Corporate Governance
SKIET practices transparent management through board-oriented management.
The board of directors of SKIET consists of four independent directors, one executive director, and one non-executive director.
The board of directors discusses and resolves the matters prescribed by the board of directors' authority in the Commercial Act, Capital Market And Financial Investment Business Act, Monopoly Regulation And Fair Trade Act, and Articles of Incorporation and the major decisions of the company included in Bylaws of the Board of Directors.
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LEE, SANG MIN (Executive Director)
- Term
- Mar 2025 ~ Mar 2028 (appointed in Mar 2025)
- Career Highlights
- Current) CEO, SK ie technology
- Former) Head of Green Growth Division, SK Enmove
- Former) Head of Green Growth Business Office, SK Enmove
- Former) Head of Houston, SK Enmove
- M.S. in Mechanical Engineering, KAIST
- B.S. in Mechanical Engineering, KAIST
- Committee Membership
- Strategy/ESG Committee
-
AHN, JIN HO (Independent Director, Chairperson of the Board)
- Term
- Mar 2025 ~ Mar 2028 (appointed in Mar 2022)
- Career Highlights
- Current) Professor, Division of Materials Science and Engineering, Hanyang University
- Current) Chairperson, Korea Nano Technology Research Society
- Former) Dean, Industry-University Cooperation Foundations, Hanyang University
- Former) Director, Division of Nano Convergence Technology, National Research Foundation of Korea
- Ph.D. in Materials Science and Engineering from University of Texas in Austin
- B.S. in Metallurgical Engineering, Seoul National University
- Committee Membership
- Audit Committee, Strategy/ESG Committee, HR Evaluation and Remuneration Committee
-
JANG, DONG KI (Independent Director)
- Term
- Mar 2026 ~ Mar 2029 (appointed in Mar 2026)
- Career Highlights
- Current) Independent Director, Harim Holdings Co., Ltd.
- Former) Vice President, CFO, Shinhan Financial Group Co., Ltd.
- Former) Director, Finance Team, Shinhan Financial Group Co., Ltd.
- Former) Team Leader, Finance Team, Shinhan Financial Group Co., Ltd.
- B.A. in Economics from Seoul National University
- Committee Membership
- Audit Committee, Strategy/ESG Committee
-
CHUNG, KWEON HYUN (Independent Director)
- Term
- Mar 2026 ~ Mar 2029 (appointed in Mar 2026)
- Career Highlights
- Current) D&A LLC((DaeryukAju Law Firm))
- Former) Director, Government Advertising Headquarters, Korea Press Foundation
- Former) Editorial Writer, Editorial Board, Chosun Ilbo Co., Ltd
- Former) Deputy Managing Editor, Editorial Department, Chosun Ilbo Co., Ltd.
- Former) Deputy Chief, Special Reporting Department, Chosun Ilbo Co., Ltd.
- Former) Tokyo Correspondent, International Desk, Chosun Ilbo Co., Ltd.
- B.A. in Political Studies from Seoul National University
- Committee Membership
- Strategy/ESG Committee, HR Evaluation and Remuneration Committee
-
JO, YOUNG HEE (Independent Director)
- Term
- Mar 2026 ~ Mar 2029 (appointed in Mar 2026)
- Career Highlights
- Current) Partner, LAB Partners
- Current) Korean Board of Directors, International Association of Korean Lawyers
- Former) Commissioner, International Legal Advisor Committee, Ministry of Justice
- Former) Commissioner, Regulatory and Review Committee, The Korea Credit Finance Association
- Former) Commissioner, Financial Service Division of the Financial Development Review Committee, Financial Services Commission
- LL.M. From Harvard Law School
- LL.B in College of Law, Seoul National University
- Committee Membership
- Audit Committee, HR Evaluation and Remuneration Committee
-
SEO, KUN KI (Non-Executive Director)
- Term
- Mar 2026.3~ Mar 2029.3 (appointed in Mar 2026)
- Career Highlights
- Current) Head of Finance Division, SK Innovation
- Former) Head of Finance Division, SK E&S
- Former) Head of Renewables Energy Business Division, SK E&S
- Former) PassKey Executive, SK E&S
- MBA in Business Administration, KAIST
- Committee Membership
- Strategy/ESG Committee, HR Evaluation and Remuneration Committee
Board Skills Matrix
| Management/Leadership | Industry | Finance/Accounting | Risk Management | Legal | M&A | ESG | |
|---|---|---|---|---|---|---|---|
| AHN, JIN HO | ● | ● | |||||
| JANG, DONG KI | ● | ● | ● | ||||
| CHUNG, KWEON HYUN | ● | ● | ● | ||||
| JO, YOUNG HEE | ● | ● | ● | ||||
| LEE, SANG MIN | ● | ● | ● | ● | |||
| SEO, KUN KI | ● | ● | ● | ● |
