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Board of Directors

The Board of Directors ensures transparent management.

2021

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Board of Director Activities
Date Details Attendance (Total) Approval
2021. 06. 23
Resolution Items 1. Directors & Officers Liability Insurance
2. Lease Amendment Agreement Execution of SK Inc. and SK Energy and SK E&S
3. Disposal of Treasury Stock as Stock Compensation
4. Set up Committees and Election of Committee members
5. BOD/Committee bylaws amendments
Reporting Items 1. Sale-leaseback deal on gas stations with Clean Energy REITs
2. F/U of committee activities
5(7)
1. Approved
2. Approved
3. Approved
4. Approved
5. Approved with modification
-
-
2021. 05. 26
Resolution Items 1. Regarding Guaranteeing for SK Battery Manufacturing’s Green Loan Financing
Reporting Items 1. Litigation Final Settlement with LG Energy Solution Inc.
2. Contract Report on BlueOvalSK JV MOU
3. Net Zero Roadmap Establishment Direction
4. Report on the Progress of the Sale of E&P Peru Oil Blocks
5. F/U of committee activities
5(7)
1. Approved
-
-
-
-
-
2021. 04. 28
Resolution Items 1. 2021 SK innovation Safety & Health Management Plan
2-1. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2021
2-2. Change in Transaction amount of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2020 with SKGC
3. Approval for signing Shareholders Agreement and Share Purchase Agreement on the stake sale in SK
4. Disposal of Treasury Stock as Stock Compensation
Reporting Items 1. Financial results for the 1st quarter ended on March 31, 2021
2. Report on the progress of selling SKIET common shares
3. F/U of committee activities
4(6)
1. Approved
2-1. Approved
2-2. Approved
3. Approved
4. Shelved



-
-
-
2021. 04. 11
Resolution Items 1. Proceed to Settlement of Litigation with LG Energy Solution Inc.
5(7)
1. Approved
2021. 03. 31
Reporting Items 1. Election of Board Chairman
2. Sales of existing SK ie technology shares by SK Innovation
Reporting Items 1. SK ie technology 3rd and 4th Phase Investment of LiBS and CCS
2. F/U of committee activities
5(6)
1.Approved
2.Approved

-
-
2021. 03. 26
Resolution Items 1. Determining the ranking of acting chairman of the Annual General Meeting
2. Lease Amendment Agreement Execution of SK Holdings and SK E&S
4(6)
1.Approved
2.Approved
2021. 02. 24
Resolution Items 1. Grant of stock options
2. Convocation of the 14th Annual General Shareholder Meeting and agenda items settlement
Reporting Items 1. Results of Compliance Program(CP) in 2020 and Plans of the CP in 2021
2. Compliance program operation result of the year of 2020 and operation plan for the year of 2021
3. Report on the Assessment of Internal Accounting Management System
4 Results of Operation of Internal accounting system in 2020
5. F/U of committee activities
4(7)
1.Approved
2.Approved
-
-
-
-
-
2021. 01. 28
Resolution Items 1. Approval of 14th Financial Statement
2. Approval of 14th Sales Report
3. Investment plan for a new Battery plant in Europe
4. FID on LF12-3 Oil Field Development in Block 17/03, China
5. Short-Term Business Planning of 2021
Reporting Items 1. E&P North America Asset Divestiture (Nemaha /Plymouth)
2. The Report for Project S
3. F/U of previous resolutions/committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
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-
-
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.
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