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Board of Directors

BOD Activities

This is a table of SK Holdings' 2019 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. 18, 2019 Amendment of Sublease with SK Innovation Co., Ltd. Approved 5/5
Approval of 2020 Total Transaction Amount with Main Affiliates Approved
Appointment of Legal Compliance Officer Approved
Report on divestment of stocks in certain foreign subsidiaries Report
2020 Reorganization and Appointment of Executives Report
Results of Execution of Board Resolutions and Committee Activities Report
Nov. 26, 2019 Delegation of power to establish/amend regulations regarding internal accounting management Approved 5/5
Report on Investment in a cold chain of LNG cold energy Report
Report on Sustainability Management performance result and plans Report
Report on Fair Trade Voluntary Compliance Program Report
Report on SK Holdings 2019 3Q Management Results Report
Results of Execution of Board Resolutions and Committee Activities Report
Oct. 01, 2019 Acquisition of Treasury Shares Approved 4/5
Results of Execution of Board Resolutions and Committee Activities Report
Aug. 30, 2019 Participation in Capital Increase of Overseas Subsidiary Approved 5/5
Invesment In Company J Report
Report on 2019 First Half Management Results of SK Holdings Co., Ltd Report
Results of Execution of Board Resolutions and Committee Activities Report
Jul. 23, 2019 Payment of Interim Dividend Approved 5/5
Purchase of Directors and Officers Liability Insurance Approved
Pursuit of the IPO of Subsidiary Approved
Report on the Meeting of Liaison Officer and Foreign Inverstor Report
Results of Execution of Board Resolutions and Committee Activities Report
Jun. 18, 2019 Establishment of Integrated Governance for CMO Business Approved 5/5
2019 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
Results of Execution of Board Resolutions and Committee Activities Report
May. 29, 2019 Closing of Shareholders Registry for Interim Dividends Approved 5/5
Report on 2019 1Q Management Results of SK Holdings Co., Ltd. Report
Results of Execution of Board Resolutions and Committee Activities Report
Apr. 25, 2019 Approval of Large-Scale Internal Trading Related to 2019 Supex Council Operation Expense Settlement Approved 5/5
Amendment of Regulations of the Audit Committee Approved
Results of Execution of Board Resolutions and Committee Activities Report
Mar. 27, 2019 Appointment of Chairman of the Board and Amendement of relevant regulations Approved 5/5
Amendment of Regulations of the Board of Directors Approved
Amendment of Corporate Governance Charter Approved
Appointment of Chairman of the Board Approved
Appointment of Representative Director Approved
Participation in Capital Increase of Overseas Subsidiary Approved
Donation to the Social Value Research Institute Report
Investment in Expansion of Pangyo Data Center Report
Results of Execution of Board Resolutions and Committee Activities Report
Mar. 05, 2019 Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Approved 5/5
Confirmation of 28th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Contribution to 2019 Labor Welfare Fund Approved
Decision on the manner of Granting Call Option Approved
Results of Operation Assessment of Internal Accounting Management System Approved
2018 Final Financial Results Approved
Report on 2019 SK Holdings Management Plan Report
Report on 2018 Legal Compliance Activities and Plans for 2019 Report
Report of 2019 Board of Directors Evaluation Report
Results of Execution of Board Resolutions and Committee Activities Report
Feb. 12, 2019 Approval of 28th Financial Statements Approved 4/4
Approval of 28th Business Reports Approved
Report on Operation of Internal Accounting Management System Report
Results of Execution of Board Resolutions and Committee Activities Report
Jan. 30, 2019 Capital Increase in Overseas Affiliate Approved 4/4
Delegation of 2019 Company Bonds Issuance Approved
Appointment of Committee Member to Independent Director Candidate Recommendation Committee Approved
Equity Investment in Overseas Smart Glass Company Report
Results of Execution of Board Resolutions and Committee Activities Report
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