Corporate Governance
Corporate Governance
SK gas pursuits stakeholder’s happiness.
SK gas pursuits stakeholder’s happiness.
개요
Overview
Overview
이사회에 관한 사항 개요 표
구분, 직위, 성명, 선임일, 임기, 추천인, 책임보험 에 관한 이사회에 관한 사항 개요 표
|
ㆍContent
|
ㆍPosition
|
ㆍName
|
ㆍDate of Election
|
ㆍTerm
|
ㆍRecommended by
|
ㆍInsured Against Liability
|
|
Director
|
Vice chairman
|
Chey Changwon
|
2020-03-27
|
3 years
|
Board of Directors
|
Y
|
|
Director
|
Representative
director
|
Yoon Byung Suk
|
2019-03-27
|
3 years
|
Board of Directors
|
Y
|
|
Director
|
Head of Corporate Support Division
|
Lee Haewon
|
2019-03-27
|
3 years
|
Board of directors
|
Y
|
Oustide
Director
|
Chairman of the
board of directors
|
Jeong Jong Ho
|
2020-03-27
|
3 years
|
Committee of
recommendation
for candidate
for director
|
Y
|
Oustide
Director
|
Director
|
Lee Sang Goo
|
2021-03-30
|
3 years
|
Committee of
recommendation
for candidate
for director
|
Y
|
Oustide
Director
|
Director
|
Kim Yeon Geun
|
2019-03-27
|
3 years
|
Committee of
recommendation
for candidate
for director
|
Y
|
Oustide
Director
|
Director
|
Jeon Hyunjung
|
2021-06-17
|
3 years
|
Committee of
recommendation
for candidate
for director
|
Y
|
Status of Committees in the board of directors
Status of Committees in the board of directors
2021년
Audit committee
Audit committee
감사위원회 표
| ㆍChairperson
|
Kim Yeon-geun
|
| ㆍComposition
|
3 outside directors (Kim Yeon-guen, Jeong Jong-ho, Kim Gwang-jun)
|
| ㆍRole
|
Accounting audit, external auditor selection, internal accounting management system operation status evaluation, etc.
|
Outside director candidate recommendation committee
Outside director candidate recommendation committee
사회후보 추천 위원회 표
| ㆍChairperson
|
Jeong Jong-ho
|
| ㆍComposition
|
3 outside directors (Jeong Jong-ho, Lee Sang-gu, Kim Yeon-geun)
|
| ㆍRole
|
Recommend outside directors
|
Sustainability management committee
(abolished on June 28, 2021 following the establishment of the ESG committee)
Sustainability management committee
(abolished on June 28, 2021 following the establishment of the ESG committee)
지속가능경영위원회
|
ㆍChairperson
|
Lee Sang-gu |
|
ㆍComposition
|
2 outside directors (Lee Sang-gu, Kim Yeon-geun) and 1 inside director (Lee Hae-won) |
|
ㆍRole
|
1. Deliberate management strategies for sustainable management and social value creation
2. Publish sustainability report and review CSR business plan
3. Request to report on major ESG issues
|
ESG committee
ESG committee
ESG committee
|
ㆍChairperson (appointed from outside directors)
|
(To be appointed) |
|
ㆍComposition
|
2 outside directors (Kim Yeon-geun, Jeon Hyun-jung) and 1 inside director (Yun Byeong-seok) |
|
ㆍPeriod
|
Regular committee – Semi-annually, temporary committee – whenever an agenda arises |
Personnel committee
Personnel committee
Personnel committee
|
ㆍChairperson (appoint from outside directors)
|
Jeong Jong-ho |
|
ㆍComposition
|
2 outside directors (Jeong Jong-ho, Lee Sang-gu) and 1 inside director (Yun Byeong-seok) |
|
ㆍPeriod
|
Regular committee – 3 times a year, temporary committee – whenever an agenda arises |
|
ㆍRole
|
Evaluate CEO and propose retention/dismissal/appointment
1. Recommend candidates for CEO
2. Review individual remuneration for inside directors
3. Evaluate results of key executives and individual remuneration
|
