Committees

Committees of the BOD

(◎ Chairman)

Committees of the BOD table (Name of Committees, main function, Composition of the committee)
Name of Committees Main functions Composition of the committee
Strategy·ESG Committee
Regulations
  • Establishes and evaluates the mid- to long- term strategies and annual business plan for the corporation; review of major individual investment projects and measures necessary for improving corporate governance, implements measures for human rights management and ethical management, and carries out corporate activities aimed at improving social values
    Establishment of ESG policy and Net Zero strategy and review of ways to expand policies and strategies at subsidiaries
    Review of important investment agenda related to climate change response Operates the safety advisory council in relation to review of SHE policies and plan

Independent Directors

Yeon-Man Jeong(◎), Jong-Ho Kim, Mira Lee

Inside Director

Hyung-Keun Kim

Non-executive Director

Kee-Dong Kim
Nomination and Remuneration Committee
Regulations
  • Nominates independent directors for appointment at the shareholders’ meeting; evaluates the CEO’s performance and reviews the individual remuneration of internal directors.

Independent Directors

Mira Lee(◎), Yeon-Man Jeong

Non-executive Director

Kee-Dong Kim
Audit Committee
Regulations
  • Audits financial statements and subits audit reports, evaluates the internal managerial accounting system, conducts internal audits and Preliminary review of interan transactions.

Independent Directors

Jong-Ho Kim(◎), Mira Lee, Yeon-Man Jeong
ESG Reporting SK ecoplant 2022 Sustainability Report

BOD Committee Activities

Strategy·ESG Commitee

Strategy·ESG Commitee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2025.06.26 Merge and Related Transactions between Singapore-based Subsidiaries Report 4 / 5
2025.04.24 Appointment of Strategy·ESG Committee Chairperson Approved 5 / 5
Status of SV monetization metrics and Stakeholder communication Report

ESG Committee

ESG Committee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2025.03.06 Report on 2024 Board Evaluation Results Report 5 / 5
2025.02.10 Appointment of ESG Committee Chairperson Approved 5 / 5
Briefing for Evaluation of Board Evaluation in 2024 Report

Audit Committee

Audit Committee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2025.05.23 Status of Overseas Investment Entities Report 3 / 3
Interim Report on First-Half 2025 Management Audit Report
Audit Results on Implementation of Improvement Recommendations from First-Half of 2024 Report
Report on evaluation of Leader's performance as model officer/employee in 2025 Report
2025.05.08 Pre-Approval of Non-Audit Services by External Auditor Approved 3 / 3
Report on Q1 2025 Review Results Report
2025 Financial Audit Plan and Key Audit Matters Report
Q1 2025 Performance Report Report
Report on 2025 Internal Control over Financial Reporting Evaluation Plan Report
Report on Major Subsidiaries Report
Execution of Third-Party Allotment Capital Increase (In-Kind Contribution) Report
Execution of Comprehensive Share Exchange Agreement and Set of Record Date Report
2025.03.06 Sumbission of 2024 Audit Report Approved 3 / 3
Finalization of Opinion on Internal Control System Operation Status of 2024 Approved
2025.02.27 Evaluation of 2024 Internal Control over Financial Reporting Operations Approved 3 / 3
Report on the final financial statements of 2024 Report
Report on 2024 Year-End Audit Results Report
Review Results of 2024 Internal Control over Financial Reporting Report
Report on Board Operating Expenses of 2024 and plan for 2025 Report
2025.02.10 Report on 2024 Internal Control over Financial Reporting Operations Report 3 / 3
Revision of the Internal Control over Financial Reporting Regulations Report
Report on Internal Control over Financial Reporting Checklist and Internal Control Status Report
First-Half 2025 Management Audit Plan Report
Report on second-Half 2024 Management Audit Results and Implementation of Improvement Recommendations Report
2025.01.23 Report on 2025 Ethics & Compliance Business Plan Report 3 / 3

Gathering

Gathering Table (Date, Agenda, Attendance of Independent Directors)
Date Agenda Attendance of Independent Directors
2025.05.29 Execution of Guarantee Issuance and Fee Agreement 3 / 3
2025.05.23 Intercompany Loan to Subsidiary 3 / 3
Intercompany Loan to Subsidiary
2025.05.08 Subcontract and Joint Venture Agreement with SK Inc. 3 / 3
2025.04.24 Establishment of Limits for Long-Term Borrowing and Corporate Bond Issuance 3 / 3
Intercompany Loan to Subsidiary
2025.03.26 Rebalancing Report 3 / 3
2025.03.06 Shared Service agreement with SK airplus 3 / 3
Method of Exercising stock options
Reorganization of the Expert Committee
Amendment of the Articles of Incorporation
2025.02.27 2025 safety management goals and accident status 3 / 3
2025.02.07 Investment in Silvertown Investco 3 / 3
Intercompany Loan to Subsidiary
Report on 2024 financial statements and business reports
Report on 2024 Internal Control over Financial Reporting Operations and Amendment
For more information, go to ‘Sustainability Report’.
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