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Investor Relations

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Committees of BOD

Audit Committee

This is a table of SK Holdings' 2020 Audit Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Nov. 12, 2020 Results of FY2020 3Q Account Review Report 3/3
Report on 2020 3Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Report of Internal Auditor Report
Aug. 13, 2020 Results of FY2020 First Half Account Review Report 3/3
Report on 2020 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
May. 14, 2020 Results of FY2020 1Q Account Review Report 3/3
Report on 2020 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Confirmation of 2020 Assessment of Operation of Internal Accounting Management System Report
Mar. 10. 2020 Confirmation of 29th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of Audit Report Approved
Report on 2019 Assessment of External Auditor Services Report
Approval of 2020 Compensation of External Auditor Approved
Mar. 03. 2020 2019 Final Financial Results Report 3/3
Analysis of 2019 Major Subsidiaries' Management Results Report
External Auditor's Report on 2019 Financial Statements and Internal Accounting Management System Report
Confirmation of 2019 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of 2019 Assessment of Internal Monitor Operation Status Approved
Feb. 07, 2020 Report on 2019 Operation of Internal Accounting Management System Report 3/3
Report of Internal Auditor Report

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2020 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. 2020 Recommendation of Independent Director Candidate Approved 3/3
Jan. 30. 2020 Appointment of Chairman of the Committee for Independent Director Recommendation Approved 3/3
2020 Review of Independent Director Candidate Deliberation

Governance Committee

This is a table of SK Holdings' 2020 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. 17, 2020 Participation in Equity Acquistion and Paid-in Capital Increase of a Subsidiary Preliminary Review 5/5
Approval of Acquisition of Certain Assets Preliminary Review
Approval of Renewal of SK Brand License Agreement Preliminary Review
Approval of Total Transaction Amount in 2021 with Primary Affiliates Preliminary Review
Approval of Internal Trading with an Affiliate Preliminary Review
Sale of Equity in Company K Report
Report on 2021 economic outlook and status of SK Holdings' risk management system Report
Nov. 25, 2020 Investment in Company P Preliminary Review 4/5
Capital Increase in Overseas Affiliate Preliminary Review
Report on improvmenet plan of SK Group's ESG policy and management Report
Oct. 27, 2020 Oversea Fund Participation for partnership with Company G Report 5/5
Approval of Participating in a Bidding Process for acquisition of Company Y's Equity Interests Preliminary Review
Acquisition of Certain Assets Preliminary Review
Amendment of Regulations of the Board of Directors and Committees Report
Report on the Roles and Responsibilites of the Representative Directors Report
Sep. 23, 2020 Approval of 2020 4Q Transaction of Goods and Services with Affiliate Preliminary Review 5/5
Investment in Self-Drving Tech Company in the US Report
Review on How to Improve the Assets' Efficiency Report
Review of the Board of Directors' and Committees' Deliberation Function Enhancement (Draft) Discussion
Sep. 16, 2020 Sale of Equity in ESR Preliminary Review 5/5
Sep. 02, 2020 Review of the Board of Directors' and Committees' Deliberation Function Enhancement (Draft) Discussion 5/5
Jul. 21, 2020 Payment of Interim Dividend Preliminary Review 5/5
Investment for JV Establishment Preliminary Review
Invesment In Company P Report
Amendment of Regulations of the Board of Directors and Committees Report
Jun. 30, 2020 Approval of Disposal of Treasury shares to be in compliance of legal obligation Preliminary Review 5/5
Report on certain new Investment of the Company Report
Report on furtuer acquisiton of shares of a global cooper foil company Report
May. 26, 2020 Acquisition of Certain Assets Preliminary Review 5/5
Invesment In Company K Preliminary Review
May. 14, 2020 Donation to Center for Social value Enhancement Studies Preliminary Review 5/5
Pursuit of Certain Project Preliminary Review
Apr. 22, 2020 Appointment of Chairman of the Committee Approved 5/5
Approval of Large-Scale Internal Trading Related to 2020 Supex Council Operation Expense Settlement Preliminary Review
Approval of Change to SK Brand Usage Fee Preliminary Review
Invesment In Company K Report
Discussion on 2020 Plan for Pursuance of Social Value Discussion
Mar. 03. 2020 Discussion on 2020 SK Holdings Management Plan Discussion 5/5
Report on Risk Management System Report
Report on regulatory regime change regarding meeting of shareholders and board of directors Report
Mar. 03. 2020 Capital Increase in Overseas Affiliate Preliminary Review 5/5
Delegation of 2020 Company Bonds Issuance Preliminary Review
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