Friday, March 24, 2017

[Super Shareholders' Meeting] SK Innovation, Kim Joon, president elect outside directors



[Korea hyomun up a financial newspaper reporter] SK Innovation is elected as Executive Vice President Kim Joon-house directors.

SK Innovation in Jongno Seorin-dong headquarters of Seoul to work Joon Executive Vice President, The 10th Ordinary General Meeting of Shareholders' Open a new senior and yujeongjun SK can Pécs seek the Council's global growth chairpersons and SK E & S president of a company's directors other as an emergency no director elected. The expert Kim Outside Director Professor, Yonsei University College of Business of the global network teukim field to the right people in the business structure innovation support through the Global Partnering SK Innovation has been appointed as new.

In addition to some articles of association were appointed outside directors also approved amendments. Management philosophy is reflected in the amended Articles of Association SK Group Chairman Chey Tae-won, it was included roles and business philosophy of the company, including the pursuit of happiness stakeholders through the implementation of this member to shareholders and social value creation. Existing business purposes nor made clear and systematically integrated into the redevelopment

As well as sales 39.5205 trillion won, operating profit of 3.2283 trillion won, including the 2016 Year of Business Results were reported. Director remuneration is approved by dwaeteumyeo 12 billion won as of last year, a dividend per share was determined based on a share ₩ 6,400 common shares.





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