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Corporate governance

The Board of Directors ensures transparent management.

2021

Regulation
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Board of Director Activities
Date Details Attendance (Total) Approval
Mar. 31. 2021
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

-
-
Mar. 26. 2021
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
Feb. 24. 2021
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
-
-
-
-
-
Jan. 28. 2021
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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