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Committees of BOD

Audit Committee

This is a table of SK Holdings' 2018 Audit Comittee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Dec. 19, 2018 Approval of 2019 Compensation and other Relevant Matters of External Auditor Approved 3/3
Amendment of Internal Accounting Management Regulations Approved
Nov. 27, 2018 Presentations by External Auditor Candidates Report 3/3
Selection of External Auditor Approved
Nov. 13, 2018 Procedures and Criteria for Selection of External Auditor Approved 3/3
Results of FY2018 3Q Account Review Report
Report on 2018 3Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Aug. 08, 2018 Results of FY2018 First Half Account Review Report 3/3
Report on 2018 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
May. 15, 2018 Results of FY2018 1Q Account Review Report 3/3
Report on 2018 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Apr. 24, 2018 2018 Compensation of External Auditor Approved 3/3
Mar. 07, 2018 Confirmation of 27th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of 2017 Assessment of Internal Monitor Operation Status Approved
Confirmation of 2017 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of Audit Report Approved
Mar. 05, 2018 2017 Final Financial Results Report 3/3
External Auditor's Report on 2016 Financial Statements and Internal Accounting Management System Report
Analysis of 2017 Major Subsidiaries' Management Results Report
Feb. 06, 2018 Report on 2017 Operation of Internal Accounting Management System Report 3/3

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2018 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
Feb. 20, 2018 Recommendation of Independent Director Candidate Approved 3/3
Recommendation of Independent Director Candidate Approved
Recommendation of Independent Director Candidate as Audit Committee Member Approved
Feb. 06, 2018 Appointment of Chairman to Independent Director Candidate Recommendation Committee Approved 3/3
2018 Review of Independent Director Candidate Deliberation

Governance Committee

This is a table of SK Holdings' 2018 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. 19, 2018 Asset Transfer Preliminary Review 4/4
Donation to Smile Microcredit Bank Preliminary Review
Approval of 2019 Total Transaction Amount with Main Affiliates Preliminary Review
Approval of 2019 1Q Transaction of Goods and Services with Overseas Affiliate Preliminary Review
Nov. 27, 2018 Investment in Global Copper Foil Company Preliminary Review 4/4
Change in 2018 Total Transaction Amount with Affiliates Preliminary Review
Oct. 30, 2018 Consent to Simplified Share Swaps Preliminary Review 4/4
Report on Business Review of Advanced Battery Materials Discussion
Oct. 08, 2018 Investment Promotion of SK Shipping Co., Ltd. Preliminary Review 4/4
Sep. 18, 2018 Capital Increase of Overseas Subsidiary Preliminary Review 4/4
Approval of 2018 4Q Goods and Service Trading with Overseas affiliated company Preliminary Review
Aug. 28, 2018 Contribution to Public Incorporated Foundation Preliminary Review 4/4
Jul. 24, 2018 Change in Equity Investment Preliminary Review 4/4
Equity Investment in Overseas Entity Report
Jul. 12, 2018 Acquisition of U.S. CMO Company A Preliminary Review 4/4
Jun. 19, 2018 Additional Equity Investment in Company E Preliminary Review 4/4
Establishment of 2018 3Q Maximum Transaction Amount with Financial Affiliate Preliminary Review
May. 15, 2018 Capital Increase of Overseas Subsidiary Preliminary Review 4/4
Interim Dividend Payment Plan Preliminary Review
Additional Equity Investment in ESR Report
Apr. 24, 2018 Appointment of Chairman of the Committee Approved 4/4
Appointment of Shareholders Communication Committee Member Approved
Approval of Large-Scale Internal Trading Related to 2018 Supex Council Operation Expense Settlement Preliminary Review
Donation to the Social Value Research Institute Preliminary Review
Mar. 26, 2018 Appointment of Acting-Chairman of the Committee Approved 4/4
Mar. 05, 2018 Execution of SK Securities Co., Ltd. Shares Sale Agreement Preliminary Review 4/4
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan Preliminary Review
Report on 2018 Management Plan Discussion
Feb. 20, 2018 Approval of Notice in lieu of General Meeting to Report Merger Preliminary Review 4/4
Establishment of Corporate Governance Charter Preliminary Review
Establishment of 2018 2Q Maximum Transaction Amount with Financial Affiliate Preliminary Review
Participation in Paid-in Capital Increase of SK Biopharmaceuticals Preliminary Review
Report on Equity Investment Plan in Southeastern Mobility Company Report
Jan. 30, 2018 Approval of Small-Scale Merger with SK Maritime Co., Ltd. Deliberation 3/4
Delegation of 2018 Company Bond Issuance Deliberation
Sale of Equity in FSK L&S Co., Ltd. Deliberation

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