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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 7 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 March 27, 2020)

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 7 directors As of Mar 27, 2020 (4 outside directors)

Board of Directors(BOD) Activities
Category Items Reports Activities
General Shareholders' Meeting (GSM), BOD, corporate governance 4 0 Appointment of the CEO, selection of the members of the BOD subcommittees, and convening of the GSM
Investment and management planning 3 0 Approval of the construction investor agreement to the PPP, establishment of subsidiaries
Accounting and financial management 7 2 Approval of financial statements and business reports, extension of the maturity of redeemable preferred stocks, and capping of debts
Other management issues 5 18 Approval of large-volume tranactions with affiliate persons(3 cases), reorganization, business results & business plans, and major business management issues
Workshop 0 3 “SK E&C BM Innovation & Employee Happiness and Sketch”
Total (49 items) 19 23
BOD Committee activities
Committee Meetings Number of Items Agenda Items
Management Comm. 6 8 Changes to branch representatives, establishment of branch offices
Audit Committee 3 7 Appointment of Independent auditors, submission of the Auditors’Report, report on the current status of the Internal Accounting Control System
Outside Director Recommendation Committee 0 0
Total 9 15

Jae-Hyun Ahn

  • Head of Strategic Business, SK Networks (2000-2001)
  • Consulting Leader, Restructuring Initiative Office, SK Group (2001-2004)
  • CEO/President, SK D&D (2004~2011)
  • Managing Director, Industry Service Division, SK E&C (2011~2015)
  • Managing Director, SK Gas (2016)
  • President & Executive Director of the Board of Directors, SK E&C (2017-2018)
  • CEO & President, SK E&C (2019-present)

Young-Mun Lim

  • General Manager, Restructuring Initiative Office, SK Group (1997~2006)
  • Director, President Bureau, SK Chemical (2007)
  • Director, Strategy & Planning Office, Corporate Culture Office, SK Chemical(2007)
  • Director, Financial Support Office, Corporate Culture Office, SK Chemical (2008)
  • Head of Finance, SK E&C (2009-2012)
  • Head, Strategy & Finance Division; Financial Support Division; Business Support Division SK E&C (2013-2018)
  • CEO & President SK E&C (2019-present)

Sung-Hyung Lee

  • Team Leader, Financial Office, SK Holdings (2008-2012)
  • 1st General Manager of Finance, SK Holdings (2013-2015)
  • General Manager of Financial Management, SK Telecom(2016-2017)
  • Section Chief, Financial Division, SK Holdings (2018-present)
  • Non-executive director, SK E&C (2018-present)

Seung-Ho Lee (Outside Director)

  • 1st Manager, Investigation Bureau, National Tax Service (2009-2010)
  • Director, Investigation Bureau, Jungbu and Busan Regional Office, National Tax Service (2010-2011)
  • 4th Director, Seoul Regional Office, National Tax Service (2011-2013)
  • Director, Busan Regional Office, National Tax Service (2013)
  • Chairman, Tax Generation (tax accounting firm) 2014-2016)
  • Adjunct Professor, School of Business, Konkuk University (2014-present)
  • Advisor, Jose Ilbo (Tax Daily) (2014-present)
  • Advisor, Yulchon Law Firm (2016-present)
  • Outside Director, SK E&C (2017-present)

Yoon-Mo Kim (Outside Director)

  • CHB Bank, Citibank (formerly Hanmi Bank) (1983-1997)
  • IB Director, Hana Financial Group (1998-2007)
  • CEO of IB Division, Leading Investment & Securities; CEO of Leading Japan (2008-2009)
  • CEO & President, IM Investment & Securities (formerly Solomon Investment & Securities) (2009-2011)
  • General Vice-Chairman, KTB Private Equity (2012-2013)
  • Standing Director, Dongbu Daewoo Electronics (2013)
  • CEO, AJ Capital Partners (Aju Group) (2013-2019)
  • CEO, AJENS (2019-present)
  • Outside Director, SK E&C (2018-present)

Jong-Ho Kim (Outside Director)

  • CPA/tax accountant (1986-present)
  • Member of the Management Accounting Research Committee of the Korea Institute of Certified Public Accountants (1997)
  • Member of the Legislator Research Committee of the Korea Institute of Certified Public Accountants (2003-2005)
  • Auditor, Gyeongbang Education Foundation (2006-2010)
  • Financial Audit and Project Partner for Restructuring, Deloitte Korea (2002-2011)
  • Advisor, The Center for Sustainability Management Ethics Research at Sogang University (2013-2015)
  • Auditor, Boryung Jungbo Foundation (2013-2017)
  • CEO & Advisor, Deloitte Korea (2012-2020)
  • Director, Hanlim Pharm Scholarship Foundation (2019-present)
  • Advisor, Shinhan Accounting Corporation (2020-present)
  • Outside Director, SK E&C (2020-present)

Sun-Kyu Park (Outside Director)

  • Ph D. Technische University Berlin (1989-1994)
  • DYWIDAG in Germany (1994-1995)
  • Director, U-City Leaders for Civil Engineering (Korean Ministry of Education’s BK21 Project/ 2006-2013)
  • Chairman, Korea Institute for Structural Maintenance & Inspection (2010-2012)
  • Dean, Sungkyunkwan University (2013-2017)
  • Member, Quasi-governmental Agency Management Evaluation Committee of the Korean Ministry of Economy and Finance (2009-present)
  • Registered Member, National Academy of Engineering of Korea (2007-present)
  • Professor, Dept. of Civil & Environmental Engineering, Sungkyunkwan University (1995-present)
  • Outside Director, SK E&C (2020-present)

As of Mar 27, 2020