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
2025.04.24 Appointment of Chairperson of the Strategy·ESG Committee 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 evaluation of Board of Directors in 2024 Report 5 / 5
2025.02.10 Appointment of Chairperson of the ESG Committee Approved 5 / 5
Briefing for evaluation of Board of Directors 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 management diagnosis for the first half of 2025 Report
Audit report on Management diagnosis Impementation for the first half of 2024 Report
Report on evaluation of Leader's performance as model officer/employee in 2025 Report
2025.05.08 Prior approval of non-audit services that can be provided by external auditors Approved 3 / 3
Report on review for first Quater fiscal year 2025 Report
The 2025 Audit Plan & Key Audit System Plan Report
The 2025 First Quarter Financial Results Report
The 2025 internal accounting operation status evaluation plan report Report
Report on Major Subsidiaries Report
Execution of Capital Increase through In-kind Contribution Allocated to a Third Party Report
Execution of comprehensive Share exchange agreement and setting of Record Date Report
2025.03.06 Sumbission of the 2024 audit report Approved 3 / 3
Confirmation of evaluation opinion on the operation status of internal monitoring device for 2024 Approved
2025.02.27 Evaluation on the operating status of the internal accounting management system for 2024 Approved 3 / 3
Report on the final financial statements of 2024 Report
Report on audit results for fiscal year 2024 Report
Report on the review status of the internal accounting management system for 2024 Report
Report on expenses for operating of Board of Directors of 2024 and plan for 2025 Report
2025.02.10 Report on the operating status of the internal accounting management system for 2024 Report 3 / 3
Revision of the internal accounting manangement system regulations Report
Report internal accounting checklist and internal control status Report
Management diagnosis plan for the first half of 2025 Report
Result of implementation audit of improvement recommendations in the second half of 2024 Report
2025.01.23 Briefing on the 2025 Audit Planning 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 Loan to a subsidiary 3 / 3
Loan to a subsidiary
2025.05.08 Subcontract and Joint Venture Agreement with SK Inc. 3 / 3
2025.04.24 Setting limits on long-term borrowing and corporate bond issuance 3 / 3
Loan to a 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
Loan to a subsidiary
Report on 2024 financial statements and business reports
Report on the operating status of the internal accounting management system for 2024 and revision of regulations
For more information, go to ‘Sustainability Report’.
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