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Investor Relations

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Committees of BOD

Committees Activities

This is a table of SK Holdings' 2016 Audit Comittee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Nov. 11, 2016 Results of 2016 3Q Account Review Report 3/3
Analysis of 2016 3Q Management Results Report
Aug. 12, 2016 Results of 2016 First Half Account Review Report 3/3
2016 First Half Management Results Report
May. 12, 2016 Appointment of Audit Committee Chairman Approved 3/3
2016 1Q Settlement of Account Report
Results of 2016 1Q Account Review Report
2016 1Q Major Subsidiaries' Management Detailed Results Report
Mar. 10, 2016 Confirmation of 25th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of 2015 Assessment of Internal Monitor Operation Status Approved
Confirmation of 2015 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of Audit Report Approved
Mar. 02, 2016 Report on 2015 Final Financial Results Report 3/3
External Auditor's Report on 2015 Financial Statements Report
External Auditor's Report on 2015 Assessment of Operation of Internal Accounting Management System Report
Report on 2015 Major Subsidiaries' Management Results Report
Approval of Appointment of External Auditor and Compensation Report
Feb. 25, 2016 External Auditor Candidiate Presentation Report 3/3
Feb. 04, 2016 Report on Operation of Internal Accounting Management System Report 3/3
Appointment Procedure of External Auditor Approved

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2016 Committee for Independent Director Recommendation. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Feb. 18, 2016 Appointment of Chairman of the Committee Approved 3/3
Review of Independent Director Candidate Deliberation
Recommendation of Independent Director Candidate Approved

Governance Committee

This is a table of SK Holdings' 2016 Governance Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Dec. 21, 2016 Approval of Change in Total Transaction Amount with Major Affiliates Deliberation 4/4
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate Deliberation
2016 Second Half Results and 2017 First Half Plans of Fair Trade Voluntary Compliance Program Report
Nov. 28, 2016 Equity Investment Deliberation 4/4
Agricultural and Livestock Industries Entry Approach Deliberation
Sep. 27, 2016 Establishment of 2016 4Q Maximum Transaction Amount with Financial Affiliate Deliberation 4/4
Jun. 22, 2016 Establishment of 2016 3Q Maximum Transaction Amount with Financial Affiliate Deliberation 4/4
2016 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
Mar. 18, 2016 Appointment of Chairman of the Committee Approved 4/4
Extension of Sublease with SK Innovation Co., Ltd. Report
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