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Corporate governance

The Board of Directors ensures transparent management.

2019

Regulation
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Board of Director Activities
Date Details Attendance (Total) Approval
Jun. 28. 2019
Resolution Items 1. Parent Company Guarantee for Green Loan
2. Directors & Officers Liability Insurance
Reporting Items 1. Equity Investment in PT Power, Myanmar Oil Distribution Company
2. F/U of committee activities
5(8)
1.Approved
2.Approved
-
-
May. 14. 2019
Resolution Items 1. Plans of V-Project
Reporting Items 1. Social Value Strategy and Action Plan
2. F/U of committee activities
5(7)
1.Approved
-
-
Apr. 29. 2019
Resolution Items 1. Parent Company Guarantee for SK E&P America, Inc.
2. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2019
3. Increase of capital for 2nd Phase Investment of LiBS and CCS in China
Reporting Items 1. Plans of V-Project
2. Financial results for the 1st quarter ended on March 31, 2019
3. SK HQ Building Renovation’s status for New Workplace
4. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
-
-
-
-
Apr. 01. 2019
Resolution Items 1. Notice of I/E Material Biz. Spin off
2, Gross Amount of Transactions with SK ie technology in 2019
4(7)
1.Approved
2.Approved
Mar. 21. 2019
Resolution Items 1. Election of Board Chairman
2. Election of Committee members
Reporting Items 1. Acquiring SK Innovation Learning Center
2. Compliance program operation result of the year of 2018 and operation plan for the year of 2019
3. 2018 Boarduation
4. F/U of previous resolutions/committee activities
5(8)
Approved
Approved
-
-

-
-
Feb. 27. 2019
Resolution Items 1. Investment in a New Manufacturing Plant in Europe
2. Plans of E-Project
3. Approval of I/E Material Biz. Spin off Plan
4. Revision of the articles of association
5. Convocation of the 12th Annual General Shareholder Meeting and agenda items settlement
6. Appointment of Chief Compliance Officer(CCO)
7. Partial Amendments to Internal Accounting Management System Bylaws
Reporting Items 1. Report on the Assessment of Internal Accounting Management System
2 Results of Operation of Internal accounting system in 2018
3. 2018 Compliance Program(CP) Performance and the 2019 Plan
4. F/U of committee activities
5(7)
Approved
Approved
Approved
Approved
Approved

Approved
Approved
-
-
-
-
Jan. 31. 2019
Resolution Items 1. Approval of the 12th financial statements as of December 31, 2018
2. The Approval of 12th Fiscal Year Business Report
3. Short-Term Business Planning of 2019
4. Capital increase of SK South East Asia Investment
5. Surety Agreement for SKBH
Reporting Items 1. Plans of I-Project
2. SKGC Management Status
3. Optional approach to e-Mobility for battery business competitiveness enhancement
4. F/U of committee activities
5(8)
Approved
Approved
Approved
Approved
Approved
-
-
-
-
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.