Governance

Board of Directors

SK Innovation appoints board members based on the principles of autonomy, expertise, and
diversity and organizes the board in a way that board members’ professional fields and capacities are in harmony.

PARK, JIN-HEI Independent Director, Chairman of the Board of Directors

Term

  • Mar 2025 - Mar 2028 (appointed in Mar 2022)

Career Highlights

  • Current) Chairman of Board of Directors, Samsung Fire Insurance
  • Former) President, Citibank Korea
  • Former) Head of Corporate Finance Group & Senior President, Citibank Korea
  • Former) Operation Manager, Samsung Securities
  • M.A. in Economics, London School of Economics and Political Science

Committee Membership

  • Audit and Corporate Compliance Committee, HR Evaluation and Remuneration Committee

KIM, JOO-YOUN Independent Director

Term

  • Mar 2023 - Mar 2026 (appointed in Mar 2023)

Career Highlights

  • Former) P&G Japan/Korea Vice Chairman, Global Chief Marketing Officer, P&G Grooming
  • Former) President of P&G Gillette Asia
  • Former) CEO of P&G Korea
  • Former) P&G Asia-Pacific India/Marketing Director
  • M.A. in Biology, Yonsei University

Committee Membership

  • HR Evaluation and Remuneration Committee, Strategy·ESG Committee

BAIK, BOK-HYEON Independent Director

Term

  • Mar 2024 – Mar 2027 (appointed in Mar 2024)

Career Highlights

  • Current) Professor, Seoul National University
  • Former) Associate Professor, Seoul National University
  • Former) Assistant Professor, Florida State University
  • PhD, Business Administration,, University of California at Berkeley, Haas School of Business

Committee Membership

  • Audit and Corporate Compliance Committee, Strategy·ESG Committee

LEE, BOK-HEE Independent Director

Term

  • Mar 2023 - Mar 2026 (appointed in Mar 2023)

Career Highlights

  • Current) CEO, Pfeifer Vacuum KOREA
  • Former) CEO, DuPont Korea
  • Former) Global Director of Dow Chemical Display Division
  • Former) Director of R&D Center and Development Engineering, Dow Chemical Korea
  • M.A. in Chemistry, Korea Advanced Institute of Science and Technology (KAIST)

Committee Membership

  • HR Evaluation and Remuneration Committee, Strategy·ESG Committee

LEE, JI-EUN Independent Director

Term

  • Mar 2024 – Mar 2027 (appointed in Mar 2024)

Career Highlights

  • Former) CEO, Microsoft Korea Inc
  • Former) Enterprise Commercial Lead, Microsoft Korea Inc.
  • Former) Digital Group Lead, Accenture
  • Former) Communications & HighTech
  • Operating Group Lead, Accenture Korea PhD, Business Administration, Hongik University

Committee Membership

  • Audit and Corporate Compliance Committee, Strategy·ESG Committee

GONG, SUNG-DO Independent Director

Term

  • Mar 2025 - Mar 2028 (appointed in Mar 2025)

Career Highlights

  • Current) Representative Director, Tullis Russel Coaters Korea
  • Former) Representative Director, Orion Engineered Carbon
  • Former) President, GE Energy Korea
  • Former) President of Wind Energy Business Division, Hyosung
  • Former) Head, BP Korea
  • Former) Foreign Legal Consultant, Kim & Chang
  • Master of Laws (LLM), Georgetown University, Juris Doctor, Pepperdine University School of Law

Committee Membership

  • Audit and Corporate Compliance Committee, Strategy·ESG Committee

CHOO, HYEONG-WOOK Executive Director

Term

  • Nov 2024 – Mar 2027 (appointed in Nov 2024)

Career Highlights

  • Current) CEO, SK Innovation
  • Current) President, SK Innovation E&S
  • Current) Member of Committee on Hydrogen Economy
  • Former) President & CEO, SK E&S
  • Former) Head of Investment Center 1, SK Inc.
  • Former) Chairman of the 7th Independent Power Producer Association
  • MBA, Sungkyunkwan University

Committee Membership

  • Strategy·ESG Committee

KANG, DONG-SOO Non-Executive Director

Term

  • Mar 2025 – Mar 2028 (appointed in Mar 2025)

Career Highlights

  • Current) Head, Portfolio Management Division, SK Inc.
  • Former) Head, Strategy & Finance Division, SK Innovation
  • Former) Head of Solution and Platform Division, SK Energy Platform & Marketing CIC
  • Former) Head, Social Value Promotion Division, SK SUPEX Council
  • Former) Head, Business Strategy Planning Department, SK Energy
  • MBA in University of British Columbia

Committee Membership

  • HR Evaluation and Remuneration Committee, Strategy·ESG Committee

Board Composition in 2025

Unit: %

SKI Board Skill Matrix

Unit: person