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Committees of BOD

Audit Committee

This is a table of SK Holdings' 2017 Audit Comittee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Nov. 13, 2017 Results of FY2017 3Q Account Review Report 3/3
Analysis of Major Subsidiaries' Management Results Report
Aug. 11, 2017 Results of FY2017 First Half Account Review Report 3/3
Analysis of Major Subsidiaries' Management Results Report
May. 15, 2017 Results of 2017 1Q Account Review Report 2/3
Analysis of Major Subsidiaries' Management Results Report
Mar. 09, 2017 Confirmation of 26th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 2/3
Confirmation of 2016 Assessment of Internal Monitor Operation Status Approved
Confirmation of 2016 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of Audit Report Approved
2017 Compensation of External Auditor Approved
Feb. 27, 2017 2016 Final Financial Results Report 3/3
External Auditor's Report on 2016 Financial Statements and Internal Accounting Management System Report
Report on 2015 Major Subsidiaries' Management Results Report
Feb. 09, 2017 Operation of Internal Accounting Management System Report 2/3

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2017 Committee for Independent Director Recommendation. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Mar. 03, 2017 2017 Review and Recommendation of Independent Director Candidate Approved 3/3
Feb. 27, 2017 Recommendation of Independent Director Candidate Approved 3/3
Feb. 09, 2017 Appointment of Chairman of the Committee Approved 3/3
Review of Independent Director Candidate Deliberation

Governance Committee

This is a table of SK Holdings' 2017 Governance Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Dec. 15, 2017 Renewal of SK Brand Usage Agreement Deliberation 4/4
Approval of Main Affiliates' 2018 Total Transaction Amounts Deliberation
Establishment of 2018 1Q Maximum Transaction Amount with Financial Affiliate Deliberation
Donation to the Community Chest of Korea Deliberation
Nov. 27, 2017 Merger of SK Holdings Co., Ltd and SK Maritime Co., Ltd. Deliberation 4/4
Injection of Additional Capital in Socar Mobility Malaysia Deliberation
Change in 2017 Total Transaction Amount with SK Broadband Deliberation
Report on Fair Trade Voluntary Compliance Program Report
Nov. 17, 2017 Business Transfer of C&C Encar Business Unit Deliberation 4/4
Sale of Equity in SK encarsales.com Ltd. Deliberation
Oct. 30, 2017 Approval of Transaction Related to Shares of SK E&S Deliberation 4/4
Merger of SK Holdings Co., Ltd. and SK Maritime Co., Ltd. Deliberation
Sep. 22, 2017 Approval of Investment in Eureka Deliberation 4/4
Change in 2017 Total Transaction Amount with SK Broadband Deliberation
Establishment of 2017 4Q Maximum Transaction Amount with Financial Affiliate Deliberation
Plan of Investment in Global Fashion Brand Report
Aug. 11, 2017 Sale of Shares in SK Securities Co., Ltd. Deliberation 4/4
Approval of Transaction Related to Remaining Shares of LG Siltron Deliberation
Jul. 24, 2017 Participation in Paid-in Capital Increase of SK China Deliberation 4/4
Jun. 22, 2017 Entry of China-based Logistics Business Deliberation 3/4
Amendment of Sublease with SK Innovation Co., Ltd. Deliberation
Establishment of 2017 3Q Maximum Transaction Amount with Financial Affiliate Deliberation
Report on Change to Chinese Agricultural and Livestock Investment Report
'2017 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
May. 30, 2017 Approval of Lease with SK Hynix Deliberation 4/4
Bid Related to Remaining Shares of Target Company Report
May. 15, 2017 Equity Investment Plan in Turo Report 3/4
Participation in Paid-in Capital Increase of SK Biotek Deliberation
Apr. 25, 2017 Report on SKMS Research Institute Third Construction Report 4/4
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan Deliberation
Amendment to SUPEX Council Operation Expense Agreement Deliberation
Approval of 2017 SUPEX Council Expense Sharing Deliberation
Approval of Change to SK Brand Usage Fee Deliberation
Change of Participation Schedule in Paid-in Capital Increase of FSK L&S Report
Report on Progress of Equity Acquisition Report
Apr. 14, 2017 Equity Investment Plan in SoCar Report 4/4
Mar. 24, 2017 Appointment of Chairman of the Committee Approved 4/4
Establishment of 2017 2Q Maximum Transaction Amount with Financial Affiliate Deliberation
Feb. 27, 2017 Approval of Subsidiary Divesture and Related Transactions Approved 4/4
Approval of Subsidiary Divesture Deliberation
Approval of Related Transactions Deliberation
Participation in Paid-in Capital Increase of FSK L&S Deliberation
Feb. 09, 2017 Investment in Global Fashion Brand Report 4/4
Delegation of 2017 Company Bond Issuance Deliberation
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate Deliberation
Jan. 19, 2017 Acquisition of Equity Interest Deliberation 4/4

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