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Governance

Creating Future Value through Transparent Management

Board of Directors

Board of Directors

SK Networks practices transparent management under the guidance of the Board of Directors (BOD). It has instilled and operates a sophisticated corporate governance structure, which includes a BOD Secretariat to support the BOD’s pursuit of its duties. Furthermore, we increased the ratio of outside directors to enable pragmatic, BOD-led management that maximizes profits for stakeholders. The outside directors also review the BOD’s activities and provide a strong system of checks and balances in their roles as chairs of the Audit Committee and other subcommittees within the BOD. Through such transparent management policies, we are creating stronger future value for our customers and investors.

Greater professional insight/diversity in BoD

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.

Goals and roadmap for greater professional insight/diversity in BoD
이 표는 2022년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, Approved여부로 구성되어 있습니다.
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.

To strengthen the board’s independence

we have the BOD consist of five independent directors (more than 60%) out of a total of eight members to make sure the independence. And we will strengthen the independence of decision-making through regularization of independent directors meeting and increasing proportion of independent directors.

Board of Directors

Inside Director

Regulations of the Board of Directors

Lee, Hojeong

CEO / President

  • Date of appointment 2023.03
  • Term 3year

Choi, Sunghwan

Director

  • Date of appointment 2022.03
  • Term 3year

Non Executive Director

Lee, Sunghyung

Non Executive Director

  • Date of appointment 2023.03
  • Term 3year

Outside Director

Chai, Sooil

Chairman of the Board of Directors

  • Date of appointment 2023.03
  • Term 3year
  • Profile
    • Former) financial institution representative, Boston Consulting Group in Asia Pacific

Jeong, Seokwoo

Outside Director

  • Date of appointment 2022.03
  • Term 3year
  • Profile
    • Professor, school of Business Administration Korea University
    • Non-Standing Commissioner, Securities and Futures Committee of Financial Services Commission
    • President, Korea Accounting Association

Lee, Moonyoung

Outside Director

  • Date of appointment 2024.03
  • Term 3year
  • Profile
    • Associate Professor of Accounting, Duksung Women’s University
    • Supervisory Commissioner, Financial Services Commission
    • Financial Plan Deliberation Commissioner, Dobong-gu (District)

Chang, Hwajin

Outside Director

  • Date of appointment 2024.03
  • Term 3year
  • Profile
    • President, Confluent Korea
    • Former) President, Google Cloud Korea
    • Former) Chief strategy officer, Microsoft Asia Pacific
    • Former) CEO / President, IBM Korea

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.

Goals and roadmap for expansion of ESG agenda discussion within the board of directors
이 표는 2022년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, 가결여부로 구성되어 있습니다.
2022 2023 ~ 2025 2026 ~
Agenda Reporting on the 2022 annual SK Group's ESG key performance indicators Reporting and discussion of ESG Reporting and deepening the discussion of ESG
Period once a year twice a year at least twice a year

2024

이 표는 2023년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, Approved여부로 구성되어 있습니다.
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
이 표는 2023년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, 가결여부로 구성되어 있습니다.
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) Reported -
- Approval of the 2022 (70th) financial statements Resolution Approved
- Approval of the 2022 (70th) business report Resolution 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 Resolution Approved
- Approval of the consignment contract with SK Inc. for Information System Management Resolution Approved
- 2022 evaluation and remuneration for the Representative Director Resolution Approved
- Disposition of treasury stock Resolution Approved
- Disposition of treasury stock Resolution Approved
- Issuance of unsecured corporate bonds Resolution Approved
- Approval of changes to the 2022 (70th) financial statements Resolution Approved
- Approval of changes to 2022 the (70th) business report Resolution Approved
- Convocation of the 2022 (70th) General Meeting of Shareholders Resolution Approved
- Conclusion of trust contract for treasury stock acquisition Resolution Approved
- Cancellation of treasury stock Resolution Approved
3 Mar. 29 - Appointment of the Representative Director internal directors 2
outside directors 5		 Resolution Approved
- Remuneration payable to the Representative Director Resolution Approved
- Approval of director concurrent titles Resolution Approved
- Establishment of Committees Resolution Approved
- Amendment of the Corporate Governance Charter Resolution Approved
- Amendment of the ESG Committee Regulations Resolution Approved
- Amendment of the HR Committee Regulations Resolution Approved
- Amendment of the Audit Committee Regulations Resolution 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 Resolution 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 Resolution Approved
- Approval of billing with the largest shareholder Resolution Approved
- Approval of transaction with SK Pinx in 2024 Resolution Approved
- Approval of transaction with SK Forest in 2024 Resolution Approved
- Approval of transaction with SK E&S in 2024 Resolution Approved
- Renewal of brand use contracts Resolution Approved
- Approval for modification of used car (business) transfer transaction with SK Rent-a-Car in 2023 Resolution Approved
- Approval of a small-scale stock exchange with SK Rent-a-Car Resolution Approved
- Disposition of treasury stock Resolution Approved
- Participation in SK Electlink capital increase Resolution Approved
이 표는 2022년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, 가결여부로 구성되어 있습니다.
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 Resolution Approved
9 Dec. 26 - Approval of transaction with SK Inc. in 2023 internal directors 2
non-executive director 1
outside directors 5		 Resolution Approved
- Approval of billing with the largest shareholder, etc. Resolution Approved
- Approval of transaction with SK pinx in 2023 Resolution Approved
- Approval of transaction with SK forest in 2023 Resolution Approved
- Approval of transaction with SK E&S in 2023 Resolution Approved
- Approval for modification of used car (business) transfer transaction with SK Rent-a-car in 2022 Resolution Approved
- Approval of used car (business) transfer transaction with SK Rent-a-car in 2023 Resolution Approved
- Approval of director concurrent titles Resolution Approved
- Approval of transaction with SK enmove in 2023 Resolution Approved
- Appointment of the Compliance Assistant Resolution Approved
- Approval of HR Committee's review findings Resolution Approved
이 표는 2021년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda Attendees Approval/Rejection
1 Feb. 05 - Reporting on the Audit Committee’s review findings for Q4 2020 internal director 1
non-executive director 1
outside directors 4		 -
- Annual management performance reporting of 2020 -
- Approval of financial statements for 2020 (68th) Approved
- Approval of business report for 2020 (68th) Approved
- Approval of transactions with SK pinx in 2021 Approved
2 Mar. 10 - Reporting on 2020 operational practices of the Internal Accounting Control System internal director 1
non-executive director 1
outside directors 4		 -
- Reporting on the evaluation of 2020 operational practices of the Internal Accounting Control System -
- Allocation of stock options Approved
- Calling the 68th General Meeting of Shareholders Approved
- Issuance of no-warranty bonds Approved
- Approval of the 2020 management plan Approved
- Conclusion of the lease contract with Acadia Training Center Approved
3 Mar. 29 - Amendment of Board Regulations internal directors 2
outside directors 5		 Approved
- Organization of the HR Committee Approved
- Organization of the ESG Management Committee Approved
- Approval of safety & health planning Approved
- Approval of director concurrent titles Approved
- Appointment of the Board’s chairperson Approved
4 May. 04 - Reporting on the Audit Committee’s review findings for Q1 2021 internal directors 2
outside directors 5		 -
- Q1 2021 earnings report -
- Reporting on cost sharing for SUPEX Council operation in 2021 -
- Reporting on achievements and plans regarding compliance support activities/autonomous compliance program for fair trade -
- Amendment of the Committee Regulations Approved
5 Jul. 06 - Reporting on the Audit Committee’s review findings for Q2 2021 internal directors 2
outside directors 5		 -
- Sale of Speedmate Dongwha Branch assets Approved
- Conclusion of a contract with SK pinx for the use of groupware Approved
- Reorganization of the trading business Approved
6 Aug. 02 - 1st Half 2021 earnings report internal directors 2
outside directors 5		 -
- Approval of used car (business) transfer contract in relation to the rent-a-car business Approved
- Sale of shenyang SK Networks energy Co., Ltd shares Approved
- Investment in kind for MINTIT business unit Approved
- Investment in kind for TIREPICK business Approved
7 Sep. 08 - Sale of Dandong Logistics Corporation shares internal directors 2
non-executive director 1
outside directors 5		 Approved
- Sale of real estate assets 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		 -
- Q3 2021 earnings reporting -
- Approval of minority share investment limits Approved
9 Nov. 19 - Participation in the capital increase of ZINUS Co., Ltd. internal directors 2
non-executive director 1
outside directors 5		 Rejected
- MOU agreement for the acquisition of ZINUS shares Rejected
10 Dec. 01 - Reporting on the Representative Director Assessment and Review for 2021 internal directors 2
non-executive director 1
outside directors 5		 -
11 Dec. 23 - Manager appointment internal directors 2
non-executive director 1
outside directors 5		 Approved
- Approval of used car (business) transfer contract with SK Rent-a-car Approved
- Conclusion of SK Club operation contract Approved
- Approval of transaction with SK inc. in 2022 Approved
- Approval of billing with the largest shareholder, etc. Approved
- Approval of transaction with SK pinx in 2022 Approved
이 표는 2020년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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 director 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 director 1
non-executive director 1
outside directors 4		 Approved
6 Aug. 13 - Reporting on the Audit Committee’s review findings for Q2 2020 internal director 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 director 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 director 1
non-executive director 1
outside directors 4		 Approved
10 Dec. 22 - Manager appointment internal director 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
이 표는 2019년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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 director 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 director 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		 conditional Approved
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
이 표는 2018년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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 -
- 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
이 표는 2017년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2016년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2015년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2014년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2013년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2012년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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
이 표는 2011년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 가결여부로 구성되어 있습니다.
Round Date of hosting Agenda 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

Committees of the Board of Directors

Committee Organization

이 표는 명칭, 구성(대표이사, non-executive director, outside directors), 역할, 비고로 구성되어 있습니다.
Name Organization Roles Remarks
Inside Director Non-executive Director Outside Director
Human Resources
Commissioner Sunghyung Lee Commissioner 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 		-
ESG Management
 Commissioner
Ho-jeong Lee,
(Representative Director),
Commissioner Sunghwan Choi 		Commissioner Sunghyung Lee Commissioner Hwa-jin Chang
Commissioner Moon-young Lee
Commissioner Sooil Chai
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
 - - Commissioner 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 		-

Activities

SK Networks has embedded ESG metrics in the KPIs of the CEO since 2019 and begun to subject evaluation of and compensation for the performance of the CEO to deliberation by the HR committee under the BoD and ultimate approval by the BoD since 2021. In 2023, the board of directors approved incorporating ESG criteria into the Representative Director’s KPIs, including carbon emissions reduction, SK Group’s key ESG indicators, building a healthy and happy corporate culture, and ethical management.
Additionally, ESG criteria such as carbon emissions reduction are reflected in the executive KPI assessment 2023 by 10 %.
(SK Networks has reflected the ESG criterion of carbon emissions reduction in the KPIs for all executives (including subsidiaries’ representatives) since 2022.)
* 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.

 As ESG metrics are factored into the performance evaluation of all units headed by management executives, such metrics are ultimately reflected on the evaluation of all SKN people, with rewards also tied to KPI evaluation outcomes.

SK Networks vows to reflect ESG metrics on the KPIs of all executives including those working for subsidiaries by no less than 20% by 2025, planning to raise the weight of the ESG metrics to over 30% from 2026 and beyond.

Goals and roadmap for compensation and performance management based on ESG
이 표는 2022년 이사회 활동내역 정보를 제공하며 회차, 개최일자, 의안내용, 참석현황, 구분, 가결여부로 구성되어 있습니다.
2022 ~ 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%~20% 20% or more 30% or more

* It will be applied from 2024.

2024

이 표는 2023년 인사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
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%
이 표는 2023년 인사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
Round Date of hosting Agenda Items Approval Approval/Rejection Director Attendance Rates
1 Feb. 09 Candidate nomination for outside directors Resolution Approved 80%
2 Mar. 08 2022 evaluation and remuneration for the Representative Director Deliberated - 80%*
Deliberation of 2023 ceilings on directors' remuneration Deliberated - 80%
3 May. 03 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 Reporting - 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
이 표는 2022년 인사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
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
이 표는 2021년 인사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
Round Date of hosting Agenda Approval 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%

SK Networks has included ESG items in the Representative Director’s KPIs since 2019, and from 2021, the Representative Director’s performance evaluation and remuneration are referred to the deliberation of the HR Committee under the Board of Directors and thereafter subject to the Board’s approval. The Representative Director’s 2021 performance evaluation reflected 20% of the ESG performance results. In 2022 HR Committee meeting, decisions will be made regarding the future direction of the Representative Director’s evaluation and ESG weights to be reflected in the evaluation. It is also planned from 2023 to apply ESG evaluation on extended targets (executives).

SK Networks will finalize and implement the ESG checklist by 2022 to facilitate ESG discussions within the Board of Directors and the checklist will further be upgraded from 2023.

2024

이 표는 2022년 ESG경영위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
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 Discussion
이 표는 2022년 ESG경영위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
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 unsecured corporate 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 Acquisition of en-core shares 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
이 표는 2022년 ESG경영위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
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 Report 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) Discussed 100%
Review on the amendment of Executive Severance Regulations Discussed
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
이 표는 2021년 ESG경영위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Category Director Attendance Rates
1 2021.6.18 Workshop on SK Networks' Past, Future, and Value-up Directions Report 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 Report
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 Report

2024

이 표는 2024년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Type Approval/Rejection Director Attendance Rates
1st 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
2nd 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 -
3rd 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 -
4th 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 Reported -
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
이 표는 2023년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Type Approval/Rejection Director Attendance Rates
1st 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 Resolution Approved
2nd 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 -
3rd 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 -
4th 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 Resolution Approved
Evaluation of 2022 internal control operation status Resolution Approved
5th Mar. 9 Appointment of a temporary representative of the Audit Committee Resolution 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 Resolution Approved
Review of the agenda and documents to be submitted to the shareholders’ meeting of the 70th period Resolution Approved
6th 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 -
7th Mar. 20 Independent auditor’s report of preliminary certification of consolidated internal accounting controls Reported - 100%
8th Apr. 14 Appointment of the representative of the Audit Committee Resolution Approved 100%
Audit performance report in Q1 of 2023 Reported -
9th May. 2 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 -
10th May. 15 Independent auditor’s report of Q1 of fiscal year 2023 review findings Reported - 100%
Progress report on the audit process Reported -
11th 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 -
12th Aug. 2 Reporting on the investment process improvement (plan) Reported - 100%
13th 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 -
14th Sep. 6 Reporting on special audit of Australian subsidiary Reported - 100%
Reporting on 2023 2nd Annual Half Audit Plan Reported -
15th 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 Resolution Approved
16th Oct. 30 2023 interim reporting on operational practices for the Internal Accounting Control System Reported - 100%
17th Nov. 6 Reporting on Q3 2023 earnings of SK Networks Reported - 100%
Approval of the amendment (plan) of the Internal Accounting Control Regulations Resolution Approved
Reporting on Q3 FY2023 (preliminary) review by the external auditor Reported -
18th 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 -
19th 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 -
20th 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 -
이 표는 2022년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Type Approval/Rejection Director Attendance Rates
1st Jan. 25 Reporting on 2021 Q4 achievements by the Management Assessment Team Reported - 100%
2nd Feb. 8 Reporting on the 2021 business performance and financial statements/operating report Reported - 100%
Reporting on the 2021 annual audit progress Reported -
3rd Feb. 22 (Additional) reporting on the 2021 annual audit progress Reported - 100%
4th 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
5th 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
6th 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 -
7th May. 12 Reporting on 2022 Q1 review results by external auditor and 2022 annual audit plan Reported - 100%
8th Jul. 1 Reporting on the Audit Team's work progress in 2022 Reported - 100%
9th 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 -
10th 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 -
11th 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 -
12th 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 -
13th 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 -
14th 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 -
15th 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 -
16th Nov. 29 Conclusion of the auditor designation agreement for FY2023-2025 Resolution Approved 100%
17th 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
18th 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 -
이 표는 2021년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Approval Director Attendance Rates
1st 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
2nd 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
3rd Feb. 3 Reporting of Business Performance and Financial Statements/Business Report for 2020 Reported 100%
4th Feb. 10 Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (4th) Reported 100%
5th 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
6th 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
7th 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
8th Mar. 16 Reporting of Amended Audit Committee Regulations (incl. Internal Audit Regulations) Reported 100%
9th 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
10th 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
11th 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
12th Aug. 12 Reporting of External Auditor's Review Results for the First Half of 2021 Reported 100%
13st Sep. 14 Review on the need to have the investment in the overseas subsidiary (TenX) submitted for the Board of Directors consideration Reported 100%
14st 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
15st 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
16st Dec. 09 External auditor appointment for FY 2022-2024 Approved 100%
17st 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
이 표는 2020년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Approval Director Attendance Rates
1st Jan. 21 Approval of Corporate Audit Team's Business Plan for 2020 Approved 75%
Reporting of the Internal Audit Engagements for Q4 2019 Reported
2nd 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
3rd 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
4th 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
5th May. 13 Reporting of External Auditor's Review Results for Q1 2020 and Audit Plan for 2020 Reported 100%
6th 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
7th Oct. 22 Inspection of ICS Over Prosecutor's Investigation Discussed 100%
8th 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
9th Dec. 2 Reporting of Developments of ICS Inspection Over Prosecutor's Investigation Reported 100%
10th Dec. 9 Appointment of External Expert for ICS Inspection Over Prosecutor's Investigation Approved 100%
11th Dec. 22 Deliberation of Transactions with SK Inc. for 2021 Approved 100%
Evaluation of Audit Committee's Activities for 2020 Evaluated
12th Dec. 30 Reporting of Inspection Plan for ICS Over Prosecutor's Investigation Reported 100%
이 표는 2019년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Approval Director Attendance Rates
1st 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
2nd 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
3rd 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
4th 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
5th 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
6th 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
7th 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
8th Dec. 20 Deliberation of Transactions with SK Inc. for 2020 Approved 75%
이 표는 2018년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Approval Director Attendance Rates
1st Feb. 9 Corporate Audit Team's Reporting of Business Plan for 2018 Reported 100%
2nd 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
3rd 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
4th 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
5th May. 18 Approval of Auditor and Non-Audit Service Contracts (Relating to Claim for Reassessment of Guarantees Fee to Overseas Corporations) Approved 100%
6th Jun. 28 Reporting of External Auditor's Review Results for Q1 2018 and Audit Plan for 2018 Reported 100%
7th 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
8th Nov. 5 Reporting of Amended Audit Committee Regulations Reported 100%
9th Dec. 10 Approval of External Auditor Selection Criteria and Procedure (Preliminary) Approved 100%
Selection of External Auditor Approved
10th Dec. 21 Deliberation of Transactions with SK Inc. for 2019 Approved 100%
이 표는 2017년 감사위원회 활동내역 정보를 제공하며 회차, 개최일자, 주요 안건, Approved여부, 이사참석률로 구성되어 있습니다.
No. Date Main Agenda Approval Director Attendance Rates
1st Jun. 2 Corporate Audit Team's Reporting of Business Plan for 2017 Reported 100%
2nd 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
3rd 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
4th Sep. 25 Investigation on Agenda and Documents to be Submitted to Shareholders' Meeting Approved 100%
5th Sep. 26 Reporting of the Internal Audit Engagements in the First Half of 2017 Reported 75%
6th Dec. 21 Deliberation of Transactions with SK Co., Ltd. in 2018 Approved 100%
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