Board of Directors
Board of Directors
SK gas strives to build sound corporate governance structures, befitting its status as a leading global company
SK gas strives to build sound corporate governance structures, befitting its status as a leading global company
Audit Committee
Audit Committee
Audit Committee
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ㆍChairman
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Kim Kwangjun
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ㆍMembers
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3 outside directors (Kim Kwangjun, Jeong Jong Ho, Kim Yeon Geun)
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ㆍDuty
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Accounting audit, Selection of external auditors,
Evaluation of the operation
status of the internal accounting management system, etc.
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Recommendation and Nomination Committee for Outside Directors
Recommendation and Nomination Committee for Outside Directors
Recommendation and Nomination Committee for Outside Directors
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ㆍChairman
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Yoon Byung Suk
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ㆍMembers
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2 outside directors (Lee Sang Goo, Jeong Jong Ho) Director (Yoon Byung Suk)
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ㆍDuty
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Recommendation of candidate for outside directors
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Sustainable Management Committee
Sustainable Management Committee
Sustainable Management Committee
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ㆍChairman
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Lee Sang Goo |
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ㆍMembers
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2 outside directors (Lee Sang Goo, Kim Yeon Geun) Director (Lee Haewon) |
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ㆍDuty
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1. Review of management strategies for sustainable management and social value creation,
2. Sustainable business report published and CSR project review
3. Request to report on key ESG issues
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