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.
Mar 2022 - Mar 2025 (appointed in Mar 2022)
- 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
Audit and Corporate Compliance Committee, HR Evaluation and Remuneration Committee
Mar 2023 - Mar 2026 (appointed in Mar 2023)
- 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
HR Evaluation and Remuneration Committee, Strategy·ESG Committee
Mar 2024 – Mar 2027 (appointed in Mar 2024)
- Current) Professor, Seoul National University
- Former) Associate Professor, Seoul National University
- Former) Assistant Professor, Florida State University
- PhD, Business Administration,, University of California at Berkeley, Haas School of Business
Audit and Corporate Compliance Committee, Strategy·ESG Committee
Mar 2023 - Mar 2026 (appointed in Mar 2023)
- 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)
HR Evaluation and Remuneration Committee, Strategy·ESG Committee
Mar 2024 – Mar 2027 (appointed in Mar 2024)
- Former) CEO, Microsoft Korea Inc
- Former) Enterprise Commercial Lead, Microsoft Korea Inc.
- Former) Digital Group Lead, Accenture
- Former) Communications & HighTech Operating Group Lead, Accenture Korea
- PhD, Business Administration, Hongik University
Audit and Corporate Compliance Committee, Strategy·ESG Committee
Mar 2024 – Mar 2027 (appointed in Mar 2024)
- Current) President & CEO, SK Innovation
- Former) President & CEO, SK Enmove
- Former) President & CEO, SK Networks
- Former) Chief of Staff, Chairman’s Office, SK Corporation
- Former) Vice President, Head of Retail Marketing Division, SK Energy
- Bachelor graduate of Seoul National University, Business Administration
Strategy·ESG Committee
Mar 2024 – Mar 2027 (appointed in Mar 2024)
- Current) Head of Strategy & Finance Division, SK innovation
- Former) Head of Solution and Platform Division, SK Energy Platform & Marketing CIC
- Former) Head of Social Value Promotion Division, SK SUPEX Council
- Former) Head of Business Strategy Planning Department, SK Energy
- University of British Columbia (MBA)
Strategy·ESG Committee
Mar 2024 – Mar 2027 (appointed in Mar 2024)
- Current) President & CEO, SK Inc.
- Former) President & CEO, SK Siltron Co.
- Former) President & CEO, SK Materials Co.
- Former) Senior Vice President, Head of Portfolio Mgmt.Ⅱ Div., SK Holdings Co
- Economics, Seoul National University
HR Evaluation and Remuneration Committee, Strategy·ESG Committee
- Board Composition
- Executive Directors 25.0
- Independent Director 62.5
- Non-executive Director 12.5
- Gender
- Male 62.5
- Female 37.5
- Leadership
- 5
- Industry
- 4
- Finance & Accounting
- 3
- Finance/Risk
- 5
- Legal
- 2
- M&A
- 3
- Global Competence
- 3
- ESG
- 2
