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ESG

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

Corporate Governance Structure

Differences from best practices

This table summarizes the differences to the best practices as discovered from the assessment.

기업지배구조평가 모범규준 - 구분, 채택여부, 비고 정보제공
Item Adoption Remarks
Enactment of Corporate Governance Charter O Enactment of Corporate Governance Charter on Mar. 31, 2021
Enactment of the Code of Ethics: O Enactment of the Code of Ethics on Jul. 1, 2018
O Enactment of the Code of Ethics Practice Guidelines on Jul. 1, 2018 and then first revision released on Nov. 23, 2020
Introduction of the written voting system X -
Recruitment of BOD members O 67% recruited (4 out of 6) with the majority of outside directors appointed
Regular BOD meetings O Operates under the principle of monthly meetings (Total of 8 meetings in 2020, 16 meetings in 2021)
Prior information on directors for BOD meetings O Disseminated with explanation on agenda 5 days before the meeting
Operational regulations for BOD O Enacted on Dec. 11, 2018, 1st revision on Oct. 29, 2020
Independence of outside directors O Supported by the Outside Director Candidate Recommendation Committee
Internal Expert Committees of the BOD O Audit Committee
Internal Transactions Committee
Outside Director Candidate Recommendation Committee
Personnel Committee
ESG Committee
Insurance for damages for directors at the company costs O Liability insurance purchased for executives (renewed annually)
Exclusive meetings for outside directors O -
Introduction of concentrated voting system X -
Composition of the Audit Committee (all outside directors) O 3 outside directors (including financial experts)
Audit Committee meetings O Total 10 meetings held since the establishment in October 2020
Independence of external auditors O
Accuracy certification of business reports, etc. O Certified by the CEO and responsible executives
Separation of the chairperson of BOD and the CEO X -
Appointment of senior outside director X -
Evaluation of BOD activities O Subject to evaluation from 2021

ESG assessment

Subject to evaluation from 2022