Committees of BOD

ESG Committee

ESG Committee Table (Date, Agenda, Voting Status, Attendance of Outside Directors)
Date Agenda Voting Status Attendance of Directors
2021.06.02 Acquisition of Company C’s stocks Review 5 / 5
2021.05.06 Appointment of ESG Committee Chairman Approved 5 / 5
Evaluation on SK Financial Story Report

Audit Committee

Audit Committee Table (Date, Agenda, Voting Status, Attendance of Outside Directors)
Date Agenda Voting Status Attendance of Directors
2021.08.06 Reporting the results of the fiscal review for the first half of 2021 Report 4 / 4
Report on the Change of Internal Accounting Management System Review Plan in the First Half of 2021 Report
Performance report for first half of 2021 Report
Report the results of the Q2 2021 report Report
EMC Holdings Audit Results Report Report
2021.05.06 Briefing on the 2021 First Quarter Financial statement Report 4 / 4
The 2021 Audit Plan Report
Key Audit System plan Report
The 2021 First Quarter Financial Results Report
The first quarter internal audit result Report
2021.03.04 Briefing on Key Audit result on SK ecoplant contracted projects Report 3 / 3
Submission of the 2020 Audit Report Resolution
2021.02.25 Assessment of the operation of the 2020 internal managerial accounting system Resolution 3 / 3
Briefing on regulation of the internal managerial accounting system Report
2021.02.04 Briefing on the operation of the 2020 internal managerial accounting system Report 3 / 3
Briefing on improvement measures for the 2021 internal managerial accounting system Report
Briefing on the 2021 Audit Planning Report

Human Resources Committee

Human Resources Committee Table (Date, Agenda, Voting Status, Attendance of Outside Directors)
Date Agenda Voting Status Attendance of Directors
2021.05.06 Nomination of the Chairman of the Human Resources Committee Approved 5 / 5

Outside Director Recommendation Committee

Outside Director Recommendation Committee Table (Date, Agenda, Voting Status, Attendance of Outside Directors)
Date Agenda Voting Status Attendance of Directors
2021.03.04 Recommendation of outside director: Director Yoon-Mo Kim (re-election) Approved 3 / 3

Management Committee

Management Committee Table (Date, Agenda, Voting Status, Attendance of Outside Directors)
Date Agenda Voting Status Attendance of Directors
2021.03.30 Establishment of SK-KIND HoldCo for investment purpose and making of investment Approved 2 / 2

Gathering

Gathering Table (Date, Agenda, Attendance of Outside Directors)
Date Agenda Attendance of Outside Directors
2021.05.27 Discussion on innovating Governance of the Group audit function 4 / 4
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