Governance
Governance
Board of Directors Activities
The SK Chemicals Board of Directors resolves matters stipulated by laws or articles of association, issues delegated by the general meeting, and important issues related to the company's management policies and business execution.
Board of Directors Operations Status
Submenu on Board of Directors Overview
2024년
Session | Date | Agenda | External Directors | ||||
---|---|---|---|---|---|---|---|
Ahn Yang-ho | Park Jung-soo | Moon Sung-hwan | Jo Hong-hee | Choi Sun-mi | |||
Approval/Disapproval | |||||||
1st | 2024.01.24 | 1. Amendment of Board of Directors Regulations | Approval | Approval | Approval | Approval | - |
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- | - | - | - | - | ||
2nd | 2024.02.07 | 1. Approval of 7th Financial Statements and Business Reports | Approval | Approval | Approval | Approval | - |
※ Report on 2023 Business Performance and 2024 Business Plan | - | - | - | - | - | ||
3rd | 2024.02.28 | 1. 2024 Safety and Health Plan | Approval | Approval | Approval | Approval | - |
※ Report on 2023 Internal Accounting Management System Operation | - | - | - | - | - | ||
※ 2024 CEO KPI Report | - | - | - | - | - | ||
※ Committee Activity Results Report | - | - | - | - | - | ||
4th | 2024.03.06 | 1. Regular shareholders' Meeting Convening and Agend | Approval | Approval | Approval | Approval | - |
※ Report on 2023 Fiscal Year Internal Accounting Management System Operation | - | - | - | - | - | ||
※ Progress Report after SK Shantou Acquisition | - | - | - | - | - | ||
5th | 2024.03.26 | 1. Appointment of Committee Members | - | Approval | Approval | Approval | Approval |
※ Presentation on 2023 Board of Performance Evaluation Results | - | - | - | - | - | ||
※ Report on 2023 Compliance Support Activites | - | - | - | - | - | ||
* Report on Committee Activities and Outcomes | - | - | - | - | - | ||
6th | 2024.04.24 | * Report on SK Chemicals China Business Dynamics | - | - | - | - | - |
* Report on Q1 Business Performance and Q2 Plans | - | - | - | - | - | ||
7th | 2024.05.22 | 1. Buliding Lease Agreement | - | Approval | Approval | Approval | Approval |
2. Change in Committee and DX Lab Operation Agreement | - | Approval | Approval | Approval | Approval | ||
* Report on Risk Management Performance for 2023 and Plan for 2024 | - | - | - | - | - | ||
* Report on Major Strategic Tasks of SKBS | - | - | - | - | - | ||
8th | 2024.06.26 | 1. Amendment of Audit Committee Regulations | - | Approval | Approval | Approval | Approval |
2. Transaction with SK Gas | - | Approval | Approval | Approval | Approval | ||
* Progress Report on the Divestiture of SK Chemical Engineering Suzhou | - | - | - | - | - | ||
* Investment Report on CP-2 ECOZEN Dedicated Facility Installation | - | - | - | - | - | ||
9th | 2024.07.24 | 1. Approval of Interrim Dividend (Determination of Dividend Amount and Record Date) | - | Approval | Approval | Approval | Approval |
2. Approval of Directors' and Officers' Liability Insurance Subscription | - | Approval | Approval | Approval | Approval | ||
3. Approvla of Donation and Conveyance of Jigwanseoga | - | Approval | Approval | Approval | Approval | ||
* SK Chemicals' Operation Improvement | - | - | - | - | - | ||
* Report on H1 Business Performance and H2 Business Plans | - | - | - | - | - | ||
* Review of CEO's H1 Key Performance Indicators (KPI) | - | - | - | - | - |
※ Report Items
2023년
Session | Date | Agenda | Internal Directors | Independent Directors | |||||
---|---|---|---|---|---|---|---|---|---|
Kim Cheol (Director 1) (Attendance: 100%) |
Ahn Jae-hyun (Director 2) (Attendance: 89%) |
Ahn Yang-ho (Attendance: 100%) |
Park Jung-soo (Attendance: 100%) |
Moon Sung-hwan (Director 3) (Attendance: 100%) |
Jo Hong-hee (Director 4) (Attendance: 100%) |
Jeon Kwang-hyun (Director 5) (Attendance: 100%) |
|||
Approval/Disapproval | |||||||||
1st | 2023.02.01 | 1. Appointment of Committee Members within the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
|
- | - | - | - | - | - | - | ||
2nd | 2023.02.09 | 1. Approval of Financial Statements and Business Reports | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. '23 Safety and Health Plan | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
3rd | 2023.02.22 |
|
- | - | - | - | - | - | - |
4th | 2023.02.28 | 1. Proposal for Payment Guarantee Agreement for Subsidiaries | Approval | Absent | Approval | Approval | Approval | Approval | Approval |
2. Transactions between Directors and the Company (Note 6) | Approval | Absent | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
5th | 2023.03.06 | 1. Proposal for Establishment/Investment of Shuye Joint Venture | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Regular Shareholders' Meeting Convening and Agenda Approval | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
6th | 2023.03.28 | 1. Appointment of Chairman of the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Appointment of CEO | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Appointment of Committee Members within the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
7th | 2023.04.26 |
|
- | - | - | - | - | - | - |
8th | 2023.06.01 | 1. Proposal for Setting the Record Date for Interim Dividends | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Investment Agreement and Provision of Collateral for Subsidiary | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
9th | 2023.06.28 |
|
- | - | - | - | - | - | - |
※ Report Items
- (Note 1) Kim Cheol, an internal director, was reappointed at the 6th Regular Shareholders' Meeting held on March 28, 2023.
- (Note 2) Ahn Jae-hyun, an internal director, was newly appointed at the 6th Regular Shareholders' Meeting held on March 28, 2023.
- (Note 3) Moon Sung-hwan, an independent director, was reappointed at the 6th Regular Shareholders' Meeting held on March 28, 2023.
- (Note 4) Jo Hong-hee, an independent director, was reappointed at the 6th Regular Shareholders' Meeting held on March 28, 2023.
- (Note 5) Jeon Kwang-hyun, an other non-executive director, was newly appointed at the 6th Regular Shareholders' Meeting held on March 28, 2023.
-
(Note 6) This matter is related to the approval of self-dealing. For detailed information, please refer to the following.
자기거래의 승인대상 주요주주, 결의일자, 승인사항을 나타낸표 Target Company Major Shareholder Resolution Date Approval Details SK Gas Co., Ltd. SK Discovery Co., Ltd. 2023.02.28 -
1. Purpose and Scope of Transaction (Service)
- Consulting for the SK Chemical-owned SK Bioscience subsidiary's stock sales effect and residual stake value enhancement
-
2. Service Period and Expected Transaction Amount
- Period: February 13, 2023, to July 31, 2023
- Expected transaction amount: Approximately KRW 4.96 billion
-
2022년
Session | Date | Agenda | Internal Directors | Independent Directors | |||||
---|---|---|---|---|---|---|---|---|---|
Kim Cheol (Attendance Rate:100%) |
Jeon Kwang-hyun(Note 1) (Attendance Rate:89%) |
Ahn Yang-ho (Attendance Rate:100%) |
Park Jung-soo(Note 2) (Attendance Rate:100%) |
Moon Sung-hwan (Attendance Rate:100%) |
Jo Hong-hee (Attendance Rate:100%) |
Ahn Jae-hyun(Note 3) (Attendance Rate:91%) |
|||
Approval Status | |||||||||
1st | 2022.01.25 |
|
- | - | - | - | - | - | Not applicable ('22 New appointment on March 28) |
2nd | 2022.02.10 | 1. Approval of Financial Statements and Business Report | Approval | Approval | Approval | Approval | Approval | Approval | |
|
- | - | - | - | - | - | |||
3rd | 2022.02.24 | 1. Amendment of Compliance Control Standards | Approval | Approval | Approval | Approval | Approval | Approval | |
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- | - | - | - | - | - | |||
4th | 2022.03.03 | 1. Regular Shareholders' Meeting Convening and Agenda Confirmation | Approval | Approval | Approval | Approval | Approval | Approval | |
2. '22 Safety/Health Plan | Approval | Approval | Approval | Approval | Approval | Approval | |||
|
- | - | - | - | - | - | |||
5th | 2022.03.21 | 1. Self-Stock Acquisition Trust Contract | Approval | Approval | Approval | Approval | Approval | Approval | |
|
- | - | - | - | - | - | |||
6th | 2022.03.28 | 1. Appointment of CEO | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Appointment of Committee Members within the Board of Directors | Approva | Approva | Approva | Approva | Approva | Approva | Approva | ||
3. Construction of Ulsan Plant Comprehensive Management Building | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
4. Decision to Accept the Current Issue Resolution Plan | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
7th | 2022.04.27 | 1. Change in Building Lease Agreement | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Amendment of Corporate Governance Charter | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Amendment of ESG Committee Regulations | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
4. Equipment Expansion Investment | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
8th | 2022.05.25 | 1. Issue of Corporate Bonds Approval | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | - | ||
9th | 2022.06.15 | 1. Proposal for Setting the Record Date for Interim Dividends | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
10th | 2022.06.22 | 1. Proposal for Approval of Corporate Bond Issuance Limit | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
11th | 2022.07.27 | 1. Proposal for Executive Compensation Insurance for 2022 | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for Interim Dividend Decision | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Proposal for Funding Agreement | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - | ||
12th | 2022.08.24 | 1. Proposal for Agreements, etc., Regarding Committee Operations | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | - | ||
13th | 2022.09.28 | 1. Proposal for the Repurchase of Company Shares | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | - | ||
14th | 2022.10.26 | 1. Proposal for Foundation Corporation Participation | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | - | ||
15th | 2022.11.23 | 1. China Subsidiary Debt Guarantee | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | - | ||
16th | 2022.12.21 | 1. Proposal for Approval of Corporate Bond Issuance Limit | Approval | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for Appointment of Legal Support Personnel | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Proposal for Appointment of Fair Trade Autonomous Compliance Manager | Approval | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | - |
※ Report Items
- (Note 1) Internal Director Jeon Kwang-hyun was reappointed on March 28, 2022.
- (주2) Independent Director Park Jung-soo was reappointed on March 28, 2022.
- (주3)Non-Executive Director Ahn Jae-hyun was newly appointed on March 28, 2022.
2021
Session | Date | Agenda | Internal Directors | Independent Directors | ||||
---|---|---|---|---|---|---|---|---|
Kim Cheol (Attendance Rate:94%) |
Jeon Kwang-hyun (Attendance Rate:100%) |
Ahn Yang-ho (주1) (Attendance Rate:100%) |
Park Jung-soo (Attendance Rate:100%) |
Moon Sung-hwan (Attendance Rate:100%) |
Jo Hong-hee (Attendance Rate:100%) |
|||
Approval/Disapproval | ||||||||
1st | 2021.01.27 | 1. Appointment of Legal Support Personnel | Approval | Approval | Not applicable (Reappointed on March 31, '21) | Approval | Approval | Approval |
2nd | 2021.02.05 | 1. Partial Sale of SK Bioscience Shares | Approval | Approval | Approval | Approval | Approval | |
2. Approval of Financial Statements and Business Report | Approval | Approval | Approval | Approval | Approval | |||
3rd | 2021.02.24 |
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- | - | - | - | - | |
4th | 2021.03.10 | 1. Proposal for convening the 4th regular shareholders' meeting and confirming the agenda | Approval | Approval | Approval | Approval | Approval | |
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- | - | - | - | - | |||
5th | 2021.03.31 | 1. Appointment of the Chairman of the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for the establishment of the Corporate Governance Charter | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Agreement on the joint operation of the Smart Work Center (Note 2 | Approval | Approval | Approval | Approval | Approval | Approval | ||
4. Amendment to the lease agreement with SK Gas (Note 3) | Approval | Approval | Approval | Approval | Approval | Approval | ||
5. Decision on the method of exercising stock purchase options | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | ||
6th | 2021.04.14 | 1. Acquisition of shares in the Chinese subsidiary (S Company) | Approval | Approval | Approval | Approval | Approval | Approval |
7th | 2021.04.28 | 1. Amendment of certain conditions for acquiring shares in S Company | Approval | Approval | Approval | Approval | Approval | Approval |
|
- | - | - | - | - | - | ||
8th | 2021.05.26 | 1. 2021 Safety and Health Plan | Approval | Approval | Approval | Approval | Approval | Approval |
2. Agreement on the operation of Discovery Lab (Note 4)) | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. 2021 Group-wide KPI (draft) | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | ||
9th | 2021.06.23 | 1. Installation and regulation establishment of committees within the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for abolishing the Management Committee | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Appointment of committee members within the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval | ||
4. Proposal for business transfer | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | ||
10th | 2021.07.27 | 1. Proposal for executive compensation liability insurance | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | ||
11th | 2021.08.25 | 1. Contract signing for development outsourcing with SK Plasma (Note 5) | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | ||
12th | 2021.09.13 | 1. Investment proposal for the Multi-Utility business | Absent | Approval | Approval | Approval | Approval | Approval |
2. Approval of the split plan | Approval | Approval | Approval | Approval | Approval | |||
3. Proposal for convening an interim shareholders' meeting and confirming the agenda | Approval | Approval | Approval | Approval | Approval | |||
4. Proposal for setting the reference date for convening an interim shareholders' meeting | Approval | Approval | Approval | Approval | Approval | |||
5. Approval of the transaction with SK Gas (Note 6) | Approval | Approval | Approval | Approval | Approval | |||
|
- | - | - | - | - | |||
13th | 2021.09.24 |
|
- | - | - | - | - | - |
14th | 2021.10.07 | 1. Proposal for the transfer of reserves to capital (bonus issue) | Approval | Approval | Approval | Approval | Approval | Approval |
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- | - | - | - | - | - | ||
15th | 2021.10.27 | 1. Proposal for business transfer | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for the establishment of a foundation corporation | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | ||
16th | 2021.12.01 | 1. Proposal for adjusting the quantity and exercise price of stock options | Approval | Approval | Approval | Approval | Approval | Approval |
2. Report on the progress and announcement of the split (beyond reporting meetings) | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - | ||
17th | 2021.12.22 | 1. Proposal for the appointment of legal support personnel | Approval | Approval | Approval | Approval | Approval | Approval |
2. Proposal for the appointment of a compliance manager for fair trade autonomy | Approval | Approval | Approval | Approval | Approval | Approval | ||
3. Proposal for amending the regulations of the Board of Directors and the Audit Committee | Approval | Approval | Approval | Approval | Approval | Approval | ||
4. Additional party agreement on the operating expenses of the SUPEX Pursuit Consultative Council | Approval | Approval | Approval | Approval | Approval | Approval | ||
5. Proposal for changes to the development outsourcing agreement with SK Plasma | Approval | Approval | Approval | Approval | Approval | Approval | ||
|
- | - | - | - | - | - |
※ Reporting items
- (Note 1) Independent Director Ahn Yang-ho was reappointed on March 31, 2021, and the Attendance Rate is calculated only for the period after the reappointment.
- (Note 2) For detailed information on this matter related to self-dealing approval, please refer to the following.
Target Companies for Self-Dealing Approval, Major ShareholdersㅡResolution Date, Approval Details Target Company Major Shareholders Resolution Date Approval Details - SK Chemicals Co., Ltd.
- SK Gas Co., Ltd.
- SK D&D Co., Ltd.
- SK Bioscience Co., Ltd.
- SK Discovery Co., Ltd.
SK Discovery Co., Ltd. 2021.03.31 - Main content: Promotion of "Achieving High Performance Organizations" through "Innovative Work Methods" of SK Discovery affiliates by establishing a Smart Work Center, jointly operating with related companies under SK Discovery, and sharing the associated costs based on the proportion of each company's members.
- Cost: One-time cost of approximately 23 million won and annual operating cost of approximately 7.7 million won, calculated based on the proportion of members of each company.
- Contract period: May 1, 2021, to April 30, 2024 (Renewable under the same conditions until March 2027 upon joint request)
- (Note 3) This matter pertains to approval for self-dealing. Please refer to the details below.
Companies Subject to Self-Dealing Approval, Major Shareholders - Resolution Date, Approval Details Target Company Major Shareholders Resolution Date Approval Details - SK Gas Co., Ltd.
SK Discovery Co., Ltd. 2021.03.31 - Main content: Temporary office space demand for remodeling SK Gas Co., Ltd.'s ECO Hub headquarters and improving operational efficiency of ECO Lab office space at SK Chemical Co., Ltd.'s ECO Lab headquarters
- Contract Period: March 22, 2021, to July 31, 2021 (The contract end date may change due to the re-spread of COVID-19, and if an extension is requested, it can be extended for an additional three months under the same conditions)
-
(Note 4) This matter pertains to approval for self-dealing. Please refer to the details below.
자기거래 승인 대상회사, 주요주주ㅡ 결의일자, 승인사항 Target Company Major Shareholders Resolution Date Approval Details - SK Chemicals Co., Ltd.
- SK Gas Co., Ltd.
- SK D&D Co., Ltd.
- SK Bioscience Co., Ltd.
- SK Discovery Co., Ltd.
SK Discovery Co., Ltd. 2021.03.31 - Main content: Joint operation of 'Discovery Lab' since June 2020 to promote Digital Transformation (DT) within Discovery. Renewal of the existing agreement is necessary for operations.
- Cost: Allocation based on the proportion of total assets of each company (SK Discovery Co., Ltd. 6%, SK Gas Co., Ltd. 49%, SK Chemical Co., Ltd. 19%, SK D&D Co., Ltd. 19%, SK Bioscience Co., Ltd. 7%)
- Contract Period: June 1, 2021, to December 31, 2021
-
(Note 5) This matter pertains to approval for self-dealing. Please refer to the details below.
자기거래 승인 대상회사, 주요주주ㅡ 결의일자, 승인사항 Target Company Major Shareholders Resolution Date Approval Details - SK Plasma Co., Ltd.
SK Discovery Co., Ltd. 2021.08.25 - Subject Item: Generic product of Revolade tablets (eltrombopag) 25mg/50mg
- SK Plasma Co., Ltd. provides research and development funds, and SK Chemical Co., Ltd. is progressing with product development.
- Expected Contract Period and Development Cost: Expected completion by December 2024 / KRW 23.5 billion
-
(Note 6) This matter pertains to approval for self-dealing. Please refer to the details below.
자기거래 승인 대상회사, 주요주주ㅡ 결의일자, 승인사항 Target Company Major Shareholders Resolution Date Approval Details - SK Gas Co., Ltd.
SK Discovery Co., Ltd. 2021.09.13 - Main content: Signing a settlement agreement to pay for the results of work performed by SK Gas Co., Ltd., either directly or through a third party, related to preparing for the utility supply business. Signing a service contract for support of the establishment of a new corporation.
- Expected Contract Amount: Total KRW 29.4 billion (Settlement agreement: KRW 27 billion, Service contract: KRW 2.4 billion)
Year 2020
Session | Meeting Date | Agenda | Internal Directors | Independent Directors | |||||
---|---|---|---|---|---|---|---|---|---|
Kim Cheol (Main 1) (Attendance Rate: 100%) |
Jeon Kwang-hyun (Attendance Rate: 100%) |
Choi Jung-hwan (Main 2) (Attendance Rate: 100%) |
Ahn Yang-ho (Attendance Rate: 100%) |
Park Jung-soo (Attendance Rate: 100%) |
Moon Seong-hwan (Main 3) (Attendance Rate: 100%) |
Jo Hong-hee (Main 3) (Attendance Rate: 100%) |
|||
Approval Status | |||||||||
1st | 2020.02.05 | 1. Proposal for Business Transfer | Approval | Approval | Approval | Approval | Approval | ||
2. Extraordinary General Meeting Convening | Approval | Approval | Approval | Approval | Approval | ||||
3. Setting the Record Date and Closed Period for Shareholders' Register | Approval | Approval | Approval | Approval | Approval | ||||
2nd | 2020.02.10 | 1. Approval of Financial Statements and Business Reports | Approval | Approval | Approval | Approval | Approval | ||
2. Proposal for Investment in PO3G Commercial Facilities | Approval | Approval | Approval | Approval | Approval | ||||
3. Reporting on 2019 Management Performance and 2020 Management Plan | |||||||||
3rd | 2020.02.26 | 1. Report on the Operation Status of the Internal Accounting Management System for the Year 2019 | |||||||
2. Report on the Revision of SKMS | |||||||||
4th | 2020.03.10 | 1. Proposal for the Establishment of SKYBON/PEL Factory in China | Approval | Approval | Approval | Approval | Approval | ||
2. Proposal for the Sale of Shares in the Chinese Chemical Company | Approval | Approval | Approval | Approval | Approval | ||||
3. Convening of the 3rd Regular General Shareholders' Meeting and Confirmation of Agenda | Approval | Approval | Approval | Approval | Approval | ||||
4. Report on the Evaluation Results of the Operation Status of the Internal Accounting Management System for the Year 2019 | |||||||||
5th | 2020.03.25 | 1. Proposal for the Appointment of the Board of Directors Chairman | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Proposal for the Appointment of the CEO | Approval | Approval | Approval | Approval | Approval | Approval | |||
3. Proposal for the Appointment of Committee Members within the Board of Directors | Approval | Approval | Approval | Approval | Approval | Approval | |||
4. Proposal for the Amendment of Executive Management Regulations | Approval | Approval | Approval | Approval | Approval | Approval | |||
5. Report on the Progress of 'Support for Social Responsibility' | |||||||||
6th | 2020.04.24 | 1. Report on the Impact and Response to the Economic Crisis | |||||||
7th | 2020.05.27 | 1. Agreement on the Operation of Discovery Lab (Item 4) | Approval | Approval | Approval | Approval | Approval | Approval | |
8th | 2020.06.24 | 1. Report on the Progress of the Bioenergy Business Sale | |||||||
9th | 2020.07.22 | 1. Proposal for Executive Compensation Liability Insurance | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Report on First-half Business Performance | Approval | Approval | Approval | Approval | Approval | Approval | |||
3. Report on Major Business Affairs of Subsidiaries | Approval | Approval | Approval | Approval | Approval | Approval | |||
10th | 2020.08.26 | 1. Proposal for In-kind Contribution to the Reagent Business | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Proposal for Lease Agreement with SK Gas (Item 5) | Approval | Approval | Approval | Approval | Approval | Approval | |||
3. Business Status Update | Approval | Approval | Approval | Approval | Approval | Approval | |||
11th | 2020.10.28 | 1. Proposal for the Introduction of Electronic Voting | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Proposal for Foundation Capital Participation | Approval | Approval | Approval | Approval | Approval | Approval | |||
3. Report on the 3rd Quarter Business Performance | - | - | - | - | - | - | |||
4. Report on Major Business Affairs of Subsidiaries | - | - | - | - | - | - | |||
12th | 2020.11.25 | 1. Proposal for Adjustment of Stock Option Exercise Price | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Proposal for Determining the Method of Stock Option Exercise | Approval | Approval | Approval | Approval | Approval | Approval | |||
3. Report on the Status of Copolyster Business and #4 Plant Investment | - | - | - | - | - | - | |||
4. Report on Major Business Status | - | - | - | - | - | - | |||
13th | 2020.12.23 | 1. Proposal for SK Brand Usage Agreement | Approval | Approval | Approval | Approval | Approval | Approval | |
2. Report on Amendments to the Commercial and Fair Trade Laws | - | - | - | - | - | ||||
3. Report on Business Status | - | - | - | - | - |
※ Report Items
- (Note 1) Director Kim Cheol was reappointed on March 25, 2020.
- (Note 2) Independent Director Choi Jung-hwan resigned as of March 25, 2020, and the attendance rate was calculated only until the resignation date.
- (Note 3) Independent Directors Moon Sung-hwan and Jo Hong-hee were appointed on March 25, 2020, and the attendance rate was calculated only after their appointment.
- (Note 4) Independent Director Ahn Yang-ho retired on December 1, 2020, due to the expiration of his term, and the attendance rate was calculated only until the retirement date.
-
(Note 5) This matter pertains to the approval of related-party transactions. For detailed information,
please refer to the following:
Related-Party Transaction Approval: Target Companies, Directors, Resolution Date, Approval Details Target Companies Directors Resolution Date Approval Details - SK Discovery Co., Ltd.
- SK Gas Co., Ltd.
- SK Chemical Co., Ltd.
- SK D&D Co., Ltd.
SK Discovery Co., Ltd. May 22, 2020 - Main Content: Establishment of a dedicated organization (Discovery Lab) under SK Discovery Co., Ltd. to actively promote DT (Digital Transformation) and joint operation with subsidiaries, sharing the associated costs
- Operating Costs: Approximately KRW 30 million annually, calculated based on
the ratio of each company's total assets, with quarterly settlements
* Excluding the book value of any shares held by one subsidiary in another subsidiary - Contract Period: June 01, 2020, to May 31, 2021 (Automatically extended if there is no intention to terminate; Board of Directors approval is scheduled in case of a significant increase in operating costs and sharing ratio)
-
(Note 6) This matter pertains to the approval of related-party transactions. For detailed information,
please refer to the following:
Related-Party Transaction Approval: Target Companies, Major Shareholders, Resolution Date, Approval Details Target Companies Directors Resolution Date Approval Details - SK Gas Co., Ltd.
SK Discovery Co., Ltd. August 26, 2020 - Temporary lease of office space in ECO Lab, the headquarters of SK Chemicals Co., Ltd., by SK Gas Co., Ltd., due to a temporary demand for office space for the remodeling of SK Hub, SK Gas Co., Ltd.'s headquarters
※ The content is related to agenda items discussed at board of directors meetings held from the beginning of the fiscal year that includes the disclosure document creation reference date to the reference date.
2019
Session | Date | Agenda | Internal Directors | Independent Directors | ||||
---|---|---|---|---|---|---|---|---|
Kim Cheol (Attendance: 100%) |
Jeon Kwang-hyun (Note 1) (Attendance: 100%) |
Choi Jung-hwan (Attendance: 92%) |
Ahn Deok-geun (Note 2) (Attendance: 100%) |
Ahn Yang-ho (Attendance: 100%) |
Park Jung-soo (Note 1) (Attendance: 100%) |
|||
Approval/Disapproval | ||||||||
1st | 2019.01.31 |
|
Approval | Approval | Approval | Approval | ||
2nd | 2019.02.22 |
|
Approval | Approval | Approval | Approval | ||
3rd | 2019.03.06 |
|
Approval | Approval | Approval | Approval | ||
|
Approval | Approval | Approval | Approval | ||||
4th | 2019.03.25 |
|
Approval | Approval | Absent | Approval | Approval | |
|
Approval | Approval | Absent | Approval | Approval | |||
5th | 2019.04.24 |
|
Approval | Approval | Approval | Approval | Approval | |
|
Approval | Approval | Approval | Approval | Approval | |||
6th | 2019.05.30 |
|
Approval | Approval | Approval | Approval | Approval | |
|
Approval | Approval | Approval | Approval | Approval | |||
7th | 2019.07.24 |
|
Approval | Approval | Approval | Approval | Approval | |
|
Approval | Approval | Approval | Approval | Approval | |||
8th | 2019.08.28 |
|
Approval | Approval | Approval | Approval | Approval | |
|
Approval | Approval | Approval | Approval | Approval | |||
9th | 2019.09.03 |
|
Approval | Approval | Approval | Approval | Approval | |
10th | 2019.10.23 |
|
Approval | Approval | Approval | Approval | Approval | |
11th | 2019.12.02 |
|
Approval | Approval | Approval | Approval | Approval | |
12th | 2019.12.18 |
|
Approval | Approval | Approval | Approval | Approval |
※ Report Items
- (Note 1) Kim Cheol, an internal director, and Park Jung-soo, an independent director, were appointed on March 25, 2019. Therefore, the attendance rate calculation excludes the meetings held before their appointment.
- (Note 2) Ahn Deok-geun, an independent director, resigned on March 25, 2019. Therefore, the attendance rate calculation excludes the meetings held after his resignation.
※ The content is related to the agenda of the board of directors meetings held from the beginning of the business year that includes the disclosure document creation standard date to the standard date.