ESG
Committees
-
ESG Committee
The ESG Committee reviews and analyzes strategies and major matters concerning the Environment Social values and Corporate Governance
- Independent Director
- Pak Hyun Ju Helen (Committee Chair), Yeom Jae Ho, Yoon Chi Won, Kim Byoung Ho, Kim Seon Hee
- Inside Director
- Lee Sung Hyung
-
Nomination and
Compensation CommitteeThe Nomination and Compensation Committee recommends independent director candidates for consideration the Annual General Meeting evaluates the performance of the CEO (except when the CEO is a member of the Nomination and Compensation Committee) to decide on his/her reappointment, and deliberates on the appropriateness of compensation for inside directors.
- Independent Director
- Kim Seon Hee (Committee Chair), Pak Hyun Ju Helen
- Inside Director
- Chey Tae won
-
Audit Committee
The Audit Committee audits the Company’s accounting and operations and handles matters entrusted by the Board pursuant to relevant laws, the Articles of Incorporation, and the Regulations of the Board of Directors.
- Independent Director
- Kim Byoung Ho (Committee Chair), Yoon Chi Won, Pak Hyun Ju Helen
-
Governance Committee
The Governance Committee identifies and reviews diverse issues related to enhancing corporate governance to reinforce the soundness and transparency of corporate governance.
- Independent Director
- Yoon Chi Won (Committee Chair), Yeom Jae Ho, Kim Byoung Ho, Pak Hyun Ju Helen, Kim Seon Hee
ESG Committee
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| ESG Response Status and Future Plans (including Sustainable Management Report) | Reported | 6/6 | |
| ESG Disclosure/Regulation Trends and Responses | Reported | ||
| South East Asia Portfolio Rebalancing Plans | Reported | ||
| Sale of Equity in an Investee Company | Reported | ||
| Progress of U.S. Investment Entity Operations | Reported | ||
| 2024 First Half SK Inc. Direct Investment Portfolio Status | Reported | 6/6 | |
| Interim Evaluation of 2024 SK Inc. KPI | Reported | ||
| Direction of SK Inc. KPI Re-design | Reported | ||
| Payment of Interim Dividends | Preliminary Review | 5/6 | |
| Company T Business Negotiation Right Matter | Reported | ||
| Consent to Merger of Affiliate | Preliminary Review | 6/6 | |
| Consent to Capital Injection in Affiliate and Share Exchange | - | ||
| Participation in Capital Injection in Affiliate | Preliminary Review | ||
| Consent to Comprehensive Share Exchange between Affiliates | Preliminary Review | ||
| Company H Matter | Preliminary Review | 6/6 | |
| Retirement of Treasury Stocks | Preliminary Review | 5/6 | |
| Status of SK Inc.'s Investment Portfolio | Reported | ||
| Disposal of Treasury Shares for Stock Grant | Preliminary Review | 6/6 | |
| SK Inc.'s Management Plan and KPI for Year 2024 | Preliminary Review | ||
| Donation to Center for Social Value Enhancement Studies | Preliminary Review | ||
| Progress of U.S. Investment Entity | Reported | ||
| 2024 SK Inc. Management Plan and KPI | Preliminary Review | 6/6 | |
| Establishment of and Contribution to Group's U.S. Infra Entity | Reported | ||
| Discussion on Governance Improvement Plan | Reported | 6/6 | |
| Disposal of Treasury Shares | Preliminary Review | 6/6 | |
| Authorization of 2024 Long Term Debt Procurement | Preliminary Review | ||
| Report on Fulcrum Issue | Reported | ||
| 2023 SK Inc. KPI Results Update | Reported | 6/6 |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| 2024 Total Transaction Amount with Major Affiliates | Preliminary Review | 6/6 | |
| Renewal of SK Brand Usage Agreement | Preliminary Review | ||
| Additional Investment in Company PD | Reported | ||
| Set Up of and Contribution to the Group's US Government Relations Entity | Reported | ||
| Status on the Promotion of Efficiency of SKI's Assets | Reported | ||
| Participation in Paid-In Capital Increase of Overseas Affiliates | Preliminary Review | 6/6 | |
| Results of SK Inc's 2023 KPI | Preliminary Review | 6/6 | |
| SK Inc. Scenario Planning | Discussion | ||
| SK CDMO's Business Progress and Scenario Planning | Discussion | ||
| Management Plan to SK Inc's DE&I | Discussion | ||
| Change in Contract with Oversea Affiliates | Preliminary Review | 6/6 | |
| Execution of Trust Agreement for the Acquisition of Treasury Shares | Preliminary Review | ||
| Assessment of 2023 SK Inc.'s Self-Investment Portfolio | Discussion | ||
| SK Inc's Investment Strategy and Management System Upgrade | Discussion | ||
| Results of Portfolio ESG's Annual Assessment | Discussion | ||
| Results of the Risk Analysis of Portfolio Climate Change | Discussion | ||
| Execution of Shareholder Agreement for Oversea Affiliates | - | 6/6 | |
| Execution of Shareholder Agreement for Oversea Affiliates | Preliminary Review | ||
| Loan Funds to Oversea Affiliates | Preliminary Review | ||
| Investment Strategy of Mobility Sector | Discussion | ||
| Direction of Advanced Materials Investment Center's Portfolio Management | Discussion | ||
| Participation in Equity Acquistion and Paid-in Capital Increase of a Subsidiary | Preliminary Review | 6/6 | |
| Transaction between SK Inc. and its Directors, etc. | Preliminary Review | 6/6 | |
| Payment of Interim Dividend | Preliminary Review | ||
| Change in Contract with Oversea Affiliates | Preliminary Review | ||
| Promotion of Company P's Outside Investment | Reported | ||
| Review of Company C's | Reported | ||
| Publication of Sustainability Report and Climate Change Response Report | Reported | ||
| Restructuring of Company P | Discussion | 5/6 | |
| Acquisition of Shares of Company V | Reported | 5/6 | |
| Evaluation of 2022 SK Inc.'s Self-Investment Protfolio | Reported | ||
| 2023 ESG Activity Plan and Progress Report | Reported | ||
| KPI Process Update | Preliminary Review | ||
| Change SK Brand Usage Royalty Fee | Preliminary Review | 6/6 | |
| Donation to Center for Social value Enhancement Studies | Preliminary Review | 6/6 | |
| Support for Busan's Bid to Host the 2023 World Expo | Preliminary Review | ||
| 2023 SK Inc.'s Management Plan and KPI | Preliminary Review | 5/6 | |
| Retirement of Treasury Stocks | Preliminary Review | ||
| Disposal of Treasury Shares for Stock Grant | Preliminary Review | ||
| Use of Treasury Stocks to Pay 2022 Bonuses | Preliminary Review | 6/6 | |
| Establishment of Overseas Subsidiary and Participation in Paid-in Capital Increase of such Overseas Subsidiary | Preliminary Review | ||
| Investment of E-Micromobility | Reported | ||
| Use of Treasury Stocks for Stock Grant | Preliminary Review | 5/6 | |
| Transaction between SK Inc. and its Directors, etc. | Preliminary Review | 6/6 | |
| Authorization of 2023 Long Term Debt Procurement | Preliminary Review | ||
| Trends in the Financial Market and Risk Assessment of Members' Finances | Reported | ||
| Update on the 2022 SK Inc KPI Results | Reported |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| 2023 Total Transaction Amount with Major Affiliates | Preliminary Review | 6/6 | |
| Result of SK Inc.'s Management Plan for Year 2022 (including KPI) | Reported | 6/6 | |
| Inspection of SK Inc.'s Investment Portfolios' Performance Results | Reported | ||
| Integrated Management of Portfolio ESG | Reported | ||
| Approval of Amendment to the Total Return Swap Agreement | Preliminary Review | 5/6 | |
| Issuance of Long-Term Commercial Paper | Preliminary Review | ||
| Provision of Support for Busan's Bid to Host the World Expo 2030 | Preliminary Review | ||
| Merger of Investment Vehicles in the U.S. | Preliminary Review | 6/6 | |
| Execution of Trust Agreement for the Acquisition of Treasury Shares | Preliminary Review | 6/6 | |
| Payment of Interim Dividend | Preliminary Review | 6/6 | |
| Approval of Amendment to the Total Return Swap Agreement | Reported | ||
| Subion of Company M's Convertible Loan Note | Reported | ||
| Participation in Paid-in Capital Increase of a Subsidairy | Preliminary Review | 6/6 | |
| Establishment of Overseas Subsidiary and Participation in Paid-in Capital Increase of such Overseas Subsidiary | Preliminary Review | 5/6 | |
| Amendment to the Sublease Agreement with SK Innovation Co., Ltd. | Preliminary Review | ||
| Donation to Center for Social value Enhancement Studies | Preliminary Review | ||
| Risk Management Plan | Reported | ||
| Equity Investment in Company Y | Preliminary Review | 6/6 | |
| Social Value Creation for the Year of 2021 | Discussion | ||
| 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 | ||
| Use of Treasury Shares for Stock Grant | Preliminary Review | 6/6 | |
| Participation in Paid-in Capital Increase of Overseas Affiliate | Preliminary Review | ||
| 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 agreeement between SK Inc. and SUPEX Council with respect to the ution of their mutual cooperation plan | Preliminary Review | ||
| Report on the dividend policy of the subsidiaries | Reported |
Audit Committee
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| External Auditor's Report on SK Inc's Assessment of Operation of Internal Accounting Management System | Reported | 2/3 | |
| Review of Independence of External Auditor's Non-Audit Services | Reported | ||
| Audit Result Report | Reported | ||
| Audit Execution Plan | Reported | ||
| Report on Transaction with Domestic Affiliate | Approved | 3/3 | |
| SK Inc. First Half Review Results and Annual Audit Plan | Reported | 3/3 | |
| 2024 First Half Business Performance Report on SK Inc. and Major Subsidiaries | Reported | ||
| Report on 2024 First Half Results and Second Half Plan | Reported | ||
| 2024 2Q Results of Ethical Misconduct Reporting Channel | Reported | ||
| 2024 First Half Audit Report | Reported | ||
| Report on Transaction with Domestic Affiliate | Approved | 3/3 | |
| Results of 2024 1Q Accounts Review | Reported | 3/3 | |
| Report on 2024 1Q SK Inc. and Major Subsidiaries' Management Results | Reported | ||
| Assessment Plan for the 2024 Operation of Internal Accounting Management System | Reported | ||
| 2024 Ethical Management System Plan | Reported | ||
| Approval of Large-Scale Internal Transaction Related to 2023 Supex Council's Settlement of Operating Expenses | Approved | 3/3 | |
| 2024 1Q Ethical Misconduct Reporting Channel Results | Reported | ||
| 2023 Overseas Entities' Mangement Evaluation Results | Reported | ||
| Report on 2024 Second Half Management Evaluation Work Plan | Reported | ||
| Appointment of Committee Chairman | Approved | 3/3 | |
| Confirmation of 33rd General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation | Approved | 3/3 | |
| Confirmation of Audit Report | Approved | ||
| FY2024 Compensation of External Auditor etc. | Approved | ||
| Assessment of FY2023 External Auditor Services | Reported | ||
| Confirmation of 2023 Assessment of Operation of Internal Accounting Management System | Approved | 3/3 | |
| Confirmation of 2023 Assessment of Internal Monitor Operation Status | Approved | ||
| 2023 Final Financial Results | Reported | 3/3 | |
| Analysis of 2023 Major Subsidiaries' Management Results | Reported | ||
| 2023 Operation Status of Internal Accounting Management System | Reported | ||
| External Auditor's Report on 2023 Financial Statements and Internal Accounting Management System | Reported | ||
| 2024 SK Inc. Internal Audit Plans | Reported | 3/3 | |
| 2023 Results of Ethical Misconduct Reporting Channel | Reported | ||
| Plan on Evaluation of Procurements by Subsidiaries | Reported |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Results of Audit Findings of First Half of 2023 | Reported | 3/3 | |
| Results of 2023 Ethics Survey | Reported | ||
| Results of the Inspection of 2023 Risk Prevention System | Reported | ||
| 2023 3Q Audit Findings and Changes to the Yearly Audit Plan | Reported | 3/3 | |
| SK Inc. and its Major Subsidiaries' Business Performance Report in 3Q of 2023 | Reported | ||
| SK C&C's Audit Findings and Audit Plan | Reported | ||
| Key Audit Findings for 2023 3Q | Reported | ||
| Results of Audit Findings | Reported | ||
| Result of the Ethical Misconduct Reporting Channel for the 3rd Q of 2023 | Reported | 3/3 | |
| Results of Corporate Audit Report | Reported | 3/3 | |
| External Auditor's Report on SK Inc's Assessment of Operation of Internal Accounting Management System | Reported | ||
| Approval of 2023 4Q Transaction Size for Goods and Services with Affiliates | Approved | ||
| Results of Audit Findings | Reported | ||
| Results of 2023 SK Inc's Ethics Education | Reported | ||
| Results of Key Audit Findings | Reported | ||
| Participation in Equity Acquistion and Paid-in Capital Increase of Domestic Affiliate | Approved | 3/3 | |
| Audit Findings of First Half of 2023 and Yearly Audit Plan | Reported | 3/3 | |
| SK Inc. and its Major Subsidiaries' Business Performance Report in First Half of 2023 | Reported | ||
| Audit Findings of Subsidiaries' Corporate Audit | Reported | ||
| Implmentation Plan of Improved Subsidiaries' Corporate Audit | Reported | ||
| Work Plan for the Evaluation of Subsidiaries' Corporate Audit | Reported | ||
| Audit Findings of First Half of 2023 and Audit Plan for Second Half of 2023 (C&C) | Reported | ||
| Audit Findings of First Half of 2023 and Audit Plan for Second Half of 2023 (MR) | Reported | ||
| Approval of 2023 3Q Transaction Size for Goods and Services with Affiliates | Approved | 3/3 | |
| Review of Independence of External Auditor's Non-Audit Services | Reported | ||
| Result of the Ethical Misconduct Reporting Channel for the First Half of 2023 | Reported | ||
| Results of 2023 1Q Fiscal Year | Reported | 3/3 | |
| First Half of 2023 SK Inc. and its Major Subsidiaries' Business Performance | Reported | ||
| Assessment Plan for the 2023 Operation of Internal Accounting Management System | Reported | ||
| Work Plan for the Evaluation of Subsidiaries' Management | Reported | ||
| Approval of Large-Scale Internal Transaction Related to 2023 Supex Council's Settlement of Operating Expenses | Approved | 3/3 | |
| Status Report and Management Policy of KPMG's Non-Audit Work Opportunities in Accordance with the International Ethics Standards | Reported | ||
| Key Audit Findings of Second Half of 2022 | Reported | ||
| Appointment of the Audit Committee Chairperson | Approved | 3/3 | |
| Plan for Conducting Regular Diagnosis | Reported | ||
| Confirmation of 32nd General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation | Approved | 3/3 | |
| Confirmation of Audit Report | Approved | ||
| 2023 2Q Transaction Size of Goods and Services | Approved | ||
| Assessment of 2022 External Auditor Services | Reported | ||
| Outcome of the Pre-Certification of the Internal Accounting Control System | Reported | ||
| Confirmation of 2022 Assessment of Internal Monitor Operation Status | Approved | 3/3 | |
| Confirmation of 2022 Assessment of Operation of Internal Accounting Management System | Approved | ||
| External Auditor's Report on 2022 Financial Statements and Internal Accounting Management System | Reported | ||
| Analysis of 2022 Major Subsidiaries' Management Results | Reported | ||
| 2022 Final Financial Results | Reported | ||
| Key Audit Findings from the Second Half of YR2022 | Reported | 3/3 | |
| Status of 2022 Internal Accounting Management System | Reported | 3/3 | |
| Report of Internal Audit Team | Reported | ||
| Result of the Ethical Misconduct Reporting Channel for the Second Half of 2022 | Reported | ||
| FY2023 Compensation of External Auditor etc. | Approved | 3/3 | |
| Plan for Conducting Regular Diagnosis for SHE | Reported |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Approval of 2022 1Q Transaction Size for Goods and Services with Affiliatesa | Approved | 3/3 | |
| Report on the Status of External Auditor Designation | Reported | 3/3 | |
| Report on the Results of 2022 3Q Fiscal Year | Reported | 3/3 | |
| Report on 2022 3Q SK Inc and Its Major Subsidiaries' Management Results | Reported | ||
| Report on the 2022 Result of Code of Ethics Practice Survey | Reported | ||
| Report on the 2022 Inspection Results of the Risk Prevention System | Reported | ||
| Result of 2022 Ethical Management Seminar for Leaders of SK Inc.'s Subsidiaries | Reported | ||
| Report on Status of External Auditor Designation | Reported | 3/3 | |
| Outcome of Procurement Audit | Reported | ||
| Outcome of Post Implementation Audit | Reported | ||
| Detailed Guidelines on the Survey to Assess the Effectiveness of Internal Audit | Reported | ||
| Approval of 2022 4Q Transaction of Goods and Services with Affiliate(s) | Approved | 3/3 | |
| Review of Independence of External Auditor's Non-Audit Services | Reported | 3/3 | |
| Results of FY2022 First Half Account Review | Reported | 3/3 | |
| Report on 2022 First Half SK Inc. and Major Subsidiaries' Management Results | Reported | ||
| Report on the Key Findings of 2022 First Half Audit | Reported | ||
| Report on 2022 Second Half Work Plan for the Management Evaluation | Reported | ||
| Report on the Key Findings of 2022 First Half Audit | Reported | 3/3 | |
| Approval of 2022 3Q Transaction of Goods and Services with Overseas Affiliate | Approved | 3/3 | |
| Amendment to a Lease Agreement with Affiliate | Approved | ||
| Report on SK Inc.'s Internal Auditor on the Status of its Activities and Plan | Reported | ||
| Report on Ethical Misconducts in SK Inc. | Reported | ||
| Results of FY2022 1Q Account Review | Reported | 3/3 | |
| Report on 2022 1Q SK Inc. and Major Subsidiaries' Management Results | Reported | ||
| Report on 2022 Operation of Internal Accounting Management System | Reported | ||
| Approval of Large-Scale Internal Transaction Related to Supex Council's Settlement of Operating Expense in 2022 | Approved | 3/3 | |
| Appointment of the Audit Committee Chairperson | Approved | 3/3 | |
| 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 | Reported | ||
| 2021 Final Financial Results | Reported | 3/3 | |
| Analysis of 2021 Major Subsidiaries' Management Results | Reported | ||
| External Auditor's Report on 2021 Financial Statements and Internal Accounting Management System | Reported | ||
| 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 | Reported | ||
| Report on 2021 Operation of Internal Accounting Management System | Reported | 3/3 | |
| Report of Internal Auditor | Reported | ||
| 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 | Reported | ||
| Follow-up report on Audit Committee meetings | Reported |
Governance Committee
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Discussion on Board of Directors Operation Improvement Plan | Reported | 5/5 |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation | Preliminary Review | 5/5 |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Amendment of Regulations of the Board of Directors | Preliminary Review | 5/5 | |
| Amendment of Regulations of the Board of Directors and Committees | Preliminary Review | 5/5 | |
| Discussion re measures to improve the performance evaluation of the Board of Directors | Discussion | 5/5 | |
| Review of implementation of the Board Skills Matrix | Preliminary Review | 5/5 |
Nomination And
Compensation Committee
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Discussion re Inc. CEO Candidates | Reviewed | 3/3 | |
| Discussion re 2025 Outside Director Appointment Process and Recommendations | Reviewed | ||
| Grant of 2024 Representative Director, Inside Directors' Long-Term Performance Bonus (proposal) | - | 3/3 | |
| Grant of Long-Term Performance Bonus to Jang, Yong-Ho, Representative Director (proposal) | Reviewed | ||
| Grant of Long-Term Performance Bonus to Lee, Sung-Hyung, Inside Director (proposal) | Reviewed | ||
| Recommendation of Outside Director Candidate as Audit Committee Chairman | Approved | 3/3 | |
| Recommendation of Outside Director Candidate | Approved | ||
| Decision on 2024 Inside Directors' Compensation Package | Reviewed | 3/3 |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| Grant of 2023 CEO, Inside Directors' Long-Term Performance Bonus (proposal) | Reviewed | 3/3 | |
| CEO Evaluations and Review Whether Each CEO is to Remain in Office | Reviewed | ||
| Report on 2024 Independent Director Candidate Pool | Reviewed | 3/3 | |
| Grant of 2023 CEO, Inside Directors' Long-Term Performance Bonus (proposal) | Reviewed | ||
| Report on the Management Process for SK Inc's CEO Candidate Pool | Reviewed | ||
| Grant of 2023 CEO, Inside Directors' Long-Term Performance Bonus (proposal) | Reviewed | 3/3 | |
| Changes to CEO's Compensation Package (Draft) | Reviewed | 3/3 | |
| New CEO Candidate Pool | Reviewed | ||
| Selection Process and Recommendation of 2024 Independent Director Candidates | Reviewed | ||
| Submission for Resolution by the General Shareholders Meeting of Grant of Call Option | Reviewed | 3/3 | |
| Recommendation of 2023 Independent Director Candidates and Audit Committee Candidates | Approved | 3/3 | |
| CEO Candidate Pool | Reviewed | ||
| SK Inc's Inside Directors' 2023 Compensation Package (draft) | Reviewed | ||
| 2023 Independent Director Candidates and Audit Committee Candidates | Reviewed | 3/3 |
| Date | Agenda | Results of Deliberation |
Attendance of Independent Directors |
|---|---|---|---|
| CEO Evaluations and Review Whether Each CEO is to Remain in Office | Reviewed | 3/3 | |
| SK Inc.'s New CEO Candidate Pool | Reviewed | 3/3 | |
| Review of SK Inc.'s New CEO Candidates | Review | 3/3 | |
| Recommendation of Independent Director Candidate | - | 3/3 | |
| Recommendation of Independent Director Candidate | Approved | ||
| Recommendation of Independent Director Candidate as Audit Committee Member | Approved | ||
| 2022 Review of Independent Director Candidate and Independent Director Candidate as Audit Committee Member | Review | 3/3 | |
| Review of the compensation to SK Inc's Inside Directors for the year of 2022 | Review | 3/3 |
Differences from
Corporate Governance Cod
|
Best Practice Recommendations |
Best Practice Recommendations | Remarks |
|---|---|---|
|
Development of a Code of Conduct and Ethics |
○ (Adopted) |
Developed on November 1, 2002 |
|
Composition of Board of Directors (majority- independent board of directors) |
○ (Adopted) | 63% as of 2024 (5 persons out of 8 persons) |
| Regular Board Meeting | ○ (Adopted) | Regular meetings of the Board of Directors are held once every month in principle |
| Cumulative Voting | X (Not adopted) | - |
| Exercise of Voting Rights in Writing | X (Not adopted) | - |
|
Provision of Explanatory Notes and Agenda prior to the Board Meeting |
○ (Adopted) |
Explanatory notes and meeting agenda are provided to each director at least 7 days prior to the Board Meeting |
|
Public Disclosure of Detailed Activities of the Board, Board Atten dance and Vote Position on Key Agenda (YEAs, NAYs) |
○ (Adopted) | Public disclosure of annual report |
|
Regulations on the Operation of the Board Committee |
○ (Adopted) |
Introduced regulations of the board of directors and supplementary rules on the operation of the board of directors |
|
Regulations on the Operation of the Board Committee |
○ (Adopted) |
Introduced regulations of the board committees |
|
Independent Directors’ Independence |
○ (Adopted) |
Organized the Nomination and Compensation Committee (inclusive of the function of the committee for recommending potential candidates for independent directors) |
|
Special Committees of the Board of Directors |
○ (Adopted) |
Audit Committee, Nomination and Compensation Committee (inclusive of the function of the committee for recommending potential candidates for independent directors), Governance Committee, ESG Committee |
|
Directors and Officers Liability Insurance (insured at SK Inc.’s cost) |
○ (Adopted) |
Currently maintaining directors and officers liability insurance |
|
Audit Committee Composition (all independent directors) |
○ (Adopted) |
Consist of three members of the Board (all members are independent directors and at least one member is a financial expert) |
|
Certifying the Accuracy of the Annual Report, etc. |
○ (Adopted) |
Certified by the CEO and the responsible officer |
|
Explaining the differences from Corporate Governance Code |
○ (Adopted) | Posted on SK Inc.’s website |
Information
about External Auditor
- External Auditor
- Samjong KPMG
- Contract Period
- January 1, 2023 ~ December 31, 2025
- Audit Opinion
- Unqualified Opinion (FY 2022)