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ESG

SK bioscience is committed to establishing a corporate culture
and system for sustainable product development.

Board of Directors

Sub-committees

1. Current executive directors

사외이사 현황 - 성명, 주요경력, 최대주주등과의 이해관계, 결격사유 해당 여부, 비고 정보제공
Name Backgrounds Interest with the Largest Shareholders, etc. Disqualification Remarks
Ik-Hwan Kwon
  • Appointed on: March 2021 / End of term: March 2024/li>
  • (Former) Prosecutor at Seoul Southern District Prosecutors' Office
 None N
Chang-Jin Moon
  • Appointed on: October 2020 / End of term: March 2023
  • (Former) Vice President of CHA University
 None N
Mi-Jin Jo
  • Appointed on: October 2020 / End of term: March 2023
  • (Current) Future Captiva Leadership Group President & CEO
 None N
Jeong-Wook Choi
  • Appointed on: October 2020 / End of term: March 2023
  • (Former) Head of Tax and Accounting, Jipyeong Law Firm
 None N
Kwang-Hyun Jun
  • Appointed on: March 2022 / End of term: March 2025
  • (Current) President and CEO of SK Chemical, Representative of Pharma division, President of SK Plasma
    (Current) President of SK bioscience
    (Former) President/CEO and GC Biz. COO of SK Chemical LS Biz.
None N

2. Liability insurance coverage of directors

이사의 손해배상책임보험 가입여부 - 가입법인, 보험료, 보험금, 회사부담금, 비고 정보제공
Insured Person Premiums Total Coverage Remarks
SK bioscience KRW 39.4 million /KRW 30 billion per year 300억원 Term
Jan. 1, 2021 to Jul. 31, 2022

3. Current Members of BOD Committees

이사회내의 위원회 구성현황 - 위원회명, 구성, 성명, 설치목적 및 권한사항, 비고 정보제공
Committee Name Composition Name Purpose of Establishment and Authority Remarks
Personnel Committee 2 outside directors and 1 non-executive director Ik-Hwan Kwon, Mi-Jin Jo, Kwang-Hyun Jun
  • -Purpose: Strengthen management transparency by performing the role of a preliminary review of key personnel matters of key executives, who are important actors in company management
  • -Authority: Review matters related to the evaluation and retention of the CEO, the adequacy of remuneration for executive directors, etc
 Jun. 24, 2021
Appointed by the BOD (Ik-Hwan Kwon, Mi-Jin Jo, Kwang-Hyun Jun)
ESG Committee 2 outside directors, 1 executive director Chang-Jin Moon, Jeong-Wook Choi, JaeYong Ahn
  • -Purpose: Strengthen the function of the BOD in the major decision-making process of the company and strengthen ESG management
  • -Authority: Advice to the BOD and review of management strategies and ESG directions for the company's sustainable growth
 Jun. 24, 2021
Appointed by the BOD (Chang-Jin Moon, Jeong-Wook Choi, JaeYong Ahn)
Audit Committee 3 outside directors Ik-Hwan Kwon, Chang-Jin Moon, Jeong-Wook Choi
  • -Purpose: Establish a new Audit Committee that meets the requirements of the Commercial Act to strengthen the audit function and ensure transparent decision-making by the BOD
  • -Authority: Audit the company's accounting and business, request the director to report on business and conduct investigations on the company's properties
 Oct. 29, 2020
Appointed at the extraordinary general meeting of shareholders (Chang-Jin Moon, Mi-Jin Jo, Jeong-Wook Choi)

Mar. 31, 2021
Appointment at the regular general meeting of shareholders (Ik-Hwan Kwon)

Jun. 24, 2021
Resignation of an Audit Committee member (Mi-Jin Jo)
Outside Director Candidate Recommendation Committee 3 outside directors Ik-Hwan Kwon, Chang-Jin Moon, Mi-Jin Jo
  • -Purpose: Establish the committee to ensure the independence of the BOD and its transparent operation
  • -Authority: Hold the right to recommend outside director candidates at the general shareholders' meeting
 Oct. 29, 2020
2020 Appointed by the BOD

Jun. 24, 2021
Appointed by the BOD (Ik-Hwan Kwon)

Jun. 24, 2021
Resignation of a member of the Outside Director Candidate Recommendation Committee (Jeong-Wook Choi)
Internal Transactions Committee 3 outside directors Ik-Hwan Kwon, Mi-Jin Jo, Jeong-Wook Choi
  • -Purpose: Promote rational and transparent management practices and balanced decision-making by monitoring the fairness and appropriateness of internal transactions
  • -Authority: Review and Approve large-scale internal transactions and all other matters necessary for the operation of the committee pursuant to Article 11-2 of the Monopoly Regulation and Fair-Trade Act
 Oct. 29, 2020
Appointed by the BOD (Chang-Jin Moon, Mi-Jin Jo, Jeong-Wook Choi)

Mar. 31, 2021
Appointed by the BOD (Ik-Hwan Kwon)

Jun. 24, 2021
Resignation of an executive director of the Internal Transactions Committee (Chang-Jin Moon)

4. Activities of BOD committees

1) Audit Committee
이사회내의 위원회 활동내역(감사위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(권익환, 문창진, 조미진, 최정욱), 출석율, 찬반여부 정보제공
Name of Committee Date of Meeting Voting Agenda Result Director Name
Ik-Hwan Kwon Chang-Jin Moon Mi-Jin Jo Jeong-Wook Choi
Attendance 100% Attendance 100% Attendance 100% Attendance 100%
For / Against
Audit Committee Oct. 29, 2020 [Agenda] Selection of Chairperson of the Audit Committee Approved (Note 1) For For For
Nov. 27, 2020 [Report] Report on the operation status of the internal accounting management system - (Note 1) - - -
Dec. 22, 2020 [Agenda] Approval of revision of internal accounting management regulations Approved (Note 1) For For For
[Report] 2020 Financial Statement Audit Plan - (Note 1) - - -
Jan. 26, 2021 [Agenda]
  • 1. Approval of the amendment to the external auditor appointment regulations
  • 2. Submission of ex-post evaluation to external auditors in 2019
  • 3. Post-evaluation of external auditors for the 2019 revised audit report
  • 4. Approval of the rules for the selection of external auditor in 2020
  • 5. Approval of the rules, procedures, and assessment criteria for the selection of external auditors for 2021-2023.
 Approve
Approve
Approve
Approve
Approve		 (Note 1)
(Note 1
(Note 1)
(Note 1)
(Note 1)		 For
For
For
For
For		 For
For
For
For
For		 For
For
For
For
For
Feb. 15, 2021 [Agenda] Selection of external auditors for 2021-2023 Approved (Note 1) For For For
[Agenda] Report on the operation status of the internal accounting management system in 2020 Report (Note 1) - - -
Mar. 15, 2021 [Agenda]
  • 1. Confirmation of audit report
  • 2. Confirmation of the evaluation report on the operation status of the internal accounting management system in 2020
  • 3. Confirmation of agenda for the 3rd regular general meeting of shareholders and results of document investigation
 Approve
Approve
Approve		 (Note 1)
(Note 1)
(Note 1)		 For
For
For		 For
For
For		 For
For
For
Apr. 28, 2021 [Report]
  • 1. Report on the operation plan of the audit committee
  • 2. Report on the results of the Q1 of FY 2021 and the audit performance plan
 Report
Report		 -
-		 -
-		 -
-		 -
-
Jun. 24, 2021 [Report] Report on the operation status and improvement plan of the internal accounting management system Report - - (Note 2) -
Aug. 10, 2021 [Agenda]
  • 1. Report on the results of the external audit on the financial statements for the first half of 2021
  • 2. Report on the results of the external audit on 2021 Internal Accounting Management System Design Evaluation
 [Report]
[Report]		 -
-		 -
-		 -
-		 -
-
Nov. 09, 2021 [Report]
  • 1. Report on the compliance operation system
  • 2. Interim report on the operation of the internal accounting control system in 2021
  • 3. Report on audit results from external audits of financial statements for Q3 2021
 [Report]
[Report]
[Report]		 -
-
-		 -
-
-		 -
-
-		 -
-
-

Note 1) Ik-Hwan Kwon, a member of the committee was appointed as of Mar. 31, 2021, and the meetings prior to this appointment was excluded from the report in the calculation of attendance rate.

Note 2) Mi-Jin Jo, a member of the committee was resigned as of Jun. 24, 2021, and the audit committee prior to this resignation was excluded from the report in the calculation of attendance rate.

2) Internal Transactions Committee
이사회내의 위원회 활동내역(내부거래위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(문창진, 조미진, 최정욱), 출석율, 찬반여부 정보제공
Name of Committee Date of Meeting Voting Agenda Result Director Name
Ik-Hwan Kwon Chang-Jin Moon Mi-Jin Jo Jeong-Wook Choi
Attendance 100% Attendance 100% Attendance 100% Attendance 100%
For / Against
Internal Transactions Committee Oct. 29, 20209 [Agenda] Internal Transactions Committee chair selection Approved (Note 1) For For For
Nov. 27, 2020 [Report] Report on the role of the Internal Transactions Committee and BOD agenda Report (Note 1) - - -
Jan. 26, 2021 [Report] Report on amendments to the Fair-Trade Act Report (Note 1) - - -
Jun. 24, 2021 [Agenda] Internal Transactions Committee chair selection Approved For (Note 2) For For

Note 1) Ik-Hwan Kwon, a member of the committee was appointed as of Mar, 31, 2021, and the meetings prior to this appointment were excluded from the report in the calculation of attendance rate.

Note 2) Chang-Jin Moon, a member of the Internal Transactions Committee, resigned as of Jun. 24, 2021, and the meetings prior to this resignation were excluded from the report in the calculation of attendance rate.

3) Outside Director Candidate Recommendation Committee
이사회내의위원회 활동내역(사외이사후보추천위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(문창진, 조미진, 최정욱), 출석율, 찬반여부 정보제공
Name of Committee Date of Meeting Voting Agenda Result Director Name
Ik-Hwan Kwon Chang-Jin Moon Mi-Jin Jo Jeong-Wook Choi
Attendance 100% Attendance 100% Attendance 100% Attendance 100%
For / Against
Outside Director Candidate Recommendation Committee Feb. 15, 2021 [Agenda] Recommendation of outside director candidates (Candidate: Ik-Hwan Kwon) Approved (Note 1) For For For
Jun. 24, 2021 [Agenda] Selection of the chairperson of Outside Director Candidate Recommendation Committee Approved For For For (Note 2)

Note 1) Ik-Hwan Kwon, a member of the committee was appointed as of Jun. 24, 2021, and the meetings prior to this appointment were excluded from the report in the calculation of attendance rate.

Note 2) Jeong-Wook Choi, a member of the committee resigned as of Jun. 24, 2021, and the meetings prior to this resignation were excluded from the report in the calculation of attendance rate.

4) Personnel Committee
이사회내의 위원회 활동내역(인사위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(권익환, 조미진, 안재용), 출석율, 찬반여부 정보제공
Name of Committee Date of Meeting Voting Agenda Result Outside Director Name
Ik-Hwan Kwon Mi-Jin Jo JaeYong Ahn
Attendance 100% Attendance 100% Attendance 100%
For / Against
Personnel Committee Jun. 24, 2021 [Agenda] Personnel Committee chair selection Approved For For For
Jul. 27, 2021 [Report] Report on 2021 Enterprise KPIs Report - - -
Aug. 18, 2021 [Report] Report on 2021 Enterprise KPIs Report - - -
Nov. 22, 2021 [Report] Report on key executive evaluations of 2021 Report For For For
[Agenda] Review of CEO evaluation results of 2021 Approved For For For
Nov. 24, 2021 [Agenda] CEO retention review of 2021 Approved For For For
5) ESG Committee
이사회내의 위원회 활동내역(ESG위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(문창진, 최정욱, 안재용), 출석율, 찬반여부 정보제공
Name of Committee Date of Meeting Voting Agenda Result Outside Director Name
Chang-Jin Moon Jeong-Wook Choi JaeYong Ahn
Attendance 100% Attendance 100% Attendance 100%
For / Against
ESG Committee Jun. 24, 2021 [Agenda] ESG Committee chair selection Approved For For For
Aug. 31, 2021 [Report] Report on SK bioscience ESG management in 2021 Report - - -
Oct. 25, 2021 [Report] Introduction of Foundation Academia Platonica Report - - -
[Agenda] Signing of a sponsorship agreement with Foundation Academia Platonica in 2021 Approved For For For