SK ecoplant aims for a transparent governance structure and strives for responsible management centered on the board of directors. Currently, the board of directors consists of two inside directors, one other non-executive director, and four outside directors. In 2021, the first year of governance innovation, the Corporate Governance Charter was enacted, the ESG Committee was newly established, and a senior outside director system was introduced to strengthen the efficiency and independence of the Board of Directors. In 2022, the process for appointing outside directors was supplemented to establish internal standards and a selection system to ensure expertise, diversity, and independence, and diversity was improved by appointing female directors. In order to enhance the expertise of the board of directors, various training programs and site visit programs are also being operated.
