以董事會為中心的獨立責任經營，構建先進的治理結構

組織董事會

成立理事會旨在理事層的專業領域與能力融爲一體，幫助進行有效、戰略決策。
2020年，通過選任女性法律專家擔任外部理事，進一步加強了理事會的多樣化，並於2021年初選任外部理事擔任理事會主席，提高了其運營獨立性。

理事會結構現狀及小組委員會

主席委員

이사회 구성 현황 및 소위원회를 사내이사, 기타비상무이사, 사외이사로 구분하여 성명, 담당/전문분야, 성별과 위원회(감사위원회, 사외이사 후보 추천위원회,지속경영위원회, 인사·보상위원회, 미래전략위원회)별 위원장과 위원을 표시한 표입니다.
分類	名稱	負責/專業領域	性別	委員會
分類	名稱	負責/專業領域	性別	監察委員會	獨立董事候選人推薦委員會	可持續經營委員會	人事·薪酬委員會	未來戰略委員會
內部董事	Park Jung-ho	代表董事副會長	男性					委員
內部董事	Kwak Noh-Jung	代表董事社長	男性			委員
其他非常務理事	Park Sung-Ha	董事	男性				委員
獨立董事	Ha Yung-Ku	董事會主席/ 金融·經營	男性	委員	主席		委員	主席
	Song Ho-Keun	社會學	男性		委員	主席	主席
	Cho Hyun-Jae	媒體	男性		委員	委員	委員	委員
	Yoon Tae-Hwa	會計·稅務	男性	主席			委員
	Han Ae-Ra	法律	女性	委員		委員	委員
	Jeong Deog-Kyoon	半導體	男性				委員	委員
	Kim Zeong-Won	金融·經營	女性	委員			委員

內部董事

Park Jung-ho

Vice Chairman & CEO, SK hynix
Vice Chairman, SK square

Park Jung-ho

Park Jung-ho CEO查看更多

選任董事

2021.03 (First appointment : 2016.03)

任期

2024 Ordinary General Meeting of Shareholders

學歷

George Washington University, M.B.A

主要履歷

2012 - 2013 Head of Corporate Development Division, SK telecom
2013 - 2015 Head of Corporate Development Division, SK C&C
2015 - 2017 President & CEO, SK C&C
2017 - 2021 President & CEO, SK telecom
2021 - 2022 Vice Chairman, SK telecom
2021.11 - present Vice Chairman & CEO, SK hynix
2021.11 - present Vice Chairman, SK square

Kwak Noh-Jung

CEO & President, SK hynix

Kwak Noh-Jung

Kwak Noh-Jung CEO查看更多

選任董事

2022.03 (First appointment : 2022.03)

任期

2025 Ordinary General Meeting of Shareholders

學歷

Ph.D. in Materials Engineering, Korea University

主要履歷

1994 Joined Hyundai Electronics Co. (former name of SK hynix)
2014 - 2017 VP of R&D, SK hynix
2017 - 2019 SVP & Head of Cheongju Fab, SK hynix
2019 - 2021 EVP & Head of Manufacturing Technology, SK hynix
2021.3 - present Member of The National Academy of Engineering of Korea
2021.12 President & Chief Safety, Product & Production Officer, SK hynix
2022.3 - present 13^th Chairman, Korea Semiconductor Industry Association
2022.3 - present CEO, SK hynix

其他非常務理事

Park Sung-Ha

CEO & President, SK Square

Park Sung-Ha

CEO & President, SK Square查看更多

選任董事

2023.03 (First appointment : 2023.03)

任期

2026 Ordinary General Meeting of Shareholders

學歷

Master of Business Administration, MIT

主要履歷

2013 - 2014 Executive, Portfolio Management Team, SK Inc
2014 - 2016 Department Lead, Portfolio Management Team, SK Inc
2017 - 2019 Head of Strategic Support & Vice President, SK SUPEX Council
2020 - 2022 CEO & President, SK C&C
2023 - present CEO & President, SK Square

會獨立董事

Ha Yung-Ku

Chairman of Board of Directors, SK hynix

Ha Yung-Ku

Ha Yung-Ku Chairman of the board of directors SK hynix 查看更多

選任董事

2022.03 (First appointment : 2019.03)

任期

2025 Ordinary General Meeting of Shareholders

學歷

M.B.A., Northwestern University

主要履歷

2004 - 2014 Chairman & CEO, Citigroup Korea
2014 - 2017 Chairman, Korea Federation of Banks
2016 - 2017 Member, Financial Market Reform Committee
2021 - Present Chairman of the board of directors, SK hynix

Song Ho-Keun

Endowed Chair Professor, Hallym University

Song Ho-Keun

Song Ho-Keun Dean of Humanities and Social Sciences, Pohang University of Science and Technology查看更多

選任董事

2021.03 (First appointment : 2018.03)

任期

2024 Ordinary General Meeting of Shareholders

學歷

Ph.D. in Sociology, Graduate School of Harvard University

主要履歷

1998 - 2018 Professor, College of Social Sciences, Seoul National University
2006 - 2008 Director, Office of External Affairs, Seoul National University
2010 - 2018 Endowed Chair Professor, Seoul National University
2018 - 2022 Endowed Chair Professor of Humanities and Social Sciences, Pohang University of Science and Technology
2010 - Present Board Member, Yumin Cultural Foundation
2022 - 現 Endowed Chair Professor, Hallym University

Cho Hyun-Jae

Previous) Representative Director, MBN

Cho Hyun-Jae

Cho Hyun-Jae Previous) Representative Director, MBN查看更多

選任董事

2021.03 (First appointment : 2018.03)

任期

2024 Ordinary General Meeting of Shareholders

學歷

Dept. of Spanish, Hankuk University of Foreign Studies

主要履歷

2008 - 2010 Managing Director, Maeil Business News Korea
2011 - 2013 Representative Director, MBN
2013 - 2014 Head of Reporting HQ, MBN
2014 - 2016 Representative Director, MBN
2015 - 2018 Non-executive Director, Korea Rehabilitation Agency
2017 - 2019 Visiting Professor, Gwangju University

Yoon Tae-Hwa

Professor of Business Administration and Dean of Graduate School of Business Administration, Gachon University

Yoon Tae-Hwa

Yoon Tae-Hwa Professor of Business Administration and Dean of Graduate School of Business Administration, Gachon University查看更多

選任董事

2021.03 (First appointment : 2018.03)

任期

2024 Ordinary General Meeting of Shareholders

學歷

Ph.D. in Business Administration, Graduate School of Yonsei University

主要履歷

2012 - 2018 Non-standing Judge, Tax Tribunal of the Prime Minister's office
2013 President, Korean Academic Society of Taxation
2016 President, Korea Accounting Information Association
2016 - 2019 Auditor, Korea Employment Information Service
2018 - 2020 Chairman, Audit Advisory Committee, Korea Asset Management Corporation
2018 - Present Representative Citizen Auditor, National Tax Service
2019 - 2021 Chair, Disclosure Committee, KOSDAQ, Korea Exchange
2019 - Present Auditor, Pohang University of Science and Technology
1998 - Present Professor of Business Administration and Dean of Graduate School of Business Administration, Gachon University

Han Ae-Ra

Professor, School of Law, Sungkyunkwan University

Han Ae-Ra

Han Ae-Ra Professor, School of Law, Sungkyunkwan University查看更多

選任董事

2023.03 (First appointment : 2020.03)

任期

2026 Ordinary General Meeting of Shareholders

學歷

Harvard Law School, LL.M.

主要履歷

2011 - 2013 Professor, Judicial Research and Training Institute
2013 - 2014 Presiding Judge, Changwon District Court
2014 - 2016 Research judge, Supreme Court of Korea
2016 - 2018 Lawyer, Kim & Chang
2018 - present Professor, School of Law, Sungkyunkwan University

Jeong Deog-Kyoon

Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National University

Jeong Deog-Kyoon

Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National University查看更多

選任董事

2023.03 (First appointment : 2023.03)

任期

2026 Ordinary General Meeting of Shareholders

學歷

Ph. D. in Electrical Engineering and Computer Sciences, UC Berkeley

主要履歷

1989 - 1991 Texas Instruments
1991 - 2020 Professor, Department of Electrical and Computer Engineering, Seoul National University
2006 - 2008 Chair, Inter-University Semiconductor Research Center, Seoul National University
2018 - present Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National University

Kim Zeong-Won

Senior Advisor, Kim & Chang

Kim Zeong-Won

Senior Advisor, Kim & Chang查看更多

選任董事

2023.03 (First appointment : 2023.03)

任期

2026 Ordinary General Meeting of Shareholders

學歷

Master in Business Administration, University of Chicago

主要履歷

2010 - 2018 Deputy Head, Financial Planning Group, Citibank Korea
2018 - 2022 Treasury GPO/Managing Director, Citibank
2023 - present Senior Advisor, Kim & Chang

董事會活動內容

年份查詢

List of 2022 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
5	2022-05-25	Transaction with SK Reits (proposal) Transaction with SK Holdings (proposal) Cancellation of stock options Solidigm cash shortage issue	Passed Passed Passed Report	(6/6) (6/6)
4	2022-04-27	SEC LNG trial run volume change (proposal) Transaction with SK Ecoplant (proposal) Change of parties to the SUPEX Council Agreement and operating expense transactions (proposal) Donation to the Korea Foundation for Advanced Studies, etc. (proposal) Execution of 2022 long-term borrowing agreement (proposal) 2022 1Q dividends (proposal) Determination of Independent Director remuneration and disposition of treasury shares 2021 Compliance management activities 2021 Board of Directors activity evaluation results	Passed Passed Conditionally approved Passed Passed Passed Passed Report Report	(6/6) (6/6)
3	2022-03-30	Appointment of the Chairman of the Board of Directors Appointment of CEO Appointment of committee members within the Board of Directors Revision of Independent Director Nomination Committee regulations (proposal) Acquisition of Solidigm’s accounts payable and contribution in-kind (proposal) Contribution in-kind to SKHMS A (proposal) 2021 Board of Directors activity evaluation plan (proposal)	Passed Passed Passed Passed Passed Conditionally approved Report	(6/6) (6/6)
2	2022-02-23	Stock option grants (proposal) Transaction with SK Square (proposal) Disposition of treasury shares Convocation of the 74th Annual General Meeting of Shareholders (proposal) Evaluation results of 2021 operational status of the internal accounting control system	Passed Passed Passed Passed Report	(6/6) (6/6)
1	2022-01-27	Financial statements for 74th financial year (2021) (proposal) Business report for 74th financial year (2021) (proposal) 2022-2024 Shareholder return policy (proposal) Transaction with SK Ecoplant (proposal) 7th Round investment and capital contribution to SKHYCL(Wuxi production company) (proposal) 2022 Health and safety plan (proposal) 2021 Operational status of the internal accounting control system 2021 Incentive bonus payment plan (proposal)	Passed Passed Passed Passed Passed Passed Report Report	(6/6) (6/6)

List of 2020 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
12	2021-12-22	Donation (proposal) Transaction with SKHYCL (Wuxi production company) (proposal) Transaction with SK Ecoplant (proposal) Transaction with SK Materials Airplus (proposal) Paid-in capital increase and loans to SSDCo. and FabCo. (proposal) Transaction with SK Shieldus, etc. (proposal) Capital contribution to SKHYCL (Wuxi production company) (proposal)	Passed Passed Passed Passed Passed Passed Passed	(6/6)
11	2021-12-01	Paid-in capital increase and loans to SSDCo. and FabCo. (proposal) 2022 Delivery Issue – Review of issuance of pre-code for new equipment	Report Report	(6/6)
10	2021-11-24	Change of parties to the SUPEX Council Agreement Signing of agreement for allocation of land in the Yongin Semiconductor Cluster 2022 Business plan (proposal)	Passed Passed Passed	(6/6)
9	2021-11-07	Signing of agreement for allocation of land in the Yongin Semiconductor Cluster Execution of borrowing for acquisition of Intel SSD/NAND business (proposal) Global P&T Site Execution Plan	Rejected Passed Report	(6/6) (6/6)
8	2021-09-29	Donation to Korea Safety Health Environment Foundation (proposal) Transaction with SK Telecom (proposal)	Approved with amendments Passed	(6/6)
7	2021-07-28	Donation (proposal) Transaction with Narae Energy Service (proposal) Transaction with SK Telecom (proposal) 2021 Revised business plan (proposal) 2021 2Q Business results M16 FAB – 3rd party verification plan	Passed Passed Passed Passed Report Report	(6/6) (6/6)
6	2021-06-23	Donation to Korea Safety Health Environment Foundation (proposal) Transaction with SK Telecom, etc. (proposal) Transaction with SK Ecoplant (proposal) Transactions with SK E&S, Boryeong LNG Terminal (proposal)	Rejected Passed Passed Passed	(6/6)
5	2021-05-07	Revision of Board of Directors regulations, etc. (proposal) Investment in 8-inch Foundry	Passed Report	(6/6) (6/6)
4	2021-04-28	Disposition of treasury shares Donation to the Korea Foundation for Advanced Studies, etc. (proposal) 2021 Health and safety plan (proposal) Transaction with SK Innovation (proposal) Transaction with SK Telecom (proposal) 2021 1Q business results	Passed Passed Passed Passed Passed Report	(6/6) (6/6)
3	2021-03-30	Appointment of the Chairman of the Board of Directors Appointment of CEO Committee reorganization and appointment of committee members 2021 CapEx increase (proposal) Progress and plans on Yongin Semiconductor Cluster	Passed Passed Passed Passed Report	(6/6) (6/6)
2	2021-02-24	Stock option grants (proposal) Convocation of the 73rd Annual General Meeting of Shareholders (proposal) Transaction with ASML (proposal) Evaluation results of 2020 operational status of the internal accounting control system	Passed Passed Passed Report	(6/6) (6/6)
1	2021-01-28	Appointment of Independent Director Nomination Committee members (proposal) Financial statements for 73rd financial year (2020) (proposal) Business report for 73rd financial year (2020) (proposal) Transaction with SK Planet (proposal) 2021 Business plan (proposal) 2020 Operational status of the internal accounting control system 2021 Fund management plan 2020 Compliance management activities	Passed Passed Passed Passed Passed Report Report Report	(6/6) (6/6)

List of 2020 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
13	2020.12.21	Donation contributions (Proposal) Delegation of 2021 bond issuance (Proposal) Transactions with SKHYCL (entity in Wuxi, China) (Proposal) Transactions with SK Engineering & Construction (Proposal) Transactions with SK Energy (Proposal) Transactions with SK Telecom, etc. (Proposal)	passed	(6/6)
12	2020.11.25	Selection of preferred bidder for SEC LNG supply transaction (Proposal)	passed	(6/6)
11	2020.10.30	Donation contribution to Center for Social value Enhancement Studies (CSES) (Proposal)	passed	(6/6)
10	2020.10.20	Acquisition of Intel’s SSD/NAND business (Proposal)	passed	(6/6)
9	2020.09.24	Transactions with SK Telecom (Proposal)	passed	(6/6)
8	2020.07.22	Transactions with SK Hystec (Proposal) 2020 Revised management plan (Proposal)	passed	(6/6)
7	2020.06.24	Transactions with SK Telecom, etc. (Proposal) Revision of Board of Directors regulations (Proposal)	passed	(6/6)
6	2020.05.27	Appointment of Sustainability Management Committee members and revision of regulations (Proposal)	passed	(6/6)
5	2020.04.22	Donation contributions to Korean Foundation for Advanced Studies (KFAS) (Proposal) Transactions with SK Innovation (Proposal) Transactions with SK Telecom (Proposal)	passed	(6/6)
4	2020.04.02	Loan to SKHYCL (production entity in Wuxi, China) (Proposal)	passed	(6/6)
3	2020.03.20	Appointment of the Chairman of the Board of Directors Appointment of CEO Appointment of Senior Independent Director Establishment of committee within the Board of Directors and appointment of members	passed	(6/6)
2	2020.02.21	Stock option grant (Proposal) Convocation of 72^nd Ordinary General Meeting of Shareholders (Proposal)	passed	(6/6)
1	2020.01.30	ppointment of Compliance Officer 2019 Financial Statements (Proposal) 2019 Annual Report (Proposal) Transactions with SK Engineering & Construction (Proposal) 2020 Management plan (Proposal)	Passed	(6/6)

Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
9	2019.12.18	Delegation of issuance of bonds for 2020 (draft) Transaction with SKHYCL (draft) Transaction with SK Telecom, etc. (draft) Contribution of donation (draft)	passed	(6/6)
8	2019.10.23	No agenda for resolution	-	(6/6)
7	2019.09.27	Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft) Transaction with SK Telecom, etc. (draft)	passed	(6/6)
6	2019.07.24	No agenda for resolution	-	(6/6)
5	2019.06.26	Transaction with SK Telecom, etc. (draft) Appointment of committee members (draft)	passed	(6/6)
4	2019.04.24	Delegation of issuance of bonds for 2019 (draft) Case of change of party to the SUPEX Council Agreement Transaction with SK Innovation (draft) Transaction with SK Telecom (draft)	passed	(6/6)
3	2019.03.27	Case of appointment of Chairperson of BOD Contribution of donation to the Korea Foundation for Advanced Studies, etc. (draft) Transaction with SK Telecom, etc. (draft) Transaction with SK Airgas (draft)	passed	(6/6)
2	2019.02.28	Grant and change of method of granting of stock option (draft) Convocation of 71st annual shareholders’ meeting (draft) Smart Energy Center construction plan (draft)	passed	(5/5)
1	2019.01.23	71st (2018) Financial Statements (draft) 71st (2018) Operating Business Report (draft) Introduction of e-voting system (draft) 2019 Business Management Plan (draft)	Passed	(5/5)