Gnb Go Subsidiaries Go

Board of Directors

The Board of Directors ensures transparent management.

SK innovation holds regular board meetings monthly, which allows the BOD to review the agenda meticulously.
Besides, we report urgent matters to the board real-time and make prompt decision-makings by frequently gathering together. Through these endeavors,
we lead professional and transparent management activities. The average BOD attendance rates among all members and independent directors were
95% and 96% respectively in 2021, which manifests dependability and faithfulness of our board activities.

2022

Regulation
Search Go
Board of Director Activities
Date Details Attendance (Total) Approval
2022. 06. 30
Resolution Items 1. Directors & Officers Liability Insurance
2. Liquidation of Subsidiary in Hongkong of SKI
3. Additional setting of total transaction amount for major affiliates in 2022
4. Establishment of SK innovation overseas investment corporation to promote business development
Reporting Items 1. F/U of committee activities
5(7)
1.Approved
2.Approved
3.Approved
4.Approved with modification
-
2022. 05. 25
Resolution Items 1. Lease Amendment Agreement Execution of SK Inc. and SK Energy
Reporting Items 1. SK Energy’s equity investment in U.S company “A”
2. Analysis report of Financial market volatility
3. F/U of committee activities
5(6)
1.Approved
-
-
-
2022. 04. 27
Resolution Items 1. Providing a Parental Guarantee for Investment in the SMR Company
2. ’22 CEO KPI Establishment
3. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2022
4. Approval of transaction with SK Pinx in 2022 & ratification of transaction in 2021
5. SK Forest´s purchase of voluntary carbon credits
6. Disposal of Treasury Stock as Stock Compensation
Reporting Items 1. Linkage of Evaluation-Compensation for Independent Directors (Resolution)
2. Financial results for the 1st quarter ended on March 31, 2022
3. F/U of committee activities
5(7)
1.Approval
2.Approval
3.Approval
4.Approval
5.Approval
6.Approval
-
-
-
2022. 03. 31
Resolution Items 1. Election of Board Chairperson
2. Election of Committee members
3. Amendment of SK innovation Corporate Governance Charter
4. Establishment of Overseas Investment Corporation
5. Participation in Capital Increase by Overseas Affiliates
6. 2022 SK innovation Safety & Health Management Plan
7. CR Issue
8. Transfer of Next-Generation Battery R&D Business
9. Providing the Parental Guarantee to SK earthon Co., Ltd. for its Malaysia Business
10. CEO’s Incentive Bonus in ‘21 and Annual Salary in ‘22
11. SK innovation Treasury Stock Disposal and Stock Compensation Contract
Reporting Items 1. 2022 Board evaluation
2. F/U of previous resolutions/committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Shelved
5.Approved
6.Approved
7.Approved
8.Approved
9.Approved
10.Approved
11.Approved

-
-
2022. 02. 21
Resolution Items 1. Convocation of the 15th Annual General Shareholder Meeting and agenda items settlement
2. Amendment of the Agreement for the Implementation of Mutual Cooperation Measures
3. Revision of the Agreement on Operating Expenses of the SUPEX Council (preview)
4. Amendment of Board of Directors Resolution/Reporting Standards
5. Amendment of Board Bylaws/Committee Regulations
6. Amendment of SK innovation Corporate Governance Charter
7. Participation in Energy Solution Holdings Capital Increase
8. Revision of the compliance standard
Reporting Items 1. Compliance program operation result of the year of 2021 and operation plan for the year of 2022
2. Results of Compliance Program(CP) in 2021 and Plans of the CP in 2022
3. SK innovation Subsidiary Board Composition Plan
4. Report on the Assessment of Internal Accounting Management System
5. Results of Operation of Internal accounting system in 2021
6. F/U of committee activities
5(7)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
6.Shelved
7.Approved
8.Approved

-
-
-
-
-
-
2022. 02. 07
Resolution Items 1. Dividend plan of fiscal year 2021
2. Treasury stock disposal for in-kind dividends
3. Approval of 15th Financial Statement
4. Approval of 15th Sales Report
5(7)
1.Approved
2.Approved
3.Approved
4.Approved
2022. 01. 27
Resolution Items 1. Dividend plan of fiscal year 2021
2. Approval of 15th Financial Statement
3. Approval of 15th Sales Report
4. Short-Term Business Planning of 2022
5. Appointment of Chief Safety Officer  
6. CEO KPI evaluation result of 2021
7. CEO Sustainability Impact Assessment Results of 2021
Reporting Items 1. F/U of committee activities
5(6)
1.Rejected 
2.Shelved
3.Shelved
4.Approved
5.Approved
6.Approved
7.Approved
-
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.
  •  Net Zero  Report바로가기 [ENG]esg report download esg performance report [ENG]net zero special report download [ENG]esg data Platform urlLink
2021 ESG Report / ESG Data Platform closed
Close