Lee, Hojeong
-
Date of
appointment 2023.03 - Term 3 years
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SK Networks is implementing transparent management, centered around the Board of Directors, with a well-established advanced governance structure, including the establishment and operation of a Board Secretariat to support the Board’s activities. The Board is responsible for setting and evaluating the company's mid- to long-term strategies and annual business plans. It also deliberates on critical individual issues and oversees major decisions to enhance corporate value. It also Furthermore, the Board deliberates and approves investment plans, internal transactions, and other issues involving conflicts of interest and compensation, while also managing overall risks.
In addition, to protect long-term corporate value, the Board independently assesses the potential positive and negative impacts its decisions may have on stakeholders. SK Networks is dedicated to reinforcing Board-driven responsible management, aiming to create a healthier future value through transparent operations that serve the interests of our customers and investors.
SK Networks appoints directors having professional credentials for legal affairs, finance/accounting, marketing, etc. and ESG insight, offering training opportunities such as seminars, third party lectures, etc. in a bid to empower them continuously. Outside directors are also selected considering their nationality, gender and age to ensure greater diversity in board representation. Outside directors with even wider diversity and professional competences required for developing/executing mid to long-term strategy of the company will continue to be identified way forward.
Year | ~ 2023 | 2024 ~ 2026 | 2027 ~ |
---|---|---|---|
Diversity | One person¹⁾ | More than one person | More than two people |
Professionalism²⁾ | Two people | Two people | More than two people |
1) Appointment of a female outside director (March, 2021)
2) Environment/Social/Governance, Investment, Industry/Tech, etc.
As of March 2024, our Board is composed of seven directors, four of whom (57.1% of the total) are independent. We have appointed an independent directors as the Chairman of the Board, distinct from the CEO role, to ensure impartiality and effective governance. In addition, the chairs of all key committees under the Board, including Strategy∙ESG Committee the HR Committee, and the Audit Committee, are independent director. This structure ensures rigorous scrutiny and oversight of significant management activities, thereby fostering a healthier future value for customers and investors through transparent management. Additionally, SK Networks confirms that all independent directors maintain no special relationships with SK Networks or any related entities to preserve the Board’s independence. Independent directors are also strictly prohibited from engaging in transactions with SK Networks, either on their own behalf or for third parties, without prior approval from the Board.
Lee, Hojeong
Choi, Sunghwan
Lee, Sunghyung
Chai, Sooil
Jeong, Seokwoo
Lee, Moonyoung
Chang, Hwajin
To strengthen ESG insight within the board of directors (BoD) and upgrade ESG performance standards, SK Networks will incrementally expand the scope of ESG agenda reporting/discussion in pursuit of both qualitative and quantitative improvement.
2023 | 2024 ~ 2025 | 2026 ~ | |
---|---|---|---|
Agenda | Reporting on the annual SK Group's ESG key performance indicators, etc. | Reporting and discussion of ESG | Reporting and deepening the discussion of ESG |
Period | third a year | at least twice a year | at least twice a year |
2024
Round | Date | Agenda Items | Attendees | Type | Approval/ Rejection |
---|---|---|---|---|---|
1 | Jan. 08 | Reporting on the Audit Committee’s review findings for Q4 2023 |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Introduction (plan) of independent director reappointment process | Reported | - | |||
Manager appointment | Resolved | Approved | |||
Buyback of SK Rent-a-Car’s treasury stock | Resolved | Approved | |||
2 | Jan. 25 | 2023 evaluation for the Representative Director |
internal directors 2 non-executive director 1 outside directors 4 |
Resolved | Approved |
Remuneration for the Representative Director | Resolved | Approved | |||
3 | Feb. 13 | Reporting of 2023 business performance |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Reporting of the BoD evaluation (pending) | Reported | - | |||
Approval of the financial statements for the 71st period (year 2023) | Resolved | Passed with condition | |||
Approval of the business report for the 71st period (year 2023) | Resolved | Passed with condition | |||
Disposition of treasury shares | Resolved | Approved | |||
Authorization of debenture issuance limits | Resolved | Approved | |||
Approval of 2024 business plan | Resolved | Approved | |||
Development of 2024 CEO KPIs | Resolved | Approved | |||
Retirement of treasury shares | Resolved | Approved | |||
Approval of 2023 dividend payment (pending) | Resolved | Approved | |||
4 | Mar. 11 | Reporting of 2023 internal accounting control system operation status |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Reporting of 2023 internal accounting control system operation status evaluation | Reported | - | |||
Reporting of the BoD evaluation results | Reported | - | |||
Approval of changes to the business report for the 71st period (year 2023) | Resolved | Approved | |||
Convocation of the regular shareholders’ meeting for the 71st period (year 2023) | Resolved | Approved | |||
5 | Mar. 27 | Appointment of the BoD Chairman |
internal directors 2 outside directors 3 |
Resolved | Approved |
Organization of the Committees | Resolved | Approved | |||
Amendment to the BoD Regulations | Resolved | Approved | |||
Amendment to the ESG Management Committee Regulations | Resolved | Approved | |||
Amendment to the HR Committee Regulations | Resolved | Approved | |||
Long-term bonus payable to the CEO in 2024 | Resolved | Approved | |||
6 | Apr. 22 | Audit Committee’s review findings for Q1 2024 |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Approval of 2024 safety and health plan | Resolved | Approved | |||
Delegation of loan limit | Resolved | Approved | |||
Approval of introducing the PSU (Performance Stock Unit) system | Resolved | Approved | |||
7 | May. 13 | Reporting on Q1 2024 earnings |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Reporting on the conclusion of an agreement for comprehensive auditing of subsidiaries | Reported | - | |||
Reporting on 2024 PSU operation | Reported | - | |||
Disposition of treasury stock | Resolved | Approved | |||
Sale of Anseong Distribution Center | Resolved | Approved | |||
8 | Jun. 17 | Approval of the split-off plan |
internal directors 2 non-executive director 1 outside directors 4 |
Resolved | Approved |
Convocation of an extraordinary shareholders’ meeting | Resolved | Approved | |||
9 | Jun. 20 | Report on the performance and plans for compliance support activities/ voluntary fair trade compliance program |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Sale of SK Rent-a-Car shares | Resolved | Approved | |||
10 | Jul. 9 | Investment in the SBVA AI fund |
internal directors 2 non-executive director 1 outside directors 4 |
Resolved | Approved |
Renaming of the ESG Management Committee and amendment to its Rules | Resolved | Approved | |||
Amendment to the Corporate Governance Charter | Resolved | Approved | |||
11 | Aug. 12 | Report on the 2024 Q2 deliberation results by the Audit Committee |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Report on the 2024 first-half business performance | Reported | - | |||
Relocation of the head office | Resolved | Approved | |||
Appointment of the general manager | Resolved | Approved | |||
Payment of interim dividend | Resolved | Approved | |||
12 | Sep. 2 | Report on the 2024 BoD evaluation improvement (draft) |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Report on SpeedMate split-off progress and approval of the public notice | Resolved | Approved | |||
13 | Oct. 16 | Report on the Value Enhancement Plan |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Report on the Review of 2024 CEO Evaluation Tasks | Reported | - | |||
Report on Partial Amendments to the 2024 PSU Operations Plan | Reported | - | |||
Report on the Review of Directional Guidelines for the Board of Directors’ Roles | Reported | - |
Round | Date | Agenda Items | Attendees | Type | Approval/ Rejection |
---|---|---|---|---|---|
1 | Feb. 10 | Reporting on the Audit Committee findings in Q4 2022 |
internal directors 2 non-executive director 1 outside directors 4 |
Reported | - |
Reporting on the 2022 annual business performance | Reported | - | |||
Reporting on the BoD evaluation (plan) | Resolved | Approved | |||
Approval of the 2022 (70th) financial statements | Resolved | Approved | |||
Approval of the 2022 (70th) business report | Resolved | Approved | |||
2 | Mar. 13 | Reporting on 2022 operational practices of the Internal Accounting Control System |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Reporting on the evaluation of 2022 operational practices of the Internal Accounting Control System | Reported | - | |||
Reporting on BoD evaluation results | Reported | - | |||
Approval of the 2023 business plan | Resolved | Approved | |||
Approval of the consignment contract with SK Inc. for Information System Management | Resolved | Approved | |||
2022 evaluation and remuneration for the Representative Director | Resolved | Approved | |||
Disposition of treasury stock | Resolved | Approved | |||
Disposition of treasury stock | Resolved | Approved | |||
Issuance of unsecured corporate bonds | Resolved | Approved | |||
Approval of changes to the 2022 (70th) financial statements | Resolved | Approved | |||
Approval of changes to 2022 the (70th) business report | Resolved | Approved | |||
Convocation of the 2022 (70th) General Meeting of Shareholders | Resolved | Approved | |||
Conclusion of trust contract for treasury stock acquisition | Resolved | Approved | |||
Cancellation of treasury stock | Resolved | Approved | |||
3 | Mar. 29 | Appointment of the Representative Director |
internal directors 2 outside directors 5 |
Resolved | Approved |
Remuneration payable to the Representative Director | Resolved | Approved | |||
Approval of director concurrent titles | Resolved | Approved | |||
Establishment of Committees | Resolved | Approved | |||
Amendment of the Corporate Governance Charter | Resolved | Approved | |||
Amendment of the ESG Committee Regulations | Resolved | Approved | |||
Amendment of the HR Committee Regulations | Resolved | Approved | |||
Amendment of the Audit Committee Regulations | Resolved | Approved | |||
4 | May. 08 | Reporting on the Audit Committee findings in Q1, 2023 |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Reporting on the 2023 Q1 annual business performance | Reported | - | |||
Reporting on the results and plan for compliance support activities | Reported | - | |||
Reporting on the achievements and plan for the autonomous compliance program for fair trade | Reported | - | |||
Disposition of treasury stock | Resolved | Approved | |||
Approval of the safety and health plan | Resolved | Approved | |||
Composition of the ESG Committee | Resolved | Approved | |||
Establishment of 2023 CEO KPIs | Resolved | Approved | |||
5 | Jul. 21 | Acquisition of en-core shares |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
6 | Aug. 9 | Reporting on the Audit Committee findings in Q2, 2023 |
internal directors 2 non-executive director 1 outside directors 5 | Reported | - |
1st Half 2023 earnings report | Reported | - | |||
Approval of amendment to the representative director’s remuneration system | Resolved | Approved | |||
2023 performance-based long-term incentive for the representative director | Resolved | Approved | |||
7 | Aug. 18 | Conclusion of all-inclusive exchange of shares agreement with SK Rent-a-car |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
Tender offer for SK Rent-a-car shares | Resolved | Approved | |||
8 | Sep. 20 | Reporting on 2023 BoD Evaluation (Draft) |
executive directors 2 other non-executive director 1 independent directors 5 |
Reported | - |
Reporting on 2023 CEO Evaluation Items Review | Reported | - | |||
Termination of stock trust agreement for purchasing the treasury stock | Resolved | Approved | |||
9 | Nov. 08 | Reporting on the Audit Committee’s review findings for Q3 2023 |
internal directors 2 non-executive director 1 independent directors 5 |
Reported | - |
Q3 2023 earnings report | Reported | - | |||
Approval of director concurrent titles | Resolved | Approved | |||
10 | Dec. 14 | Reporting on the 2023 Culture Survey results |
internal directors 2 non-executive director 1 independent directors 5 |
Reported | - |
Approval of transaction with SK Inc. in 2024 | Resolved | Approved | |||
Approval of billing with the largest shareholder | Resolved | Approved | |||
Approval of transaction with SK Pinx in 2024 | Resolved | Approved | |||
Approval of transaction with SK Forest in 2024 | Resolved | Approved | |||
Approval of transaction with SK E&S in 2024 | Resolved | Approved | |||
Renewal of brand use contracts | Resolved | Approved | |||
Approval for modification of used car (business) transfer transaction with SK Rent-a-Car in 2023 | Resolved | Approved | |||
Approval of a small-scale stock exchange with SK Rent-a-Car | Resolved | Approved | |||
Disposition of treasury stock | Resolved | Approved | |||
Participation in SK Electlink capital increase | Resolved | Approved |
Round | Date | Agenda Items | Attendees | Type | Approval/ Rejection |
---|---|---|---|---|---|
1 | Feb. 10 | Reporting on the Audit Committee findings in Q4, 2021 |
internal directors 2 outside directors 5 |
Reported | - |
Reporting on the 2021 annual business performance | Reported | - | |||
Approval of the 2021 (69th) financial statements | Resolved | Approved | |||
Approval of the 2021 (69th) business report | Resolved | Approved | |||
Approval of concluding the Acadia rent agreement | Resolved | Approved | |||
Conclusion of mutual partnership implementation agreement and agreement on SUPEX Council operating expenses | Resolved | Approved | |||
Sale of Seonhyewon properties | Resolved | Approved | |||
Assessment of the Representative Director’s performance in 2021 | Resolved | Approved | |||
Remuneration payable to the Representative Director | Resolved | Approved | |||
Approval of the RSU (Restricted Stock Unit) system adoption | Resolved | Approved | |||
2 | Mar. 10 | Reporting on 2021 operational practices of the Internal Accounting Control System |
internal directors 2 outside directors 5 |
Reported | - |
Reporting on the evaluation of 2021 operational practices of the Internal Accounting Control System | Reported | - | |||
Disposition of treasury stock | Resolved | Approved | |||
Approval of the 2022 business plan | Resolved | Approved | |||
Issuance of unsecured corporate bonds | Resolved | Approved | |||
Convocation of the 2021 (69th) General Meeting of Shareholders | Resolved | Approved | |||
3 | Mar. 29 | Establishment of Committees |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
Amendment of the Corporate Governance Charter | Resolved | Approved | |||
Amendment of the BoD Regulations | Resolved | Approved | |||
Amendment of the ESG Committee Regulations | Resolved | Approved | |||
Amendment of the HR Committee Regulations | Resolved | Approved | |||
Amendment of the Audit Committee Regulations | Resolved | Approved | |||
4 | May. 02 | Reporting on the Audit Committee findings in Q1, 2022 |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Reporting on the 2022 Q1 annual business performance | Reported | - | |||
Reporting on the results and plan for compliance support activities | Reported | - | |||
Reporting on the achievements and plan for the autonomous compliance program for fair trade | Reported | - | |||
Disposition of treasury stock | Resolved | Approved | |||
Approval of the safety and health plan | Resolved | Approved | |||
Composition of the ESG Committee | Resolved | Approved | |||
Establishment of 2022 CEO KPIs | Resolved | Approved | |||
5 | Jul. 29 | Reporting on the Audit Committee findings in Q2, 2022 |
internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
1st Half 2022 earnings report | Reported | - | |||
6 | Aug. 23 | Approval of investment in the EV charging business |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | conditonal approval |
Disposal of Treasury stock | Resolved | Approved | |||
7 | Nov. 08 | Reporting on the 2022 annual SK Group's ESG key indicators performance |
internal directors 2 outside directors 5 |
Reported | - |
Reporting on the Audit Committee findings in Q3, 2022 | Reported | - | |||
Reporting on the 2022 Q3 annual business performance | Reported | - | |||
8 | Nov. 28 | Reporting on review findings of reappointing the Representative Director |
internal directors 1 non-executive director 1 outside directors 5 |
Reported | - |
Reporting on review findings of Representative Director candidate nomination | Reported | - | |||
Approval of consignment transaction for car rental business management with SK Rent-a-car | Resolved | Approved | |||
9 | Dec. 26 | Approval of transaction with SK Inc. in 2023 |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
Approval of billing with the largest shareholder, etc. | Resolved | Approved | |||
Approval of transaction with SK pinx in 2023 | Resolved | Approved | |||
Approval of transaction with SK forest in 2023 | Resolved | Approved | |||
Approval of transaction with SK E&S in 2023 | Resolved | Approved | |||
Approval for modification of used car (business) transfer transaction with SK Rent-a-car in 2022 | Resolved | Approved | |||
Approval of used car (business) transfer transaction with SK Rent-a-car in 2023 | Resolved | Approved | |||
Approval of director concurrent titles | Resolved | Approved | |||
Approval of transaction with SK enmove in 2023 | Resolved | Approved | |||
Appointment of the Compliance Assistant | Resolved | Approved | |||
Approval of HR Committee's review findings | Resolved | Approved |
Round | Date | Agenda Items | Attendees | Type | Approval/ Rejection |
---|---|---|---|---|---|
1 | Feb. 05 | Reporting on the Audit Committee’s review findings for Q4 2020 |
internal directors 1 non-executive director 1 outside directors 4 |
Reported | - |
Annual management performance reporting of 2020 | Reported | - | |||
Approval of financial statements for 2020 (68th) | Resolved | Approved | |||
Approval of business report for 2020 (68th) | Resolved | Approved | |||
Approval of transactions with SK pinx in 2021 | Resolved | Approved | |||
2 | Mar. 10 | Reporting on 2020 operational practices of the Internal Accounting Control System |
internal directors 1 non-executive director 1 outside directors 4 |
Reported | - |
Reporting on the evaluation of 2020 operational practices of the Internal Accounting Control System | Reported | - | |||
Allocation of stock options | Resolved | Approved | |||
Calling the 68th General Meeting of Shareholders | Resolved | Approved | |||
Issuance of no-warranty bonds | Resolved | Approved | |||
Approval of the 2020 management plan | Resolved | Approved | |||
Conclusion of the lease contract with Acadia Training Center | Resolved | Approved | |||
3 | Mar. 29 | Amendment of Board Regulations |
internal directors 2 outside directors 5 |
Resolved | Approved |
Organization of the HR Committee | Resolved | Approved | |||
Organization of the ESG Management Committee | Resolved | Approved | |||
Approval of safety & health planning | Resolved | Approved | |||
Approval of director concurrent titles | Resolved | Approved | |||
Appointment of the Board’s chairperson | Resolved | Approved | |||
4 | May. 04 | Reporting on the Audit Committee’s review findings for Q1 2021 |
internal directors 2 outside directors 5 |
Reported | - |
Q1 2021 earnings report | Reported | - | |||
Reporting on cost sharing for SUPEX Council operation in 2021 | Reported | - | |||
Reporting on achievements and plans regarding compliance support activities/autonomous compliance program for fair trade | Reported | - | |||
Amendment of the Committee Regulations | Resolved | Approved | |||
5 | Jul. 06 | Reporting on the Audit Committee’s review findings for Q2 2021 |
internal directors 2 outside directors 5 |
Reported | - |
Sale of Speedmate Dongwha Branch assets | Resolved | Approved | |||
Conclusion of a contract with SK pinx for the use of groupware | Resolved | Approved | |||
Reorganization of the trading business | Resolved | Approved | |||
6 | Aug. 02 | 1st Half 2021 earnings report |
internal directors 2 outside directors 5 |
Reported | - |
Approval of used car (business) transfer contract in relation to the rent-a-car business | Resolved | Approved | |||
Sale of shenyang SK Networks energy Co., Ltd shares | Resolved | Approved | |||
Investment in kind for MINTIT business unit | Resolved | Approved | |||
Investment in kind for TIREPICK business | Resolved | Approved | |||
7 | Sep. 08 | Sale of Dandong Logistics Corporation shares |
internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
Sale of real estate assets | Resolved | Approved | |||
8 | Nov. 05 | Reporting on the Audit Committee’s review findings for Q3 2021 | internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
Q3 2021 earnings reporting | Reported | - | |||
Approval of minority share investment limits | Resolved | Approved | |||
9 | Nov. 19 | Participation in the capital increase of ZINUS Co., Ltd. | internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Rejected |
MOU agreement for the acquisition of ZINUS shares | Resolved | Rejected | |||
10 | Dec. 01 | Reporting on the Representative Director Assessment and Review for 2021 | internal directors 2 non-executive director 1 outside directors 5 |
Reported | - |
11 | Dec. 23 | Manager appointment | internal directors 2 non-executive director 1 outside directors 5 |
Resolved | Approved |
Approval of used car (business) transfer contract with SK Rent-a-car | Resolved | Approved | |||
Conclusion of SK Club operation contract | Resolved | Approved | |||
Approval of transaction with SK inc. in 2022 | Resolved | Approved | |||
Approval of billing with the largest shareholder, etc. | Resolved | Approved | |||
Approval of transaction with SK pinx in 2022 | Resolved | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 06 | Reporting on the Audit Committee’s review findings for Q4 2019 | internal directors 2 non-executive director 1 outside directors 5 |
- |
Annual management performance reporting of 2019 | - | |||
Approval of financial statements for 2019 (67th) | Approved | |||
Approval of business report for 2019 (67th) | Approved | |||
Approval of used car (business) transfer contract with SK Rent-a-car | Approved | |||
2 | Mar. 04 | Reporting on 2019 operational practices of the Internal Accounting Control System | internal directors 1 non-executive director 1 outside directors 5 |
- |
Reporting on the evaluation of 2019 operational practices of the Internal Accounting Control System | - | |||
Calling the 67th General Meeting of Shareholders | Approved | |||
Acquisition of treasury stocks | Approved | |||
Approval of the 2020 management plan | Approved | |||
Transfer of petroleum product retail business | Approved | |||
Calling an extraordinary meeting of shareholders | Approved | |||
3 | Mar. 25 | Appointment of the Representative Director | internal directors 2 outside directors 4 |
Approved |
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Conclusion of the consignment contract with SK Inc. for Information System Management | Approved | |||
Appointment of the Board’s chairperson | Approved | |||
4 | Apr. 28 | Reporting on the Audit Committee’s review findings for Q1 2020 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on achievements and plans regarding compliance support activities/autonomous compliance program for fair trade | - | |||
Management performance reporting of Q1 2020 | - | |||
Cost sharing for SUPEX Council operation in 2020 | Approved | |||
5 | May. 27 | Relocation of the head office | internal directors 1 non-executive director 1 outside directors 4 |
Approved |
6 | Aug. 13 | Reporting on the Audit Committee’s review findings for Q2 2020 | internal directors 1 non-executive director 1 outside directors 4 |
- |
Management performance reporting of the first half 2020 | - | |||
7 | Sep. 16 | Participation in the capital increase of SK Rent-a-car | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
Sale of real estate corporation shares in Dandong, China | Approved | |||
8 | Oct. 26 | Reporting on the Audit Committee’s review findings for Q3 2020 | internal directors 1 non-executive director 1 outside directors 3 |
- |
Management performance reporting of Q3 2020 | - | |||
Sale of the company office building in Myeongdong | Approved | |||
9 | Nov. 25 | Land donation for Walkerhill River Park development | internal directors 1 non-executive director 1 outside directors 4 |
Approved |
10 | Dec. 22 | Manager appointment | internal directors 1 non-executive director 1 outside directors 4 |
Approved |
Approval of used car (business) transfer contract with SK Rent-a-car | Approved | |||
Renewal of brand use contracts | Approved | |||
Conclusion of SK Club operation contract | Approved | |||
Approval of transaction with SK Inc. in 2021 | Approved | |||
Approval of billing with the largest shareholder, etc. | Approved | |||
Enactment of the Corporate Governance Charter | Approved | |||
Conclusion of agreement regarding SUPEX Council operation cost | Approved | |||
Sale of SK pinx shares | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Jan. 31 | Annual management performance reporting of 2018 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Approval of financial statements for 2018 (66th) | Approved | |||
Approval of business report for 2018 (66th) | Approved | |||
Introduction of electronic voting system | Approved | |||
Approval of consignment for car rental business management | Approved | |||
Migration of overseas Magic business | Approved | |||
Manager appointment | Approved | |||
2 | Mar. 05 | Reporting on the Audit Committee’s review findings for Q4 2018 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on 2018 operational practices of the Internal Accounting Control System | - | |||
Reporting on the evaluation of 2018 operational practices of the Internal Accounting Control System | - | |||
Calling the 66th General Meeting of Shareholders | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Approval of the 2019 management plan | Approved | |||
Real estate purchase in Samcheong-dong | Approved | |||
3 | Mar. 22 | Conclusion of a real estate lease contract with Chungcheong Energy Service | internal directors 1 outside directors 4 |
Approved |
Relocation of the metropolitan logistics center | Approved | |||
Representative Director appointment | Approved | |||
Appointment of the Board’s chairperson | Approved | |||
4 | Apr. 29 | Reporting on the Audit Committee’s review findings for Q1 2019 | internal directors 2 non-executive director 1 outside directors 5 |
- |
Annual management performance reporting of Q 2019 | - | |||
Reporting on achievements and plans regarding compliance support activities/autonomous compliance program for fair trade | - | |||
Officer change of the autonomous compliance for fair trade | Approved | |||
Cost sharing for SUPEX Council operation in 2019 | Approved | |||
5 | Jul. 30 | Reporting on the Audit Committee’s review findings for Q2 2019 | internal directors 1 outside directors 4 |
- |
Management performance reporting of Q2 2019 | - | |||
6 | Sep. 23 | Increase in the limit of the rent-a-car operating lease | internal directors 2 non-executive director 1 outside directors 5 |
Approved |
Rent-a-car business handover (investment in kind) | Approved | |||
Calling an extraordinary meeting of shareholders | Approved | |||
7 | Oct. 22 | Reporting on the Audit Committee’s review findings for Q3 2019 | internal directors 2 non-executive director 1 outside directors 5 |
- |
Management performance reporting of Q3 2019 | - | |||
8 | Oct. 31 | Approval of SSK business withdrawal | internal directors 2 non-executive director 1 outside directors 5 |
Passed with condition |
9 | Nov. 21 | Sale of Mokgam Service Area shares | internal directors 2 non-executive director 1 outside directors 5 |
Approved |
10 | Dec. 20 | Reporting on Northern Copper Industrial | internal directors 2 outside directors 4 |
- |
Conclusion of the lease contract with Acadia Training Center | Approved | |||
Conclusion of SK Club operation contract | Approved | |||
Approval of transaction with SK Inc. in 2020 | Approved | |||
Approval of billing with the largest shareholder | Approved | |||
Manager appointment | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 09 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Annual management performance reporting of 2017 | - | |||
Approval of financial statements for 2017 (65th) | Approved | |||
Approval of business report for 2017 (65th) | Approved | |||
Manager appointment | Approved | |||
2 | Mar. 06 | Reporting on 2017 operational practices of the Internal Accounting Control System | internal directors 2 non-executive director 1 outside directors 3 |
- |
Reporting on the evaluation of 2017 operational practices of the Internal Accounting Control System | - | |||
Reporting on the plan for improved Audit Committee operation | - | |||
Allocation of stock options | Approved | |||
Calling the 65th General Meeting of Shareholders | Approved | |||
Approval of the 2018 management plan | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Sale of aircraft shares | Approved | |||
Petroleum product commerce | Rejected | |||
3 | Mar. 14 | Change of calling the 65th General Meeting of Shareholders | internal directors 2 outside directors 4 |
Approved |
4 | Mar. 30 | Organization of the Outside Director Candidate Nomination Committee | internal directors 2 outside directors 4 |
Approved |
Approval of contribution to SK Smile Microcredit Bank Foundation | Approved | |||
Conclusion of the real estate lease contract with Chungcheong Energy Service | Approved | |||
5 | Apr. 18 | Management performance reporting of Q1 2018 | internal directors 2 non-executive director 1 outside directors 3 |
- |
Cost sharing for SUPEX Council operation in 2018 | Approved | |||
Appointment of the Compliance Assistant | Approved | |||
Approval of petroleum produce commerce with SK energy | Approved | |||
6 | Jul. 16 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on achievements and plans regarding compliance support activities | - | |||
Reporting on achievements and plans regarding the autonomous compliance program for fair trade | - | |||
Management performance reporting of the first half, 2018 | Approved | |||
Approval of used car (business) transfer related to the rent-a-car business | Approved | |||
Sale of Wonju Logistics Center | Approved | |||
7 | Sep. 21 | Acquisition of AJ ren-a-car shares | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
8 | Nov. 05 | Management performance reporting of Q3 2018 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on the Audit Committee’s review findings for Q3 2018 | - | |||
Amendment of the Audit Committee Regulations | Approved | |||
Approval of budget execution to participate in social contribution | Approved | |||
Approval of terminal commerce | Approved | |||
Collateral cancellation in relation to Northern Copper Industrial | Approved | |||
9 | Dec. 21 | Fund borrowing and offer of collateral | internal directors 2 outside directors 4 |
Approved |
Conclusion of the agreement regarding SUPEX Council operating cost | Approved | |||
Conclusion of the lease contract with Acadia Training Center | Approved | |||
Conclusion of SK Club operation contract | Approved | |||
Approval of transaction with SK Inc. in 2019 | Approved | |||
Approval of billing with the largest shareholder | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 06 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on 2016 operating achievements and 2017 plans regarding the autonomous compliance program (CP) for fair trade | - | |||
Annual management performance reporting of 2016 | - | |||
Approval of financial statements for 2016 (64th) | Approved | |||
Approval of business report for 2016 (64th) | Approved | |||
Approval of billing with the largest shareholder | Approved | |||
Manager appointment | Approved | |||
Participation in the capital increase of SK pinx | Approved | |||
Approval of investment in Mokgam Service Area shares | Approved | |||
2 | Feb. 28 | Reporting on 2016 operational practices of the Internal Accounting Control System | internal directors 2 non-executive director 1 outside directors 3 |
- |
Reporting on the evaluation of 2016 operational practices of the Internal Accounting Control System | - | |||
Calling the 64th General Meeting of Shareholders | Approved | |||
Approval of the 2017 management plan | Approved | |||
Long-term fund borrowing and offer of collateral | Approved | |||
Transfer of LPG business | Approved | |||
Amendment of the Board Regulations | Approved | |||
3 | Mar. 24 | Appointment of the Representative Director | internal directors 2 outside directors 4 |
Approved |
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Approval of director concurrent titles | Approved | |||
Conclusion of a real estate lease contract with Chungcheong Energy Service | Approved | |||
4 | Apr. 27 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on achievements and plans regarding compliance support activities | - | |||
Management performance reporting of Q1 2017 | - | |||
Conclusion of the agreement regarding SUPEX Council operating cost | Approved | |||
Cost sharing for SUPEX Council operation in 2017 | Approved | |||
Conclusion of SK Club operation contract | Approved | |||
5 | May 22 | Sale of the Bus Terminal office building in Shenyang, China | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
6 | Jun. 27 | Manager job description change | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
Officer change of the autonomous compliance program for fair trade | Approved | |||
Approval of used car (business) transfer related to the rent-a-car business | Approved | |||
7 | Jul. 31 | Collateral cancellation in relation to Northern Copper Industrial | internal directors 2 non-executive director 1 outside directors 4 |
Rejected |
8 | Aug. 10 | Management performance reporting of the first half, 2017 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Transfer of wholesales business in the Energy Marketing sector | Approved | |||
Acquisition of treasury stocks | Approved | |||
Convocation of an extraordinary meeting of shareholders | Approved | |||
Reference date setup and closing of the stock book | Approved | |||
9 | Oct. 31 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Management performance reporting of Q3 2017 | - | |||
10 | Dec. 21 | Sale of the Bus Terminal corporation in Shenyang | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
Approval of the aircraft co-maintenance deal | Approved | |||
Approval of transactions with SK infosec | Approved | |||
Approval of financial transaction limits with SK securities in 2018 | Approved | |||
Conclusion of the agreement regarding SUPEX Council operating cost | Approved | |||
Renewal of brand use contracts | Approved | |||
Approval of transactions with SK Inc. in 2018 | Approved | |||
Approval of the assets transaction with SK energy | Approved | |||
Approval of billing with the largest shareholder | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 24 | Reporting on the Audit Committee’s review findings for Q4 2015 | internal director 1 non-executive director 1 outside directors 4 |
- |
Management performance reporting of 2015 | - | |||
Reporting on 2015 operating achievements and 2016 plans regarding the autonomous compliance program (CP) for fair trade | - | |||
Approval of financial statements for 2015 (63rd) | Approved | |||
Approval of business report for 2015 (63rd) | Approved | |||
Manager appointment | Approved | |||
Officer change of the autonomous compliance for fair trade | Approved | |||
2 | Feb. 22 | Reporting on 2015 operational practices of the Internal Accounting Control System | internal director 1 non-executive director 1 outside directors 4 |
- |
Reporting on the evaluation of 2015 operational practices of the Internal Accounting Control System | - | |||
Approval of the 2016 management plan | Approved | |||
Calling the 63rd General Meeting of Shareholders | Approved | |||
3 | Mar. 18 | Reporting on 2015 achievements and 2016 plans regarding compliance support activities | internal director 1 outside directors 4 |
- |
Appointment of the Board’s chairperson | Approved | |||
Appointment of the Representative Director | Approved | |||
Approval of transactions with SK Inc. in Q2 2016 | Approved | |||
Conclusion of a real estate lease contract with Chungcheong Energy Service | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Long-term fund borrowing | Approved | |||
Approval of the car rental business consignment deal with Socar | Approved | |||
4 | Apr. 22 | Management performance reporting of Q1 2016 | internal director 1 non-executive director 1 outside directors 3 |
- |
Cost sharing for SUPEX Council operation in 2016 | Approved | |||
Sale of SK Auto Service Hong Kong Limited shares | Approved | |||
5 | Jun. 24 | Reporting on the Audit Committee’s review findings for Q1 2016 | internal directors 2 non-executive director 1 outside directors 3 |
- |
Approval of transactions with SK Inc. in Q3 2016 | Approved | |||
6 | Jul. 11 | Approval of used car (business) transfer related to the rent-a-car business | internal directors 2 non-executive director 1 outside directors 3 |
Approved |
Approval of consignment for car rental business management with Radius Lab | Approved | |||
7 | Jul. 22 | Reporting on achievements during the first half, 2016 and plans for the second half regarding the autonomous compliance program (CP) for fair trade | internal director 1 non-executive director 1 outside directors 4 |
- |
Management performance reporting of the first half, 2016 | Approved | |||
8 | Sep. 24 | Reporting on the Audit Committee’s review findings | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on the takeover of Dongyang Magic | - | |||
Approval of transactions with SK Inc. in Q4 2016 | Approved | |||
9 | Sep. 30 | Acquisition of Dongyang Magic shares | internal director 1 non-executive director 1 outside directors 4 |
Approved |
10 | Oct. 28 | Management performance reporting of Q3 2016 | internal directors 2 non-executive director 1 outside directors 3 |
- |
Approval of Walkerhill Resort Pool & SPA development and investment | Approved | |||
11 | Dec. 08 | Approval of transactions with SK Inc. in 2017 | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
Approval of transactions with SK infosec | Approved | |||
Approval of the aircraft co-maintenance deal | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in 2017 | Approved | |||
Conclusion of a real estate lease contract with SK energy | Approved | |||
Transfer of fashion business | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Jan. 22 | Reporting on the takeover of KT rental | internal director 1 non-executive directors 2 outside directors 4 |
- |
2 | Feb. 04 | Reporting on the Audit Committee’s review findings for Q4 2014 | internal director 1 non-executive directors 2 outside directors 4 |
- |
Reporting on 2014 operating achievements and 2015 plans regarding the autonomous compliance program (CP) for fair trade | - | |||
Management performance reporting of 2014 | - | |||
Approval of financial statements for 2014 (62nd) | Approved | |||
Approval of business report for 2014 (62nd) | Approved | |||
Approval of changes to fund investment | Approved | |||
3 | Feb. 26 | Reporting on 2014 operational practices of the Internal Accounting Control System | internal director 1 non-executive directors 2 outside directors 4 |
Approved |
Reporting on the evaluation of 2014 operational practices of the Internal Accounting Control System | - | |||
Calling the 62nd General Meeting of Shareholders | Approved | |||
Approval of the 2015 management plan | Approved | |||
4 | Mar. 20 | Reporting on 2014 achievements and 2015 plans regarding compliance support activities | internal directors 2 non-executive director 1 outside directors 4 |
- |
Appointment of the Board’s chairperson | Approved | |||
Appointment of the Representative Director | Approved | |||
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Conclusion of a real estate lease contract with Chungcheong Energy Service | Approved | |||
Approval of billing with the largest shareholder | Approved | |||
Approval of billing with SK C&C in Q2 2015 | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Appointment of the Compliance Assistant | Approved | |||
5 | Apr. 24 | Management performance reporting of Q1 2015 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Cost sharing change for SUPEX Council operation in 2014 | Approved | |||
Cost sharing for SUPEX Council operation in 2015 | Approved | |||
6 | Jun. 24 | Reporting on the Audit Committee’s review findings for Q1 2015 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Approval of billing with SK C&C in Q3 2015 | Approved | |||
Approval of used car (business) transfer related to the rent-a-car business | Approved | |||
Approval of the aircraft co-maintenance deal | Approved | |||
7 | Jul. 20 | Management performance reporting of 2015 | internal directors 2 non-executive director 1 outside directors 3 |
- |
Merger with Steve J & Yoni P | Approved | |||
Approval of the merger with Steve J & Yoni P | - | |||
Reference date setup for shareholder confirmation | - | |||
Announcement of the small-scale merger | - | |||
8 | Aug. 18 | Sale of SK steel assets in Australia | internal directors 2 non-executive directors 2 outside directors 3 |
Approved |
9 | Aug. 27 | Reporting on achievements during the first half, 2015 and plans for the second half regarding the autonomous compliance program (CP) for fair trade | internal directors 2 non-executive director 1 outside directors 4 |
- |
Reporting on value of bond adjustment regarding SMART school uniform business transfer | - | |||
Approval of the merger agreement with Steve J & Yoni P | Approved | |||
Changes to the sale of SK steel assets in Australia | Approved | |||
10 | Sep. 24 | Reporting on the Audit Committee’s review findings for Q2 2015 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Approval of transactions with SK Inc. in Q4 2015 | Approved | |||
11 | Oct. 01 | Reporting on the concluded merger with Steve J & Yoni P | internal directors 2 non-executive director 1 outside directors 4 |
- |
Announcement of concluded merger with Steve J & Yoni P | Approved | |||
12 | Oct. 22 | Reporting on the Audit Committee’s review findings for Q3 2015 | internal directors 2 non-executive director 1 outside directors 4 |
- |
Management performance reporting of Q3 2015 | - | |||
Approval of transactions with Infosec | Approved | |||
Sale of Gemini shares | Approved | |||
13 | Nov. 05 | Reporting on current business status at the head office in China (Shanghai) | internal directors 2 non-executive director 1 outside directors 4 |
- |
14 | Nov. 26 | Reporting on the tax exemption privilege bidding | internal directors 2 non-executive director 1 outside directors 4 |
- |
15 | Dec. 17 | Reporting on major progresses regarding the Cockatoo Coal Ltd. project | internal directors 2 non-executive director 1 outside directors 4 |
- |
Approval of billing with the largest shareholder | Approved | |||
Approval of transactions with SK Inc. in Q1 2016 | Approved | |||
Approval of transactions with Infosec | Approved | |||
Approval of the aircraft co-maintenance deal | Approved | |||
Service transaction with SK (China) Corporate Management Ltd. | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in 2016 | Approved | |||
Conclusion of a real estate lease contract with SK energy | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 05 | Reporting on 2013 achievements and 2014 plans regarding compliance support activities | internal director 1 non-executive director 1 outside directors 4 |
- |
Management performance reporting of 2013 | - | |||
Reporting of 2013 operating achievements and 2014 plans regarding autonomous compliance program (CP) for fair trade | - | |||
Approval of billing with the largest shareholder | Approved | |||
Approval of financial statements for 2013 (61st) | Approved | |||
Approval of business report for 2013 (61st) | Approved | |||
Approval of the 2014 management plan | Approved | |||
2 | Feb. 20 | Transfer of ICT retail business | internal director 1 outside directors 4 |
Approved |
3 | Mar. 04 | Reporting on 2013 operational practices of the Internal Accounting Control System | internal director 1 outside directors 4 |
- |
Reporting on the evaluation of 2013 operational practices of the Internal Accounting Control System | - | |||
Convocation of the 61st General Meeting with Shareholders | Approved | |||
Conclusion of an office space sublease contract with SK Inc. | Approved | |||
4 | Mar. 21 | Reporting on the Audit Committee’s review findings for Q4 2013 | internal director 1 non-executive directors 2 outside directors 4 |
- |
Appointment of the Board’s chairperson | Approved | |||
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Approval of director concurrent titles | Approved | |||
Cost sharing for SUPEX Council operation | Approved | |||
Approval of investment conversion for Mexico Boleo Copper Project loans | Approved | |||
Approval of billing with SK C&C in Q2 2014 | Approved | |||
Conclusion of a real estate lease contract with Chungcheong Energy Service | Approved | |||
5 | May. 30 | Management performance reporting of Q1 2014 | internal director 1 non-executive directors 2 outside directors 3 |
- |
Reporting on the Audit Committee’s review findings for Q1 2014 | - | |||
6 | Jun. 12 | Payment guarantee for Cockatoo Coal Ltd. | internal director 1 non-executive directors 2 outside directors 4 |
Approved |
7 | Jun. 26 | Approval of billing with SK C&C in Q3 2014 | internal director 1 non-executive directors 2 outside directors 3 |
Approved |
8 | Jul. 24 | Reporting on the Audit Committee’s review findings for Q2 2014 | internal director 1 non-executive directors 2 outside directors 4 |
- |
Management performance reporting of the first half, 2014 | - | |||
Reporting on achievements during the first half, 2014 and plans for the second half regarding the autonomous compliance program (CP) for fair trade | - | |||
Approval of changes to billing with the largest shareholder | Approved | |||
Fund liquidation for entry into the Chinese market | Approved | |||
Collection deferment of receivables due from Pantech | Approved | |||
9 | Aug. 20 | Reporting on major changes in payment guarantee for Cockatoo Coal Ltd. | internal director 1 non-executive directors 2 outside directors 3 |
- |
10 | Aug. 27 | Reporting on current business status at the head office in China | internal director 1 non-executive director 1 outside directors 4 |
- |
11 | Sep. 29 | Approval of billing with SK C&C in Q4 2014 | internal director 1 non-executive director 1 outside directors 3 |
Approved |
Conclusion of bituminous coal supply contracts with Gimcheon Energy Service/Jeonbuk Energy Service | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Amendment of the Board Regulations | Approved | |||
12 | Oct. 23 | Reporting on the current rent-a-car business status | internal director 1 non-executive directors 2 outside directors 4 |
- |
Management performance reporting of Q3 2014 | - | |||
Reporting on major progresses regarding the Cockatoo Coal Ltd. project | - | |||
Approval of used car (business) transfer related to the rent-a-car business | Approved | |||
13 | Oct. 30 | Sale of real estate in Daechi-dong | internal director 1 non-executive directors 2 outside directors 4 |
Approved |
14 | Nov. 21 | Disposition of the Northern Copper Industrial shares | internal director 1 non-executive directors 2 outside directors 4 |
Approved |
15 | Nov. 21 | Reporting on major progresses regarding the Cockatoo Coal Ltd. project | internal director 1 non-executive directors 2 outside directors 4 |
- |
Reporting on the current status of fashion business | - | |||
16 | Nov. 27 | Reporting on major progresses regarding the Cockatoo Coal Ltd. project | internal director 1 non-executive directors 2 outside directors 4 |
- |
17 | Dec. 11 | Reporting on the Audit Committee’s review findings for Q3 2014 | internal director 1 non-executive directors 2 outside directors 3 |
- |
Approval of billing with SK C&C in Q1 2015 | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in 2015 | Approved | |||
Conclusion of a real estate lease contract with SK energy | Approved | |||
Renewal of brand use contracts | Approved | |||
Service transaction with SK (China) Corporate Management Ltd. | Approved | |||
Appointment of director duties | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Jan. 15 | Nonparticipation in MMX capital increase | internal director 1 outside directors 3 |
Approved |
2 | Feb. 05 | Reporting on the Audit Committee’s review findings for Q4 2012 | internal director 1 outside directors 4 |
- |
-Management performance reporting of 2012 | - | |||
Reporting on 2012 operating achievements and 2013 plans regarding autonomous compliance program (CP) for fair trade | Approved | |||
Approval of balance sheet (Statement of financial position), statement of profit and loss, statement of changes in equity, statement of cash flows, surplus appropriation statement and annotations for 2012 (60th) | Approved | |||
Approval of business report for 2012 (60th) | Approved | |||
Approval of billing with the largest shareholder | Approved | |||
3 | Feb. 28 | Reporting on 2012 operational practices of the Internal Accounting Control System | internal director 1 outside directors 3 |
- |
Reporting on the evaluation of 2012 operational practices of the Internal Accounting Control System | - | |||
Convocation of the 60th General Meeting of Shareholders | Approved | |||
Approval of the 2013 management plan | Approved | |||
Manager appointment | Approved | |||
Approval of the General Meeting of Shareholders chairperson | Approved | |||
4 | Mar. 22 | Appointment of the Representative Director | internal directors 2 non-executive director 1 outside directors 4 |
Approved |
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Issuance of no-warranty bonds | Approved | |||
Approval of billing with SK C&C in Q2 2013 | Approved | |||
5 | Apr. 10 | Conclusion of the agreement regarding operating cost of SUPEX Council and Executive Office | internal director 1 non-executive director 1 outside directors 4 |
Approved |
DYSK business withdrawal | Approved | |||
6 | Apr. 26 | Conclusion of a contract for office space sublease and payment for its use with SK Inc. | internal director 1 non-executive director 1 outside directors 3 |
Approved |
7 | Jun. 07 | Management performance reporting of Q1 2013 | internal director 1 non-executive director 1 outside directors 4 |
- |
Additional payment guarantee extension for Cockatoo Coal Ltd. | Approved | |||
8 | Jun. 27 | Reporting on the Audit Committee’s review findings for Q1 2013 | internal director 1 non-executive director 1 |
- |
Approval of billing with SK C&C in Q3 2013 | Approved | |||
9 | Jul. 26 | Management performance reporting of 2013 | internal director 1 non-executive director 1 outside directors 4 |
- |
Service transaction with SK (China) Corporate Management Ltd. | Approved | |||
10 | Aug. 23 | Reporting of the Audit Committee’s review findings for Q2 2013 | internal director 1 non-executive director 1 outside directors 4 |
- |
Reporting on achievements during the first half, 2013 and plans for the second half regarding the autonomous compliance program (CP) for fair trade | - | |||
Conclusion of a contract for tree maintenance at the Happiness Training Center with SK forest | Approved | |||
Approval of director concurrent titles | Approved | |||
Changes to the Sudo Gas Station fluidization project | Approved | |||
Conclusion of bituminous coal supply contracts with Gimcheon Energy Service/Jeonbuk Energy Service | Approved | |||
11 | Sep. 16 | Participation in the capital increase of Cockatoo Coal Ltd. | internal director 1 non-executive director 1 non-executive director 1 |
Approved |
Additional payment guarantee extension for Cockatoo Coal Ltd. | Approved | |||
12 | Sep. 24 | Issuance of no-warranty bonds | internal director 1 outside directors 3 |
Approved |
Approval of billing with SK C&C in Q4 2013 | Approved | |||
Put-Option event of Northern Copper Industrial, China | Approved | |||
13 | Oct. 25 | Management performance reporting of Q3 2013 | internal director 1 non-executive director 1 outside directors 4 |
- |
Tax-free business expansion | Approved | |||
Manager appointment | Approved | |||
14 | Nov. 14 | Approval of termination of the long-term transport agreement with SK shipping | internal director 1 non-executive director 1 outside directors 4 |
Approved |
15 | Dec. 12 | Reporting on EMD results | internal director 1 non-executive director 1 outside directors 4 |
- |
Reporting on the management recovery progress | - | |||
16 | Dec. 20 | Reporting on the Audit Committee’s review findings for Q3 2013 | internal director 1 non-executive director 1 outside directors 4 |
Approved |
Conclusion of a real estate lease contract with SK energy | Approved | |||
Approval of billing with SK C&C | - | |||
Approval of changes to billing with SK C&C in Q4 2013 | Approved | |||
Approval of billing with SK C&C in Q1 2014 | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in 2014 | Approved | |||
Sale/Purchase of investment shares with an affiliate | - | |||
Sale/Purchase of Sky Property shares with SK geo centric | Approved | |||
Sale/Purchase of Sky Property shares with SK hynix | Approved | |||
Sale/Purchase of SK China shares with SK Inc. | Approved | |||
Sale/Purchase of SK IDC shares with SK Inc. | Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Feb. 09 | Management performance reporting of Q4 2011 | internal director 1 outside directors 4 |
- |
Reporting on the Audit Committee’s review findings for Q4 2011 | - | |||
Reporting on 2011 operating achievements and 2012 plans regarding autonomous compliance program (CP) for fair trade | - | |||
Amendment of the Audit Committee Regulations | Approved | |||
Approval of balance sheet (Statement of financial position), statement of profit and loss and surplus appropriation statement for 2011 (59th) | Approved | |||
Approval of business report for 2011 (59th) | Approved | |||
Approval of the 2012 management plan | Approved | |||
Manager appointment | Approved | |||
Officer change of the autonomous compliance for fair trade | Approved | |||
Approval of billing with the largest shareholder | Approved | |||
2 | Mar. 05 | Reporting on 2011 operational practices of the Internal Accounting Control System | internal directors 2 internal director 4 |
- |
Reporting on the evaluation of 2011 operational practices of the Internal Accounting Control System | - | |||
Convocation of the 59th General Meeting of Shareholders | Approved | |||
3 | Mar. 09 | Payment guarantee for Cockatoo Coal Ltd. | internal directors 2 outside directors 4 |
Approved |
4 | Mar. 23 | Organization of the Outside Director Candidate Nomination Committee | internal directors 2 internal director 3 |
Approved |
Amendment of the Board Regulations | Approved | |||
Manager appointment | Approved | |||
Amendment of the Internal Accounting Control Regulations | Approved | |||
Approval of billing with SK C&C in Q2 2012 | Approved | |||
5 | Apr. 20 | Reporting on the Audit Committee’s review findings for Q1 2012 | internal directors 2 outside directors 4 |
- |
Appointment of Compliance Assistant | Approved | |||
Participation in the acquisition of Cockatoo Coal Ltd. shares | Rejected | |||
6 | May 04 | Management performance reporting of Q1 2012 | internal directors 2 outside directors 3 |
- |
Approval of fund investment | Approved | |||
7 | Jun. 22 | Approval of financial transaction limits with SK securities, the financial affiliate, in the second half, 2012 | internal directors 2 outside directors 4 |
Approved |
Approval of billing with SK C&C in Q3 2012 | Approved | |||
Enactment of the Compliance Control Standards | Approved | |||
8 | Jul. 27 | Management performance reporting of the first half, 2012 | internal directors 2 outside directors 4 |
- |
Reporting on the Audit Committee’s review findings for Q2 2012 | - | |||
Amendment of the Audit Committee Regulations | Approved | |||
Conclusion of an agreement for the operation of a management supporting group with autonomous responsibilities | Approved | |||
Disposition of treasury stocks (preferred stocks) | Approved | |||
9 | Aug. 13 | Additional investment in the Mexico Boleo Copper Project | internal directors 2 outside directors 3 |
Approved |
10 | Sep. 25 | Reporting on achievements during the first half, 2012 and plans for the second half regarding the autonomous compliance program (CP) for fair trade | internal directors 2 outside directors 3 |
- |
Approval of billing with SK C&C in Q4 2012 | Approved | |||
Sale of SK securities shares | Approved | |||
11 | Oct. 26 | Reporting on the Audit Committee’s review findings for Q3 2012 | internal directors 2 outside directors 3 |
- |
Management performance reporting of Q3 2012 | - | |||
Conclusion of a contract for tree maintenance at the Happiness Training Center with SK forest | Approved | |||
12 | Nov. 15 | Sudo Gas Station fluidization | internal directors 2 outside directors 3 |
Approved |
13 | Nov. 21 | Approval of amendment to the agreement for the implementation of mutually cooperative efforts | internal directors 2 outside directors 3 |
Approved |
Transfer of SMART student uniform business | Approved | |||
14 | Nov. 26 | Partial change to the sale of SK securities shares | internal directors 2 outside directors 3 |
Approved |
15 | Dec. 14 | Reporting on 2012 achievements and 2013 plans regarding compliance support activities | internal directors 2 outside directors 4 |
- |
Payment guarantee extension for Cockatoo Coal Ltd. | 의결보류 | |||
Approval of billing with SK C&C in Q1 2013 | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in 2013 | Approved | |||
16 | Dec. 18 | Payment guarantee extension for Cockatoo Coal Ltd. | internal directors 2 outside directors 4 |
Approved |
17 | Dec. 20 | Conclusion of a real estate lease contract with SK energy | internal directors 2 outside directors 4 |
Approved |
Round | Date | Agenda Items | Attendees | Approval/ Rejection |
---|---|---|---|---|
1 | Jan. 21 | Management performance reporting of 2010 | internal director 1 outside directors 4 |
- |
Reporting on 2010 operating achievements and 2017 plans regarding autonomous compliance program (CP) for fair trade | - | |||
Approval of balance sheet (Statement of financial position), statement of profit and loss and surplus appropriation statement for 2010 (58th) | Approved | |||
Approval of business report for 2010 (58th) | Approved | |||
2 | Feb. 17 | Reporting on the Audit Committee’s review findings for Q4 2010 | non-executive director 1 internal directors 2 outside directors 4 |
- |
Reporting on 2010 operational practices of the Internal Accounting Control System | - | |||
Reporting on the evaluation of 2010 operational practices of the Internal Accounting Control System | - | |||
Convocation of the 58th General Meeting of Shareholders | - | |||
Approval of billing with the largest shareholder | - | |||
Manager appointment approved | - | |||
Issuance of no-warranty bonds | - | |||
3 | Mar. 11 | Appointment of the Board’s chairperson | internal director 1 outside directors 2 |
Approved |
Appointment of the Representative Director | Approved | |||
Organization of the Outside Director Candidate Nomination Committee | Approved | |||
Approval of billing with SK C&C in Q2 2011 | Approved | |||
4 | Apr. 22 | Reporting on the Audit Committee’s review findings for Q1 2011 | non-executive director 1 internal directors 2 outside directors 4 |
- |
Management performance reporting of Q1 2011 | - | |||
Approval of new office building construction | Approved | |||
5 | Jun. 02 | Reporting of the current T&I company business status | non-executive director 1 internal directors 2 outside directors 3 |
- |
6 | Jun. 28 | Sale of Daehan Oil Pipeline Corporation shares | non-executive director 1 internal directors 2 outside directors 3 |
Approved |
Approval of billing with SK C&C in Q3 2011 | Approved | |||
Approval of financial transaction limits with SK securities, the financial affiliate, in the second half, 2011 | Approved | |||
Payment guarantee from the head office for the credit line of Hongkong local corporation | Approved | |||
7 | Jul. 22 | Reporting on the Audit Committee’s review findings for Q2 2011 | non-executive director 1 internal director 1 outside directors 3 |
- |
Management performance reporting of the first half, 2011 | - | |||
Reporting on achievements during the first half, 2011 and plans for the second half regarding the autonomous compliance program for fair trade | - | |||
Payment guarantee for Cockatoo Coal Ltd. Interim Funding | Approved | |||
8 | Sep. 22 | Approval of billing with SK C&C in Q4 2011 | non-executive director 1 internal directors 2 outside directors 4 |
Approved |
9 | Oct. 31 | Reporting on the Audit Committee’s review findings for Q3 2011 | non-executive director 1 internal director 1 outside directors 2 |
- |
Management performance reporting of Q3 2011 | - | |||
Renewal of brand use contracts | Approved | |||
Issuance of no-warranty bonds and approval of financial transaction with SK securities | Approved | |||
Approval of investment to LCNC | Approved | |||
10 | Nov. 25 | Approval of changes to billing with the largest shareholder, etc. | internal directors 2 outside directors 3 |
Approved |
Manager appointment | Approved | |||
Participation in the capital increase of SK pinx | Approved | |||
11 | Dec. 21 | Approval of billing with SK C&C in Q1 2012 | internal directors 2 outside directors 4 |
Approved |
Approval of financial transaction limits with SK securities, the financial affiliate, in the first half, 2012 | Approved | |||
Sale of Shantou PS shares | Approved | |||
Conclusion of a real estate lease contract with SK energy | Approved |
Name | Organization | Roles | Remarks | Regulations | ||
---|---|---|---|---|---|---|
Inside Director | Non-executive Director | Outside Director | ||||
Human Resources | Commissioner Sunghyung Lee | Chairman Seok-woo Jeong Commissioner Hwa-jin Chang |
Establishes the outside director candidate nomination process Identifies and manages a candidate pool Reviews HR arrangements, evaluation, compensation etc. related to the CEO and key executives | - | ||
Strategy∙ESG Committee | Commissioner Ho-jeong Lee, (Representative Director), Commissioner Sunghwan Choi |
Commissioner Sunghyung Lee |
Chairman Sooil Chai Commissioner Seok-woo Jeong Commissioner Moon-young Lee Commissioner Hwa-jin Chang |
Conducts audits on work activities of the executives Reviews integrity and validity of the company’s financial activities Reviews the accuracy of financial reports as well as validity of accounting practice standards and accounting estimate changes | - | |
Audit Committee | - | - |
Chairman Seok-woo Jeong Commissioner Moon-young Lee Commissioner Hwa-jin Chang |
Conducts audits on work activities of executives Reviews integrity and validity of the company’s financial activities Reviews the accuracy of financial reports as well as validity of accounting practice standards and accounting estimate changes | - |
In 2019, SK Networks integrated ESG criteria into the Key Performance Indicators (KPIs) applicable to its CEO, establishing it as a standard practice in 2021 for CEO performance evaluation and rewards. The HR Committee under the Board of Directors deliberated on these matters, which were then approved by the Board. In 2023, the Board endorsed the integration of ESG objectives, including carbon emission reduction, a key aspect of SK Group’s ESG objective, fostering a corporate culture centered on health and happiness, and ethical management, into the CEO’s KPIs. Alongside this decision, a 10% weighting was allocated to ESG criteria such as carbon emission reduction during the executive KPI evaluation for 2023. (Since 2022, SK Networks has incorporated carbon emission reduction into the KPIs of all its executives, including subsidiary CEOs).As ESG criteria are integrated into the evaluation of all executives, they are likewise factored into the evaluation of all employees, with rewards linked to the outcomes of the KPI evaluation. By 2025, SK Networks will increase the weighting of ESG criteria in the KPIs for all executives, including subsidiary executives, to at least 10% or higher.
* Given the nature of SK Electlink’s EV charging business with carbon reduction effects in business operation, ESG items are reflected through other strategic tasks for SK Electlink.
Goals and roadmap for compensation and performance management based on ESG
2023 | 2024 ~ 2025 | 2026 ~ | |
---|---|---|---|
Target | All executives (including representative of subsidiaries) |
All executives (Expansion to all executives of subsidiaries) |
All executives (Expansion to all executives of subsidiaries) |
Reflected specifications | 10% | 10% or more | 10% or more |
2024
Round | Date of hosting | Agenda Items | Approval | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Jan. 23 | 2023 evaluation for the Representative Director | Deliberated | - | 100% |
Remuneration for the Representative Director | Deliberated | - | 100% | ||
2 | Feb. 06 | Development of 2024 CEO KPI | Deliberated | - | 100% |
Candidate nomination for outside directors | Resolved | Approved | 100% | ||
3 | Mar. 06 | Deliberation of 2024 ceilings on directors’ remuneration | Deliberated | - | 100% |
Granting the long-term performance bonus to the Representative Director for 2024 | Deliberated | - | 100% | ||
Nomination of outside director candidates to the seat on the Audit Committee | Resolved | Approved | 100% | ||
4 | Apr. 17 | Appointment of the HR Committee Chairman | Resolved | Approved | 100% |
5 | Jul. 24 | Discussion on the Procedures for Appointing Outside Directors and Nomination Needs for 2025 | Deliberated | - | 100% |
Round | Date of hosting | Agenda Items | Approval | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Feb. 9 | Candidate nomination for outside directors | Resolution | Approved | 80% |
2 | Mar. 8 | 2022 evaluation and remuneration for the Representative Director | Deliberated | - | 80%* |
Deliberation of 2023 ceilings on directors' remuneration | Deliberated | - | 80% | ||
3 | May. 3 | Development of 2023 CEO KPI | Deliberated | - | 100% |
4 | July. 12 | Improvement of Remuneration for the Representative Director | Deliberated | - | 100% |
5 | Aug. 3 | Approval of amendment to the representative director’s remuneration system | Deliberated | - | 100% |
6 | Sep. 19 | Reporting on 2023 CEO Evaluation Items Review | Reported | - | 100% |
7 | Oct. 19 | Review on 2024 outside director candidates | Deliberated | - | 75% |
8 | Dec. 14 | Review on candidates for the nomination of outside director candidates | Deliberated | - | 100% |
* Representative Director Sang-kyu Park did not attend the 3rd round of 2023 HR Committee meetings as the agenda items directly concerned him
Round | Date of hosting | Agenda Items | Approval | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Feb. 08 | 2021 Representative Director assessment | Deliberated | - | 80%* |
Remuneration for the Representative Director | Deliberated | - | 80%* | ||
2 | Mar. 07 | Nomination of outside director candidates to the seat on the Audit Committee | Resolved | Approved | 100% |
Deliberation of 2022 ceilings on directors’ remuneration | Deliberated | - | 100% | ||
3 | Nov. 24 | Review on the reappointment of the Representative Director | Deliberated | - | 80%** |
Candidate nomination for the Representative Director | Deliberated | - | 80%** | ||
4 | Dec. 13 | Review on candidates for the nomination of outside director candidates | Deliberated | - | 100% |
* Representative Director Sang-kyu Park did not attend the 1st round of 2022 HR Committee meetings as the agenda items directly concerned him
** Representative Director Sang-kyu Park did not attend the 3rd round of 2022 HR Committee meetings as the agenda items directly concerned him
Round | Date of hosting | Agenda Items | Approval | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Nov. 24 | Agenda : Representative Director Assessment and Review for 2021 Description : Review on and deliberation of the Representative Director’s 2021 self-assessment results for each KPI (The performance evaluation and remuneration review will reflect 20% of the key ESG index assessment results.) | Reported | - | 100% |
2024
No. | Date | Main Agenda | Category | Director Attendance Rates |
---|---|---|---|---|
1 | 2024.1.5 | Manager appointment | Deliberated | 88% |
Buyback of SK Rent-a-Car’s treasury stock | Deliberated | |||
Introduction (plan) of independent director reappointment process | Deliberated | |||
2 | 2024.2.6 | Disposition of treasury stock | Deliberated | 88% |
Issuance of unsecured corporate bonds | Deliberated | |||
Approval of the 2024 business plan | Deliberated | |||
Retirement of treasury stock | Deliberated | |||
Approval of the 2023 dividend payout (plan) | Deliberated | |||
3 | 2024.3.6 | Deliberation of convening the regular shareholders’ meeting for the 71st period (year 2023) | Deliberated | 100% |
Sale of Cartini | Discussion | |||
4 | 2024.4.12 | Resolution on the appointment of the ESG Management Committee Chairman | Deliberated | 100% |
Reporting of the FY2023 Sustainability Report Publication Plan | Discussion | |||
Approval of the 2024 Safety and Health Plan | Deliberated | |||
Authorization of borrowing limit | Deliberated | |||
Approval of the PSU (Performance Stock Unit) introduction | Deliberated | |||
5 | 2024.5.8 | Disposition of treasury stock | Deliberated | 100% |
Sale of Anseong Distribution Center | Deliberated | |||
6 | 2024.6.12 | Approval of the Split-Off Plan | Deliberated | 100% |
Notice of the Extraordinary Shareholders’ Meeting | Deliberated | |||
7 | 2024.6.17 | Sale SK Rent-a-Car Equity | Deliberated | 100% |
8 | 2024.7.8 | Renaming of the ESG Management Committee and Revision of its Rules | Deliberated | 100% |
Amendment to the Corporate Governance Charter | Deliberated | |||
Proposal for Contribution to SBVA AI Fund | Deliberated | |||
9 | 2024.8.9 | Relocation of Head Office | Deliberated | 100% |
Appointment of the Manager | Deliberated | |||
Payment of Interim Dividend | Deliberated | |||
10 | 2024.8.28 | Report on SpeedMate split-off progress and approval of the public notice | Deliberated | 100% |
11 | Nov. 11 | Approval of Transactions with SK Innovation Co., Ltd. for 2024 | Deliberated | 100% |
Approval of Transactions with SK Energy Co., Ltd. for 2024 | Deliberated | |||
Approval of Transactions with SK Geocentric Co., Ltd. for 2024 | Deliberated |
No. | Date | Main Agenda | Category | Director Attendance Rates |
---|---|---|---|---|
1 | 2023.3.9 | Approval of the 2023 business plan | Deliberated | 88% |
Approval of the consignment contract with SK Inc. for Information System Management | Deliberated | |||
Amendment (plan) of Executive Severance Regulations | Deliberated | |||
Disposition of treasury stock | Deliberated | |||
Disposition of treasury stock | Deliberated | |||
Issuance of no-warranty bonds | Deliberated | |||
Convocation of the 2022 (70th) General Meeting of Shareholders | Deliberated | |||
Cancellation of treasury stock | Deliberated | |||
Conclusion of trust contract for treasury stock acquisition | Deliberated | |||
2 | 2023.5.3 | Disposal of Treasury stock | Deliberated | 100% |
Approval of health and safety plan | Deliberated | |||
3 | 2023.7.12 | Approval of health and safety plan | Discussed | 100% |
4 | 2023.7.17 | Acquisition of en-core shares | Deliberated | 88% |
5 | 2023.8.16 | Conclusion of all-inclusive exchange of shares agreement with SK rent-a-car | Deliberated | 100% |
Tender offer for SK rent-a-car shares | Deliberated | |||
6 | 2023.9.18 | Termination of stock trust agreement for purchasing the treasury stock | Deliberated | 100% |
Reporting on '2022 Sustainability Report' publication | Discussed | |||
’23 2Q performance on SK Group’s Key ESG Metrics | Discussed | |||
7 | 2023.10.30 | Approval of director concurrent titles | Deliberated | 88% |
Increasing diversity to ensure sustainability | Discussion | |||
8 | 2023.12.11 | Approval of transaction with SK Inc. in 2024 | Deliberated | 100% |
Approval of billing with the largest shareholder | Deliberated | |||
Approval of transaction with SK Pinx in 2024 | Deliberated | |||
Approval of transaction with SK Forest in 2024 | Deliberated | |||
Approval of transaction with SK E&S in 2024 | Deliberated | |||
Renewal of brand use contracts | Deliberated | |||
Approval for modification of used car (business) transfer transaction with SK Rent-a-Car in 2023 | Deliberated | |||
Approval of a small-scale stock exchange with SK Rent-a-Car | Deliberated | |||
Disposition of treasury stock | Deliberated | |||
Participation in SK Electlink capital increase | Deliberated |
No. | Date | Main Agenda | Category | Director Attendance Rates |
---|---|---|---|---|
1 | 2022.2.8 | Conclusion of Acadia rent contract | Deliberated | 100% |
Conclusion of MOU on mutual partnership implementation and agreement on SUPEX Council operating expenses | Deliberated | |||
Sale of Sunhyewon (House of Grace) site | Deliberated | |||
Adoption of RSUs (Restricted Stock Units) | Deliberated | |||
2 | 2022.3.8 | Approval of 2022 management plan | Deliberated | 100% |
Issuance of unsecured corporate bonds | Deliberated | |||
Convocation of the 69th Ordinary Shareholders’ Meeting | Deliberated | |||
3 | 2022.4.28 | 2022 Q1 management performance reporting | Reported | 83% |
Approval of health and safety plan | Deliberated | |||
Development of 2022 CEO KPI | Deliberated | |||
Partial sale of equity in Kurly Co., Ltd. | Deliberated | |||
Workshop | 2022.7.8 | Review of CEO KPIs in the first half of 2022 | 100% | |
Sustainable growth perceived by SK Networks | ||||
Report on investment portfolio performance and investment initiatives in the first half of 2022 | ||||
Blockchain lecture | ||||
4 | 2022.8.19 | Approval of investment in the EV charging business | Deliberated | 100% |
Disposal of Treasury stock | Deliberated | |||
5 | 2022.9.21 | SKN BSM(Board Skills Matrix) adoption (plan) | Discussion | 100% |
Review on the amendment of Executive Severance Regulations | Discussion | |||
6 | 2022.12.20 | Approval of transaction with SK Inc. in 2023 | Deliberated | 100% |
Approval of billing with the largest shareholder, etc. | Deliberated | |||
Approval of transaction with SK pinx in 2023 | Deliberated | |||
Approval of transaction with SK forest in 2023 | Deliberated | |||
Approval of transaction with SK E&S in 2023 | Deliberated | |||
Approval for modification of used car (business) transfer transaction with SK Rent-a-car in 2022 | Deliberated | |||
Approval of used car (business) transfer transaction with SK Rent-a-car in 2023 | Deliberated | |||
Approval of transaction with SK enmove in 2023 | Deliberated |
No. | Date | Main Agenda | Category | Director Attendance Rates |
---|---|---|---|---|
1 | 2021.6.18 | Workshop on SK Networks' Past, Future, and Value-up Directions | Reported | 100% |
2 | 2021.7.1 | Sale of Speedmate Donghwa Assets | Prereview | 83% |
Groupware Contract with SK Pinx | Prereview | |||
Trading Business Reorganization | Prereview | |||
3 | 2021.7.29 | Approval of Transfer Transaction of Second Hand Vehicles for Rental Car Business | Prereview | 83% |
Share Sale of Shenyang Lingyuan Corporation | Prereview | |||
In-kind Contribution to MINTIT Biz | Prereview | |||
In-kind Contribution to TIREPICK Biz | Prereview | |||
4 | 2021.9.1 | Share Sale of Dandong Logistics Corporation | Prereview | 100% |
Sale of Property Assets | Prereview | |||
Project Heim | Reported | |||
5 | 2021.11.2 | Participation in capital increase of Zinus Co., Ltd. | Prereview | 100% |
MOU on equity acquisition in Zinus Co., Ltd. | Prereview | |||
6 | 2021.12.21 | Appointment of general manager | Prereview | 100% |
Approval of used fleet assignment with SK Rent-a-car Co., Ltd. | Prereview | |||
Entry into SK Club operation agreement | Prereview | |||
Approval of 2022 transaction with SK Inc. | Prereview | |||
Approval of total transaction amount with the largest shareholder | Prereview | |||
Approval of 2022 transaction with SK pinx Co., Ltd. | Prereview | |||
SKN Governance Story | Reported |
2024
No. | Date | Main Agenda | Type | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Jan. 26 | Evaluation of 2023 Audit Committee activities | Evaluation | - | 100% |
Reporting on Q4 2023 achievements of the Audit Office | Reported | - | |||
Approval of the Audit Office’s 2024 management plan | Deliberated | Conditionally deliberated |
|||
2 | Feb. 8 | Reporting on the 2023 dividend payout plan and operating report | Reported | - | 100% |
Reporting on the 2023 business performance and financial statements | Reported | - | |||
Reporting on the 2023 annual audit progress by the external auditor | Reported | - | |||
3 | Mar. 6 | Reporting of 2023 Consolidated Internal Accounting Control System Operation Status | Reported | - | 100% |
Evaluation of 2023 Consolidated Internal Accounting Control System Operation Status | Resolved | Approved | |||
Evaluation of 2023 Internal Monitoring Mechanism Operation Status | Resolved | Approved | |||
Prior Reporting of the Agreement to Justify Comprehensive Audit over Subsidiaries | Reported | - | |||
4 | Mar. 8 | Reporting of Changes to the 71st Period (2023) Operating Report | Reported | - | 100% |
Reporting of 2023 Fiscal Period Audit on SK Networks Co., Ltd. by an External Auditor | Resolved | - | |||
Deliberation/Resolution of 2024 External Auditor Compensation for Annual Audit (Pending) | Resolved | Approved | |||
Preparation of the 71st Period (2023) Audit Report by the Audit Committee | Resolved | Approved | |||
Inspection of Agendas and Documents for the 71st Period (2023) Shareholders’ Meeting | Resolved | Approved | |||
5 | May. 3 | Reporting on Q1 2024 earnings of SK Networks | Reported | - | 100% |
Reporting on Q1 2024 (preliminary) review by external auditor | Reported | - | |||
Reporting on Investment Lessons Learned results | Reported | - | |||
Reporting on the 1st half of 2024 regular audit plans | Reported | - | |||
Approval of signing an agreement for comprehensive auditing of subsidiaries | Resolved | Approved | |||
6 | May. 8 | Reporting on Q1 2024 review results by external auditor | Reported | - | 100% |
Reporting on Q1 2024 achievements of the Audit Office | Reported | - | |||
7 | Jun. 12 | Report on the Investigation of Agenda Items for the Extraordinary Shareholders’ Meeting | Reported | - | 100% |
8 | Jul. 9 | Reporting on 2024 inspection (plan) for operational practices of the Internal Accounting Control System | Reported | - | 100% |
Reporting on Q2 2024 achievements of the Audit Office | Reported | - | |||
Approval of Pending 2024 KPI Modifications for the Audit Office | Resolved | Approved | |||
9 | Jul. 26 | Report on External Auditor’s (Preliminary) Review for the First Half of 2024 | Reported | - | 100% |
10 | Aug. 7 | Reporting on SK Networks’ Earnings for the First Half of 2024 | Reported | - | 100% |
Report on External Auditor’s Review Results for the First Half of 2024 | Reported | - | |||
Approval of the Amendment (Plan) to the 2024 Second Half Audit Plan | Resolved | Approved | |||
11 | Sep. 25 | Report on the Human Resource Management Operations of the SK Networks’ Audit Personnel | Reported | - | 100% |
Report on the Results of the 2024 First-Half Regular Audit (MINTIT) | Reported | - | |||
Report on the Results of 2024 Ethical Management Activities | Reported | - | |||
Report on follow up audit of the Anti-bribery management systems(ISO37001) | Reported | - | |||
12 | Oct. 23 | Report on the (Proposed) Year-End Evaluation of the Internal Audit Department Head | Reported | - | 100% |
Interim Report on the Operational Status of the Internal Accounting Control System in 2024 | Reported | - | |||
Interim Evaluation of the Operational Status of the Internal Accounting Control System in 2024 | Reported | - | |||
Report on the Audit Office’s Performance in Q3, 2024 | Reported | - | |||
Approval of the (Proposed) Amendment to the Internal Audit Regulations | Resolved | Approved | |||
13 | Nov. 1 | Report on the (Preliminary) Review by the External Auditor for Q3, 2024 | Reported | - | 100% |
14 | Nov. 8 | Report on the Business Performance of SK Networks in Q3, 2024 | Reported | - | 100% |
Report on the Review by the External Auditor for Q3, 2024 | Reported | - | |||
Deliberation and Resolution on the (Proposed) Annual Audit Fees for the External Auditor for 2025 | Resolved | Approved | |||
Report on the Results of the 2024 Second-Half Regular Audit (Procurement Blind Spots) | Reported | - |
No. | Date | Main Agenda | Type | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Jan. 27 | Evaluation of 2022 Audit Committee activities | Evaluation | - | 100% |
Reporting on Q4 2022 achievements of the Audit Team | Reported | - | |||
Reporting on Audit Committee meetings (plan) in 2023 | Resolved | Approved | |||
2 | Feb. 10 | Reporting on the 2022 business performance and financial statements/operating report | Reported | - | 100% |
Reporting on 2022 annual audit progress by external auditor | Reported | - | |||
3 | Feb. 22 | Reporting on the amendment (plan) of the Audit Committee Regulations | Reported | - | 100% |
Reporting on the regular audit results (ICT Business Unit) | Reported | - | |||
Reporting on the progress on the Audit Committee's instructions | Reported | - | |||
4 | Mar. 3 | Reporting on 2022 operational practices of the Internal Accounting Control System | Reported | - | 100% |
Evaluation of 2022 operational practices of the Internal Accounting Control System | Resolved | Approved | |||
Evaluation of 2022 internal control operation status | Resolved | Approved | |||
5 | Mar. 9 | Appointment of a temporary representative of the Audit Committee | Resolved | Approved | 67% |
Independent auditor’s report of fiscal year 2022 Audit on SK networks co. ltd. | Reported | - | |||
Audit report of the 70th period by the Audit Committee | Resolved | Approved | |||
Review of the agenda and documents to be submitted to the shareholders’ meeting of the 70th period | Resolved | Approved | |||
6 | Mar. 15 | Additional reporting of the internal accounting controls in fiscal year 2022 by an independent auditor | Reported | - | 100% |
Additional reporting of internal accounting controls operation practices in 2022 | Reported | - | |||
7 | Mar. 20 | Independent auditor’s report of preliminary certification of consolidated internal accounting controls | Reported | - | 100% |
8 | Apr. 14 | Appointment of the representative of the Audit Committee | Resolved | Approved | 100% |
Audit performance report in Q1 of 2023 | Reported | - | |||
9 | May. 02 | SK networks’ business performance report in Q1 of 2023 | Reported | - | 100% |
Independent auditor’s report of fiscal year 2023 annual audit plan and Q1 (preliminary) review findings | Reported | - | |||
10 | May. 15 | Independent auditor’s report of Q1 of fiscal year 2023 review findings | Reported | - | 100% |
Progress report on the audit process | Reported | - | |||
11 | Jul. 7 | Audit performance report in Q2 of 2023 | Reported | - | 100% |
Reporting on 2023 inspection (plan) for operational practices of the Internal Accounting Control System | Reported | - | |||
Reporting on the review of the independence of the external auditor’s non-auditing services | Reported | - | |||
12 | Aug. 2 | Reporting on the investment process improvement (plan) | Reported | - | 100% |
13 | Aug. 8 | Reporting on the annual business performance of the first half, 2023 | Reported | - | 100% |
Reporting on the review results of the first half of FY 2023 by the external auditor | Reported | - | |||
Report on the inspection results of the implementation of the Audit Committee’s recommendations | Reported | - | |||
14 | Sep. 06 | Reporting on special audit of Australian subsidiary | Reported | - | 100% |
Reporting on 2023 2nd Annual Half Audit Plan | Reported | - | |||
15 | Oct. 20 | Reporting on the year-end evaluation (plan) of the Internal Audit Dept. Head | Reported | - | 100% |
Reporting on Q3 2023 achievements of the Audit Officer | Reported | - | |||
Approval of the amendment (plan) of the Internal Audit Regulations | Resolved | Approved | |||
16 | Oct. 30 | 2023 interim reporting on operational practices for the Internal Accounting Control System | Reported | - | 100% |
17 | Nov. 6 | Reporting on Q3 2023 earnings of SK networks | Reported | - | 100% |
Approval of the amendment (plan) of the Internal Accounting Control Regulations | Resolved | Approved | |||
Reporting on Q3 FY2023 (preliminary) review by the external auditor | Reported | - | |||
18 | Nov. 10 | Reporting on Q3 FY2023 review findings by external auditor | Reported | - | 100% |
Reporting on interim evaluation of the operational practices of the Consolidated Internal Accounting Control System in 2023 | Reported | - | |||
Reporting on the correction disclosure of the business report | Reported | - | |||
19 | Dec. 11 | Reporting on 2023 Ethical Management Measurement results and inspection results for "Lead by Example" leaders | Reported | - | 100% |
Reporting on SK Networks’ evaluation system | Reported | - | |||
Audit Officer’s reporting on achievements during the second half, 2023 | Reported | - | |||
Audit Officer’s reporting on 2024 business plan (draft) | Reported | - | |||
20 | Dec. 15 | Audit Officer’s reporting on achievements during the second half, 2023 | Reported | - | 100% |
Audit Officer’s reporting on 2024 business plan (draft) | Reported | - |
No. | Date | Main Agenda | Type | Approval/ Rejection |
Director Attendance Rates |
---|---|---|---|---|---|
1 | Jan. 25 | Reporting on 2021 Q4 achievements by the Management Assessment Team | Reported | - | 100% |
2 | Feb. 8 | Reporting on the 2021 business performance and financial statements/operating report | Reported | - | 100% |
Reporting on the 2021 annual audit progress | Reported | - | |||
3 | Feb. 22 | (Additional) reporting on the 2021 annual audit progress | Reported | - | 100% |
4 | Mar. 4 | Reporting on the operational practices of the Internal Accounting Control System in 2021 | Reported | - | 100% |
Reporting on the evaluation of the operational practices of the Internal Accounting Control System in 2021 | Resolved | Approved | |||
Evaluation of the 2021 internal control operation status | Resolved | Approved | |||
5 | Mar. 8 | Reporting on 2021 audit findings on SK Networks Co., Ltd. by external auditor | Reported | - | 100% |
Drafting on the 69th period audit report by the Audit Committee | Resolved | Approved | |||
Review of agenda items and documents to be referred to the 69th period General Meeting of Shareholders | Resolved | Approved | |||
6 | Apr. 29 | Reporting on the 2022 Q1 (preliminary) review by external auditor | Reported | - | 100% |
Approval of the amendment of the Internal Audit Regulations | Resolved | Approved | |||
Reporting on the revision to the reporting processes following amendment of the Internal Audit Regulations | Reported | - | |||
Reporting on 2022 Q1 achievements of the Audit Team | Reported | - | |||
7 | May. 12 | Reporting on 2022 Q1 review results by external auditor and 2022 annual audit plan | Reported | - | 100% |
8 | Jul. 1 | Reporting on the Audit Team's work progress in 2022 | Reported | - | 100% |
9 | Jul. 28 | Reporting on the 1st half 2022 business performance of SK Networks | Reported | - | 100% |
Reporting on 2022 inspection plan for operational practices of the Internal Accounting Control System | Reported | - | |||
Reporting on 1st half FY2022 (preliminary) review and annual audit developments by external auditor | Reported | - | |||
10 | Aug. 11 | Reporting on the 1st half FY2022 review findings by external auditor | Reported | - | 100% |
Reporting on Q2 2022 achievements of the Audit Team | Reported | - | |||
11 | Sep. 19 | Modification of FY2022 external audit agreement (Re: Pre-certification for the Consolidated Internal Accounting Control System) | Resolution | Approved | 100% |
Final (plan) reporting on the Group's Ethical Management Measurement System | Reported | - | |||
12 | Oct. 21 | Reporting on the progress of appointing a designated auditor | Reported | - | 100% |
Reporting on the progress of the Anti-bribery management system (ISO37001) certification | Reported | - | |||
Reporting on 2022 regular audit results of the Audit Team | Reported | - | |||
13 | Oct. 28 | Reporting on Q3 2022 business performance of SK Networks | Reported | - | 100% |
Reporting on Q3 FY2022 (preliminary) review and annual audit developments by external auditor | Reported | - | |||
Reporting on Q3 2022 achievements of the Audit Team | Reported | - | |||
14 | Nov. 14 | Reporting on Q3 FY2022 review findings by external auditor | Reported | - | 100% |
Reporting on the year-end evaluation (plan) of the Internal Audit Dept. Head | Reported | - | |||
15 | Nov. 16 | 2022 interim reporting on operational practices for the Internal Accounting Control System | Reported | - | 100% |
2022 interim reporting on the Internal Accounting Control System audit by external auditor | Reported | - | |||
16 | Nov. 29 | Conclusion of the auditor designation agreement for FY2023-2025 | Resolution | Approved | 100% |
17 | Dec. 2 | Reporting on 2022 Ethical Management Measurement results and inspection results for "Lead by Example" leaders | Reported | - | 100% |
Reporting on the progress and future plan regarding the certification of the Consolidated Internal Accounting Control System by external auditor | Reported | - | |||
Review on SK Networks service checklist by external auditor | Reported | - | |||
Approval of the Audit Officer appointment | Resolution | Approved | |||
18 | Dec. 26 | Deliberation of transaction with SK Inc. in 2023 | Resolution | Approved | 100% |
Review on and approval of non-audit services (Re: 2 cases of tax service) | Resolution | Rejected | |||
Reporting on Audit Committee meetings (plan) in 2023 | Reported | - |
No. | Date | Main Agenda | Approval | Director Attendance Rates |
---|---|---|---|---|
1 | Jan. 13 | Assessment of Internal Control Over Prosecutor's Investigation and Response Plan Reporting | Reported | 100% |
Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (2nd) | Reported | |||
2 | Jan. 27 | Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (3rd) | Reported | 100% |
Reporting of the Internal Audit Engagements for Q4 2020 | Reported | |||
3 | Feb. 3 | Reporting of Business Performance and Financial Statements/Business Report for 2020 | Reported | 100% |
4 | Feb. 10 | Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (4th) | Reported | 100% |
5 | Feb. 25 | Reporting of Early Draft of ICS Inspection Over Prosecutor's Investigation | Reported | 100% |
Corporate Audit Team's Reporting of Business Plan for 2021 | Reported | |||
6 | Mar. 5 | Reporting of Operational Practices of Internal Accounting Control System for 2020 | Reported | 100% |
Evaluation of Operational Practices of Internal Accounting Control System for 2020 | Approved | |||
Evaluation of Operational Status of Internal Monitoring Measures for 2020 | Approved | |||
7 | Mar. 8 | Reporting of External Auditor's Audit Results on SK Networks Co., Ltd. for 2020 | Reported | 100% |
Audit Committee's Development of Audit Report for the 68th Reporting Period | Approved | |||
Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting for the 68th Reporting Period | Approved | |||
8 | Mar. 16 | Reporting of Amended Audit Committee Regulations (incl. Internal Audit Regulations) | Reported | 100% |
9 | May. 11 | Reporting of External Auditor's Review Results for Q1 2021 and Audit Plan for 2021 | Reported | 100% |
Reporting of External Auditor Contract Manual | Reported | |||
10 | Jul. 22 | Reporting of Operation and Evaluation Plan of Internal Accounting Control System for 2021 | Reported | 100% |
Deliberation and Resolution of External Auditor's Annual Audit Fees for 2021 | Approved | |||
Reporting of the Internal Audit Engagements in the First Half of 2021 | Reported | |||
11 | Jul. 30 | Reporting of External Auditor's Audit Review for the First Half of 2021 and Annual Audit Developments | Reported | 100% |
Reporting of External Auditor's Annual Audit Plan for 2021 | Reported | |||
Reporting of Inspection Plan for External Auditor's Audit Time | Reported | |||
Redeliberation and Resolution of External Auditor's Annual Audit Fees for 2021 | Approved | |||
12 | Aug. 12 | Reporting of External Auditor's Review Results for the First Half of 2021 | Reported | 100% |
13 | Sep. 14 | Review on the need to have the investment in the overseas subsidiary (TenX) submitted for the Board of Directors consideration | Reported | 100% |
14 | Oct. 28 | The external auditor’s reporting on Q3 FY2021 review and annual audit developments | Reported | 100% |
The Management Diagnostics Team’s Q3 2021 earnings report | Reported | |||
15 | Nov. 11 | 2021 interim reporting on operational practices for the Internal Accounting Control System | Reported | 100% |
The external auditor’s reporting on Q3 FY2021 review results and annual audit progress | Reported | |||
16 | Dec. 09 | External auditor appointment for FY 2022-2024 | Approved | 100% |
17 | Dec. 23 | Deliberation on 2022 transactions with SK inc. | Approved | 100% |
Approval of Corporate Audit Team's Business Plan for 2022 | Approved | |||
Evaluation of 2021 Audit Committee activities | Evaluated |
No. | Date | Main Agenda | Approval | Director Attendance Rates |
---|---|---|---|---|
1 | Jan. 21 | Approval of Corporate Audit Team's Business Plan for 2020 | Approved | 75% |
Reporting of the Internal Audit Engagements for Q4 2019 | Reported | |||
2 | Mar. 4 | Reporting of Operational Practices of Internal Accounting Control System for 2019 | Reported | 100% |
Evaluation of Operational Practices of Internal Accounting Control System for 2019 | Approved | |||
Evaluation of Operational Status of Internal Monitoring Measures for 2019 | Approved | |||
3 | Mar. 9 | Reporting of External Auditor's Audit Results on SK Networks Co., Ltd. for 2019 | Reported | 75% |
Audit Committee's Development of Audit Report for the 67th Reporting Period | Approved | |||
Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting for the 67th Reporting Period | Approved | |||
4 | Apr. 17 | Reporting of the Internal Audit Engagements for Q1 2020 | Reported | 100% |
Reporting of Investigation on Agenda for Extraordinary Meeting of Shareholders | Reported | |||
Appointment of Chair of Audit Committee | Approved | |||
5 | May. 13 | Reporting of External Auditor's Review Results for Q1 2020 and Audit Plan for 2020 | Reported | 100% |
6 | Aug. 13 | Reporting of External Auditor's Audit Review for the First Half of 2020 and Annual Audit Developments | Reported | 100% |
Reporting of Improved Deliberation Process of Externa Auditor's Annual Audit Fees | Reported | |||
Deliberation of Annual Audit Fees for 2020 | Approved | |||
Reporting of the Internal Audit Engagements for Q2 2020 | Reported | |||
7 | Oct. 22 | Inspection of ICS Over Prosecutor's Investigation | Discussed | 100% |
8 | Nov. 11 | Reporting of External Auditor's Review Results for Q3 2020 and Annual Audit Plan | Reported | 100% |
Reporting of the Internal Audit Engagements for Q3 2020 | Reported | |||
9 | Dec. 2 | Reporting of Developments of ICS Inspection Over Prosecutor's Investigation | Reported | 100% |
10 | Dec. 9 | Appointment of External Expert for ICS Inspection Over Prosecutor's Investigation | Approved | 100% |
11 | Dec. 22 | Deliberation of Transactions with SK Inc. for 2021 | Approved | 100% |
Evaluation of Audit Committee's Activities for 2020 | Evaluated | |||
12 | Dec. 30 | Reporting of Inspection Plan for ICS Over Prosecutor's Investigation | Reported | 100% |
No. | Date | Main Agenda | Approval | Director Attendance Rates |
---|---|---|---|---|
1 | Feb. 20 | Reporting of the Internal Audit Engagements for the Second Half of 2018 | Reported | 100% |
Corporate Audit Team's Reporting of Business Plan for 2019 | Reported | |||
2 | Mar. 5 | Reporting of Operational Practices of Internal Accounting Control System for 2018 | Reported | 100% |
Approval of Revised Internal Accounting Control Regulations for 2019 | Approved | |||
Evaluation of Operational Practices of Internal Accounting Control System for 2018 | Approved | |||
Evaluation of Operational Status of Internal Monitoring Measures for 2018 | Approved | |||
3 | Mar. 12 | Reporting of External Auditor's Audit Results on SK Networks Co., Ltd. for 2018 | Reported | 100% |
Audit Committee's Development of Audit Report for the 66th Reporting Period | Approved | |||
Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting for the 66th Reporting Period | Approved | |||
4 | May. 15 | Reporting of External Auditor's Review Results for Q1 2019 and Audit Plan for 2019 | Reported | 100% |
Reporting of the Internal Audit Engagements for Q1 2019 | Reported | |||
Appointment of Chair of Audit Committee | Approved | |||
5 | Aug. 7 | Reporting of External Auditor's Review Results for Q2 2019 | Reported | 100% |
Corporate Audit Team's Reporting of Business Performance for Q2 2019 | Reported | |||
6 | Oct. 24 | Audit Committee's Interim Report of Internal Accounting Control System | Reported | 100% |
Reporting of the Internal Audit Engagements for Q3 2019 | Reported | |||
Reporting of Group's Regular Audit Engagements and Implementation Plan | Reported | |||
7 | Nov. 11 | Reporting of External Auditor's Review Results for Q3 2019 | Reported | 100% |
Reporting of Investigation on Agenda for Extraordinary Meeting of Shareholders | Reported | |||
8 | Dec. 20 | Deliberation of Transactions with SK Inc. for 2020 | Approved | 75% |
No. | Date | Main Agenda | Approval | Director Attendance Rates |
---|---|---|---|---|
1 | Feb. 9 | Corporate Audit Team's Reporting of Business Plan for 2018 | Reported | 100% |
2 | Mar. 6 | Reporting of Operational Practices of Internal Accounting Control System for 2017 | Reported | 75% |
Evaluation of Operational Practices of Internal Accounting Control System for 2017 | Approved | |||
Evaluation of Operational Status of Internal Monitoring Measures for 2017 | Approved | |||
3 | Mar. 15 | Reporting of External Auditor's Audit Results on SK Networks Co., Ltd. for 2017 | Reported | 100% |
Audit Committee's Development of Audit Report for the 65th Reporting Period | Approved | |||
Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting for the 65th Reporting Period | Approved | |||
4 | Apr. 11 | Reporting of the Internal Audit Engagements in the Second Half of 2017 | Reported | 100% |
Reporting of Improved Reporting System of Audit Committee (Preliminary) | Reported | |||
Appointment of Chair of Audit Committee | Approved | |||
5 | May. 18 | Approval of Auditor and Non-Audit Service Contracts (Relating to Claim for Reassessment of Guarantees Fee to Overseas Corporations) | Approved | 100% |
6 | Jun. 28 | Reporting of External Auditor's Review Results for Q1 2018 and Audit Plan for 2018 | Reported | 100% |
7 | Aug. 31 | Reporting of the Internal Audit Engagements in the First Half of 2018 | Reported | 100% |
Reporting of Review Results for the First Half of 2018 | Reported | |||
Reporting of Reestablishment Plan for Internal Accounting Control System | Reported | |||
8 | Nov. 5 | Reporting of Amended Audit Committee Regulations | Reported | 100% |
9 | Dec. 10 | Approval of External Auditor Selection Criteria and Procedure (Preliminary) | Approved | 100% |
Selection of External Auditor | Approved | |||
10 | Dec. 21 | Deliberation of Transactions with SK Inc. for 2019 | Approved | 100% |
No. | Date | Main Agenda | Approval | Director Attendance Rates |
---|---|---|---|---|
1 | Jun. 2 | Corporate Audit Team's Reporting of Business Plan for 2017 | Reported | 100% |
2 | Feb. 28 | Reporting of Operational Practices of Internal Accounting Control System for 2016 | Reported | 67% |
Evaluation of Operational Practices of Internal Accounting Control System for 2016 | Approved | |||
Evaluation of Operational Status of Internal Monitoring Measures for 2016 | Approved | |||
3 | Mar. 10 | Reporting of External Auditor's Audit Results on SK Networks Co., Ltd. for 2016 | Reported | 100% |
Audit Committee's Development of Audit Report for the 64th Reporting Period | Approved | |||
Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting for the 64th Reporting Period | Approved | |||
Reporting of the Internal Audit Engagements in the Second Half of 2016 | Reported | |||
4 | Sep. 25 | Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting | Approved | 100% |
5 | Sep. 26 | Reporting of the Internal Audit Engagements in the First Half of 2017 | Reported | 75% |
6 | Dec. 21 | Deliberation of Transactions with SK Co., Ltd. in 2018 | Approved | 100% |
The 71th Annual General Meeting of shareholders
The 70th Annual General Meeting of shareholders
The 69th Annual General Meeting of shareholders
The 68th Annual General Meeting of shareholders
2020 Extraordinary Meeting of Shareholders
The 67th Annual General Meeting of shareholders
2019 Extraordinary Meeting of Shareholders
The 66th Annual General Meeting of shareholders
The 65th Annual General Meeting of shareholders