Governance SK Innovation Co., Ltd.

A096770

KR7096770003

Petrolio/Raffinaggio Gas/Marketing

Prezzo di chiusura Korea S.E. Altri mercati azionari 06/09/2024			Variaz. 5gg	Var. 1 gen.
107.200,00 ^KRW	-0,19%		-2,55%	-23,59%

29/08	Gli azionisti danno il via libera alla fusione tra SK Innovation e SK E&S	MT
27/08	Borsa di Italia: Morbida in ginocchio

Comitato esecutivo: SK Innovation Co., Ltd.

Manager

Posizioni ricoperteDa

Sang-Gyu Park

60 anni

Chief Executive Officer	-
President	-

Yoon-Wook Kim

55 anni

Compliance Officer

Woo-Hyun Lee

53 anni

Investor Relations Contact

Dong-Soo Kang

55 anni

Director of Finance/CFO

28/03/2024

Seong-Hee Lee

61 anni

General Counsel

Il-Soo Kim

54 anni

Chief Tech/Sci/R&D Officer

Byung-Rae Lee

55 anni

Compliance Officer

18/12/2019

Yu-Seok Kim

54 anni

Sales & Marketing

Jeongn-Nam Kim

63 anni

Human Resources Officer

Ki-Sang Park

57 anni

Comptroller/Controller/Auditor

Composizione del Consiglio di amministrazione: SK Innovation Co., Ltd.

Amministratore

ComitatiDa

Jin-Hoe Park

67 anni

Audit Committee
Compensation Committee
HR Committee

Yong-Ho Jang

60 anni

Compensation Committee
HR Committee

Bok-Hyeon Baek

56 anni

Audit Committee

Ji-Eun Lee

55 anni

Audit Committee

28/03/2024

Dong-Soo Kang

55 anni

Director/Board Member

28/03/2024

Sang-Gyu Park

60 anni

Director/Board Member

Ex dirigenti e amministratori: SK Innovation Co., Ltd.

Insider

Posizioni ricoperteDaA

Jeong-Kwan Kim

Director/Board Member	-	28/03/2024
Independent Dir/Board Member	-	28/03/2024

Woo-Seok Choi

Director/Board Member	-	28/03/2024
Independent Dir/Board Member	-	28/03/2024

Tae-Jin Kim

Director/Board Member	31/03/2022	-
Independent Dir/Board Member	31/03/2022	-

Dong-Hyun Jang

Director/Board Member	31/03/2022	-
Independent Dir/Board Member	31/03/2022	-

Myung-Young Lee

Director/Board Member

01/01/2019

01/03/2022

Woosuk Kim

Corporate Officer/Principal

01/05/2011

01/12/2019

Jeong Lee Ho

Corporate Officer/Principal

01/04/1991

01/11/2018

Min-Hee Han

Director/Board Member	20/03/2015	20/03/2018
Independent Dir/Board Member	20/03/2015	20/03/2018

Dae-Ki Kim

Director/Board Member	20/03/2015	20/03/2018
Independent Dir/Board Member	20/03/2015	20/03/2018

Eon Shin

Director/Board Member	22/03/2013	24/03/2017
Independent Dir/Board Member	22/03/2013	24/03/2017

Jong-Hoon Kim

Director/Board Member	27/02/2017	-
Independent Dir/Board Member	27/02/2017	-

Barry Day

Private Equity Investor

01/01/2013

31/12/2016

Yoon-Kyung Ha

Director/Board Member	18/03/2016	-
Independent Dir/Board Member	18/03/2016	-

Hyunjung Ko

Investor Relations Contact

01/12/2015

Chul-Khil Chung

Director/Board Member	20/03/2015	-
Chief Executive Officer	09/12/2014	-

Dong-Seob Kim

Chief Tech/Sci/R&D Officer	-	09/07/2013
Corporate Officer/Principal	09/07/2013	01/07/2014

Hang-Soo Lee

Public Communications Contact	15/04/2014	-
Corporate Officer/Principal	-	-

Young-Gyun Jeong

Corporate Officer/Principal

01/01/2014

Gyeong-Won Kim

Chief Tech/Sci/R&D Officer

18/01/2013

Hyung-Heon Kim

General Counsel

01/03/2008

01/12/2011

Young-Tae Kim

Director/Board Member

01/01/2011

Gyu-Bae Jeon

Comptroller/Controller/Auditor

01/01/2011

Young-Ju Kim

Director/Board Member	15/10/2010	-
Independent Dir/Board Member	15/10/2010	-

Jae-Hwan Lee

Director/Board Member	15/10/2010	-
Independent Dir/Board Member	15/10/2010	-

Hyuk Choe

Director/Board Member	15/10/2010	-
Independent Dir/Board Member	15/10/2010	-

Heon-Cheol Shin

Director/Board Member	-	13/03/2009
President	-	13/03/2009

Gil-Yong Kim

Comptroller/Controller/Auditor	01/01/2009	20/03/2015
Director of Finance/CFO	20/03/2015	-

Ki-Haeng Cho

Corporate Officer/Principal

01/01/2007

In-Goo Han

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Tai-Yoo Kim

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Sei-Jong Oh

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Dae-Woo Nam

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Soon Cho

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Joon-Ho Kim

Director/Board Member	29/03/2010	-
Corporate Officer/Principal	15/10/2010	-

Jin-Seok Cha

Director of Finance/CFO

01/02/2006

June Soo Lee

Corporate Officer/Principal

01/01/1989

Hae-Jin Yoo

Chief Tech/Sci/R&D Officer

Eunho Lee

Corporate Officer/Principal

Yang-Seob Kim

Director of Finance/CFO

Sang-Kyu Park

Corporate Secretary

Seon-Hee Gang

Corporate Officer/Principal

Jang-Woo Kim

Director of Finance/CFO

Ja-Young Koo

Director/Board Member	15/10/2010	-
Chief Executive Officer	01/01/2009	-
Chief Tech/Sci/R&D Officer	15/10/2010	15/03/2012
President	01/01/2009	-

Jun-Sung Choi

Corporate Officer/Principal

Jong-Soo Kim

Public Communications Contact

Myung-Hae Choi

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Hoon-Kyu Lee

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Le-Dinh Tham

Corporate Officer/Principal

Joon-Sung Choi

Public Communications Contact	18/10/2010	-
Treasurer	18/10/2010	-

Tae-Hoon Chung

Public Communications Contact

18/10/2010

Hyeok-Jae Lee

Sales & Marketing

Soon-Yeop Hyeon

Human Resources Officer

Jeong Joon Yu

Director/Board Member

Chang-Geun Kim

Chairman

Seong-Geun Cha

Director of Finance/CFO

Byeong-Seong Gwak

Chief Tech/Sci/R&D Officer

Woo-Seok Jang

Corporate Officer/Principal

Seung-Hwan Choi

Chief Tech/Sci/R&D Officer

Sang-Hoon Song

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Jong-Rin Park

Chief Operating Officer

Kitae Kim

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	18
Donna	1

Di cui Comitato esecutivo

Uomo	10
Donna	0

Di cui Direttori

Uomo	5
Donna	1

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

SK Innovation Co Ltd è una società con sede in Corea che si occupa principalmente della produzione e distribuzione di prodotti petroliferi. La Società opera attraverso cinque settori di attività. Il segmento Petroleum Business è impegnato nella produzione e vendita di prodotti petroliferi, tra cui benzina senza piombo, cherosene, diesel e altri. Il settore Chimico produce e vende principalmente emulsionanti di base tra cui etilene, polipropilene, stirene monomero e materiali chimici tra cui resine sintetiche e altri. Il settore Lubrificanti si occupa principalmente della produzione di prodotti lubrificanti. Il settore Sviluppo Petrolio, il settore Materiali e altri settori è impegnato nello sviluppo, produzione e vendita di petrolio greggio e gas naturale. Il settore Batterie produce e vende, tra l'altro, batterie al litio e batterie di medie e grandi dimensioni.

Dipendenti

1.505

Settore

Petrolio/Raffinaggio Gas/Marketing

Calendario

31/10/2024 - Q3 2024 Pubblicazione dei risultati (proiezione)

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