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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. 20, 2017 Renewal of SK Brand Usage Agreement Approved with Modification 4/4
Approval of Main Affiliates' 2018 Total Transaction Amounts Approved
Introducton of Electronic Voting System Approved
Establishment of 2018 1Q Maximum Transaction Amount with Financial Affiliate Approved
Donation to Smile Microcredit Bank Approved
Donation to the Community Chest of Korea Approved
2018 Reorganization and Appointment of Executives Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Nov. 28, 2017 Merger of SK Holdings Co., Ltd. and SK Maritime Co., Ltd. Approved 4/4
Participation in Paid-in Capital Increase of SK Biotek Approved
Change in 2017 Total Transaction Amount with SK Broadband Approved
Analysis of Major Subsidiaries' Management Results Report
Report on Fair Trade Voluntary Compliance Program Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Nov. 17, 2017 Business Transfer of C&C Encar Business Unit Approved 4/4
Sale of Equity in SK encarsales.com Ltd. Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Oct. 31, 2017 Approval of Transaction Related to Shares of SK E&S Approved 4/4
Report on Results of Execution of Board Resolutions and Committee Activities Report
Sep. 26, 2017 Approval of Investment in Eureka Approved 4/4
Change in 2017 Total Transaction Amount with SK Broadband Approved
Establishment of 2017 4Q Maximum Transaction Amount with Financial Affiliate Approved
Plan of Investment in Global Fashion Brand Report
Report on 2017 DJSI Assessment Results Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Aug. 29, 2017 Change in Encar Branch Office Approved 4/4
Amendment of Regulations Related to Delegation of Board Authority Rejected
Analysis of Major Subsidiaries' Management Results Report
Aug. 11, 2017 Sale of Shares in SK Securities Co., Ltd. Approved 4/4
Approval of Transaction Related to Remaining Shares of LG Siltron Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jul. 25, 2017 Entry of China-based Logistics Business Approved 4/4
Participation in Paid-in Capital Increase of SK China Approved
Purchase of Directors and Officers Liability Insurance Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jun. 27, 2017 Amendment of Sublease with SK Innovation Co., Ltd. Approved 4/4
Establishment of 2017 3Q Maximum Transaction Amount with Financial Affiliate Approved
Progress Report on Entry of China-based Logistics Business Report
Report on Change to Chinese Agricultural and Livestock Investment Report
'2017 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
May. 30, 2017 Approval of Lease with SK Hynix Approved 4/4
Equity Investment Plan in Turo Report
Analysis of Major Subsidiaries' Management Results Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 25, 2017 Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan Approved 4/4
Approval of Change to SK Brand Usage Fee Approved
Change of Participation Schedule in Paid-in Capital Increase of FSK L&S Approved
Equity Investment Plan in SoCar Report
Report on SKMS Research Institute Third Construction Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 24, 2017 Appointment of Representative Director Approved 4/4
Appointment of Committee Members Approved
Contribution to 2017 Company Labor Welfare Fund Approved
Establishment of 2017 2Q Maximum Transaction Amount with Financial Affiliate Approved
Results of Operation Assessment of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 03, 2017 26th Annual General Shareholders Meeting Convocation and Change in Proposed Resolutions Approved 4/4
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 27, 2017 Approval of Subsidiary Divesture and Related Transactions Approved 4/4
Participation in Paid-in Capital Increase of FSK L&S Approved
Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Approved
Submission for Resolution by the General Shareholders Meeting of Grant of Call Option Approved
26th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Amendment of Regulations of the Board of Directors Approved
Analysis of Major Subsidiaries' 2016 Management Results Report
Analysis of Major Subsidiaries' 2016 Management Results Report
Report on 2017 Management Plan Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 09, 2017 Approval of 2016 Financial Statements Approved 4/4
Approval of 2016 Business Reports Approved
Delegation of 2017 Company Bond Issuance Approved
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate Approved
Change in Encar Branch Office Approved
Change in Fair Trade Voluntary Compliance Manager Approved
Investment in Global Fashion Brand Report
Operation Status of Internal Accounting Management System Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jan. 23, 2017 Acquisition of Equity Interest Approved 4/4
Report on Results of Execution of Board Resolutions and Committee Activities Report
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