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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. ”

  • SONG, E-YOUNG (Independent Director, Chairperson of the Board)

    SONG, E-YOUNG
    Term
    Mar 2023. ~ Mar 2026 (appointed in Dec 2020)

    Career Highlights
    Current) Professor, College of Economics, Sogang University
    Current) Advisor, Korea Chamber of Commerce and Industry
    Former) President, the Korean International Economics Association
    Former) Chairperson, the Public Funds Oversight Committee, Financial Services Commission
    Former) Dean, College of Economics, Sogang University
    Ph.D. in Economics from Harvard University
    B.A. in Economics from Seoul National University

    Committee Membership
    Audit Committee, HR Evaluation and Remuneration Committee, Strategy/ESG Committee
  • KANG, YULLY (Independent Director)

    KANG, YULLY
    Term
    Mar 2023. ~ Mar 2026 (appointed in Dec 2020)

    Career Highlights
    Current) Partner, JIPYONG LLC
    Former)Member, Investment Guarantee Deliberation Committee, Korea Ocean Business Corporation
    Former)Independent Director, Kakao Pay Corp.
    Former)Advisor, Financial Supervision Advisory Committee, Financial Supervisory Service (FSS)
    Former)Associate, Shin & Kim
    LL.M. From Harvard University
    B.A. in International Relations from Seoul National University

    Committee Membership
    Audit Committee , HR Evaluation and Remuneration Committee
  • KIM, TAEHYUN (Independent Director)

    KIM, TAEHYUN
    Term
    Mar 2023. ~ Mar 2026 (appointed in Dec 2020)

    Career Highlights
    Current) Associate Professor, School of Business Administration, Chung-Ang University
    Current) Advisor, Financial Program Review Committee, Seoul Metropolitan Government
    Current) Director, The Korean Association of Financial Engineering
    Current) Director, Korean Securities Association
    Former) Assistant Professor, Ulsan National Institute of Science and Technology
    Former) Assistant Professor, University of Notre Dame (USA)
    Ph.D. in Finance from University of Illinois at Urbana-Champaign
    B.A. in Economics, Yonsei University

    Committee Membership
    Audit Committee, Strategy/ESG Committee
  • AHN, JIN HO (Independent Director)

    AHN, JIN HO
    Term
    Mar 2022. ~ Mar 2025 (appointed in Mar 2022)

    Career Highlights
    Current) Professor, Division of Materials Science and Engineering, Hanyang University
    Current) Vice President for Research, 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
    Strategy/ESG Committee, HR Evaluation and Remuneration Committee
  • KIM, CHEOL JUNG (Executive Director)

    KIM, CHEOL JUNG
    Term
    Mar 2023 ~ Mar 2026 (appointed in Mar 2023)

    Career Highlights
    Current) CEO, SK ie technology
    Former) Non-Executive Director, SK ie technology
    Former) Head of Portfolio Divisional Group, SK innovation
    Former) Head of Corporate Planning Office, SK innovation
    MBA from University of Washington
    B.A. in International Economics from Seoul National University

    Committee Membership
    Strategy/ESG Committee
  • RYU, JIN SUK (Non-Executive Director)

    RYU, JIN SUK
    Term
    Mar 2024 ~ Mar 2027 (appointed in Mar 2024)

    Career Highlights
    Current) Executive of Strategy & Finance Division, SK Innovation
    Former) Head of Corporate Strategy Office, SK On
    Former) Head of Corporate Strategy Office, SK Innovation
    MBA from University of Southern California
    B.A. in Political Science, Yonsei University

    Committee Membership
    Strategy/ESG Committee,
    HR Evaluation and Remuneration Committee