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Corporate governance

The Board of Directors ensures transparent management.

2020

Regulation
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Board of Director Activities
Date Details Attendance (Total) Approval
Jun. 25. 2020
Resolution Items 1.Directors & Officers Liability Insurance
5(8)
1.Approved
May. 27. 2020
Resolution Items 1.Regarding Parent Company Guaranteeing for Overseas Battery Subsidiaries’ Borrowings
Reporting Items 1.F/U of committee activities
5(8)
1.Approved
-
Apr. 28. 2020
Resolution Items 1. Investment plan to build 2nd battery plant in U.S.
2. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2020
Reporting Items 1. Inancial results for the 1st quarter ended on March 31, 2020
2. 2020 Board evaluation
3. F/U of committee activities
5(8)
1.Approved
2.Approved
-
-
-
Mar. 26. 2020
Resolution Items 1. Election of Board Chairman
2. CEO Appointment
3. Election of Committee members
4. Information System Management Outsourcing Contract with SK Holdings
5. Quarterly Trading Limits on Goods & Services with SK Holdings
Reporting Items 1. The Report for Project K
2. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
-
-
Feb. 26. 2020
Resolution Items 1. Revision of SKMS (14th)
2. Set up and operating the lifelong education institution
3. Executive Retirement Policy Amendment
4. Grant of stock options
5. Revision of the articles of incorporation
6. Convocation of the 13th Annual General Shareholder Meeting and agenda items settlement
7. BOD/Committee Bylaws amendments
8. Appointment of Chief Compliance Officer (CCO)
Reporting Items 1. Results of Compliance Program(CP) in 2019 and Plans of the CP in 2020
2. Compliance program operation result of the year of 2019 and operation plan for the year of 2020
3. Report on the Assessment of Internal Accounting Management System
4 Results of Operation of Internal accounting system in 2019
5. F/U of committee activities
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
6.Approved
7.Approved
8.Approved
-
-
-
-
-
Jan. 31. 2020
Resolution Items 1. Approval of the 13th financial statements as of December 31, 2019
2. Approval of 13th Sales Report
3. Plans of T-Project
4. Capital increase of SK South East Asia Investment
5. Short-Term Business Planning of 2020
5(8)
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
* The Contents for the period Aug. 2007 ~ Dec. 2010 pertains to SK energy Co., Ltd. before the corporate spinoff.