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
ESG Committee
Regulations
  • Establishes and evaluates the mid- to long-term strategies and annual business plan for the corporation; operates the safety advisory council in relation to 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.

Independent Directors

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

Inside Director

Kyung-Il Park

Non-executive Director

Chang-Ho Shin

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

Chang-Ho Shin

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(◎), Sun-Kyu Park, Yeon-Man Jeong

ESG Reporting SK ecoplant 2022 Sustainability Report

BOD Committee Activities

ESG Committee

ESG Committee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2024.03.29 Appointment of Chairperson of the ESG Committee Approved 6 / 6
2024.03.07 Report on evaluation of Board of Directors in 2023 Report 4 / 4
2024.02.28 Market forecast for battery recycling Report 4 / 4
Market forecast for Clean Hydrogen Report

Audit Committee

Audit Committee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2024.05.09 Prior approval of non-audit services that can be provided by external auditors Approved 3 / 3
Report on review for first Quater fiscal year 2024 Report
The 2024 Audit Plan & Key Audit System Plan Report
The 2024 First Quarter Financial Results Report
The 2024 internal accounting operation status evaluation plan report Report
2024.04.18 Report on implementation plan of management diagnosis results Report 3 / 3
Status of major lawsuits related with restoration project Report
2024.03.26 Loan of funds to subsidiariy Report 2 / 3
Report on restoration project stauts Report
Management diagnosis plan for the first half Report
2024.03.07 Sumbission of the 2023 audit report Approved 3 / 3
Confirmation of evaluation opinion on the operation status of internal monitoring device Approved
Briefing on the 2024 Audit Planning Report
2024.02.28 Evaluation on the operating status of the internal accounting management system for 2023 Approved 3 / 3
Report on the review status of the internal accounting management system for 2023 Report
Report on audit results for fiscal year 2023 Report
Follow up report on comment by 1st audit committee of 15th of feb Report
2024.02.15 Report on the operating status of the internal accounting management system for 2023 Report 3 / 3
Report internal accounting checklist and internal control status Report
Briefing on the 2024 Audit Planning Report

Nomination and Remuneration Committee

Nomination and Remuneration Committee Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Directors
2024.03.29 Appointment of Chairperson of the Nomination and Remuneration Committee Approved 3 / 3
Establishment of company KPI in 2024 Report
2024.02.06 Cancellation of resolution to recommend candidate for new independent director in 2024 Approved 3 / 3
Recommendation of candidates for independent director in 2024 Approved (Abstention: Non-standing director Sung-hyung Lee)
2024.01.29 Reexamination of independent director candidate in 2024 Report
Individual compensation resolution for inside director 'Jand Dong Hyun' Approved
Individual compensation resolution for inside director 'Park Kyung Il' Conditional Approval (Presentation of conditional opinions by all member of committee)
2024.01.11 Recommendation of candidates for independent director in 2024 Approved 3 / 3

Gathering

Gathering Table (Date, Agenda, Attendance of Independent Directors)
Date Agenda Attendance of Independent Directors
2024.04.18 Increase in debt guarantee limit in 2024 3 / 4
2024.02.15 Approval of 2023 financial statements and business reports 4 / 4
2024.01.29 Approval of 2024 Safety/Health Plan (result of 2023 and plan of 2024) 2 / 4
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