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Corporate Governance

The Board of Directors

SK Specialty practices transparent management through board-centered management.

Based on rational and enterprising management decisions centered on the board of directors,
SK Specialty wants to improve corporate value and maximize shareholder profits.

The Composition of the Board of Directors

  • 이규원 대표이사
    Lee Kyu-won
    Representative Director
    • Present CEO & President of SK Specialty Co., Ltd
    • Former CEO of SK Trichem Co., Ltd
    •  Director of Management Headquarters of SK Materials Co., Ltd
    • Term: December 2021 ~ December 2024
  • 장동현 기타비상무이사/이사회 의장
    Lee Yong-wook
    Non-executive Director/Chairman of the Board of Directors
    • Present CEO & President of SK Materials Co., Ltd
    • Former Director of SK Inc. Investment Center
    • Term: December 2021 ~ March 2024
  • 장용호 기타비상무이사
    Kim Yang-taek
    Non-executive Director
    • Present Director of SK Inc. Advanced Materials Investment Center
    • Former Group Manager of SK Inc. Investment Center 1
    • Term: December 2021 ~ December 2024
  • 탁용석 사외이사
    Tak Yong-seok
    Outside Director
    • Present Outside Director of SK Specialty Co., Ltd
    • Present Professor of Chemical Engineering at Inha University
    • Term: December 2021 ~ March 2024
  • 탁용석 사외이사
    Chae Jun-sik
    Auditor
    • Present Chief Financial Officer, SK Inc.
    • Former SK Innovation Co., Ltd
    • Term: December 2021 ~ December 2024

The Authority of the Board of Directors

The Board of Directors makes resolutions on major management matters such as investment, management, finance, accounting, personnel affairs, etc. in accordance with the relevant statutes and articles of association.
The board of directors supervises the duties and execution of directors and may require them to report to the board of directors regarding the company's business.

Board of Directors Key Activities

이사회 주요 활동 내용 표(개최일자, 의안내용, Approved여부, 사내이사 참석(정원), 사외이사 참석(정원), 기타비상무이사 참석(정원)으로 구성)
Date of meeting Details of agenda Approval status Attendance of internal directors(Quota) Attendance of outside directors (Quota) Attendance of other non-executive directors (Quota)
2022.05.24 Approval of special gas production facility revamp Approved 1 (1) 1 (1) 2 (2)
Approval of asset transfer with SK Materials and AIRPLUS Co., Ltd Approved 1 (1) 1 (1) 2 (2)
Convocation of the 1st extraordinary shareholders' meeting in 2022 and adoption of the agenda Approved 1 (1) 1 (1) 2 (2)
Report on the 2022 ESG promotion plan
2022.04.25 Report on the 2022 management plan and KPI
Report on the management performance for the 1st quarter of 2022
2022.03.29 Enactment of the Corporate Governance Charter Approved 1 (1) 1 (1) 2 (2)
Establishment of a personnel committee and appointment of members Approved 1 (1) 1 (1) 2 (2)
Enactment and amendment of regulations of the board of directors and personnel committee Approved 1 (1) 1 (1) 2 (2)
Approval of individual director's remuneration Approved 1 (1) 1 (1) 2 (2)
Criticality evaluation and progress report of the 2022 sustainable management report
2022.03.15 Convocation of the 1st regular shareholders' meeting and adoption of the agenda Approved 1 (1) 1 (1) 2 (2)
Approval of the 2022 safety and health plan Approved 1 (1) 1 (1) 2 (2)
Approval of the transaction with SK FOREST Co., Ltd Approved 1 (1) 1 (1) 2 (2)
2022.02.09 Approval of the 1st financial statements and business reports Approved 1 (1) 1 (1) 2 (2)
Delegation of issuance of non-guaranteed corporate bonds in 2022 Approved 1 (1) 1 (1) 2 (2)
Approval of asset transactions with SK Inc. Approved 1 (1) 1 (1) 2 (2)
Introduction and operation of the fair trade self-compliance program Approved 1 (1) 1 (1) 2 (2)
2021.12.21 Approval for investment in expansion of special gas Approved 1 (1) 1 (1) 2 (2)
Approval of the total transaction amount with the affiliated companies in 2021 Approved 1 (1) 1 (1) 2 (2)
Enactment of regulations of the board of directors Approved 1 (1) 1 (1) 2 (2)
Enactment of internal accounting management regulations Approved 1 (1) 1 (1) 2 (2)
Enactment of executive management regulations Approved 1 (1) 1 (1) 2 (2)
2021.12.01 Approval for the public notice replacing the split report general meeting Approved 1 (1) 1 (1) 2 (2)
Reorganization and regular executive personnel report
2021.12.01 Appointment of the chairman of the board of directors Approved 1 (1) 1 (1) 2 (2)
Appointment of CEO Approved 1 (1) 1 (1) 2 (2)
Installation of head office and business establishment Approved 1 (1) 1 (1) 2 (2)

Board of Directors Regulations

Highlights of the Board of Directors Regulations
Regulations
이사회 규정 주요 내용 표(Convening Right Holder, Meeting Convening, Proposed Agenda, Approval로 구성)
Convocation authority Chairman or Director of the Board of Directors
Convocation of meeting Regular meeting - once a month, extraordinary meeting - if necessary, from time to time
Agenda Refer to Articles 8 through 13 of the Board of Directors Regulations
Resolution Ordinary resolution with the attendance of a majority of all directors and the approval of a majority of the attending directors, special resolution with at least 2/3 of the number of incumbent directors.
Major Matters subject to Board Resolutions

  • Shareholders meeting, board of directors, and other matters related to management governance

  • Investment and planning management matters

  • Accounting and financial management matters

  • Personnel and organizational management matters

  • Other key business matters

Matters subject to Report to the Board of Directors
  • 01Annual management plan report
  • 02Quarterly management performance report
  • 03Report on regular executive personnel changes and reorganization
  • 04Report on the results of the execution if the board of directors delegates the issuance of corporate bonds to the CEO
  • 05Report on the establishment and implementation of ESG policies
  • 06Report on any other matters deemed necessary by the Representative Director or the Chairman of the Board of Directors
  • 07Report on the operation of the internal accounting management system
  • 08Report on the operation performance and plan of the compliance control/fair trade self-compliance program

Shareholders’ Meeting

40기 주주총회 표(의안, 안건, 의결권 있는 주식수, 참석 주식수, 찬성률로 구성)
Session Date of the meeting Details of the agenda
1st Regular Meeting 2022.03.29 Audit report
Sales report
Report on the appointment of an external auditor
Approval of financial statements for the first period (2021)
Approval of the limit of director's remuneration
Approval of the limit of auditor's remuneration
2022 1st Extraordinary Meeting 2022.05.24 Audit report
Partial changes to the Articles of Incorporation