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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SONG, E-YOUNG (Independent Director, Chairperson of the Board)
- 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)
- 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)
- 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)
- 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)
- Term
- Mar 2023 ~ Mar 2026 (appointed in Mar 2023)
- Career Highlights
- Current) Executive Director, 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)
- 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
