Governance
Governance
Governance System
거버넌스 체계 메뉴
Board of Directors Composition and Operation
SK Chemicals strengthens the oversight and balance functions of the board of directors over the management by separating the positions of the board of directors chairman and the CEO and stipulating that the majority of directors should be independent directors
Member of the Board of Directors
The board of directors resolves the company's basic management policies and major management matters. The board of directors consists of 2 internal directors, 4 independent directors, and 1 non-executive director.
| Category | Name | Major Career and Background | Appointment Date |
|---|---|---|---|
| Internal Directors |
Kim Cheol (CEO) |
|
2023.03.28 |
Ahn Jae-hyun (CEO) |
|
2023.03.28 | |
| Independent Directors |
Moon Sung-hwan (Board of Directors Chairman) |
|
2023.03.28 |
Jo Hong-hee |
|
2023.03.28 | |
Choi Sun-mi |
|
2024.03.26 | |
Park Jung-soo |
|
2022.03.28 | |
| Non-executive Director |
Jeon Kwang-hyun |
|
2023.03.28 |
Board Committees
To enhance the operational efficiency and expertise of the board of directors, audit, independent director candidate recommendation, ESG, and personnel committees are established and operated under the board of directors.
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Board of Directors
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Audit Committee
Performs business and accounting audits, reviews investment risks, and audits the execution of director duties
감사위원회 위원장과 위원 4 Independent Directors Chairman - Cho Hong-hee
Members - Moon Sung-hwan (Independent Director)
- Ahn Yang-ho (Independent Director)
- Park Jung-soo (Independent Director)
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Independent Director Nominating Committee
Transparent, professional, independent, and diverse recommendation of independent director candidates
사외이사후보추천위원회 위원장, 위원 3 Independent Director Chairman - Ahn Yang-ho
Members - Jo Hong-hee (Independent Director)
- Park Jung-soo (Independent Director)
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ESG Committee
Decision-making on major ESG matters across management
ESG위원회 위원장, 위원 1 Internal Director, 2 Independent Director Chairman - Park Jung-soo
Members - Ahn Yang-ho (Independent Director)
- Ahn Jae-hyun (CEO)
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Personnel Committee
Review of the CEO's evaluation and tenure, examination of the adequacy of internal directors' compensation, and evaluation and determination of key executives' compensation
인사위원회 위원장, 위원 2 Independent Directors, 1 Non-executive Director Chairman - Moon Sung-hwan
Members - Jo Hong-hee (Independent Director)
- Jeon Kwang-hyun (Non-executive Director)
Board of directors Evaluation
SK Chemicals conducts a board of directors evaluation to enhance the efficient operation and governance improvement of the board of directors and its committees.
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Development/Improvement Schedule and Method for Evaluation Criteria (Board of Directors Secretariat)
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Pre-explanation and Guidance for Board of Directors Evaluation
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Evaluation Implementation
- Board of directors Evaluation: O
- Committee Evaluation: O
- Director Evaluation: X
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Results Disclosure and Improvement Activities
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Results Aggregation and Identification of Improvement Measures
- Evaluation Purpose: Enhancement of board of directors function and governance improvement through activation and operational efficiency improvement of the board of directors
- Evaluation Method: Conducted once a year (every 1st quarter) targeting independent directors using anonymous online board of directors and committee evaluations
- Evaluation Contents: Evaluated on a 5-point scale and open-ended questions regarding the appropriateness, fidelity, sufficiency, effectiveness, etc., of the composition, roles, responsibilities, and operation of the board of directors and committees
- Evaluation Results: The results are disclosed on the website and in the business report, and specific improvement measures will be disclosed in the future
Board of Directors Operation Self-Evaluation Results
| Evaluation Year | Member of the Board of Directors | Board of Directors Roles | Board of Directors Responsibilities | Board of Directors Operation | Committee Composition | Committee Roles/Operation | Comprehensive Evaluation |
|---|---|---|---|---|---|---|---|
| 2023 | 4.7 | 4.6 | 4.8 | 4.7 | 4.6 | 4.8 | 4.7 |
| 2022 | 4.8 | 4.6 | 4.8 | 4.7 | 4.6 | 4.5 | 4.7 |
| 2021 | 4.3 | 4.4 | 4.9 | 4.5 | 4 | 4.2 | 4.4 |
| 2020 | 4.3 | 4.3 | 4.4 | 4.3 | 3.9 | 4.3 | 4.3 |