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Corporate governance

SKIET practices transparent management through board-oriented management.

“ The board of directors of SKIET consists of three 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. ”

Executive director

  • 노재석 사진
    Rho Jae-sok CEO & President of SK ie technology
    Appointment date : April 2019
    Term : ~March 2022
    Recommendation : Board of directors
    Bachelor of Business Administration, Yonsei University
    Current) CEO and president of SK ie technology
    Current) Director SK hi-tech battery materials Poland sp. z o.o.
    Former) Chairman of BOD of SK hi-tech battery materials (Jiangsu) Co., Ltd.
    Former) Head of SK Innovation material business
    Former) Head of SK Innovation I/E Materials Business Division

Non-executive director.

  • Kim Cheol-jung, Director
    Kim Cheol-jung Director
    Appointment date : March 2021
    Term : ~March 2024
    Recommendation: Board of directors
    Bachelor of International Economics, Seoul National University
    MBA of Washington University in the U.S.
    Current) Non-executive director of SK Energy
    Current) Head of Corporate Strategy & Development Division, SK Innovation
    Former) Head of Strategy Division, SK Innovation

Independent Director

  • Song E-young  img
    Song E-young Director
    Appointment date: Dec. 2020
    Term:~March 2023
    Recommendation: Board of directors
    Bachelor of Economics, Seoul National University
    PhD of Economics at Harvard University in the U.S.
    Assistant Professor, Department of Economics, Vanderbilt University, USA
    Current) Professor of Economics, Sogang University
    Current) President of the Korean International Economic Association.
    Current) Chairperson of the Public Funds Oversight Committee
    Former) Chairman of the Sub Council on International Economy of the National Economic Advisory Council
  • 강율리  사진
    Kang Yul ri Director
    Appointment date: Dec. 2020
    Term:~March 2023
    Recommendation: Board of directors
    Bachelor of Diplomacy, Seoul National University
    L.L.M. at Harvard School in the U.S.
    Current) Advisor, Financial Supervisory Advisory Committee of the Financial Supervisory Service
    Current) Advisor Sanctions Deliberation Committee of the Financial Supervisory Service
    Current) Partner at Jipyong attorneys at law (LLC).
    Former) Finance Director of the International Association of Korean Lawyers.
     
     
  • 김태현 사진
    Kim Tae-hyun Director
    Appointment date: Dec. 2020
    Term:~March 2023
    Recommendation: Board of directors
    Bachelor, Master of Economics, Yonsei University
    PhD of Finance, University of Illinois at Urbana-Champaign, USA
    Current) Associate Professor, School of Business Administration, Chung-Ang University
    Current) Director, Korea Securities Association
    Former) Assistant professor, Business administration at Ulsan National Institute of Science and Technology.
    Former) Assistant Professor, School of Business, Notre Dame University, USA