Governance < Governance < Sustainability

Governance

Creating Future Value through Transparent Management

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

Ha, Yungwon

Chairman of the Board of Directors

Date of appointment 2021.03
Term 3year
Profile
- Professor, school of Business Administration Sogang University
- VP, Korean Society of Consumer Studies
- President, Korea Marketing Association

Im, Ho

Outside Director

Date of appointment 2021.03
Term 3year
Profile
- Former) Professor, Hankuk University of Foreign Studies (intellectual property rights) lawyer
- Lawyer
- Judge

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 2021.03
Term 3year
Profile
- Associate Professor of Accounting, Duksung Women’s University
- Supervisory Commissioner, Financial Services Commission
- Financial Plan Deliberation Commissioner, Dobong-gu (District)

Chai, Sooil

Outside Director

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

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

2023

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
7	Aug. 18	- 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

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	-
5	Jul. 29	- 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
6	Aug. 23	- 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
7	Sep. 08	- 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
9	Nov. 19	- 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	-
6	Aug. 13	- 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
7	Sep. 16	- 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	-
5	Jul. 30	- Management performance reporting of Q2 2019	internal director 1 outside directors 4	-
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	-
7	Oct. 22	- 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	-
9	Oct. 31	- 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	-
5	Jun. 24	- 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
6	Jul. 11	- 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	-
7	Jul. 22	- 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	-
10	Oct. 28	- 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	-
10	Sep. 24	- 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	-
11	Oct. 01	- 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	-
5	May. 30	- 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	-
15	Nov. 21	- 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
5	Apr. 10	- 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	-
7	Jun. 07	- 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	-
8	Jun. 27	- Approval of billing with SK C&C in Q3 2013	internal director 1 non-executive director 1	Approved
9	Jul. 26	- Management performance reporting of 2013	internal director 1 non-executive director 1 outside directors 4	-
9	Jul. 26	- 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
11	Sep. 16	- 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	-
15	Dec. 12	- 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	-
6	May 04	- Approval of fund investment	internal directors 2 outside directors 3	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
13	Nov. 21	- Transfer of SMART student uniform business	internal directors 2 outside directors 3	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
Name	Inside Director	Non-executive Director	Outside Director	Roles	Remarks
Human Resources		Commissioner Sunghyung Lee	Head Commissioner Ho Im Commissioner Yung-won Ha Commissioner Sooil Chai	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	Head Commissioner Yungwon Ha Commissioner Ho Im Commissioner Seok-woo Jeong Commissioner Moon-young Lee Commissioner Sooil Chai	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	-	-	Head Commissioner Seok-woo Jeong Commissioner Moon-young Lee Commissioner Sooil Chai	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.

2023

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%*
2	Mar. 08	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 candidates for the nomination of 2024 outside director candidates	Deliberated	-	75%
(*) 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%*
1	Feb. 08	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%
2	Mar. 07	Deliberation of 2022 ceilings on directors’ remuneration	Deliberated	-	100%
3	Nov. 24	Review on the reappointment of the Representative Director	Deliberated	-	80%**
3	Nov. 24	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.

2023

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%
2	2023.5.3	Approval of health and safety plan	Deliberated	100%
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%
5	2023.8.16	Tender offer for SK rent-a-car shares	Deliberated	100%
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	Review	88%
7	2023.10.30	Increasing diversity to ensure sustainability	Discussion	88%

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%
4	2022.8.19	Disposal of Treasury stock	Deliberated	100%
5	2022.9.21	SKN BSM(Board Skills Matrix) adoption (plan)	Discussed	100%
5	2022.9.21	Review on the amendment of Executive Severance Regulations	Discussed	100%
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%
5	2021.11.2	MOU on equity acquisition in Zinus Co., Ltd.	Prereview	100%
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

2023

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%
2nd	Feb. 10	Reporting on 2022 annual audit progress by external auditor	Reported	-	100%
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%
6th	Mar. 15	Additional reporting of internal accounting controls operation practices in 2022	Reported	-	100%
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%
8th	Apr. 14	Audit performance report in Q1 of 2023	Reported	-	100%
9th	May. 2	SK networks’ business performance report in Q1 of 2023	Reported	-	100%
9th	May. 2	Independent auditor’s report of fiscal year 2023 annual audit plan and Q1 (preliminary) review findings	Reported	-	100%
10th	May. 15	Independent auditor’s report of Q1 of fiscal year 2023 review findings	Reported	-	100%
10th	May. 15	Progress report on the audit process	Reported	-	100%
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%
14th	Sep. 6	Reporting on 2023 2nd Annual Half Audit Plan	Reported	-	100%
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	-

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%
2nd	Feb. 8	Reporting on the 2021 annual audit progress	Reported	-	100%
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%
10th	Aug. 11	Reporting on Q2 2022 achievements of the Audit Team	Reported	-	100%
11th	Sep. 19	Modification of FY2022 external audit agreement (Re: Pre-certification for the Consolidated Internal Accounting Control System)	Resolution	Approved	100%
11th	Sep. 19	Final (plan) reporting on the Group's Ethical Management Measurement System	Reported	-	100%
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%
14th	Nov. 14	Reporting on the year-end evaluation (plan) of the Internal Audit Dept. Head	Reported	-	100%
15th	Nov. 16	2022 interim reporting on operational practices for the Internal Accounting Control System	Reported	-	100%
15th	Nov. 16	2022 interim reporting on the Internal Accounting Control System audit by external auditor	Reported	-	100%
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%
1st	Jan. 13	Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (2nd)	Reported	100%
2nd	Jan. 27	Reporting of Developments of ICS Inspection Over Prosecutor's Investigation (3rd)	Reported	100%
2nd	Jan. 27	Reporting of the Internal Audit Engagements for Q4 2020	Reported	100%
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%
5th	Feb. 25	Corporate Audit Team's Reporting of Business Plan for 2021	Reported	100%
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%
9th	May. 11	Reporting of External Auditor Contract Manual	Reported	100%
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%
14st	Oct. 28	The Management Diagnostics Team’s Q3 2021 earnings report	Reported	100%
15st	Nov. 11	2021 interim reporting on operational practices for the Internal Accounting Control System	Reported	100%
15st	Nov. 11	The external auditor’s reporting on Q3 FY2021 review results and annual audit progress	Reported	100%
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%
1st	Jan. 21	Reporting of the Internal Audit Engagements for Q4 2019	Reported	75%
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%
8th	Nov. 11	Reporting of the Internal Audit Engagements for Q3 2020	Reported	100%
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%
11th	Dec. 22	Evaluation of Audit Committee's Activities for 2020	Evaluated	100%
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%
1st	Feb. 20	Corporate Audit Team's Reporting of Business Plan for 2019	Reported	100%
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%
5th	Aug. 7	Corporate Audit Team's Reporting of Business Performance for Q2 2019	Reported	100%
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%
7th	Nov. 11	Reporting of Investigation on Agenda for Extraordinary Meeting of Shareholders	Reported	100%
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%
9th	Dec. 10	Selection of External Auditor	Approved	100%
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%

Governance

Board of Directors

Board of Directors

Greater professional insight/diversity in BoD

Goals and roadmap for greater professional insight/diversity in BoD

To strengthen the board’s independence

Board of Directors

Inside Director

Lee, Hojeong

Choi, Sunghwan

Non Executive Director

Lee, Sunghyung

Outside Director

Ha, Yungwon

Im, Ho

Jeong, Seokwoo

Lee, Moonyoung

Chai, Sooil

Goals and roadmap for expansion of ESG agenda discussion within the board of directors

2023

Committees of the Board of Directors

Committee Organization

Activities

Goals and roadmap for compensation and performance management based on ESG

2023

2023

2023

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