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Corporate governance

The Board of Directors ensures transparent management.

2019

Audit Committee Regulation Recommendation and Nomination Committee Regulation Special Purpose Regulation
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  • Audit Committee

    Part
    Audit, management of internal regulation system, follow-up on results of internal auditing
  • Chairman Choi Woo-seok

    Composition Independent Directors 3
    Name Kim Jong-hoon Kim Joon Choi Woo Seok
    Date of appointment 2017-03 2019-03 2018-03
    term of office 2020-03 2022-03 2021-03

Agenda

May. 14
1. Independent auditor remuneration in 2019 (resolution)
2. Report of 2019 1Q performance and independent audit result (report)
3. Plan for FY 2019 Internal Accounting Control System (report)
4. 2019 Audit Committeeuation (report)
Mar. 08
1. Auditor´s report verification (resolution)
2. The 11th AGM agenda items and investigation result verification (resolution)
3. Confirming Evaluation Results of FY 2018 Internal Monitoring System Operation (resolution)
4. 2018 audit plan (report)
5. Report of Internal audit result (2019 2nd report)
Feb. 27
1. Assessment report of 2018 Internal Accounting Management System operation verification (resolution)
2. Confirmation of FY 2018 financial performance (report)
3. FY 2017 financial performance and Operation of FY 2018 Internal Accounting Control System and review of External auditor (report)
4. Report of Internal audit result (report)
Feb. 21
1. Partial Amendments to Internal Accounting Management System Bylaws (resolution)
2. Operation of FY 2018 Internal Accounting Control System (report)
Close
  • Recommendation and Nomination Committee

    Part
    Recommend candidates for Independent Directors, identify and manage the pool of qualified Independent Directors
  • Chairman Kim Jung Gwan

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Choi Woo-seok Kim Jun

Agenda

Feb. 21
1. Election of Committee Chairman (resolution)
2. Recommendation of Independent Director candidates & process review (report)
Feb. 21
1. Nomination of Independent Director candidates (resolution)
Close
  • Strategic Planning Committee

    Part
    Oversee the implementation of company strategy, Review management plan
  • Chairman Kim Joon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Kim Joon Kim Jun

Agenda

Feb. 25
1. Investment in a New Manufacturing Plant in Europe (preview)
2. Plans of E-Project (preview)
Jan. 31
1. Short-Term Business Planning of 2019 (preview)
Close
  • Human Resources Committee

    Part
    Recommend candidates for Executive Directors, Review policies on the appointment,uation and compensation of utive officers & employees
  • Chairman Kim Jong-hoon

    Composition Independent Directors 2 , Non-Executive Director 1
    Name Kim Jong-hoon Kim Joon Yu Jeong Joon

Agenda

Feb. 21
1. Nomination of utive director candidates (preview)
2. Review the remuneration limit of the directors (preview)
3. 2018 labor costs result & 2019 budget for Labor costs (report)
Close
  • Transparent Management Committee

    Part
    Monitor transactions with affiliated companies, manage risks, monitor the ution of the "Voluntary Fair Trade Compliance Program"
  • Chairman Ha Yun-kyoung

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung-gwan Ha Yun-kyoung Lee Myoung-young

Agenda

Jun. 28
1. Parent Company Guarantee for Green Loan (preview)
Apr. 25
1. Parent Company Guarantee for SK E&P America, Inc. (preview)
2. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2019 (preview)
3. Increase of capital for 2nd Phase Investment of LiBS and CCS in China (preview)
Jan. 30
1. Capital increase of SK South East Asia Investment (preview)
2. Surety Agreement for SKBH (preview)
Close
  • CSR Committee

    Part
    Review company`s social contribution Review Board`s CSR activities CSR Communication Lead/Help/Check
  • Chairman Kim Jong-hoon

    Composition Independent Directors 3
    Name Kim Jong-hoon Choi Woo-seok Ha Yun-kyoung

Agenda

May. 14
1. Social Contribution Plan (report)
2. SKI Sustainability Report Publishing Plan (report)
Close