Gnb Go Subsidiaries Go

Board of Directors

The Board of Directors ensures transparent management.

2018

Audit Committee Regulation Recommendation and Nomination Committee Regulation Special Purpose Regulation
Search Go
  • Audit Committee

    Part
    Audit, management of internal regulation system, follow-up on results of internal auditing
  • Chairman Choi Woo-seok

    Composition Independent Directors 3
    Name Kim Jong-hoon Kim Joon Choi Woo-seok
    Date of appointment 2017-03 2016-03 2018-03
    term of office 2020-03 2019-03 2021-03

Agenda

May. 11
1. Election of Committee Chairman (resolution)
2. Report of Internal audit result (2018 3rd report)
3. Report of 2018 1Q performance and independent audit result (report)
4. Recent trends in accounting and audit in Korea (report)
Mar. 09
1. The 11th AGM agenda items and investigation result verification (resolution)
2. Assessment report of 2017 Internal Accounting Management System operation verification (resolution)
3. Auditor´s report verification (resolution)
4. Confirming Evaluation Results of FY 2017 Internal Monitoring System Operation (resolution)
5. 2017 audit plan (report)
6. Report of Internal audit result (2018 2nd report)
7. Contract of non-audit service (Report)
Feb. 26
1. Confirmation of FY 2017 financial performance (report)
2. Operation of FY 2017 Internal Accounting Control System (report)
3. FY 2017 financial performance and Operation of FY 2017 Internal Accounting Control System and review of External auditor (report)
4. Report of Internal audit result (report)
Close
  • Recommendation and Nomination Committee

    Part
    Recommend candidates for Independent Directors, identify and manage the pool of qualified Independent Directors
  • Chairman to be elected

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Choi Woo-seok Kim Jun

Agenda

Feb. 21
1. Nomination of Independent Director candidates (resolution)

Feb. 20
1. Recommendation of Independent Director candidates & process review (report)
Close
  • Strategic Planning Committee

    Part
    Oversee the implementation of company strategy, Review management plan
  • Chairman Kim Joon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Kim Joon Kim Jun

Agenda

Jun. 27
1. China M-Project (preview)
2. Capital Contribution to SK E&P America, Inc. for additional US Unconventional investment (preview)
Mar. 16
1. Capital Contribution to SK E&P America, Inc. for US Unconventional Investment (preview)
Feb. 23
1. Short-Term Business Planning of 2018 (preview)
Close
  • Human Resources Committee

    Part
    Recommend candidates for Executive Directors, Review policies on the appointment,uation and compensation of utive officers & employees
  • Chairman Kim Jong-hoon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jong-hoon Kim Joon Kim Chang-geun

Agenda

Feb. 23
1. Review the remuneration limit of the directors (preview)
2. Grant of stock options (preview)
3. Renewal of severance pay of utive officers (preview)
4. 2017 labor costs result & 2018 budget for Labor costs (report)
Close
  • Transparent Management Committee

    Part
    Monitor transactions with affiliated companies, manage risks, monitor the ution of the οΌ‚Voluntary Fair Trade Compliance ProgramοΌ‚


  • Chairman Ha Yun-kyoung

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Ha Yun-kyoung Yu Jeong-joon

Agenda

Jun. 27
1. China M-Project (preview)
2. Capital Contribution to SK E&P America, Inc. for additional US Unconventional investment (preview)
3. Aircraft Co-Management Contract Revision (preview)
Apr. 26
1. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2018 (preview)
2. The E-Project of the battery business (preview)
Apr. 02
1. Approval of internal securities transaction with SK securities Co. Ltd. (preview)
Close
  • CSR Committee

    Part
    Review company`s social contribution Review Board`s CSR activities CSR Communication Lead/Help/Check
  • Chairman Kim Jong-hoon

    Composition Independent Directors 3
    Name Kim Jong-hoon Choi Woo-seok Ha Yun-kyoung

Agenda

May. 11
1. Election of Committee Chairman (resolution)
2. Social Contribution Plan (report)
3. SKI Sustainability Report Publishing Plan (report)
Close