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Board of Directors

BOD Activities

This is a table of SK Holdings' 2020 BOD Activities. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Independent Directors.
Date Agenda Results of Deliberation Attendance of Independent Directors
May. 25, 2021 Participation in Paid-in Capital Increase of Foreign Affiliate Approved 5/5
Report on Equity Investment in Company M Report
Investment in Expansion of Pangyo Data Center Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 27, 2021 Donation to Center for Social value Enhancement Studies Approved 5/5
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 15, 2021 Equity Investment in Company S Approved 5/5
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 30, 2021 Appointment of Chairman of the Board Approved 5/5
Establishment and Amendment of Regulations of the Board of Directors and Committees -
- Full Amendment of Regulations of the Board of Directors Approved
- Full Amendment of Regulations of the Audit Committee Approved
- Establishment of Regulations of the Nomination and Compensation Committee Approved
- Full Amendment of Regulations of the Governance Committee Approved
- Establishment of Regulations of the ESG Committee Approved
Establishment of Committees and Appointment of Committee Members -
- Establishment of the Nomination and Compensation Committee and Appointment of Committee Members Approved
- Establishment of ESG Committee and Appointment of Committee Members Approved
Use of Treasury Shares for Stock Grant Approved
Approval of 2021 2Q Transaction of Goods and Services with Affiliate Approved
Establishment of 2021 Safety and Health Plan Approved
Participation in Paid-in Capital Increase of Company SE Report
Report of 2020 Board of Directors Evaluation Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 04, 2021 Contribution to 2021 Labor Welfare Fund - 5/5
- Contribution to 2021 SK C&C Labor Welfare Fund Approved
- Contribution to 2021 SK Holdings Co., Ltd. Labor Welfare Fund Approved
Property Sublease with SK Innovation Co., Ltd. Approved
Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Approved
30th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Resolution to Continue Board of Directors Meeting -
Results of Operation Assessment of Internal Accounting Management System Report
2020 Final Financial Results Report
Sale of Equity in Company K Report
Report on 2020 Legal Compliance Activities and Plans for 2021 Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 23, 2021 Sale of Equity in an Invested Company Approved 5/5
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 09, 2021 Approval of 30th Financial Statements Approved 5/5
Approval of 30th Business Reports Approved
Delegation of 2021 Company Bonds Issuance Approved
Equity Investment in Company Y Report
Report on Change to Capital Increase in Overseas Affiliate Report
Donation to the Community Chest of Korea Report
Report on 2020 Operation of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jan. 06. 2021 Capital Increase in Overseas Affiliate Approved 5/5
Report on Results of Execution of Board Resolutions and Committee Activities Report
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