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Corporation Sustainable Management Governance

Corporate Governance

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.
OUTSIDE Directors
Park Young-seok

  • Selected in March 2019, Currently serving
  • Tenure: 3 years (until March 2022)
  • Current Professor at Sogang University, Department of Business Administration
  • Current President of Korea Capital Market Institute
Bae Jong-seo

  • Selected in March 2020, Currently serving
  • Tenure: 3 years (until March 2023)
  • CEO of P&Tech
  • CEO of Hwa-jin Industry
  • Current CEO of Hwa-jin Teikuro
Lee Seok-jun

  • Selected in March 2021, Currently serving
  • Tenure: 3 years(until March 2024)
  • Minister for Government Policy Coordination
  • Vice Minister of Science, ICT and Future Planning, and 2nd Vice Minister of Economy and Finance
  • Current Outside Director and Audit Member of LF (Inc.)
Park Si-won

  • Selected in March 2021, Currently serving
  • Tenure: 3 years(until March 2024)
  • Attorney at Law in the US
  • Current Professor at Kangwon National University, Law School
Executive Directors
Lee Wan-jae

  • Selected in March 2019, Currently serving
  • Tenure: 3 years (until March 2022)
  • Director of Business Support at SK Inc.
  • VP of Power Generation at SK E&S
  • Current CEO of SKC
NON-EXECUTIVE DIRECTORS
Jang Dong-hyeon

  • Selected in March 2020, Currently serving
  • Tenure: 3 years (until March 2023)
  • CEO of SK Telecom
  • Current CEO of SK Inc.
  • Current Chairman of SKC Board of Directors
Lee Seong-hyeong

  • Selected in March 2021, Currently serving
  • Tenure: 3 years (until March 2024)
  • Chief, Financial Office 1, SK
  • Chief, Financial Management Office, SK Telecom
  • Current Chief of Financial Division, SK (Executive Director)

Committees within Board of Directors

SKC's board of directors has four committees: Audit Committee, ESG Committee, Related Party Transactions Committee, and Personnel Committee. Each of these committees is chaired by an outside director. The Audit Committee has three outside directors whose main responsibilies include reviewing risks, both financial and non-financial, that can affect the company, designing the internal control system, and anlayzing operations. The ESG Committee, consisting of three outside directors, one non-executive director, and one executive director, is responsible for deliberation of the company's mid and long-term business strategies and ESG strategies. The Related Party Transactions Committee, made up of three outside directors, is responsible for ensuring appropriateness and fairness of internal transactions with the largest shareholder, for example. Finally, members of the Personnel Committee, including two outside directors and one non-executive director, are responsible for the assessment and reward of executive directors, review of the pool of outside director candidates, as well as recommendation of outside directors.

Articles of Association and Shareholder Meeetings

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