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 Park Jung-ho 代表董事 副會長 男性
Kwak Noh-Jung 代表董事 社長 男性
Noh Jong-Won 業務總監 社長 男性
獨立董事 Ha Yung-Ku 董事會主席/
金融·經營
男性
Song Ho-Keun 社會學 男性
Cho Hyun-Jae 媒體 男性
Yoon Tae-Hwa 會計·稅務 男性
Shin Chang-Hwan 半導體·電子工程 男性
Han Ae-Ra 法律 女性

內部董事

Park Jung-ho

CEO & Vice Chairman, SK hynix
Vice Chairman, SK Telecom

Park Jung-ho

選任董事
2021.03
任期
2024 Ordinary General Meeting of Shareholders
學歷
George Washington University, M.B.A
主要履歷
  • 2012.1 Head of Business Development Division, SK Telecom
  • 2013.2 Head of Corporate Development, SK C&C
  • 2015.1 CEO & President, SK C&C
  • 2017.3 CEO & President, SK Telecom
  • 2019.3 CEO & President, SK Broadband
  • 2020.12 - present CEO & Vice Chairman, SK hynix
  • 2021.11 - present CEO & Vice Chairman, SK Square

Kwak Noh-Jung

CEO & President, SK hynix

Kwak Noh-Jung

選任董事
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

Noh Jong-Won

President of General Business Management, SK hynix

Noh Jong-Won

選任董事
2022.03
任期
2025 Ordinary General Meeting of Shareholders
學歷
MA. in Technology Policy, Seoul National University
主要履歷
  • 2014 - 2015 Head of Business Development Division, SK C&C
  • 2016 - 2018 Head of PM/Head of Unicorn Labs, SK Telecom
  • 2018 - 2020 Head of Future Strategy, SK hynix
  • 2020 - 2021 Head of Business Support, SK hynix
  • 2021 - present President of General Business Management, SK hynix

會獨立董事

Ha Yung-Ku

Chairman of Board of Directors, SK hynix

Ha Yung-Ku

選任董事
2022.03
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

Dean of Humanities and Social Sciences, Pohang University of Science and Technology

Song Ho-Keun

選任董事
2021.03
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
  • 2010 - Present Board Member, Yumin Cultural Foundation
  • 2018 - Present Dean of Humanities and Social Sciences, Pohang University of Science and Technology

Cho Hyun-Jae

Previous) Representative Director, MBN

Cho Hyun-Jae

選任董事
2021.03
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

選任董事
2021.03
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 - Present 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

Shin Chang-Hwan

Professor, Department of Electrical and Electronic Engineering, Korea University

Shin Chang-Hwan

選任董事
2020.03
任期
2023 Ordinary General Meeting of Shareholders
學歷
Ph.D Electrical Engineering and Computer Science, University of California at Berkeley
主要履歷
  • 2010 IBM Micro Electronics
  • 2011 Xilinx
  • 2012 - 2018 Professor, School of Electrical & Computer Engineering, College of Engineering, University of Seoul
  • 2018 - 2021 School of Electronic and Electrical Engineering, College of Information and Communication Engineering, Sungkyunkwan University
  • 2022 - Present Professor, Department of Electrical and Electronic Engineering, Korea University

Han Ae-Ra

Professor, School of Law, Sungkyunkwan University

Han Ae-Ra

選任董事
2020.03
任期
2023 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

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