Board of Directors
Sub-committees
1. Current executive directors
Name | Backgrounds | Interest with the Largest Shareholders, etc. | Disqualification | Remarks |
---|---|---|---|---|
Ik-Hwan Kwon |
|
None | N | |
Chang-Jin Moon |
|
None | N | |
Mi-Jin Jo |
|
None | N | |
Jeong-Wook Choi |
|
None | N | |
Kwang-Hyun Jun |
|
None | N |
2. Liability insurance coverage of directors
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
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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
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]
|
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]
|
Approve ApproveApprove |
(Note 1) (Note 1) (Note 1) |
For For For |
For For For |
For For For |
|
Apr. 28, 2021 |
[Report]
|
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]
|
[Report] [Report] |
- - |
- - |
- - |
- - |
|
Nov. 09, 2021 |
[Report]
|
[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
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
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
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
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 |