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Investor Relations

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Board of Directors

BOD Activities

This is a table of SK Holdings' 2015 BOD Activities. It provides information according to the Date, Agenda, Results of Deliberation, Attendance of Independent Directors.
Date Agenda Results of Deliberation Attendance of Independent Directors
Dec. 16, 2015 Approval of Main Affiliates' 2016 Total Transaction Amounts Approved 4/4
Approval of 2016 Total Transaction Amount with SK Biopharmaceuticals Approved
Establishment of 2016 1Q Maximum Transaction Amount with Financial Affiliate Approved
Report on 2016 Reorganization and Appointment of Executives Report
Report on Equity Investment in SoCar Report
Report on Fair Trade Voluntary Compliance Program Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Nov. 23, 2015 Equity Acquisition in SK Materials (former OCI Materials) Approved 4/4
Report on Execution Results of Board Resolutions and Results of Committee Activities Report
Oct. 26, 2015 Issuance of 275th Company Bonds Approved 4/4
Change in Encar Branch Office Approved
Report on 2015 3Q Preliminary Results Report
Report on Execution Results of Board Resolutions and Results of Committee Activities Report
Sep. 25, 2015 Establishment of 2015 4Q Maximum Transaction Amount with Financial Affiliate Approved 4/4
Report on 2015 DJSI Assessment Results Report
Aug. 28, 2015 Change in Equity Disposal Plan of U.S. Entity Approved 3/4
Report on 2015 DJSI Assessment Results Approved
Aug. 03, 2015 Appointment of Representative Director Approved 3/4
Appointment of Chairman Approved
Approval of Notice in lieu of General Meeting to Report Merger Approved
Change of Head Office Approved
Amendment of Regulations of the Board of Directors and Committees Approved
Appointment of Committee Members Approved
Appointment of Legal Compliance Officer Approved
Change in Maximum Aggregate Transaction Amount Approved
Report on 2015 First Half Preliminary Results Report
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