Board of Directors

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

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