SK Securities strives for corporate governance that upholds proper and transparent decision-making and reflects the balanced interests of
shareholders.
To realize ‘BOD-centered Management’, we have been operating an independent Board of Directors since May of 2008. The Audit
Committee, Risk Management Committee, Nomination Committee, Remuneration Committee, and ESG Committee within the BOD ensure efficient
operations as well as objectivity and expertise in decision-making. In particular, the Nomination Committee recommends candidates for
the BOD who fulfill the qualifications stated in related regulations to maintain the BOD’s independence and impartiality.
Board of Directors
| Name | Executive/ Non-Executive |
Position | Profile | Appointment date | Expiration date |
|---|---|---|---|---|---|
| Jeon Woo-Jong | Inside Director | President & CEO |
President and CEO, SK Securities (Current) Head of Management Support Division, SK Securities Head of Risk Management Office, SK Securities |
24 March, 2022 | Date of 2027 Shareholders'meeting |
| Jung Joon-Ho | Inside Director | President & CEO |
President and CEO, SK Securities (Current) Head of Risk Management Office, SK Securities Head of Vision Promotion Office and Head of Digital Finance Business Department, SK Securities Head of Strategic Planning Office, SK Securities |
25 March, 2024 | Date of 2027 Shareholders'meeting |
| Go Gwang-Chul | Outside Director | Chairman of Board of Directors |
CEO of Hankyung.com CEO of Hankyung BP Editor-in-Chief of The Korea Economic Daily, Hankyung |
27 March, 2025 | Date of 2028 Shareholders'meeting |
| Kim Dae-Hong | Outside Director | - | Compliance Officer, Shinhan Securities | 31 March, 2023 | Date of 2028 Shareholders'meeting |
| Jun Sung-ki | Outside Director | - |
Outside Director, SPC Samlip (Current) Vice President, Lead Power Vice President, Deloitte Anjin Accounting Corporation |
31 March, 2023 | Date of 2029 Shareholders'meeting |
| Lee Sung-Ho | Outside Director | - |
Lawyer, Law Frim Yulplus (Current) Chairman, Korea Financial Consumer Protection Foundation Standing Committee Financial Services Commission |
24 March, 2026 | Date of 2029 Shareholders'meeting |
| Cha Jae-Yon | Outside Director | - |
Outside Director, Hanssem Co.,Ltd. (Current) Financial Services Commission Vice President, KT Estate Co.,Ltd. |
24 March, 2026 | Date of 2029 Shareholders'meeting |
| Chang Uk-Je | Other Non-Executive Director | - |
CEO, J&W Partners (current) CEO, Jabez Partners Vice President, Mirae Asset Securities |
25 March, 2024 | Date of 2027 Shareholders'meeting |







