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Committees of BOD

ESG Committee

This is a table of SK Holdings' 2022 ESG Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date Agenda Results of Deliberation Attendance of Commissioners
Apr. 21, 2022 Equity Investment in Company Y Preliminary Review 6/6
Social Value Creation for the Year of 2021 Discussion
Mar. 24, 2022 Use of Treasury Shares for Stock Grant Preliminary Review 6/6
SK Inc.'s Management Plan for Year 2022 (including KPI) Preliminary Review
Participation in Paid-in Capital Increase of Overseas Affiliate Preliminary Review
Amendment to the Total Return Swap Agreement Preliminary Review
Report on Operational Plan for General Shareholders Meeting for FY 2021 Discussion
Mar. 02, 2022 Use of Treasury Shares for Stock Grant Preliminary Review 6/6
Participation in Paid-in Capital Increase of Overseas Affiliate Preliminary Review
Feb. 08, 2022 Delegation of 2022 Company Bonds Issuance Preliminary Review 6/6
Approval of extension of the maturity date of loans made to overseas affiliates Preliminary Review
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 Preliminary Review
Report on the dividend policy of the subsidiaries Report

Audit Committee

This is a table of SK Holdings' 2022 Audit Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date Agenda Results of Deliberation Attendance of Commissioners
May. 12, 2022 Results of FY2022 1Q Account Review Report 3/3
Report on 2022 1Q SK Inc. and Major Subsidiaries' Management Results Report
Report on 2022 Operation of Internal Accounting Management System Report
Apr. 26, 2022 Approval of Large-Scale Internal Transaction Related to Supex Council's Settlement of Operating Expense in 2022 Approved 3/3
Mar. 29, 2022 Appointment of the Audit Committee Chairperson Approved 3/3
Mar. 10, 2022 Confirmation of 31th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of Audit Report Approved
Approval of 2022 2Q Transaction of Goods and Services with Affiliate Approved
Assessment of External Auditor's Services for FY2021 Report
Mar. 03, 2022 2021 Final Financial Results Report 3/3
Analysis of 2021 Major Subsidiaries' Management Results Report
External Auditor's Report on 2021 Financial Statements and Internal Accounting Management System Report
Confirmation of 2021 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of 2021 Assessment of Internal Monitor Operation Status Approved
Work Plan for the Evaluation of Subsidiaries' Management Report
Feb. 09, 2022 Report on 2021 Operation of Internal Accounting Management System Report 3/3
Report of Internal Auditor Report
Jan. 20, 2022 Approval of Renewal of SK Brand License Agreement Approved 3/3
Report on the outcome of the inspection of SK Inc.'s risk prevention system in 2021 Report
Follow-up report on Audit Committee meetings Report

Governance Committee

This is a table of SK Holdings' 2022 Governance Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date Agenda Results of Deliberation Attendance of Commissioners
Mar. 24, 2022 Amendment of Regulations of the Board of Directors and Committees Preliminary Review 5/5
Feb. 08, 2022 Discussion re measures to improve the performance evaluation of the Board of Directors Discussion 5/5
Jan. 20, 2022 Review of implementation of the Board Skills Matrix Preliminary Review 5/5

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

The committee shall include the role to recommend candidates for outside directors in accordance with Article 542-8 (4) of the Commercial Act
Date Agenda Results of Deliberation Attendance of Commissioners
Mar. 02, 2022 Recommendation of Independent Director Candidate - 3/3
- Recommendation of Independent Director Candidate Approved
- Recommendation of Independent Director Candidate as Audit Committee Member Approved
Feb. 09, 2022 2022 Review of Independent Director Candidate and Independent Director Candidate as Audit Committee Member Review 3/3
Jan. 27, 2022 Review of the compensation to SK Inc's Inside Directors for the year of 2022 Review 3/3
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