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Committees of BOD

Audit Committee

This is a table of SK Holdings' 2019 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. 12, 2019 Report on SK Holdings' status of design and operation of Internal Accounting Management Systen and Plans Report 3/3
Delegation of power to establish/amend bylaws/regulations for internal accounting management Report
Report on Results of FY2019 3Q Account Review Report
Report on 2019 3Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Aug. 13, 2019 Results of FY2019 First Half Account Review Report 3/3
Report on 2019 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
May. 14, 2019 Appointment of Audit Committee Chairman Approved 3/3
Results of FY2019 1Q Account Review Report
Report on 2019 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Mar. 12, 2019 Confirmation of 28th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of Audit Report Approved
Mar. 05, 2019 2018 Final Financial Results Report 3/3
Analysis of 2018 Major Subsidiaries' Management Results Report
External Auditor's Report on 2018 Financial Statements and Internal Accounting Management System Report
Confirmation of 2018 Assessment of Internal Monitor Operation Status Approved
Confirmation of 2018 Assessment of Operation of Internal Accounting Management System Approved
Feb. 12, 2019 Report on 2018 Operation of Internal Accounting Management System Report 3/3

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2019 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. 05, 2019 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. 12, 2019 Appointment of Chairman to Independent Director Candidate Recommendation Committee Approved 3/3
Review of Independent Director Candidate Deliberation

Governance Committee

This is a table of SK Holdings' 2019 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. 18, 2019 Amendment of Sublease with SK Innovation Co., Ltd. Preliminary Review 5/5
Approval of 2020 Total Transaction Amount with Main Affiliates Preliminary Review
Report on Social Values related activites Discussion
Report on divestment of stocks in certain foreign subsidiaries Report
Oct. 01, 2019 Acquisition of Treasury Shares Preliminary Review 4/5
Aug. 30, 2019 Participation in Capital Increase of Overseas Subsidiary Preliminary Review 5/5
Equtity Acquisition Discussion
Jul. 23, 2019 Pursuit of the IPO of Subsidiary Preliminary Review 5/5
Jun. 18, 2019 Establishment of Integrated Governance for CMO Business Preliminary Review 5/5
Result of Measurement on Social Values of SK Holdings Co., Ltd. Discussion
May. 29, 2019 Interim Dividend Payment Plan Preliminary Review 5/5
Report on Progress of Company E Report
Apr. 25, 2019 Approval of Large-Scale Internal Trading Related to 2019 Supex Council Operation Expense Settlement Preliminary Review 5/5
Report on the Plan for Liaison Officer Activities Report
Donation for Disaster Relief related to Wildfires in Gangwon Province Report
Report on Social Values Discussion
Mar. 27, 2019 Appointment of Chairman of the Committee Approved 5/5
Participation in Capital Increase of Overseas Subsidiary Preliminary Review
Donation to the Social Value Research Institute Preliminary Review
Investment in Expansion of Pangyo Data Center Report
Mar. 5, 2019 Report on 2019 SK Holdings Management Plan Discussion 4/4
Jan. 30, 2019 Capital Increase in Overseas Affiliate Preliminary Review 4/4
Delegation of 2019 Company Bonds Issuance Preliminary Review
Equity Investment in Overseas Smart Glass Company Report
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