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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
  • 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
  • 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

BOD Activities in 2024
Date Agenda Results of
Deliberation
Attendance of
Independent
Directors

Grant of 2024 Representative Director, Inside Directors' Long-Term Performance Bonus (proposal)

Approved 5/5

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 5/5
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


BOD Activities in 2023
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


BOD Activities in 2022
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

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