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Board of Directors

The Board of Directors ensures transparent management.

2018

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Board of Director Activities
Date Details Attendance (Total) Approval
Sep. 19. 2018
Resolution Items 1. Approval of the transaction with SK Holdings for the ERP Innovation
Reporting Items 1. The effect and counterplan for the recent plastic issues
2. Biz Environment and Growth Plan of Petroleum Business
3. 2018 First half Compliance Program(CP) Performance and the Second half Plan
4. F/U of previous resolutions/committee activities
4(6)
1.Approved
-
-
-
-
Aug. 27. 2018
Resolution Items 1. Issuance of Domestic Unsecured Corporate bonds
2. Issuance of Domestic Unsecured Corporate bonds
3. Establishment & Capital Contribution for LiBS Company in China
4. Approval for contract of ESS in Jeungpyeong plant with SK E&S
Reporting Items 1. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
-
July. 31. 2018
Resolution Items 1. The Approval of Interim dividend
2. Shares Purchase of Seorin Building Real Estate Fund
Reporting Items 1. Financial results for the 2nd quarter ended on Jun 30, 2018
2. Impact and the strategic response of the US sanction on Iran
3. Participation in establishing Southeast Asian Investment Corporation
4. F/U of previous resolutions/committee activities
5(8)
1.Approved
2.Approved
-
-
-
-
Jun. 27. 2018
Resolution Items 1. China M-Project
2. Capital Contribution to SK E&P America, Inc. for additional US Unconventional investment
3. Issuance of Senior Unsecured Straight Bond
4. Directors & Officers Liability Insurance
5. Installation of transaction limit for financial affiliates in 3Q 2018
6. Aircraft Co-Management Contract Revision
7. Appointment of Chief Legal Compliance Officer
Reporting Items 1. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
6.Approved
7.Approved
-
May. 28. 2018
Resolution Items 1. Establishment of SK innovation Corporate Governance Charter
Reporting Items 1. CSR strategy of SK Group
2. Divesture of FCCL Business
5(8)
1.Approved
-
-
Apr. 30. 2018
Resolution Items 1. Cancel of internal securities transaction with SK securities Co. Ltd.
2. Plans of T-Project
3. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2018
4. Approval of Contribution to 「Happiness Foundation
5. The E-Project of the battery business
Reporting Items 1. Financial results for the 1st quarter ended on March 31, 2018
2. 2017 Boarduation
3. F/U of previous resolutions/committee activities
5(7)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
-
-
-
Apr. 02. 2018
Resolution Items 1. Sales of existing SK lubricants by SK Innovation
2. Approval of internal securities transaction with SK securities Co. Ltd.
Reporting Items 1. F/U of committee activities
5(8)
1.Approved
2.Approved
-
Mar. 20. 2018
Resolution Items 1. Election of Committee members
2. Approval of Changed Amount of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2017
3. Installation of transaction limit for financial affiliates in 2Q 2018
4. Capital Contribution to SK E&P America, Inc. for US Unconventional Investment
Reporting Items 1. Compliance program operation result of the year of 2017 and operation plan for the year of 2018
2. 2017 Compliance Program(CP) Performance and the 2018 Plan
3 Results of Operation of Internal accounting system in 2017
4. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
-
-
-
-
Feb. 26. 2018
Resolution Items 1. Convocation of the 11th Annual General Shareholder Meeting and agenda items settlement
2. Grant of stock options
3. Proposal for the listing of SK Lubricants
4. Short-Term Business Planning of 2018
Reporting Items 1. The current Fund Investments of SK Innovation
2. Report on Internal Accounting Control System
3. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
-
-
-
Jan. 31. 2018
Resolution Items 1. Approval of the 11th financial statements as of December 31, 2017
2. The Approval of 11th Fiscal Year Business Report
3. Provide guarantee to SK E&P America, Inc
Reporting Items 1. E&P China Oil Dricovery
5(8)
1.Approved
2.Approved
3.Approved
-
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.