Investment Committee

SK networks operates an ‘Investment Committee’ to review, deliberate, and make decisions on new investment and disposal, strategic suitability for significant changes in corporate governance, rationality and adequacy of execution, economic feasibility, and risk.

Roles & Organization of the Investment Board

The investment board discusses investment propositions forwarded from pre-reviews in terms of business environment, finance, legal affairs, ESG, and others. and makes a final decision. The working-level investment council moderates risk-focused pre-reviews of investment propositions before forwarding them to the investment board.

• Investment Board
  • Members: CEO, General Business Managing Director, Head of the Management Support Division, Head of Planning Office, Head of Finance Office, Head of Sustainable Business Office
  • Secretary: Head of the Global Investment Center
• Working-level Investment Council
  • Members: Head of the Global Investment Center, Manager of the Strategy Team, Manager of the Finance Team, Manager of the Tax Affairs Team, Manager of the Legal Affairs Team, Manager of SV Promotion Team 1
  • Note: including the manager of the purchase team if the investment involves purchasing

* Where an investment proposition is subject to an approval by the board of directors, it is to be deliberated in advance by the ESG Management Committee and finally reviewed and approved by the board of directors.