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Investor Relations

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Board of Directors

BOD Activities

This is a table of SK Holdings' 2022 BOD Activities. It provides information according to the Date, Agenda, Results of Deliberation, Attendance of Independent Directors.
Date Agenda Results of Deliberation Attendance of Independent Directors
Apr. 26, 2022 Equity Investment in Company Y Approved 5/5
Report on Results of Committee Activities Report
Mar. 29, 2022 Appointment of Chairman of the Board Approved 5/5
Appointment of Representative Director Approved
Amendment of Regulations of the Board of Directors and Committees -
- Amendment of Regulations of the Board of Directors Approved
- Amendment of Regulations of the Audit Committee Approved
- Amendment of Regulations of Nomination and Compensation Committee Approved
- Amendment of Regulations of the Governance Committee Approved
- Amendment of Regulations of the ESG Committee Approved
Appointment of a Member of the Audit Committee Approved
Appointment of the Committee Chairpersons (ESG, Nomination and Compensation, Governance) Approved
Amendment of Executive Management Regulations Approved
Approval of Compensation to SK Inc's Independent Directors for Year 2022 Approved
Use of Treasury Shares for Stock Grant Approved
SK Inc.'s Management Plan for Year 2022 (including KPI) Approved
Participation in Paid-in Capital Increase of Overseas Affiliate Approved
Approval of Amendment to the Total Return Swap Agreement Approved
Report of 2021 Board of Directors Evaluation Report
Report on Results of Committee Activities Report
Mar. 03, 2022 Submission for Resolution by the General Shareholders Meeting of Recommendation of Inside Director Candidates Approved 5/5
31th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Decision on Inside Directors' Compensation Package in 2022 Approved
Use of Treasury Shares for Stock Grant Approved
Contribution to 2022 Labor Welfare Fund -
- Contribution to 2022 SK C&C Labor Welfare Fund Approved
- Contribution to 2022 SK Inc. Labor Welfare Fund Approved
Establishment of 2022 Safety and Health Plan Approved
Participation in Paid-in Capital Increase of Foreign Affiliate Approved
Equity Investment in Company R Report
Results of Operation Assessment of Internal Accounting Management System Report
2021 Final Financial Results Report
Report on 2021 Legal Compliance Activities and Plans for 2022 Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 09, 2022 Approval of 31th Financial Statements Approved 5/5
Approval of 31th Business Reports Approved
Delegation of 2022 Company Bonds Issuance Approved
Approval of extension of the maturity date of loans made to overseas affiliates Approved
Approval of transactions between SK Inc. and its affiliates Approved
Approval of amendment to the letter of intent and addendum to an agreement between SK Inc. and SUPEX Council with respect to the execution of their mutual cooperation plan Approved
Follow-up investment in Company MF Report
Report on 2021 Operation of Internal Accounting Management System Report
2021 end-of-year donation to the underprivileged neighbors Report
Review of the compensation to SK Inc's Inside Directors for the year of 2022 Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
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