This is a table of SK Holdings' 2016 Audit Committee. It provides information according to
the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Nov. 11, 2016
Results of 2016 3Q Account Review
Report
3/3
Analysis of 2016 3Q Management Results
Report
Aug. 12, 2016
Results of 2016 First Half Account Review
Report
3/3
2016 First Half Management Results
Report
May. 12, 2016
Appointment of Audit Committee Chairman
Approved
3/3
2016 1Q Settlement of Account
Report
Results of 2016 1Q Account Review
Report
2016 1Q Major Subsidiaries' Management Detailed Results
Report
Mar. 10, 2016
Confirmation of 25th General Shareholders Meeting Proposed Resolutions and Opinion on
Document Investigation
Approved
3/3
Confirmation of 2015 Assessment of Internal Monitor Operation Status
Approved
Confirmation of 2015 Assessment of Operation of Internal Accounting Management System
Approved
Confirmation of Audit Report
Approved
Mar. 02, 2016
Report on 2015 Final Financial Results
Report
3/3
External Auditor's Report on 2015 Financial Statements
Report
External Auditor's Report on 2015 Assessment of Operation of Internal Accounting
Management System
Report
Report on 2015 Major Subsidiaries' Management Results
Report
Approval of Appointment of External Auditor and Compensation
Report
Feb. 25, 2016
External Auditor Candidate Presentation
Report
3/3
Feb. 04, 2016
Report on Operation of Internal Accounting Management System
Report
3/3
Appointment Procedure of External Auditor
Approved
Committee for Independent Director Recommendation
This is a table of SK Holdings' 2016 Committee for Independent Director Recommendation. It
provides information according to the Date, Agenda, Results of Deliberation, Attendance of
Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Feb. 18, 2016
Appointment of Chairman of the Committee
Approved
3/3
Review of Independent Director Candidate
Deliberation
Recommendation of Independent Director Candidate
Approved
Governance Committee
This is a table of SK Holdings' 2016 Governance Committee. It provides information
according to the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Dec. 21, 2016
Approval of Change in Total Transaction Amount with Major Affiliates
Deliberation
4/4
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate
Deliberation
2016 Second Half Results and 2017 First Half Plans of Fair Trade Voluntary Compliance
Program
Report
Nov. 28, 2016
Equity Investment
Deliberation
4/4
Agricultural and Livestock Industries Entry Approach
Deliberation
Sep. 27, 2016
Establishment of 2016 4Q Maximum Transaction Amount with Financial Affiliate
Deliberation
4/4
Jun. 22, 2016
Establishment of 2016 3Q Maximum Transaction Amount with Financial Affiliate
Deliberation
4/4
2016 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program
Report
Mar. 18, 2016
Appointment of Chairman of the Committee
Approved
4/4
Extension of Sublease with SK Innovation Co., Ltd.
