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Company

Governance

We will strengthen management transparency through a BOD-based governance structure.

As a hi-tech solution-based EPC firm established in 2022, SK ecoengineering incorporates the SK Group's ESG value in the basic direction of all its business activities and management that span across fields such as construction and civil engineering, electrical construction, factory construction, industrial and environmental facility construction, and overseas construction, etc. A board of directors (BOD) made up of 3 to 10 members and 1 auditor are appointed to make independent decisions related to the company's main businesses based on the law, the Articles of Incorporation, and the company's basic management philosophy. With regards to the board meeting proceedings, minutes recording the names and seals of the chairman and directors who attended the meeting are prepared and kept by the company. In a bid to enhance business transparency, the status of BOD activities is regularly updated on the website to provide more information on corporate governance and key decision-making.

By striving to fulfill the company's business objectives, SK ecoengineering constantly pursues its ultimate purpose of keeping its members and stakeholders happy. At SK ecoengineering, we are aware that social values are the values that will lead to the happiness of our members and stakeholders, and we aim to promote mutual development by continuously building customer trust and maintaining a virtuous cycle of cooperation with our business partners. Starting with the pursuit of individual happiness, our company is committed to mutual growth and we will take up various roles and responsibilities to help all members of our society attain sustainable development.

2025 BOD Activities

BOD Activities's Table(Include of Date, Agenda, Approval)
Date Agenda Approval
2025-04-01 Resolution regarding the Exercise of Redemption Rights for Class A Preferred Stock and Appropriation of Retained Earnings Approved
Approval of the 2025yr Safety and Health Plan Approved
Follow-up Report Regarding the Agenda - Approval for the Establishment of a Subsidiary in the State of Georgia, United States. Reported
2025-02-14 Approval for the Establishment of a Subsidiary in the State of Georgia, United States. Approved
Approval for the Continuation and Maintenance of the Turkey Branch and Appointment of Legal Representative Approved
Renewal of Directors and Officers Liability Insurance Approved
Approval of the 4th Fiscal Year Financial Statements and Business Report Approved
Notice of the 4th Annual General Meeting of Shareholders and Adoption of Agenda Items Approved
2025 Business Plan Report Reported
Report on the Operation and Assessment of Internal Accounting Control System Reported
Follow-up Report Regarding the Agenda - Manpower Dispatch Agreement with SK airplus Reported
2025-01-06 Manpower dispatch agreement with SK airplus Approved