The site is a responsive web. Depending on the size of the screen, the content displayed may vary. Please maximize the screen.

Investor Relations

  • Home
  • Investor Relations
  • Corporate Governance
  • Board of Directors

Board of Directors

BOD Activities

This is a table of SK Holdings' 2018 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. 19, 2018 Asset Transfer 4/4
- Execution of Asset Transfer Agreement Approved
- Termination of Asset Lease Agreement Approved
- Execution of Asset Lease Agreement Approved
Donation to Smile Microcredit Bank Approved
Approval of 2019 Total Transaction Amount with Main Affiliates Approved
Approval of 2019 1Q Transaction of Goods and Services with Overseas Affiliate Approved
Amendment to Internal Accounting Management Regulations Approved
Appointment of Legal Compliance Officer Approved
Review of Corporate Governance and Development of Board of Directors Evaluation Model Report
2019 Reorganization and Appointment of Executives Report
Results of Execution of Board Resolutions and Committee Activities Report
Nov. 27, 2018 Investment in Global Copper Foil Company Approved 4/4
Change in 2018 Total Transaction Amount with Affiliates Approved
Close of Branch Office Approved
Report on SK Holdings 2018 3Q Management Results Report
Results of Execution of Board Resolutions and Committee Activities Report
Oct. 30, 2018 Consent to Simplified Share Swaps Approved 4/4
Report on 2018 DJSI and ESG Assessment Results Report
Report on Fair Trade Voluntary Compliance Program Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Sep. 18, 2018 Capital Increase of Overseas Subsidiary Approved 4/4
Approval of 2018 4Q Goods and Service Trading with Overseas affiliated company Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Aug. 28, 2018 Contribution to Public Incorporated Foundation Approved 4/4
Report on 2018 First Half Management Results of SK Holdings Co., Ltd.'s Management Result Report
Report on the Meeting of Liaison Officer and Foreign Inverstor Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jul. 24, 2018 Payment of Interim Dividend Approved 4/4
Purchase of Directors and Officers Liability Insurance Approved
Change in Equity Investment Approved
Equity Investment in Overseas Entity Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jul. 12, 2018 Acquisition of U.S. CMO Company A Approved 4/4
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jun. 19, 2018 Additional Equity Investment in Company E Approved 4/4
Establishment of 2018 3Q Maximum Transaction Amount with Financial Affiliate Approved
'2018 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
Social Value, SK's New Growth Strategy Report
Understanding and Practice of Common Infrastructure Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
May. 18, 2018 Capital Increase of Overseas Subsidiary Approved 4/4
Closing of Shareholders Registry for Interim Dividends Approved
Report on 2018 1Q Management Results of SK Holdings Co., Ltd. and Major Subsidiaries Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 24, 2018 Approval of Large-Scale Internal Trading Related to 2018 Supex Council Operation Expense Settlement Approved 4/4
Donation to the Social Value Research Institute Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 26, 2018 Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan Approved 4/4
Appointment of Legal Compliance Officer Approved
Results of Operation Assessment of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 05, 2018 Participation in Paid-in Capital Increase of SK Biopharmaceuticals Approved 4/4
Confirmation of 27th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Establishment of Corporate Governance Charter Approved
Approval of Notice in lieu of General Meeting to Report Merger Approved
Execution of SK Securities Co., Ltd. Shares Sale Agreement Approved
Establishment of 2018 2Q Maximum Transaction Amount with Financial Affiliate Approved
Analysis of Major Subsidiaries' Management Results Report
Report on 2018 Management Plan Report
Report on Equity Investment Plan in Southeastern Mobility Company Report
Report on 2017 Legal Compliance Activities and Plans for 2018 Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 06, 2018 Approval of 27th Financial Statements Approved 4/4
Approval of 27th Business Reports Approved
Amendment of Regulations of the Governance Committee Approved
Appointment of Committee Member to Outside Director Candidate Recommendation Committee Approved
Sale of Equity in FSK L&S Co., Ltd. Approved
Report on 2017 Operation of Internal Accounting Management System Report
Jan. 30, 2018 Approval of Small-Scale Merger with SK Maritime Co., Ltd. Approved 4/4
Delegation of 2018 Company Bond Issuance Approved
Contribution to 2018 Company Labor Welfare Fund
- Contribution to 2018 SK C&C Labor Welfare Fund Approved
- Contribution to 2018 SK Holdings Co., Ltd. Labor Welfare Fund Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Top