組織董事會

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
分類 名稱 負責/專業領域 性別 委員會
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 Kwak Noh-Jung 代表董事 社長 男性
Ahn Hyun 未來技術及成長擔當 男性
其他非常務理事 Park Sung-Ha 董事 男性
Jang Yong-Ho 董事 男性
獨立董事 Ha Yung-Ku 董事會主席/
金融·經營
男性
Han Ae-Ra 法律 女性
Jeong Deog-Kyoon 半導體 男性
Kim Zeong-Won 金融·經營 女性
Yang Dong-Hoon 會計·財務 男性
Sohn Hyun-Chul 半導體 男性

內部董事

Kwak Noh-Jung

CEO & President, SK hynix

Kwak Noh-Jung

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 13th Chairman, Korea Semiconductor Industry Association
  • 2022.3 - present CEO, SK hynix

Ahn Hyun

Head, SK hynix Solution Development

Ahn Hyun

選任董事
2024.03 (First appointment : 2024.03)
任期
2027 Ordinary General Meeting of Shareholders
學歷
Ph. D. in Nuclear Engineering, Seoul National University
主要履歷
  • 2014 Head, Business Strategy Office
  • 2015 - 2016 Head, NAND Development Planning Group
  • 2018 Head, NAND Development Business Strategy
  • 2019 Future Research and Diagnostics Team
  • 2020 - present SK hynix Solution Development Team

其他非常務理事

Park Sung-Ha

CEO & President, SK Square

Park Sung-Ha

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

Jang Yong-Ho

President and CEO, SK Inc.

Jang Yong-Ho

選任董事
2024.03 (First appointment : 2024.03)
任期
2027 Ordinary General Meeting of Shareholders
學歷
B.A. in Economics, Seoul National University
主要履歷
  • 2014 Head, Portfolio 2 Office, SK Inc.
  • 2015 - 2017 Head, PM2 Part, SK Inc.
  • 2018 - 2019 President and CEO, SK Materials
  • 2020 - 2023 President and CEO, SK Siltron
  • 2024 - present President and CEO, SK Inc.

會獨立董事

Ha Yung-Ku

Chairman of Board of Directors, SK hynix

Ha Yung-Ku

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

Han Ae-Ra

Professor, School of Law, Sungkyunkwan University

Han Ae-Ra

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

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

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

Yang Dong-Hoon

Professor/Emeritus Professor of Accounting, Dongguk University

Yang Dong-Hoon

選任董事
2024.03 (First appointment : 2024.03)
任期
2027 Ordinary General Meeting of Shareholders
學歷
Ph.D. in Accounting, Syracuse University, USA
主要履歷
  • 2017 - 2018 36th President, Korean Accounting Association
  • 2018 - 2019 Chair, Accounting Committee, Korea Communications Commission
  • 2021 - 2022 Distinguished Professor, Korean Accounting Association/Samil PWC
  • 2007 - Present Professor/Emeritus Professor of Accounting, Dongguk University

Sohn Hyun-Chul

Professor, Materials Science and Engineering, Yonsei University

Sohn Hyun-Chul

選任董事
2024.03 (First appointment : 2024.03)
任期
2027 Ordinary General Meeting of Shareholders
學歷
Ph. D. in Materials Science and Engineering,
University of California, Berkeley
主要履歷
  • 1997 - 2006 Semiconductor researcher, SK hynix
  • 2006 - Present Professor, Materials Science and Engineering, Yonsei University

董事會活動內容

年份查詢
Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
7 2023-05-24
  1. Item 1: Transactions with Overseas Subsidiaries (Proposal)
  2. Item 2: Donation Contributions for SV Joint Budget (Proposal)
  1. Passed
  2. Passed
(7/7)
6 2023-05-03
  1. Item 1: Transactions of SUPEX Promotion Committee Operational Expenses (Proposal)
  1. Passed
(7/7)
5 2023-04-19
  1. Item 1: Transactions with SK shieldus (Proposal)
  2. Item 2: Transactions with ASML (Proposal)
  3. Item 3: Decision on Renumeration of Outside Directors
  4. Item 4: Disposal of Treasury Stocks
  5. Item 5: Donation Contributions to the Korea Foundation for Advanced Studies (Proposal)
  6. Item 6: Transactions of SUPEX Promotion Committee Operational Expenses (Proposal)
  7. Item 7: 2023 Q1 Dividends (Proposal)
  1. Passed
  2. Passed
  3. Passed
  4. Passed
  5. Passed
  6. Hold
  7. Passed
(7/7)
  1. 2023 Q1 Business Performance
  1. Report
(7/7)
4 2023-04-03
  1. Item 1: Issuing of Overseas Convertible Bonds (Proposal) and Disposal of Treasury Stocks
  1. Passed
(7/7)
3 2023-03-29
  1. Item 1: Election of Committee Member within the Board of Directors
  1. Passed
(7/7)
  1. 2022 Board of Directors Activity Evaluation Results
  1. Report
(7/7)
2 2023-02-22
  1. Item 1: Convening of the 75th (2022) Annual General Shareholders’ Meeting (Proposal)
  1. Passed
(6/6)
  1. 2022 Internal Accounting Control System Operation Status Evaluation Results
  2. 2022 Board of Directors Activity Evaluation Plans
  3. 2022 Executive IB Payment Plans (Proposal)
  1. Report
  2. Report
  3. Report
(6/6)
1 2023-01-31
  1. Item 1: 75th (2022) Financial Statement (Proposal)
  2. Item 2: 75th (2022) Operating Report (Proposal)
  3. Item 3: Transactions with Overseas Subsidiaries (Proposal)
  4. Item 4: Disposal of Treasury Stocks
  5. Item 5: Transactions with SKHCL (Wuxi Production Corporation) (Proposal)
  6. Item 6: 2023 Safety and Health Plans (Proposal)
  7. Item 7: Appointment of Compliance Officer
  1. Passed
  2. Passed
  3. Passed
  4. Passed
  5. Passed
  6. Passed
  7. Passed
(6/6)
  1. 2022 Internal Accounting Control System Operation Status
  2. 2022 IB Payment Plans (Proposal)
  1. Report
  2. Report
(6/6)