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Board of Directors

BOD Activities

This is a table of SK Holdings' 2019 BOD Activities. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Independent Directors.
Date Agenda Results of Deliberation Attendance of Independent Directors
Dec. 22, 2016 Analysis of Major Subsidiaries' Management Results Approved 4/4
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate Approved
Appointment of Committee Member to Outside Director Candidate Recommendation Committee Approved
2017 Reorganization and Appointment of Executives Report
2016 Second Half Results and 2017 First Half Plans of Fair Trade Voluntary Compliance Program Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Nov. 29, 2016 Analysis of Major Subsidiaries' Management Results Report 4/4
Agricultural and Livestock Industries Entry Approach Report
Acquisition of Equity in SMCore Inc. Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Sep. 27, 2016 Establishment of 2016 4Q Maximum Transaction Amount with Financial Affiliate Approved 4/4
Change in Encar Branch Office Approved
Report on 2016 DJSI Assessment Results Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Aug. 23, 2016 Analysis of 2016 First Half Management Results Report 3/4
Report on Enforcement of the Improper Solicitation and Graft Act Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jul. 22, 2016 Purchase of Directors and Officers Liability Insurance Approved 3/4
Change in Encar Branch Office Approved
Report on Progress of Integrated Logistics Business Report
Jun. 28, 2016 Establishment of 2016 3Q Maximum Transaction Amount with Financial Affiliate Approved 3/4
2016 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
SK_IBM Watson Artificial Intelligence Business Implementation Plans Report
Report on the Effects and Prospects of Brexit Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
May. 23, 2016 Value-up Progress Report and 2016 Results Forecast of SK Materials Co., Ltd. Report 3/4
Report on Major Legal Trends Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 29, 2016 Report on 2016 1Q Management Results Report 4/4
Mar. 18, 2016 Appointment of Representative Director Approved 4/4
Appointment of Chairman of the Board Approved
Establishment of Regulations of the Governance Committee Approved
Amendment of Directors and Officers Management Regulations Approved
Extension of Sublease with SK Innovation Co., Ltd. Approved
Establishment of 2016 2Q Maximum Transaction Amount with Financial Affiliate Approved
Report on Results of FTC's Appeal to the Supreme Court Report
Report on 2015 Assessment of Operation of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 25, 2016 Confirmation of 25th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved 4/4
Participation in Equity Acquistion and Paid-in Capital Increase of SK Biotek Approved
Approval of Change in Fund Investment Approved
Change in Encar Branch Office Approved
Establishment of Governance Committee Approved
Report on 2016 Management Plan Report
Report on 2015 Legal Compliance Activities and Plans for 2016 Report
Report on Operation of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 04, 2016 Approval of 25th Financial Statements Approved 4/4
Approval of 25th Business Reports Approved
Delegation of 2016 Company Bond Issuance Approved
Change in Fair Trade Voluntary Compliance Manager Approved
Report on Fiscal Year 2015 Subsdiaries and HC Dividend Plan Report
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