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We abide by transparent management based on sound decision-making

INVESTOR RELATIONS Management Information

SK E&C has been trying to ensure that
all management decisions are transparent and correct.

Though the company is not listed we have improved corporate governance and enhanced transparency and independence of decision-making by making sure that the majority of all directors are outside directors. The BOD is composed of 6 directors (4 outside directors) in total, and supervises and supports the management activities of the CEO through 3 subcommittees. Activities such as the annual pledge of compliance with the code of ethics, the fair trade compliance program, and corporate governance improvement are key parts of our policy to support rational and transparent decision-making in business management. (as of the end of December 2016)

There is a separate board of directors of the BOD Secretariat. The Audit Committee , Outside director nomination Committee , Management Committee , including a total of three sub-committees affiliated with the CEO.

Audit Committee : Byeong-Il Kim (chairman), Keun-Joo Byun, Jang-Soo Kim (3 outside directors) Audits financial statements and submits audit reports / evaluates the internal managerial accounting system, etc.

Outside director nomination committee :  Ki-Haeng Cho (chairman), Seong-Tae Kim, Byeong-Il Kim (2 outside directors and 1 inside director) Nominates outside directors for appointment at the general meeting of shareholders

Management Committee :  Ki-Haeng Cho (chairman), Gwang-Cheol Choi (2 outside directors) Makes decision on matters delegated by the BOD

Appointment of Directors

A total of 6 directors as of the end of December 2016 (4 outside directors)

Board of Directors(BOD) Activities
Category Items Reports Activities
General Shareholders' Meeting (GSM), BOD, corporate governance 2 1 Convening the GSM, revising the BOD provisions, and appointing the CEO
Investment and management planning 1 0 Liguidation, share sales, and security issuance
Accounting and financial management 8 5 Aporoval of finacial statements and capping the debt guarantee and payment guarantee limits
Other management issues 6 19 Key management issues
Workshop 0 3 SK E&C growth story
Total (45 items) 17 28
BOD Committee activities
Committee Meetings Number of Items Agenda Items
Management Comm. 6 6 Replacement of branch office managers, payment guaranteer
Audit Committee 2 3 Financial statement and audit reports
External Director Recommendation Comm. 0 0 Recommendation of director candidates
Total (17 items) 8 9

Ki-Haeng Cho

  • Executive Director, Financial Improvement Unit. SK Investments Administrative Division (2005)
  • Head, Business Administration Division, SK Energy (2006~2007)
  • President, Management Service, SK Networks (2008~2009)
  • President, GMS CIC, SK Telecom (2010)
  • President, Business Administration, SK E&C (2011)
  • CEO & President, SK E&C (2012~2016)
  • CEO & Vice Chairman, SK E&C (2017~Presnet)

Kyeong-Mok Cho

  • Director, Finance Management Office, SK Telecom (2006~2008)
  • Director, Finance Office, SK Holdings (2009~2011)
  • Executive Director, Finance Team, SK Holdings (2012)
  • Executive Director, Finance Section, SK Holdings (2013~2015)
  • CFO, Finance Section, SK Holdings (2016~Present)

Jae-Hyun Ahn

  • CEO/President, SK D&D (2004~2011)
  • Section Chief, SK E&C Industry Service (2011~2015)
  • Section Chief, Management Support, SK Gas (2016)
  • Chief Representative, Global Business Section & Chief, Industry Service Section, SK E&C (2017~Present)

Keun-Ju Byun (Outside Director)

  • Professor, Civil & Environmental Engineering, Yonsei University (1996~2007)
  • Chairman, Korean Concrete Society (1999~2000)
  • Chairman, International Committee on Concrete Model Code (ICCMC)(2002~2004)
  • Vice president, Asian Concrete Federation (2005~2006)
  • Chairman, Korean Society of Civil Engineers (2005)
  • Executive advisor, Dongho Engineering (2007~2011)
  • Co-chair, Global Infra Forum (2011~2016)
  • Honorary professor, Yonsei University (2007~Present)
  • Outside Director, SK E&C (2005~2012, 2017~Present)

Jang-Su Kim (Outside Director)

  • Director, Ministry of Finance and Economy of Korea (1996~1997)
  • Director, Ministry of Finance and Economy's Korea-OECD Multilateral Tax Center (1997~1999)
  • Tax judge, Ministry of Finance & Economy's National Tax Tribunal (1999)
  • Vice Chairman, The Investment Banks Association of Korea (1999~2002)
  • Auditor, Korea Ratings (2002~2006)
  • Vice Chairman, Korean Federation of Banks (2006~2009)
  • Auditor & Outside Director, Hyundai Engineering & Construction (2010~2011)
  • Outside Director, SK E&C (2014~Present)

Sung-Tae Kim (Outside Director)

  • Citibank (1975~1983)
  • Bankers Trust Company (1983~1997)
  • CEO & President, LG Securities (1997~2005)
  • CEO & Advisor, Heungkuk Life Insurance (2005 ~ 2007)
  • Outside Director, SK Chemicals (2005~2011)
  • CEO & Advisor, Daewoo Securities (2007~2010)
  • Outside Director, Korea Exchange & Vice Chairman, Korea Financial Investment Association (2008 ~ 2010)
  • Chairman, Trust Investment (2010~2013)
  • Chair, Dongbu Group's Financial Arm
  • Outside Director, SK E&C/Hanil Cement (2012~Present)

Seung-Ho Lee (Outside Director)

  • Chief, Gumi Tax Office, NTS Daegu Regional Office (2005~2006)
  • Chief, Withholding Tax Branch, Corporate Tax Bureau, NTS (2007~2009)
  • Chief, 1st Investigation Branch, Investigation Bureau, NTS (2009~2010)
  • Director, Investigation Bureau Jungbu, NTS Busan Regional Office (2010~2011)
  • Director, 4th Investigation Bureau, NTS Seoul Regional Office (2011~2013)
  • Administrator, NTS Busan Regional Office (2013)
  • Chairman, Tax Generation (Tax Accounting Firm) (2014~2016)
  • Adjunct Professor, School of Business, Konkuk University, Business Adviser, Jose Ilbo (2014~Present)
  • Advisor, Yulchon Law Firm (2016~Present)
  • Outside Director, Hyundai Mobis (2016~Present)

As of March 24, 2017