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Corporation Sustainable Management Government Structure

Government Structure

Board of Directors

SKC Board of Directors is composed of seven people, with four from outside the company. In order to manage the company under the board of directors’ governance, SKC is seeking to improve the efficiency of the organization. In particular, the board of directors contributes to SKC by enhancing corporate value and maximizing shareholder benefits based on transparent decision-making process.
Independent Directors
Kim, Seong-su

  • Selected in March 2017, currently serving
  • Tenure: 3 years (until March 2020)
  • Director of the Polymer Society of Korea
  • Dean of Kyunghee University School of Engineering
  • Currently Professor at Kyunghee University Department of Chemical Engineering
Bae, Jong-seo

  • Selected in March 2017, currently serving
  • Tenure: 3 years (until March 2020)
  • CEO of P&Tech
  • CEO of Hwa-jin Industry
  • Currently CEO of Hwa-jin Teikuro
Kim, Seong-geun

  • Selected in March 2018, currently serving
  • Tenure: 3 years (until March 2021)
  • (Current) Representative attorney of Sejong Law Firm
Park, Young-seok

  • Selected in March 2019, currently serving
  • Tenure: 3 years (until March 2022)
  • Currently Professor at Sogang University Department of Business Administration
  • Currently President of Korea Capital Market Institute
Executive Directors
Lee, Wan-jae

  • Selected in March 2019, currently serving
  • Tenure: 3 years (until March 2022)
  • Director of Business Support at SK Holdings
  • VP of Power Generation at SKE&S
  • Currently CEO of SKC
Other Nonexecutive Directors
Jang, Dong-hyeon

  • Selected in March 2017, currently serving
  • Tenure: 3 years (until March 2020)
  • CEO of SK Telecom
  • Currently CEO of SK Holdings
  • Currently Chairman of SKC Board of Directors
Lee, Seong-hyeong

  • Selected in March 2018, currently serving
  • Tenure: 3 years (until March 2021)
  • Chief, Financial Office 1, SK (Director)
  • Chief, Financial Management Office, SK Telecom (Director)
  • (Current) Chief of Financial Division, SK (Executive Director)

Committees within Board of Directors

SKC operates auditing committee and independent director candidate recommendation committee within the board of directors. The auditing committee is composed of three independent directors to monitor the work of the executive staff and accounting business. In addition, the committee designs the internal control system and evaluates the state of operation. The independent director candidate recommendation committee is composed of one executive director and two independent director to secure fairness and transparency in recommending independent directors candidates. The committee creates the recommendation process, secures candidate pool, and works to recommend capable independent directors.

Articles of Association and Shareholder Meeetings

SKC Articles of Association was first established on July 16, 1983, and was revised thirty-six times.