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Committees of BOD

ESG Rating

ESG Rating 표(Components, Overall Rating, Environmental, Social, Governance로 구성)
Components Overall Rating Environmental Social Governance
2021 ESG 통합등급 A+ 환경부문 등급 A 사회부문 등급 A+ 지배구조부문 등급 A+
2020 A+ A A+ A+
2019 A A A A
2018 A+ A+ A+ A
2017 A+ A+ A+ A
2016 A A A+ A
2015 A A A A
2014 A B A A+

Evaluated by Korea Corporate Governance Service

Differences from Corporate Governance Code

Differences from Corporate Governance Code 표(Best Practice Recommendations, Adopted by SK Inc. (Y/N), Remarks로 구성)
Best Practice Recommendations Adopted by SK Inc. (Y/N) Remarks
Development of a Code of Conduct and Ethics (채택 됨) Developed on November 1, 2002
Composition of Board of Directors (majority-independent board of directors) (채택 됨) As of 2022, 5 out of 9 are independent directors (56%)
Regular Board Meeting (채택 됨) Regular meetings of the Board of Directors are held once every month in principle
Cumulative Voting X(채택 안됨) -
Exercise of Voting Rights in Writing X(채택 안됨) -
Provision of Explanatory Notes and Agenda prior to the Board Meeting (채택 됨) Explanatory notes and meeting agenda are provided to each director at least 7 days prior to the Board Meeting
Public Disclosure of Detailed Activities of the Board, Board Attendance and Vote Position on Key Agenda (YEAs, NAYs) (채택 됨) Public disclosure of annual report
Regulations on the Operation of the Board Committee (채택 됨) Introduced regulations of the board of directors and supplementary rules on the operation of the board of directors
Regulations on the Operation of the Board Committee (채택 됨) Introduced regulations of the board committees
Independent Directors’ Independence (채택 됨) Organized the Nomination and Compensation Committee (inclusive of the function of the committee for recommending potential candidates for independent directors)
Special Committees of the Board of Directors (채택 됨) Audit Committee, Nomination and Compensation Committee (inclusive of the function of the committee for recommending potential candidates for independent directors), Governance Committee, ESG Committee
Directors and Officers Liability Insurance (insured at SK Inc.’s cost) (채택 됨) Currently maintaining directors and officers liability insurance
Audit Committee Composition (all independent directors) (채택 됨) Consist of three members of the Board (all members are independent directors and at least one member is a financial expert)
Certifying the Accuracy of the Annual Report, etc. (채택 됨) Certified by the CEO and the responsible officer
Explaining the differences from Corporate Governance Code (채택 됨) Posted on SK Inc.’s website

Information about External Auditor

External Auditor EY Hanyoung

Date of Appointment January 1, 2022 ~ December 31, 2024

Contract Period January 1, 2022 ~ December 31, 2024

Audit Opinion Unqualified Opinion (FY 2021)

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