Board of Directors
We established and are operating an autonomous board with expertise and diversity.

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)
PARK, JIN HEI
Term

Mar 2022 - Mar 2025 (appointed in Mar 2022)

Career Highlights
  • Current) Audit and Corporation Compliance Committee Member, Samsung Fire Insurance
  • Former) President, Citibank Korea
  • Former) Head of Corporate Finance Group & Senior President, Citibank Korea
  • Former) Head of Corporate Finance Division & Vice President, Hanmi Bank
  • 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)
KIM, JOO-YOUN
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) Vice 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, Bokhyeon (Independent Director)
Baik, Bokhyeon
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)
LEE, BOK-HEE
Term

Mar 2023 - Mar 2026 (appointed in Mar 2023)

Career Highlights
  • Current) CEO of Rohm and Haas Electronic Materials CMP Korea Ltd
  • Former) DuPont Korea CEO and Global Director of New Growth Business Department
  • 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, Jieun (Independent Director)
Lee, Jieun
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

Park, Sang Kyu (Executive Director)
Park, Sang Kyu
Term

Mar 2024 – Mar 2027 (appointed in Mar 2024)

Career Highlights
  • Current) President & CEO, SK Innovation
  • Former) President & CEO, SK Enmove
  • Former) President & CEO, SK Networks
  • Former) Chief of Staff, Chairman’s Office, SK Corporation
  • Former) Vice President, Head of Retail Marketing Division, SK Energy
  • Bachelor graduate of Seoul National University, Business Administration
Committee Membership

Strategy·ESG Committee

Kang, Dongsoo (Executive Director)
Kang, Dongsoo
Term

Mar 2024 – Mar 2027 (appointed in Mar 2024)

Career Highlights
  • Current) Head of Strategy & Finance Division, SK innovation
  • Former) Head of Solution and Platform Division, SK Energy Platform & Marketing CIC
  • Former) Head of Social Value Promotion Division, SK SUPEX Council
  • Former) Head of Business Strategy Planning Department, SK Energy
  • University of British Columbia (MBA)
Committee Membership

Strategy·ESG Committee

Jang, Yongho (Non-Executive Director)
Jang, Yongho
Term

Mar 2024 – Mar 2027 (appointed in Mar 2024)

Career Highlights
  • Current) President & CEO, SK Inc.
  • Former) President & CEO, SK Siltron Co.
  • Former) President & CEO, SK Materials Co.
  • Former) Senior Vice President, Head of Portfolio Mgmt.Ⅱ Div., SK Holdings Co
  • Economics, Seoul National University
Committee Membership

HR Evaluation and Remuneration Committee, Strategy·ESG Committee

Board Composition in 2024
Board Composition
Board Composition
Executive Directors 25.0
Independent Director 62.5
Non-executive Director 12.5
gender
Gender
Male 62.5
Female 37.5
SKI Board Skill Matrix
(Unit: person)
SKI Board Skill Matrix
Leadership
5
Industry
4
Finance & Accounting
3
Finance/Risk
5
Legal
2
M&A
3
Global Competence
3
ESG
2
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