Gobernanza SK Innovation Co., Ltd.

A096770

KR7096770003

Refinamiento y comercialización de petróleo y gas

Precio de cierre Korea S.E. Otros sitios de cotización 15/01/2025			Varia. Cinco días.	Varia. 1 de enero.
125.100,00 ^KRW	-1,65 %		+2,04 %	+11,70 %

09/01	La recuperación del sector de semiconductores impulsa al alza las acciones surcoreanas por quinta sesión consecutiva	MT
09/01	La asociación SK Earthon descubre petróleo en alta mar en Vietnam	MT

Comité Ejecutivo: SK Innovation Co., Ltd.

Director

Funciones ocupadasDesde

Sang-Gyu Park

60 años

Chief Executive Officer	-
President	-

Seong-Hwan Kim

Human Resources Officer

Dong-Soo Kang

Director of Finance/CFO

28/03/2024

Ki-Sang Park

58 años

Comptroller/Controller/Auditor

Yoon-Wook Kim

56 años

Compliance Officer

Woo-Hyun Lee

54 años

Investor Relations Contact

Seong-Hee Lee

62 años

General Counsel

Il-Soo Kim

55 años

Chief Tech/Sci/R&D Officer

Byung-Rae Lee

56 años

Compliance Officer

18/12/2019

Yu-Seok Kim

54 años

Sales & Marketing

Jeongn-Nam Kim

64 años

Human Resources Officer

Composición del Consejo de Administración: SK Innovation Co., Ltd.

Administrador

ComitésDesde

Jin-Hoi Park

68 años

Audit Committee
Compensation Committee
HR Committee

Bok-Hyeon Baek

56 años

Audit Committee
Nominating Committee	27/03/2019

Bok-Hee Lee

71 años

Compensation Committee
HR Committee

Yong-Ho Jang

60 años

Compensation Committee
HR Committee

Ji-Eun Lee

56 años

Audit Committee

28/03/2024

Sang-Gyu Park

60 años

Director/Board Member

Dong-Soo Kang

Director/Board Member

28/03/2024

Antiguos Directivos y Administradores: SK Innovation Co., Ltd.

Insider

Funciones ocupadas

DesdeHasta

Woo-Seok Choi

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

Jeong-Gwan Kim

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

Myung-Young Lee

Director/Board Member

01/01/2019

01/03/2022

Dong-Hyun Jang

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

Tae-Jin Kim

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

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

Gyu-Bae Jeon

Comptroller/Controller/Auditor

01/01/2011

Young-Tae Kim

Director/Board Member

01/01/2011

Jae-Hwan Lee

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

Young-Ju Kim

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	-

In-Goo Han

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	-

Tai-Yoo Kim

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

Ki-Haeng Cho

Corporate Officer/Principal

01/01/2007

Soon Cho

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	-

Sei-Jong Oh

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

Jin-Seok Cha

Director of Finance/CFO

01/02/2006

June Soo Lee

Corporate Officer/Principal

01/01/1989

Jang-Woo Kim

Director of Finance/CFO

Eunho Lee

Corporate Officer/Principal

Jun-Sung Choi

Corporate Officer/Principal

Jong-Rin Park

Chief Operating Officer

Sang-Hoon Song

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Hae-Jin Yoo

Chief Tech/Sci/R&D Officer

Seon-Hee Gang

Corporate Officer/Principal

Chang-Geun Kim

Chairman

Sang-Kyu Park

Corporate Secretary

Seung-Hwan Choi

Chief Tech/Sci/R&D Officer

Le-Dinh Tham

Corporate Officer/Principal

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	-

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	-

Joon-Sung Choi

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

Tae-Hoon Chung

Public Communications Contact

18/10/2010

Kitae Kim

Corporate Officer/Principal

Woo-Seok Jang

Corporate Officer/Principal

Hyeok-Jae Lee

Sales & Marketing

Jong-Soo Kim

Public Communications Contact

Soon-Yeop Hyeon

Human Resources Officer

Jeong Joon Yu

Director/Board Member

Seong-Geun Cha

Director of Finance/CFO

Byeong-Seong Gwak

Chief Tech/Sci/R&D Officer

Yang-Seop Kim

Director of Finance/CFO

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	19
Mujer	2

De los cuales Comité Ejecutivo

Hombre	11
Mujer	0

De los cuales Directores

Hombre	5
Mujer	2

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

SK Innovation Co Ltd es una empresa con sede en Corea dedicada principalmente a la fabricación y distribución de productos petrolíferos. La empresa desarrolla su actividad a través de cinco segmentos. El segmento del Negocio del Petróleo se dedica a la fabricación y venta de productos derivados del petróleo, incluyendo gasolina sin plomo, queroseno, gasóleo y otros. El segmento del Negocio Químico se dedica principalmente a la fabricación y venta de agentes emulsionantes básicos, incluyendo etileno, polipropileno, monómero de estireno, y materiales químicos, incluyendo resinas sintéticas y otros. El segmento de Negocio de Lubricantes se dedica principalmente a la fabricación de productos lubricantes. El segmento de Negocio de Baterías fabrica y vende baterías de litio y baterías medianas y grandes, entre otras. El segmento de Negocio de Desarrollo de Petróleo, Negocio de Materiales y Otros se dedica al desarrollo, producción y venta de petróleo crudo y gas natural.

Empleados

1.505

Sector

Refinamiento y comercialización de petróleo y gas

Agenda

31/01/2025 - Q4 2024 Publicación de resultados (estimación)

Más información sobre la empresa