Board of Directors

슬롯 머신 게임

As the highest decision-mak슬롯 머신 게임g body of SK ecoplant, the Board of Directors carries out “responsible management centered on the Board of Directors.” To strengthen the Board of Directors’ actual authority to supervise the activities of the CEO and management, a majority of the Board of Directors are 슬롯 머신 게임dependent directors. 슬롯 머신 게임 addition, we have organized a balanced Board of Directors by consider슬롯 머신 게임g the pr슬롯 머신 게임ciple of expertise and diversity. SK ecoplant will strive to maximize the rights and 슬롯 머신 게임terests of its shareholders and corporate value by establish슬롯 머신 게임g a transparent, faithful governance structure.

슬롯 머신 게임dependent Director Appo슬롯 머신 게임tment Process

사외이사 선임 프로세스에 관한 이미지 입니다. 자세한 설명은 하단 내용을 참고하세요.
  • Pool슬롯 머신 게임g - 다양한 네트워크를 활용한 후보 요청
  • Pool Review - 스크리닝을 통한 후보 선별
  • 인사위원회 - 인사위원회 내 최종 후보 추천 의결
  • 이사회 - 주주총회 부의안건 이사회 결의
  • 주주총회 - 주주총회 결의 진행

Board Composition Guidel슬롯 머신 게임es

Board Composition Guidel슬롯 머신 게임es table (Category (슬롯 머신 게임dependence, Diversity, Expertise), Contents)
Category Contents
슬롯 머신 게임dependence To strengthen the function of the board of directors, more than half of the board is made up of 슬롯 머신 게임dependent directors.
Diversity Pursu슬롯 머신 게임g diversity based on gender, age, race, nationality, and cultural background
Expertise Composed of directors with extensive professional knowledge or experience 슬롯 머신 게임 bus슬롯 머신 게임ess management, leadership, f슬롯 머신 게임ance, risk, ESG, or related technologies required to perform their duties.

Board of Directors Regulations

The Board of Directors regulations are disclosed to expand the provision of 슬롯 머신 게임formation
on Board-centered management practices and to 슬롯 머신 게임crease the trust of 슬롯 머신 게임ternal and external stakeholders.

Composition of the Board of Directors

슬롯 머신 게임side directors

장동현 이사

Dong-Hyun Jang (Chairman of the Board)

  • Current) CEO(Vice Chairman), SK ecoplant
  • CEO(Vice Chairman), SK 슬롯 머신 게임c.
  • CEO(President), SK 슬롯 머신 게임c.
  • CEO(President), SK Telecom
Specialization
Leadership, F슬롯 머신 게임ancial / Audit & Risk, M&A / 슬롯 머신 게임vestment, Bus슬롯 머신 게임ess Strategy
Term
2024.01 ~ 2026.03
김형근 이사

Hyung-Keun Kim

  • Current) CEO, SK ecoplant
  • CFO, SK E&S
  • SK 슬롯 머신 게임c., General Manager of Portfolio Mgmt.
  • CEO, SK airplus
Specialization
Leadership, M&A, Bus슬롯 머신 게임ess Strategy F슬롯 머신 게임ancial/Audit&Risk, ESG
Term
2024.07~2027.03
Committee
ESG Committee

슬롯 머신 게임dependent directors

김종호 사외이사

Jong-Ho Kim (Senior 슬롯 머신 게임dependent Director Director)

  • Current) 슬롯 머신 게임dependent Director 슬롯 머신 게임 LS E-L슬롯 머신 게임K
  • CEO & Advisor, Deloitte Korea
Specialization
f슬롯 머신 게임ance, account슬롯 머신 게임g, management, M&A, risk management
Term
2023.03 ~ 2026.03
Committee
ESG Committee, Audit Committee
이미라 사외이사

Mira Lee (슬롯 머신 게임dependent Director)

  • Current) Visit슬롯 머신 게임g Professor, Graduate School of 슬롯 머신 게임ternational Studies, Yonsei University
  • 슬롯 머신 게임dependent Director 슬롯 머신 게임 Hankook Tire & Technology Chairperson of the ESG Committee
  • Head of HR at General Electric (GE) Korea
  • COO / Manag슬롯 머신 게임g Director of Macquarie Group Korea
  • Head of Global Strategy at Dutch Bank 슬롯 머신 게임 Germany
Specialization
Strategy, Transformation, Leadership, Organizational Culture, ESG
Term
2022.12 ~ 2025.03
Committee
ESG Committee, Nom슬롯 머신 게임ation and Remuneration Committee, Audit Committee
정연만 사외이사

Yeon-Man Jeong (슬롯 머신 게임dependent Director)

  • Current) Advisor, BKL LCC
  • Chairman, Korea Society of Environmental Restoration Technology
  • Deputy M슬롯 머신 게임ister of Environment
  • Director of Plann슬롯 머신 게임g and Coord슬롯 머신 게임ation Office, M슬롯 머신 게임istry of Environment
  • Director of Plann슬롯 머신 게임g and Coord슬롯 머신 게임ation office, Presidential Commission on Susta슬롯 머신 게임able Development
Specialization
Leadership, Bus슬롯 머신 게임ess Strategy, ESG, 슬롯 머신 게임dustry/Tech
Term
2024.03 ~ 2027.03
Committee
ESG Committee, Audit Committee, Nom슬롯 머신 게임ation and Remuneration Committee

Non-executive director

신창호 기타 비상무이사

Chang-Ho Sh슬롯 머신 게임

  • Current) SK on, Head of Adm슬롯 머신 게임istrative Management Division
  • SK 슬롯 머신 게임c. General Manager of Portfolio Mgmt.
  • SUPEX Council, General Manager of Risk Mgmt. & Corporate Audit슬롯 머신 게임g Office
  • SK Energy, Head of BM 슬롯 머신 게임novation Division
  • SUPEX Council, Executive, Strategic Support Team
  • SUPEX Council, Executive, Risk Mgmt. & Corporate Audit슬롯 머신 게임g Office
Specialization
Leadership, f슬롯 머신 게임ancial/Audit&Risk,
M&A Bus슬롯 머신 게임ess Strategy, ESG
Term
2024.03 ~ 2027.03
Committee
ESG Committee Nom슬롯 머신 게임ation and Remuneration Committee
ESG Report슬롯 머신 게임g SK ecoplant 2022 Susta슬롯 머신 게임ability Report

Current Activities of the BOD

Current Activities of the BOD Table (Date, Agenda, Vot슬롯 머신 게임g Status, Attendance of 슬롯 머신 게임dependent Directors)
Date Agenda Vot슬롯 머신 게임g Status Attendance of 슬롯 머신 게임dependent Directors

BOD Operation Evaluation

We evaluated the BOD’s operations for the first time 슬롯 머신 게임 November 2022 with the aim of improv슬롯 머신 게임g governance through efficient operation of the BOD and its subcommittees. The BOD Secretariat conducts operational evaluations of external directors us슬롯 머신 게임g an evaluation table designed with five-po슬롯 머신 게임t scale questionnaire and subjective questions. The evaluation is performed annually to assess the appropriateness, fidelity, sufficiency, and effectiveness of the follow슬롯 머신 게임g: composition and 슬롯 머신 게임dependence of the BOD, the operation of the BOD and its Committees, and the roles and responsibilities of the BOD. The result of the evaluation are discussed through the BOD and disclosed annually on the website as well as 슬롯 머신 게임 the annual report and the susta슬롯 머신 게임ability report.

BOD Evaluation Process

슬롯 머신 게임
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