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Investor Relations

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Committees of BOD

ESG Committee

This is a table of SK Holdings' 2021 ESG Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
May. 24, 2021 Participation in Paid-in Capital Increase of Foreign Affiliate Preliminary Review 6/6
Report on Equity Investment in Company M Report
Investment in Expansion of Pangyo Data Center Report
Apr. 22, 2021 Donation to Center for Social value Enhancement Studies Preliminary Review 6/6
SK Inc.'s Management Plan for Year 2021 Preliminary Review
Apr. 14, 2021 Appointment of Chairman of the Committee Approved 6/6
Equity Investment in Company S Preliminary Review

Audit Committee

This is a table of SK Holdings' 2021 Audit Comittee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
May. 13, 2021 Results of FY2021 1Q Account Review Report 3/3
Report on 2021 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results Report
Report on 2021 Operation of Internal Accounting Management System Report
Apr. 27, 2021 Approval of Large-Scale Internal Trading Related to 2021 Supex Council Operation Expense Settlement Approved 3/3
Mar. 11, 2021 Confirmation of 30th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of Audit Report Approved
Report on 2020 Assessment of External Auditor Services Report
Approval of 2021 Compensation of External Auditor Approved
Mar. 04, 2021 2020 Final Financial Results Report 3/3
Analysis of 2020 Major Subsidiaries' Management Results Report
External Auditor's Report on 2020 Financial Statements and Internal Accounting Management System Report
Confirmation of 2020 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of 2020 Assessment of Internal Monitor Operation Status Approved
Feb. 09, 2021 Report on 2020 Operation of Internal Accounting Management System Report 3/3
Report of Internal Auditor Report

Governance Committee

This is a table of SK Holdings' 2021 Governance Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Mar. 19, 2021 Approval of 2021 2Q Transaction of Goods and Services with Affiliate Preliminary Review 5/5
Mar. 04, 2021 Property Sublease with SK Innovation Co., Ltd. Preliminary Review 5/5
Sale of Equity in Company K Discussion
Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Preliminary Review
Feb. 23, 2021 Sale of Equity in an Invested Company Preliminary Review 5/5
Feb. 09, 2021 Delegation of 2021 Company Bonds Issuance Preliminary Review 5/5
Jan. 04, 2021 Capital Increase in Overseas Affiliate Preliminary Review 5/5

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2021 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. 09, 2021 Recommendation of Independent Director Candidate Approved 3/3
Recommendation of Independent Director Candidate as Audit Committee Member Approved
Jan. 28. 2021 2021 Review of Independent Director and Independent Director as Audit Committee Member Candidate Review 3/3

Nomination And Compensation Committee
The committee shall include the role to recommend candidates for outside directors in accordance with Article 542-8 (4) of the Commercial Act

This is a table of SK Holdings' 2021 Nomination And Compensation Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
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