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ESG
Governance

Governance Introduction

Chairman of the Board of Directors
  • 문성환 사진
    Independent Director
    Moon Sung-Hwan

    • Appointed on

      Mar. 28, 2023

    • Tenure

      3 years

    • Activity

      Audit Committee, Personnel Committee

    Career

    • 2006.

      CEO and President, Huvis

    • 2017-2019.

      CEO and President, Samyang Corporation

    • 2019-2021.

      Advisor (Part-time), Samyang Corporation

    cf. Huvis, Samyang Corporation, and SK chemicals belong to the same industry group(commodity chemical) according to the Global Indeustrial Classification Standards (GICS).
Internal director
  • 김철 대표이사 사진
    CEO and President
    Kim Cheol

    • Appointed on

      Mar. 28, 2023

    • Tenure

      3 years

    • Activity

      Personnel Committee

    Career

    • 2009.

      SK Holdings G&G Promotion Team

    • 2013.

      Head of SK chemicals Resin Business Division

    • 2014-Present.

      CEO and President of SK chemicals

  • Ahn Jae-Hyun
    CEO and President
    Ahn Jae-Hyun

    • Appointed on

      Mar. 28, 2023

    • Tenure

      3 years

    • Activity

      ESG Committee

    Career

    • 2018.

      CEO & President of SK Construction Co., Ltd. Global Biz

    • 2019-2021.

      CEO & President of SK ecoplant Co., Ltd

    • 2021-2023.

      General President of SK discovery Co., Ltd.

    • 2023-Present.

      CEO and President of SK chemicals
      President of SK plasma
      executive director of SK bioscience

Independent Director (Part-time)
  • 박정수 사외이사 사진
    Independent Director
    Park Jeong-Soo

    • Appointed on

      Mar. 28, 2022

    • Tenure

      3 years

    • Activity

      Audit Committee, Independent Director Nomination Committee, ESG Committee

    Career

    • 2010-Present.

      Professor, Faculty of Economics, Sogang University

    • 2019-2022.

      Outside director of the National Happiness Fund

    • 2022-Present.

      Dean, College of Economics, Sogang University
      Advisor of ESG Mater degree, Graduate School of Economics, Sogang University

  • An Yang-Ho 사외이사 사진
    Independent Director
    An Yang-Ho

    • Appointed on

      Mar. 31, 2021

    • Tenure

      3 years

    • Activity

      Audit Committee, Independent Director Nomination Committee, ESG Committee

    Career

    • 2010-2011.

      Vice Minister of Ministry of Public Administration and Security

    • 2011-2014.

      Public servant pension corporation chairman

    • 2018-Present.

      Advisor of Economic Regulatory Administrative Consulting (ERAC)

  • 조홍희 사외이사 사진
    Independent Director
    Cho Hong-Hee

    • Appointed on

      Mar. 28, 2023

    • Tenure

      3 years

    • Activity

      Audit Committee, Independent Director Nomination Committee, Personnel Committee

    Career

    • 2010.

      Commissioner, Seoul Regional Tax Office

    • 2011-Present.

      Advisor, Bae, Kim & Lee LLC

    • 2022-Present.

      Independent Director, Meritz Financial Group Inc.

Non-executive Director
  • 전광현 대표이사 사진
    Non-executive Director
    Jeon Kwang-Hyun

    • Appointed on

      Mar. 28, 2023

    • Tenure

      3 years

    • Activity

      Personnel Committee

    Career

    • 2017.

      CEO of SK chemicals LS Biz. and CEO of SK plasma

    • 2018.

      CEO and President of SK chemicals LS Biz. , COO of GC Biz.
      CEO of Pharma Business Division, President of SK plasma, and President of SK bioscience

    • 2020.

      CEO and President of SK chemicals, CEO of Pharma Business Division, President of SK plasma, and President of SK bioscience

    • 2022-2023.

      CEO and President of SK chemicals, CEO of Pharma Business Division, President of SK plasma, and Non-executive director of SK bioscience

    • 2023-Present.

      General President of SK discovery Co., Ltd.





SK chemicals Board of Directors

(Chairman: Moon Sung-Hwan, Independent Director)
  • 감사위원회 위원장, 위원 목록표
    Audit Committee
    Chairperson Cho Hong-Hee
    Member
    • Moon Sung-Hwan, Independent Director
    • An Yang-Ho, Independent Director
    • Park Jeong-Soo, Independent Director
  • 사외이사 후보추천위원회 위원장, 위원
    Independent Director Nomination Committee
    Chairperson An Yang-Ho
    Member
    • Cho Hong-Hee, Independent Director
    • Park Jeong-Soo, Independent Director
  • 인사위원회 위원장, 위원
    ESG Committee
    Chairperson Park Jeong-Soo
    Member
    • An Yang-Ho, Independent Director
    • Ahn Jae-Hyun, CEO and President of SK chemicals
  • Personnel Committee
    Personnel Committee
    Chairperson Moon Sung-Hwan
    Member
    • Cho Hong-Hee, Independent Director
    • Jeon Kwang-hyun, Non-executive Director

* The ESG Committee deliberates and makes decisions on risks related to management activities, and the Personal Committee includes the functions of the Compensation Committee.



Articles of Association and Regulations of the Board of Directors
Board of Directors Operation Status (Recent Business Year)
2023 2022 2021 2020 2019 2018
2023년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Independent Directors
An Yang-Ho Park Jeong-su Moon Seong-hwan Jo Hong-hui
1 2023. 2. 1
  1. 1. Appointment of the members of committees within the board of directors
 Approved Approved Approved Approved
  1. * Report on committee activity results
2 2023. 2. 9
  1. 1. Approval of financial statements and the business report
 Approved Approved Approved Approved
  1. 2.  Plan on health and safety in 2023
 Approved Approved Approved Approved
  1. * Report on 2022 management performance and 2023 management plans
  1. * Report on the CEO KPI for 2023
  1. * Report on individual remuneration (proposal) for CEO for 2023
3 2023. 2. 22
  1. * Report on payment guarantee agreement for subsidiaries
  1. * Report on management issues
4 2023. 2. 28
  1. 1. Payment guarantee agreement for subsidiaries
 Approved Approved Approved Approved
  1. 2. Transactions between directors and the company
 Approved Approved Approved Approved
  1. * Report on the operation status of the internal accounting management in fiscal year 2022
  1. * Report on management issues
5 2023. 3. 6
  1. 1. Establishment of and investment in Shuye Limited Partnership
 Approved Approved Approved Approved
  1. 2. Convening of the regular general meeting of shareholders and confirmation of the agenda
 Approved Approved Approved Approved
  1. * Report on the assessment results regarding the operation status of the internal accounting management system in 2022
  1. * Report on management issues
6 2023. 3. 28
  1. 1. Appointment of the chairperson of the board of directors
 Approved Approved Approved Approved
  1. 2. Appointment of CEO
 Approved Approved Approved Approved
  1. 3. Appointment of the members of committees within the board of directors
 Approved Approved Approved Approved
  1. * Report on the evaluation results of the operation of the board of directors in 2022
  1. * Report on compliance support activities in 2022
  1. * Report on the execution results of the board of directors' resolutions
7 2023. 4. 26
  1. * Report on Q1 management performance and Q2 management plan
  1. * Report on the progress of subsidiary PF
  1. * Report on the annual goals and performance of the Risk Management Committee in 2023
  1. * Report on duties and responsibilities of the directors of listed companies
  1. * Report on committee activities
  1. * Report on board of directors workshops
8 2023.6.1
  1. 1. Establishment of interim dividend record date
 Approved Approved Approved Approved
  1. 2. Subsidiary investment agreement and collateral provision
Approved Approved Approved Approved
9 2023.6.28
  1. *Report on SHE diagnostics results
  1. *Report on implementation results of BOD resolutions and committee activities
10 2023.7.26
  1. 1.Decision on the interim dividend
 Approved Approved Approved Approved
  1. 2.Purchase of liability insurance for executives (Directors and Officers) in 2023
 Approved Approved Approved Approved
  1. *First-half management performance and second-half management plan for 2023
  1. *Results of committee activities
* Reported Matters
2022년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Independent Directors
An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee Ahn Jae-Hyun
1 2022.01.25
  1. * Report on the operation (plan) of the HR committee for 2022
  1. * Report on management performance in 2021 and business plan for 2022
  1. * Report on the status of internal transactions in 2021
2 2022.02.10
  1. 1. Approval of financial statements and the business report
 Agreed Agreed Agreed Agreed
  1. * Report on the CEO KPI for 2022
  1. * Report on remuneration (plan) for each CEO for 2022
3 2022.02.24
  1. 1. Revision of the compliance control standards
 Agreed Agreed Agreed Agreed
  1. * Report on the operation of the internal accounting management system in 2021
  1. * Report on shareholder proposals
  1. * Report on major management issues
4 2022.03.03
  1. 1. Convening of the Annual General Meeting and Confirmation of Bills
 Agreed Agreed Agreed Agreed
  1. 2. Plan on Health and Safety in 2022
Agreed Agreed Agreed Agreed
  1. * Report on the assessment results regarding the operation status of the internal accounting management system in 2021
5 2022.03.21
  1. 1. Conclusion of treasury stock acquisition trust contract
 Agreed Agreed Agreed Agreed
  1. * Report on major management issues
6 2022.03.28
  1. 1. Appointment of CEO
 Agreed Agreed Agreed Agreed Agreed
  1. 2. Appointment of the members of the Board of Directors
 Agreed Agreed Agreed Agreed Agreed
  1. 3. Construction of Ulsan Plant’s general management building
 Agreed Agreed Agreed Agreed Agreed
  1. 4. Decision to accept the conciliation plan of the humidifier sterilizer damage relief conciliation members’ association
 Agreed Agreed Agreed Agreed Agreed
  1. * Change in the role of the SUPEX Council
  1. * Report on the evaluation results of the operation of the Board of Directors in 2021
7 2022.04.27
  1. 1. Change to the building lease contract
 Agreed Agreed Agreed Agreed Agreed
  1. 2. Revision of the governance charter
 Agreed Agreed Agreed Agreed Agreed
  1. 3. Revision of the ESG Committee regulations
 Agreed Agreed Agreed Agreed Agreed
  1. 4. CHDM No. 5. Investment for expansion
 Agreed Agreed Agreed Agreed Agreed
  1. * Report on Q1 management performance / Q2 management plan
  1. * Report on guidelines for independence / diversity of outside directors
  1. * Key management status update
8 2022.05.25
  1. 1. Relocation of the Japanese branch
 Agreed Agreed Agreed Agreed Agreed
  1. * PPS Business Lessons Learned
  1. * Current status of SK multi-utility business and future plans
  1. * Report on the status of measures taken as a result of 1Q SHE diagnosis
9 2022.06.15
  1. 1. Setting the interim dividend base date
 Agreed Agreed Agreed Agreed Agreed
10 2022.06.22
  1. 1. Approval of the corporate bond issuance limit
 Agreed Agreed Agreed Agreed Agreed
11 2022.07.27
  1. 1. Purchase of Liability Insurance for Executives in 2022
 Agreed Agreed Agreed Agreed Agreed
  1. 2. Decision to Pay Interim Dividends
 Agreed Agreed Agreed Agreed Agreed
  1. 3. Signing of Cash Deficiency Support
 Agreed Agreed Agreed Agreed Agreed
  1. * Report on Business Performance Results for the First Half of 2022
  1. * Report on CEO KPI Review for the First Half of 2022
  1. * Report on Green Material Growth Strategy
  1. * Report on Management Issues
12 2022.08.24
  1. 1. Signing of an Agreement on the Operation of the Committee
 Conditionally Agreed Conditionally Agreed Conditionally Agreed Conditionally Agreed Conditionally Agreed
  1. * Report on SKMU Fuel Purchase Status
13 2022.09.28
  1. 1. Decision to Buyback Treasury Stocks
 Agreed Agreed Agreed Agreed Agreed
  1. * Measurement System for Ethics Group Management
* Reported Matters
2017년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Names of Independent Directors, etc.
Choi Jung-Hwan (Attendance Rate: 100%) Ahn Duk-Geun (Attendance Rate: 100%) An Yang-Ho (Attendance Rate: 100%)
1 2017.12.01

[Agenda]

  1. 1. Report on Progress of Division and Notice (in lieu of First General Meeting)
  2. 2. Decision on the Location of the Headquarters
  3. 3. Establishment of Branch Office
  4. 4. Enactment of the Board of Directors and Internal Committee Regulations
  5. 5. Enactment of Internal Accounting Management Regulations
  6. 6. Appointment of Chairman of the Board of Directors
  7. 7. Appointment of CEO
  8. 8. Appointment of Committee Member in the Board of Directors
  9. 9. Appointment of Transfer Agent
  10. 10. Appointment of Legal Compliance Officer
  11. 11. Appointment of Fair Trade Voluntary Compliance Manager

[Report]

  1. 1. Report on Holding Company System Conversion
  2. 2. Report on 2018 Reorganization
 Agreed Agreed Agreed
2 Dec. 22, 2017

[Agenda]

  1. 1. Approval of Limit for Corporate Bond Issuing
  2. 2. Establishment of Maximum Transaction Amount with Financial Affiliate
  3. 3. Signing of SK Brand Usage Contract
  4. 4. Amendment to Independent Director Nomination Committee Regulations
  5. 5. Appointment of Legal Compliance Officer

[Report]

  1. 1. 2018 Business Plan
 Agreed Agreed Agreed
* Reported Matters
2018년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Names of Independent Directors, etc.
Choi Jung-Hwan (Attendance Rate: 100%) Ahn Duk-Geun (Attendance Rate: 100%) An Yang-Ho (Attendance Rate: 100%)
1 Feb. 9, 2018

[Agenda]

  1. 1. Approval of Financial Statements and Business Reports
  2. 2. Enactment of Executive Management Regulations
 Agreed Agreed Agreed
2 Feb. 12, 2018

[Agenda]

  1. 1. Participation in Capital Increase of Subsidiaries
  2. 2. Merger with SK petrochemical
  3. 3. Establishment of the Closing and the Baseline Date of the Stockholder List
  4. 4. Export Contract of Vaccine Production Technology

[Report]

  1. 1. Progress Report on Vaccine R&D Investment
  2. 2. Report on Vaccine Business Plan
 Agreed Agreed Agreed
3 Mar. 6, 2018

[Agenda]

  1. 1. Convocation of the 1st Annual General Meeting
  2. 2. Approval of Grant of Stock Options
  3. 3. Expansion of Undiluted Solution Manufacturing Facility in SKY Cellflu L House

[Report]

  1. 1. Report on SK Discovery Co., Ltd. Contribution In-Kind
 Agreed Agreed Agreed
4 Mar. 26, 2018

[Agenda]

  1. 1. Approval of Merger with SK petrochemical
  2. 2. Establishment of Maximum Transaction Amount with Financial Affiliate
  3. 3. Appointment of Member of Independent Director Nomination Committee
 Agreed Agreed Agreed
5 May 2, 2018

[Agenda]

  1. 1. Approval of Division Plan
  2. 2. Convocation of Extraordinary General Meeting
  3. 3. Establishment of the Closing and the Baseline Date of the Stockholder List
  4. 4. Contribution to Research Fund
  5. 5. Approval of Investment in Compounding Own Production Facilities
  6. 6. Approval of Notice in lieu of General Meeting to Report Merger of SK petrochemical

[Report]

  1. 1. Report on 2018 1Q Business Performance Results
  2. 2. Report on the Board of Directors Workshop Plan
 Agreed Agreed Agreed
6 Jun. 8, 2018

[Agenda]

  1. 1. Asset Purchase
  2. 2. Purchase of Liability Insurance for Executives
 Agreed Agreed Agreed
7 Jul. 2, 2018

[Agenda]

  1. 1. Report on Progress of Division and Notice (in lieu of Report General Meeting)
  2. 2. Close of Branch Office

[Report]

  1. 2. Close of Branch Office
  2. 2. Composition of the New Company’s Board of Directors (Proposal)
 Agreed Agreed Agreed
8 Aug. 22, 2018

[Agenda]

  1. 1. Investment of Copolyester #4 Plant

[Report]

  1. 1. Report on Business Performance Results for 2018 First Half Year
 Agreed Agreed Agreed
9 Oct. 24, 2018

[Report]

  1. 1. Report on 2018 3Q Business Performance Results
  2. 2. Report on Accounting System Changes
 Agreed Agreed Agreed
10 Dec. 20, 2018

[Agenda]

  1. 1. Amendment to Internal Accounting Management Regulations
  2. 2. Amendment to Audit Committee Regulations
  3. Signing of Services with SK plasma
  4. Approval of Limit for Corporate Bond Issuing in 2019

[Report]

  1. 1. Report on INITZ Business Implementation Status
  2. 2. Report on 2019 Business Plan
  3. 3. Report on 2019 Reorganization
 Agreed Agreed Agreed
1 Feb. 9, 2018

[Agenda]

  1. 1. Approval of Financial Statements and Business Reports
  2. 2. Enactment of Executive Management Regulations
 Agreed Agreed Agreed
1 Feb. 9, 2018

[Agenda]

  1. 1. Approval of Financial Statements and Business Reports
  2. 2. Enactment of Executive Management Regulations
 Agreed Agreed Agreed
* Reported Matters
2019년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Names of Independent Directors, etc.
1 Jan. 31, 2019

[Agenda]

  1. 1. Approval of Financial Statements and Business Reports

[Report]

  1. 1. Management Status Update
 Choi Jung-Hwan Ahn Duk-Geun An Yang-Ho
Agreed Agreed Agreed
2 Feb. 22, 2019

[Agenda]

  1. 1. Support for Social Responsibility

[Report]

  1. 1. Report on the operation status of the internal accounting management system in 2018
 Choi Jung-Hwan Ahn Duk-Geun An Yang-Ho
Agreed Agreed Agreed
3 Mar. 6, 2019

[Agenda]

  1. 1. Approval of Grant of Stock Options
  2. 2. Convocation of the Annual General Meeting and Confirmation of Bills

[Report]

  1. 1. Report on the assessment results regarding the operation status of the internal accounting management system in 2018
 Choi Jung-Hwan Ahn Duk-Geun An Yang-Ho
Agreed Agreed Agreed
4 Mar. 25, 2019

[Agenda]

  1. 1. Appointment of CEO
  2. 2. Appointment of Committee Member in the Board of Directors

[Report]

  1. 1. Subsidiary (INITZ) Management Status Update
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
5 Apr. 24, 2019

[Agenda]

  1. 1. Signing of Contract related to Subsidiary Stock Trade
  2. 2. Paid-in Capital Increase By Allocation to Third Parties

[Report]

  1. 1. Report on 1Q Business Performance Results
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
6 May 30, 2019

[Agenda]

  1. 1. Signing of Subsidiary Cash Deficiency Support
  2. 2. Close of Branch Office

[Report]

  1. 1. Management Status Update
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
7 Jul. 24, 2019

[Agenda]

  1. 1. Purchase of Liability Insurance for Executives
  2. 2. Signing of Lease with SK Advanced

[Report]

  1. 1. Report on Business Performance Results for the First Half Year
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
8 Aug. 28, 2019

[Agenda]

  1. 1. Approval of Facilities Fund Loan
  2. 2. Acquisition of Stock of Other Corporations

[Report]

  1. 1. Report on PPS Business Status
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
9 Sep. 3, 2019

[Agenda]

  1. 1. Merger with INITZ Co., Ltd.
  2. 2. Establishment of the Closing Period and the Base Date of the Shareholder’s List
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
10 Oct. 23, 2019

[Agenda]

  1. 1. Approval of Merger with INITZ Co., Ltd.

[Report]

  1. 1. Report on 2019 3Q Business Performance Results
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
11 Dec. 2, 2019

[Report]

  1. 1. Approval of Merger Termination Report and Notice
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
12 Dec. 18, 2019

[Agenda]

  1. 1. Approval of Limit for Corporate Bond Issuing

[Report]

  1. 1. 2020 Reorganization and Appointment of Executives
  2. 2. Report on PO3G Business Implementation Status
  3. 3. Report on Management Status
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
* Reported Matters
2020년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Names of Independent Directors, etc.
1 Feb. 5, 2020
  1. 1. Business Transfer
  2. 2. Extraordinary Meeting of Shareholders Convocation
  3. 3. Establishment of the Closing Period and the Base Date of the Shareholder’s List
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
2 Feb. 10, 2020
  1. 1. Approval of Financial Statements and Business Reports
  2. 2. Investment of PO3G Business Facilities
  3. * Report on 2019 Business Performance Results/2020 Business Plans
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
3 Feb. 26, 2020
  1. * Report on the operation status of the internal accounting management system in 2019
  2. * Report on Amendment of SKMS
4 Mar. 10, 2020
  1. 1. Approval of Foundation of SKYBON/PEL Plant in China
  2. 2. Sale of Shares in SK chemicals Suchou, China
  3. 3. Convocation of the 3rd Annual General Meeting and Confirmation of Bills
  4. * Report on the assessment results regarding the operation status of the internal accounting management system in 2019
 Choi Jung-Hwan An Yang-Ho Park Jeong-Soo
Agreed Agreed Agreed
5 Mar. 25, 2020
  1. 1. Appointment of Chairman of the Board of Directors
  2. 2. Appointment of CEO
  3. 3. Appointment of Committee Member in the Board of Directors
  4. 4. Amendment of Executive Management Regulations
  5. * Progress Report on ‘Support for Social Responsibility’
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
6 Apr. 24, 2020
  1. * Report on Economic Crisis Impact and Response
7 May 27, 2020
  1. 1. Signing of Discovery Lab Operation Agreement (Note 5)
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
8 Jun. 24, 2020
  1. * Progress Report on the Sale of the Bioenergy Business
9 May 27, 2020
  1. Purchase of Liability Insurance for Executives
  2. * Report on Business Performance Results for the First Half Year
  3. * Report on Major Management Issues of Subsidiaries
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
10 Aug. 26, 2020
  1. In-Kind Investment of Reagent Business
  2. Signing of Lease with SK gas (Note 6)
  3. * Management Status Update
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
11 Oct. 28, 2020
  1. Implementation of Electronic Voting System
  2. Contribution to the Incorporated Foundation Fund
  3. * Report on 3Q Business Performance Results
  4. * Report on Major Management Issues of Subsidiaries
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
12 Nov. 25, 2020
  1. Adjustment of the Exercise Price of Call Option
  2. Determination of Method for Exercising Stock Options
  3. Report on Copolyester Business Activities and #4 Plant Investment Progress
  4. Report on Major Management Status
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
13 Dec. 23, 2020
  1. Signing of SK Brand Usage Contract
  2. Report on Amendment of Commercial Law and Fair Trade Law
  3. Management Status Update
 Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed
* Reported Matters
2021년 회차, 개최일자, 의안내용, 사외이사 동의 성명
Meeting Rounds Date Agenda Description Names of Independent Directors, etc.
1 Jan. 27, 2021
  1. 1. Appointment of Legal Compliance Officer
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
- Agreed Agreed Agreed
2 Feb. 5, 2021
  1. 1. Partial Sale of SK bioscience Shares
  2. 2. Approval of Financial Statements and Business Reports
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
- Agreed Agreed Agreed
3 Feb. 24, 2021
  1. * Report on the operation status of the internal accounting management system in 2020
4 Mar. 10, 2021
  1. 1. Convocation of the 4th Annual General Meeting and Confirmation of Bills
  2. * Report on the Assessment Results Regarding the Operational Status of the Internal Accounting Management System in 2020
  3. * Report on ESG Management Implementation Plans
  4. * Report on Legal Compliance Activities
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
- Agreed Agreed Agreed
5 Mar. 31, 2021
  1. 1. Appointment of Chairman of the Board of Directors
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Enactment of Corporate Governance Charter
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 3. Signing of Agreement regarding Joint Operation of Smart Work Center
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 4. Change of Lease with SK gas
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 5. Determination of Method for Exercising Stock Options
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Report on Evaluation Results for Board of Directors Operation in 2020
6 Apr. 14, 2021
  1. 1. Acquisition of Shares in the Chinese Subsidiary (Company S)
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
7 Apr. 28, 2021
  1. 1. Change of Some Conditions for Acquiring Shares of Company S
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Report on 1Q Business Performance Results/2Q Business Plans
  1. * Report on MU Business Implementation (Proposal)
  1. * Report on Improvement (Proposal) of Business Structure of Composite Materials
  1. * Report on Improvement (Proposal) of Administration Building/Welfare Facility Infrastructure in Ulsan Plant
8 May 26, 2021
  1. 1. Plan on Health and Safety in 2021
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Change of Discovery Lab Operation Agreement
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 3. 2021 Company-wide KPI (Proposal)
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Plan on Cash Flow Estimation and Fund Management in 2021
  1. * Preparation of Net zero Group Joint Declaration
  1. * Report on Plan Regarding Visit to Ulsan Plant
9 Jun. 23, 2021
  1. 1. Establishment of Committee within the Board of Directors and Enactment of Regulations
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Abolition of Management Committee
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 3. Appointment of Committee Member in the Board of Directors
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 4. Business Transfer
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Open R&D Venture Investment (Proposal)
10 Jul. 27,2021
  1. 1. Purchasing Directors and Officers Liability Insurance
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Report on the management performance (H1 2021)
  1. * Report on the progress of equity investment in Company S in China
  1. * Report on the progress of investment in Copolyester #4
11 Aug. 25, 2021
  1. 1. Conclusion of the development service contract with SK plasma
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Information on the human resource management plan for executives
  1. * Report on the results of the KPI evaluation (H1 2021)
12 Sep. 13, 2021
  1. 1. Investment on the multi utility project
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Approval of the split plan
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 3. Convocation of the extraordinary general meeting and confirmation of the agenda
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 4. Confirmation on the reference date for the convocation of the extraordinary general meeting
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 5. Approval of the transaction with SK gas
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Business status update
13 Sep. 24, 2021
  1. * Plan for increasing shareholder value
  1. * Results of the evaluation of key ESG indicators (SK Group, H1 2021)
  1. * Business status update
14 Oct. 7, 2021
  1. 1. Transfer of reserve to capital (capital increase without consideration)
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Mid-term dividend policy
15 Oct. 27, 2021
  1. 1. * Transfer of business
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Contribution to the foundation
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Business results for Q3 2021
16 Dec.01, 2021
  1. 1. Adjustment of stock option quantity and the exercise price
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Report and announcement on the progress of the division (replaced by reporting general meeting)
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. * Report on the composition plan of the Board of Directors of the newly divided company
  1. * Report on reorganization and appointment of executives for 2022
  1. * Report on the results of a review by the HR committee and the evaluation of the CEO and re-appointment
17 Dec.22, 2021
  1. * Report on leadership
  1. * Report on compliance support activities in 2021
  1. 1. Appointment of Compliance Officer
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 2. Appointment of Fair Trade Compliance Manager
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 3. Revision of the Board of Directors and Audit Committee regulations
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 4. Addition of parties to the agreement on operating expenses of the SUPEX Council
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
  1. 5. Change of the development service contract with SK plasma
 An Yang-Ho Park Jeong-Soo Moon Sung-Hwan Cho Hong-Hee
Agreed Agreed Agreed Agreed
* Reported Matters

(Note 1) An Yang-Ho, Independent Director, was re-appointed on March 31, 2021.

Independent Director Nomination Committee Held Status
연도, 개최일자, 의안내용, 가결여부
Year Date Agenda Description Result
2023 Feb. 9, 2023
  1. Nomination of candidates for outside directors
 Approved
2022 Feb. 10, 2022
  1. Recommendation of candidates for outside directors (Park Jeong-su)
 Approved
2021 Feb. 5, 2021
  1. Recommendation of Independent Director Candidate (An Yang-Ho)
 Approved
Jun. 23, 2021
  1. Appointment of Chairperson of Independent Director Nomination Committee
 Approved
2020 Feb. 10, 2020
  1. Recommendation of Independent Director Candidate (Moon Sung-Hwan)
 Approved
Mar. 10, 2020
  1. Recommendation of Independent Director Candidate (Cho Hong-Hee)
 Approved
Nov. 25, 2020
  1. Appointment of Chairperson of Independent Director Nomination Committee
 Approved (Chairperson: Moon Sung-Hwan)
2019 Feb. 12, 2019
  1. 1. Recommendation of Independent Director Candidate (Park Jeong-Soo)
 Approved
2018 Mar. 6, 2018
  1. 1. Recommendation of Independent Director Candidate (Ahn Duk-Geun)
 Approved
ESG Committee Held Status
연도, 개최일자, 의안내용, 가결여부
Year Date Agenda Description Result
2023 Feb. 20, 2023
  1. Establishment of Shuye Limited Partnership
 Approved
Mar. 27, 2023
  1. *Analysis of ESG assessment results and derivation of improvement tasks
 Reported
  1. *Report on the results of the 2022 materiality assessment
 Reported
July. 6, 2023
  1. *2023 Human Rights Impact Assessment Report
  1. *Publication of the 2022 Sustainability Report
  1. *Publication of the 2023 TCFD Report
Sep. 18, 2023
  1. Introduction of renewable energy to fulfill RE100
 Approved
  1. *Review of Internal carbon pricing implementation
2022 Mar. 03, 2022
  1. 1. Report and review of the 2021 Sustainability Report Materiality Assessment results
 Approved
Apr. 14, 2022
  1. 1. Appointment of the Chairperson of the ESG committee
 Approved (Chairperson: Park Jeong-su)
  1. 2. CHDM No. 5. Investment for expansion
 Approved
  1. 3. Revision of the ESG Committee regulations
 Approved
  1. * Report on the revision of the company regulations for the Investment Deliberation Committee
Jun. 22, 2022
  1. * Publication of the Sustainability Report for 2021
  1. * Plan for promoting human rights management
  1. * Establishment of biodiversity policy
  1. * Report on tax policy
Sep. 28, 2022
  1. * Report on the establishment of SBTi-based Net Zero roadmap and TCFD report publication
Dec. 21, 2022
  1. 1. Establishment of Human Rights Management Committee
 Approved
  1. 2. Organization of Risk Management Committee
 Approved
  1. * Report on 2022 Business Performance Results and 2023 Business Plans
  1. * Report on 2022 ESG Performance and 2023 Plans
2021 Jun. 23, 2021
  1. Appointment of Chairperson of ESG Committee
 Approved (Chairperson: Park Jeong-Soo)
Aug. 25, 2021
  1. 1. Plan for the Multi-utility project
 Approved
  1. 2. Sale of the PPS business
 Approved
* Reported Matters
Personnel Committee Host Status
연도, 개최일자, 의안내용, 가결여부
Year Date Agenda Description Result
2023 Feb. 1, 2023
  1. Review of the CEO KPI for 2023
 Under consideration
  1. Review of individual remuneration for CEO
 Under consideration
  1. Report on individual remuneration for key executives
 Reported
Mar. 28, 2023
  1. Appointment of the chairperson of the Human Resources Committee
 Approved
2022 Jan. 19, 2022
  1. Report on the operation (plan) of the HR committee for 2022
 -
Feb. 09, 2022
  1. Report on individual remuneration for key executives
 -
  1. Review of the CEO KPI for 2022
 Approved
  1. Review of remuneration for each CEO
 Approved
2021 Jun. 23, 2021
  1. Appointment of Chairperson of Personnel Committee
 Approved (Chairperson: Moon Sung-Hwan)
Sep. 9, 2021
  1. Report on the results of the evaluation of key executives (H1 2021) and the 2021 Pre-EMD plan
Approved
Nov. 24, 2021
  1. Evaluation of key executives in 2021  
 Approved
  1. Review of the CEO evaluation in 2021  
 Approved
Nov. 26, 2021
  1. Review of the CEO evaluation in 2021  
 Approved
  1. Review of the re-appointment of the CEO 
 Approved
Self-Evaluation Results for Board of Directors Operation
이사회 운영 자체 평가 결과 목록
Evaluation Year Composition of the Board of Directors Role of the Board of Directors Responsibility of the Board of Directors Operation of the Board of Directors Composition of Committee Role/Operation of Committee Comprehensive Evaluation
2022 4.8 4.6 4.8 4.7 4.6 4.5 4.7
2021 4.3 4.4 4.9 4.5 4 4.2 4.4
2020 4.3 4.3 4.4 4.3 3.9 4.3 4.3
Establishment Status of Committees in the Board of Directors
이사회내의 위원회설치 현황 목록
Committees Chairperson Attendance Number of Directors Function
Directors (Full-time) Independent Director Non-executive Director
Audit Committee Jo Hong-hui - Moon Seong-hwan, An Yang-Ho, Jo Hong-hui, Park Jeong-su Audit
Outside Director Candidate Nomination Committee An Yang-ho - An Yang-Ho, Jo Hong-hui, Park Jeong-su Outside Director Nomination
ESG Committee Park Jeong-su Ahn Jae-hyun An Yang-Ho, Park Jeong-su Prior Review of Major ESG Issues
Human Resources Committee Moon Seong-hwan Moon Seong-hwan, Jo Hong-hui Jeon Kwang-hyun Prior Review of Key Human Resource Issues of Executives
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