Board of Directors
We established and are operating an autonomous board with expertise and diversity.

SK Innovation appoints board members based on the principles of autonomy, expertise, and diversity and organizes the board in a way that board members’ professional fields and capacities are in harmony.

KIM, JUN (Executive Director)
KIM, JUN
Term

Mar 2020 - Mar 2023 (appointed in Mar 2017)

Career Highlights
  • Current) CEO & Vice Chairperson, SK innovation
  • Former) President of Communication Committee, SK SUPEX Council
  • Former) CEO & President, Energy & Chemical Committee, SK SUPEX Council
  • Former) President/CEO, SK energy M.A. in Business Administration from Seoul National University
Committee Membership

Future Strategy Committee, ESG Committee

PARK, JIN HEI (Independent Director, Chairman of the Board of Directors)
PARK, JIN HEI
Term

Mar 2022 - Mar 2025 (appointed in Mar 2022)

Career Highlights
  • Current) Audit and Corporation Compliance Committee Member, Samsung Fire Insurance
  • Former) President, Citibank Korea
  • Former) Head of Corporate Finance Group & Senior President, Citibank Korea
  • Former) Head of Corporate Finance Division & Vice President, Hanmi Bank
  • Former) Operation Manager, Samsung Securities
  • M.A. in Economics, London School of Economics and Political Science
Committee Membership

Audit and Corporate Compliance Committee, HR Evaluation and Remuneration Committee

KIM, JUNGGWAN (Independent Director)
KIM, JUNGGWAN
Term

Mar 2021 - Mar 2024 (appointed in Mar 2018)

Career Highlights
  • Current) Advisor, Bae, Kim & Lee LLC
  • Former) Executive Vice Chairperson, Korea International Trade Association
  • Former) Vice Chairperson, the Free Economic Zone Committee
  • Former) Vice Minister, Ministry of Knowledge Economy
  • Ph.D. in Economics from Tech University of Korea
Committee Membership

HR Evaluation and Compensation Committee, ESG Committee

KIM, JOO-YOUN (Independent Director)
KIM, JOO-YOUN
Term

Mar 2023 - Mar 2026 (appointed in Mar 2023)

Career Highlights
  • Former) P&G Japan/Korea Vice Chairman, Global Chief Marketing Officer, P&G Grooming
  • Former) Vice President of P&G Gillette Asia
  • Former) CEO of P&G Korea
  • Former) P&G Asia-Pacific India/Marketing Director
  • M.A. in Biology, Yonsei University
Committee Membership

HR Evaluation and Remuneration Committee, Future Strategy Committee

KIM, TAE JIN (Independent Director)
KIM, TAE JIN
Term

Mar 2022 - Mar 2025(appointed in Mar 2022)

Career Highlights
  • Current) Professor, Graduate School of Law, Korea University
  • Current) Audit and Corporation Compliance Committee Member, Hyundai Marine & Fire Insurance
  • Former) Attorney at Kim & Chang Law Firm
  • Successful candidate of the 39th Judicial Examination, Graduate of the 29th training at the Judicial Research and Training Institute
  • Ph.D. in Law from University of Tokyo
Committee Membership

Audit and Corporation Compliance Committee, ESG Committee

LEE, BOK-HEE (Independent Director)
LEE, BOK-HEE
Term

Mar 2023 - Mar 2026 (appointed in Mar 2023)

Career Highlights
  • Current) CEO of Rohm and Haas Electronic Materials CMP Korea Ltd
  • Former) DuPont Korea CEO and Global Director of New Growth Business Department
  • Former) Global Director of Dow Chemical Display Division
  • Former) Director of R&D Center and Development Engineering, Dow Chemical Korea
  • M.A. in Chemistry, Korea Advanced Institute of Science and Technology (KAIST)
Committee Membership

Future Strategy Committee, ESG Committee

CHOI, WOOSEOK (Independent Director)
CHOI, WOOSEOK
Term

Mar 2021 - Mar 2024 (appointed in Mar 2018)

Career Highlights
  • Current) Professor of Accounting, Korea University Business School
  • Former) Advisor, Korea Deposit Insurance Corporation
  • Former) Advisor, Ministry of the Interior and Safety
  • Ph.D. in Business Administration from Michigan State University
Committee Membership

Audit and Corporation Compliance Committee, Future Strategy Committee

JANG, DONG-HYUN (Non-Executive Director)
JANG, DONG-HYUN
Term

Mar 2022 - Mar 2025 (appointed in Mar 2022)

Career Highlights
  • Current) CEO & Vice Chairperson, SK Inc.
  • Former) President of Communication Committee, SK SUPEX Council
  • Former) CEO & President, SK Inc.
  • Former) CEO & President, SK Telecom
  • M.A. in Industrial Engineering from Seoul National University
Committee Membership

HR Evaluation and Remuneration Committee, Future Strategy Committee

Board Composition in 2023
Board Composition
Board Composition
Executive Directors 12.5
Independent Director 75.0
Non-executive Director 12.5
gender
Gender
Male 62.5
Female 37.5
SKI Board Skill Matrix
(Unit: person)
SKI Board Skill Matrix
Leadership
5
Industry
4
Finance & Accounting
3
Finance/Risk
5
Legal
2
M&A
3
Global Competence
3
ESG
2
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