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  2. ESG

  3. Governance

ESG

Governance

Sustainable Business Model, Values, and Growth SK eternix strives for sustainable development across its business model and management system.

We implement 'Board-Centric Management' to strengthen the role and authority of the board of directors, the highest decision-making body, to protect the rights of various stakeholders and achieve governance innovation. We are working to establish a sound governance structure by forming and evaluating a competent board of directors to enhance shareholders' rights, and by assigning responsibilities to a separate oversight body to strengthen independence.

Ethical Management Framework

We have established ethical guidelines to form mutual trust with stakeholders based on fair business practices. By receiving the 'Ethical Management Pledge' from all members, we provide specific criteria and behavioral standards for honest and fair performance of duties. Annually, we engage in ethical management activities by establishing an internal audit and compliance framework through a dedicated ethics management organization.

Key Contents of Ethical Guidelines

  • Chapter 1

    Non-discrimination

  • Chapter 2, Article 2

    Fair Trade and Fair Competition

  • Chapter 2, Articles 3

    Compliance with Confidentiality of Customer Information and Consumer Rights Protection

  • Chapter 2, Article 4

    Compliance with Confidentiality of Company Information

  • Chapter 3

    Prohibition of Bribery, Solicitation and Extortion of Private Profit

  • Chapter 4

    Reporting Obligation in Case of Illegal or Unethical Conduct and Protection of Whistleblowers

Code of Ethics

As key drivers of business management, all officers and employees at the SK eternix Co., Ltd. (hereinafter referred to as the “Company”) shall aim to become a world-class company with a commitment to the practice of SKMS (SK anagement System) and the pursuit of SUPEX*. By properly recognizing the rapidly changing business environment and participating in business activities with an unbiased approach, we shall secure mutual trust and transparency in our management. Accordingly, we shall establish our Code of Ethics as the standard for rational thinking and appropriate behavior, and pledge to abide by them.

First: For Customers I shall always respect customer opinions and understand their needs from the customers’ point of view. I will earn their trust by providing world-class products that put the customer first.

Second: For Business Partners I shall provide equal opportunities to all qualified business partners in accordance with the principle of free competition, while creating transparency in trade by observing fair trade policies. I also shall pursue mutual growth by leveraging technology and our management.

Third: For the Company As a manager within the Company, I shall fulfill my responsibilities and mission for sustainable growth by implementing transparent and fair management activities with professionalism, while creating a healthy corporate environment.

Fourth: For the Nation and Society As a member of the Company,I shall contribute to the development of the nation and society by establishing the appropriate moral and ethical values and abiding by the national economic order and social norms.

Hae-zoong Kim, CEO SK eternix

Hae-zoong Kim, CEO SK eternix