
| 2023 Final Financial Results | Reported | ||
| Results of Committee Activities | Reported | ||
| Approval of 33rd Financial Statements | Approved | 5/5 | |
| Approval of 33rd Business Reports | Approved | ||
| Exercise of Right in Company J | Reported | ||
| Results of Committee Activities | Reported | ||
| Decision on 2024 Inside Directors' Compensation Package | Approved | 5/5 | |
| Disposal of Treasury Shares | - | ||
| Disposal of Treasury Shares for Payment of 2023 Executive Bonuses | Approved | ||
| Disposal of Treasury Shares in accordance with Agreement with Private Subsidiary | Approved | ||
| Authorization of 2024 Long Term Debt Procurement | Approved | ||
| Results of Committee Activities | Reported |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Renewal of SK Brand License Agreement | Approved | 4/5 | |
| Approval of 2024 Total Transaction Amount with Major Affiliates | Approved | ||
| Change in Fair Trade Voluntary Compliance Manager | Approved | ||
| 2023 Results and 2024 Plans of Fair Trade Voluntary Compliance Program | Reported | ||
| Result of 2023 Culture Survey | Reported | ||
| Follow-up investment in Company PD | Reported | ||
| Results of Committee Activities | Reported | ||
| Results of SK Inc's 2023 KPI | Approved | 5/5 | |
| CEO Evaluations and Review Whether Each CEO is to Remain in Office | Approved | ||
| Grant of 2023 CEO, Inside Directors' Long-Term Performance Bonus | - | ||
| Long-Term Performance Bonus for CEO Dong Hyun Jang (proposal) | Approved | ||
| Long-Term Performance Bonus for Inside Director Dae Sik Cho (proposal) | Approved | ||
| Long-Term Performance Bonus for Inside Director Sung Hyung Lee (proposal) | Approved | ||
| Participation in Paid-In Capital Increase of Overseas Affiliates | Approved | ||
| Analysis of SK Inc's 2023 Management Results for 3rd Q | Reported | ||
| Reorganization and Appointment of Executives (written) | Reported | ||
| Results of Board Committee Activities | Reported | ||
| Change in Contract with Oversea Affiliates | Approved | 4/5 | |
| Execution of Trust Agreement for the Acquisition of Treasury Shares | Approved | ||
| Results of Board Committee Activities | Reported | ||
| Grant of 2023 CEO, Inside Directors' Long-Term Performance Bonus (proposal) | Reported | 5/5 |
|
| Review CEO Candidate Pool | Reported | ||
| Report on Results of Execution of Board Resolutions and Committee Activities | Reported | ||
| Execution of Shareholder Agreement for Oversea Affiliates | - | 5/5 | |
| Execution of Shareholder Agreement for Oversea Affiliates | Approved | ||
| Loan Funds to Oversea Affiliates | Approved | ||
| Participation in Equity Acquistion and Paid-in Capital Increase of Domestic Affiliate | Approved | ||
| 2023 First Half of SK Inc.'s Business Performance | Reported | ||
| Investment Strategy of Mobility Sector | Reported | ||
| Results of Board Committee Activities | Reported | ||
| Change in Fair Trade Voluntary Compliance Manager | Approved | 5/5 | |
| Transaction between SK Inc. and its directors, etc. | Approved | ||
| Payment of Interim Dividend | Approved | ||
| Change in Contract with Oversea Affiliates | Approved | ||
| Purchase of Directors and Officers Liability Insurance | Approved | ||
| Results of Board Committee Activities | Reported | ||
| Restructuring of Company P | Approved | 4/5 | |
| 2023 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program | Reported | ||
| Results of 2020 Board of Directors Evaluation | Reported | ||
| Results of Board Committee Activities | Reported | ||
| 2023 KPI Process Update | Approved | 5/5 | |
| First Half of 2023 SK Inc. and its Major Subsidiaries' Business Performance | Reported | ||
| Acquisition of Shares of Company V | Reported | ||
| Results of Board Committee Activities | Reported | ||
| Donation to Center for Social value Enhancement Studies | Approved | 5/5 | |
| Support for Busan's Bid to Host the 2023 World Expo | Approved | ||
| Donation to the Happiness Foundation | Approved | ||
| Change SK Brand Usage Royalty Fee | Approved | ||
| Results of Board Committee Activities | Reported | ||
| Appointment of Chairman of the Board | Approved | 5/5 | |
| Appointment of CEO | Approved | ||
| Formation of Committee and Appointment of Committee Chairperson | Approved | ||
| 2023 Directors Compensation Package | Approved | ||
| Disposal of Treasury Shares for Stock Grant | Approved | ||
| Retirement of Treasury Stocks | Approved | ||
| 2023 SK Inc.'s Management Plan and KPI | Approved | ||
| Change in CEO's Roles and Responsibilities | Reported | ||
| 2022 Legal Compliance Activities and Plans for 2023 | Reported | ||
| Results of Board Committee Activities | Reported | ||
| Submission for Resolution by the General Shareholders Meeting of Grant of Call Option | - | 5/5 | |
| Grant Call Option to CEO, Jang Dong-Hyun | Rejected | ||
| Call Option Granted to CEO, Jang Dong-Hyun | Rejected | ||
| Grant Call Option to Inside Director, Cho Dae-Sik | Rejected | ||
| Call Option Granted to Inside Director, Cho Dae-Sik | Rejected | ||
| Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation | Approved | ||
| Confirmation of 32nd Annual General Shareholders Meeting Convocation and Proposed Resolutions | Approved | ||
| Contribution to 2023 Company Labor Welfare Fund | - | ||
| Contribution to 2023 SK C&C Labor Welfare Fund | Approved | ||
| Contribution to 2023 SK Holdings Co., Ltd. Labor Welfare Fund | Approved | ||
| Establishment of 2023 Safety and Health Plan | Approved | ||
| Determine the Method of Granting Call Option | - | ||
| Determine the Method of Granting Call Option for CEO Jang Dong-Hyun and Director Cho Dae-Sik | Approved | ||
| Determine the Method of Granting Call Option in Accordance With the Merger by Absorption of SK Materials | Approved | ||
| Disposal of Treasury Shares | - | ||
| Use of Treasury Shares for Stock Grant | Approved | ||
| Disposal of Treasury Shares | Approved | ||
| Establishment of Overseas Subsidiary and Capital Increase of such Overseas Subsidiary | Approved | ||
| Investment of E-Micromobility | Reported | ||
| Results of the Internal Accounting Management System's Operation Status | Reported | ||
| 2022 Final Financial Results | Reported | ||
| Results of Board Committee Activities | Reported | ||
| Decision on Inside Directors' 2023 Compensation Package | Approved | 5/5 | |
| Use of Treasury Shares for Stock Grant | Approved | ||
| 32nd Financial Statements | Approved | ||
| 32nd Business Report | Approved | ||
| Authorization of 2023 Long Term Debt Procurement | Approved | ||
| Transaction between SK Inc. and its directors, etc. | Approved | ||
| Appointment of Legal Compliance Officer | Approved | ||
| 2022 Internal Accounting Management System's Operation Status | Reported | ||
| Sale of Equity in Company T | Reported | ||
| Results of Board Committee Activities | Reported |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| 2022 End-of-Year Donation to Neighbors In Need | Approved | 5/5 | |
| Approval of 2023 Total Transaction Amount with Major Affiliates | Approved | ||
| 2022 Results and 2023 Plans of Compliance Program | Reported | ||
| Results of Committee Activities | Reported | ||
| CEO Evaluations and Review Whether Each CEO is to Remain in Office | Approved | 5/5 | |
| SK Inc. 2022 3Q Management Results | Reported | ||
| Result of 2022 Culture Survey | Reported | ||
| Reorganization and Appointment of Executives | Reported | ||
| Results of Committee Activities | Reported | ||
| Approval of Amendment to the Total Return Swap Agreement | Approved | 5/5 | |
| Issuance of Long-Term Commercial Paper | Approved | ||
| Provision of Support for Busan's Bid to Host the World Expo 2030 | Approved | ||
| Amendment of Regulations of the Board of Directors | Approved | ||
| Report on Results of Committee Activities | Reported | ||
| Merger of Investment Vehicles in the U.S. | Approved | 5/5 | |
| Report on Results of Committee Activities | Reported | ||
| Execution of Trust Agreement for the Acquisition of Treasury Shares | Approved | 4/5 | |
| Report on 2021 First Half Management Results of SK Inc. | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Payment of Interim Dividend | Approved | 5/5 | |
| Approval of Amendment to the Total Return Swap Agreement | Approved | ||
| Purchase of Directors and Officers Liability Insurance | Approved | ||
| Subion of Company M's Convertible Loan Note | Reported | ||
| 2022 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Participation in Paid-in Capital Increase of a Subsidairy | Approved | 5/5 | |
| Follow-On Investment in Company M | Approved | ||
| Amendment to an Agreement with Company J | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Establishment of Overseas Subsidiary and Capital Increase of such Overseas Subsidiary | Approved | 5/5 | |
| Amendment to the Sublease Agreement with SK Innovation Co., Ltd. | Approved | ||
| Donation to Center for Social value Enhancement Studies | Approved | ||
| Report on SK Inc. 2022 1Q Management Results | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Equity Investment in Company Y | Approved | 5/5 | |
| Report on Results of Committee Activities | Reported | ||
| Appointment of Chairman of the Board | Approved | 5/5 | |
| Appointment of Representative Director | Approved | ||
| Amendment of Regulations of the Board of Directors and Committees | - | ||
| Amendment of Regulations of the Board of Directors | Approved | ||
| Amendment of Regulations of the Audit Committee | Approved | ||
| Amendment of Regulations of Nomination and Compensation Committee | Approved | ||
| Amendment of Regulations of the Governance Committee | Approved | ||
| Amendment of Regulations of the ESG Committee | Approved | ||
| Appointment of a Member of the Audit Committee | Approved | ||
| Appointment of the Committee Chairpersons (ESG, Nomination and Compensation, Governance) | Approved | ||
| Amendment of Executive Management Regulations | Approved | ||
| Approval of Compensation to SK Inc's Independent Directors for Year 2022 | Approved | ||
| Use of Treasury Shares for Stock Grant | Approved | ||
| SK Inc.'s Management Plan for Year 2022 (including KPI) | Approved | ||
| Participation in Paid-in Capital Increase of Overseas Affiliate | Approved | ||
| Approval of Amendment to the Total Return Swap Agreement | Approved | ||
| Report of 2021 Board of Directors Evaluation | Reported | ||
| Report on Results of Committee Activities | Reported | ||
| Submission for Resolution by the General Shareholders Meeting of Recommendation of Inside Diretor Candidates | Approved | 5/5 | |
| 31th Annual General Shareholders Meeting Convocation and Proposed Resolutions | Approved | ||
| Decision on Inside Directors' Compensation Package in 2022 | Approved | ||
| Use of Treasury Shares for Stock Grant | Approved | ||
| Contribution to 2022 Labor Welfare Fund | - | ||
| Contribution to 2022 SK C&C Labor Welfare Fund | Approved | ||
| Contribution to 2022 SK Inc. Labor Welfare Fund | Approved | ||
| Establishment of 2022 Safety and Health Plan | Approved | ||
| Participation in Paid-in Capital Increase of Foreign Affiliate | Approved | ||
| Equity Investment in Company R | Reported | ||
| Results of Operation Assessment of Internal Accounting Management System | Reported | ||
| 2021 Final Financial Results | Reported | ||
| Report on 2021 Legal Compliance Activities and Plans for 2022 | Reported | ||
| Report on Results of Execution of Board Resolutions and Committee Activities | Reported | ||
| Approval of 31th Financial Statements | Approved | 5/5 | |
| Approval of 31th Business Reports | Approved | ||
| Delegation of 2022 Company Bonds Issuance | Approved | ||
| Approval of extension of the maturity date of loans made to overseas affiliates | Approved | ||
| Approval of transactions between SK Inc. and its affiliates | Approved | ||
| Approval of amendment to the letter of intent and addendum to an agreeement between SK Inc. and SUPEX Council with respect to the ution of their mutual cooperation plan | Approved | ||
| Follow-up investment in Company MF | Reported | ||
| Report on 2021 Operation of Internal Accounting Management System | Reported | ||
| 2021 end-of-year donation to the underprivileged neighbors | Reported | ||
| Review of the compensation to SK Inc's Inside Directors for the year of 2022 | Reported | ||
| Report on Results of Execution of Board Resolutions and Committee Activities | Reported |