委員會的組成和責任

基於以獨立董事為中心的專門委員會, 專業且深入監督經營活動。

委員會的組成和責任

SK海力士的委員會構成以專業性為基礎,為實現獨立性,全部或三分之二以上由獨立董事組成。
SK海力士於2018年設立可持續經營委員會審議相關戰略和成果,以此實現追求持續經營的公司經營理念。 另外,其又於2021年將原薪酬委員會更名爲“人事·薪酬委員會”,在審議董事和管理層的薪酬相關事項基礎上,還增加了人事相關審議事項(例:CEO經營成果評估及制定薪酬),以此擴大委員會的職能。同時,將投資戰略委員會擴編爲未來戰略委員會,實現專業、深層審議公司的重要經營計劃、戰略和投資等事項。

Category Roles Composition
Audit Committee
  • 監察會計和業務
  • 選任外部監察人,審議由董事會委任所生成的大規模內部交易等
  • Ha Yung-Ku('22~), Yoon Tae-Hwa('21~), Shin Chang-Hwan('20~), Han Ae-Ra('20~)
    (four independent directors)
Independent Director Nomination Committee
  • 推薦、審查和選定獨立董事候選人
  • Ha Yung-Ku, Song Ho-Keun, Cho Hyun-Jae
    (three independent directors)
Sustainability Committee
  • 審議公司包括反壟斷、反腐敗、SHE、轉包等在內的守法經營體系和活動
  • 審議關於ESG和持續經營的戰略和活動等
  • Song Ho-Keun, Cho Hyun-Jae, Han Ae-Ra
    (three independent directors)
  • Kwak Noh-Jung(one inside director)
Compensation Committee
  • 審議董事的薪酬限度和賦予管理層購股權
  • 評估代表董事和審議薪酬
  • 審議內部董事候選人等
  • Song Ho-Keun, Ha Yung-Ku, Cho Hyun-Jae, Yoon Tae-Hwa, Shin Chang-Hwan, Han Ae-Ra
    (six independent directors)
  • Park Jung-ho(one inside director)
Strategy Committee
  • 審議年經營計劃和中長期未來戰略
  • 審議重要戰略合作投資等
  • Ha Yung-Ku, Cho Hyun-Jae, Shin Chang-Hwan
    (three independent directors)
  • Park Jung-ho, Noh Jong-Won(two inside directors)

Holding the Board of Directors

年份查詢

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
10 2020.12.14 1. Transactions with SK Holdings (Proposal)
2. Transactions with SK Siltron (Proposal)
3. Transactions with SK Hyeng (Proposal)
4.Transactions with Chungcheong Energy Service (Proposal)
5. Interim reporting of PCAOB audit
6. Contract for 2021 designated external audit (Proposal)
Passed
Passed
Passed
Passed
-
-
(4/4)
9 2020.11.11 1. Report on ethical management performance for 3Q
2. External auditor evaluation plan (Proposal)
- (4/4)
8 2020.09.21 1. Transactions with SK Holdings (Proposal)
2. Transactions with SK Siltron (Proposal)
3. Transactions with Chungcheong Energy Service (Proposal)
4. Capital increase for Happy More (Proposal)
5. 1stInterim reporting on internal accounting management system operation evaluation
Passed
Passed
Passed
Passed
-
(4/4)
7 2020.08.12 1. Report on 2020 half-year financial review
2. Report on non-audit work performed
- (4/4)
6 2020.07.20 1. Report on ethical management performance for 2020 half-year
2. 2020 PCAOB audit plan (Proposal)
3. Contract for 2020 internal accounting management system operation evaluation (Proposal)
- (4/4)
5 2020.06.24 1. Transactions with SK Holdings (Proposal)
2. Transactions with SK Airgas (Proposal)
3. Annual operation plan of the internal accounting management system
4. 2020 PCAOB audit
5. Report on non-audit work performed
Passed
Passed
-
-
-
(4/4)
4 2020.04.22 1. Appointment of Chairman of the Audit Committee
2. Loan to SKHYSI (Proposal)
3. Report on ethical management performance for 1Q
4. Report on non-audit work provided
5. 2020 Audit Committee operation plan (Proposal)
Passed
Passed
-
-
-
(4/4)
3 2020.03.11 1. Review on legitimacy of agenda and documents to be submitted to the 72nd Ordinary General Meeting of Shareholders
2. Audit Report (Proposal)
3. Opinion Report on Internal Control System (Proposal)
4. Transactions with SK Holdings (Proposal)
Passed (3/3)
2 2020.02.19 1. 2019 Internal Accounting System Operation Evaluation Report (Proposal)
2. Results of 2019 external audit
Passed
-
(3/3)
1 2020.01.20 1. 2019 Internal accounting management system operation status
2. 2019 Ethical management performance and 2020 operation plan
- (3/3)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.02.21 1. Recommendation of Independent Director candidates for the 72nd Ordinary General Meeting of Shareholders (Proposal) Passed (2/2)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2020.12.10 1. SK hynix: Declaration of 2050 “RE100”
2. 2020 Compliance management activities
- (3/3)
3 2020.10.08 1. Social Value 2030 execution plan
2. 2020 DBL RI(Readiness Index) review results
3. Donation contribution related to SOVAC(Social Value Connect)
- (3/3)
2 2020.06.16 1. 2018~2020 Donation details (500 ~ 1,000 million KRW)
2. Results of 2020 Sustainability Management Report review implementation
3. 2020 Half-year Compliance Officer activities
- (3/3)
1 2020.03.06 1. 2020 Donation contribution plan
2. 2020 Sustainability Management Report publication plan
- (2/2)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.11.16 1. Appointment of Chairman
2. Review of regulations and cases related to Remuneration Committee
3. Executive remuneration policy and standards
Passed
-
-
(3/3)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.10.28 1. Appointment of Chairman
2. 2021 management plan (Preliminary)
3. 2021 CapEx amount and pre-code target
Passed
-
-
(2/2)

Independent Auditors at a glance

Company Name Recent Auditor's Opinion Contract Term Appointment
SamilPwC Advisory Unqualified
(2020)
2020~2022 (Annual contract) November 28, 2019
SamjongKPMG Adisory Unqualified
(2019)
2017~2019 March 17, 2017
SamjongKPMG Adisory Unqualified
(2018)