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
  • Yoon Tae-Hwa(‘21~), Ha Yung-Ku(‘22~), Han Ae-Ra(‘23~), Kim Zeong-Won(‘23~)
    (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, Han Ae-Ra, Jeong Deog-Kyoon, Kim Zeong-Won
    (seven independent directors)
  • Park Sung-Ha(one other non-executive 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, Jeong Deog-Kyoon
    (three independent directors)
  • Park Jung-ho(one inside director)

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
5 2022-05-23
  1. Report on 2022 internal accounting control system annual operation plan
  2. Report on ethical management operations
  1. Report
  2. Report
 (4/4)
4 2022-04-25
  1. Report on 2021 PCAOB audit results
  1. Report
 (4/4)
3 2022-03-21
  1. Report on ethical management operations
  2. Legitimacy check of the d documents for the 74th Annual General Meeting of Shareholders
  3. Audit report (proposal)
  4. Statement of opinion on the internal monitoring system (proposal)
  5. Transaction with SK Holdings (proposal)
  6. Transaction with SK Materials (proposal)
  7. Transaction with Chung Cheong Energy Service (proposal)
  1. Report
  2. Passed
  3. Passed
  4. Passed
  5. Passed
  6. Passed
  7. Passed
 (4/4)
2 2022-02-21
  1. Evaluation report on 2021 operational status of the internal accounting control system (proposal)
  2. Board of Directors risk management Support utilizing the Group’s ethical management R&C (proposal)
  1. Passed
  2. Report
 (4/4)
1 2022-01-24
  1. 2021 Operational status of the internal accounting control system
  2. Transaction with SK Siltron (proposal)
  3. Report on ethical management operations
  4. Group audit function upgrade plan
  1. Report
  2. Passed
  3. Report
  4. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2022-02-23
  1. Nomination of Independent Director Candidates for the 74th Annual General Meeting of Shareholders (proposal)
  1. Passed
 (3/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2022-03-28
  1. Report on 2022 Sustainability Report publication plan
  2. Report on Social Value 2030 results
  1. Report
  2. Report
 (3/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
6 2022-05-25
  1. 2022 CEO KPI Operation (proposal)
  1. Passed
 (6/6)
5 2022-04-27
  1. 2022 Remuneration for newly appointed Executive Directors (proposal)
  1. Passed
 (6/6)
4 2022-04-14
  1. 2022 Remuneration for newly appointed Executive Directors (proposal)
  2. Review of adding an SV/Happiness component to 2022 CEO KPI
  3. Payment of special congratulatory bonus (proposal)
  1. Report
  2. Deferred
  3. Approved with amendments
 (6/6)
3 2022-03-17
  1. 2022 CEO LTI implementation (proposal)
  1. Passed
 (6/6)
2 2022-02-23
  1. Stock option grants (proposal)
  2. 2021 CEO KPI evaluation results and determination of remuneration (proposal)
  3. Review of limit for 75th financial year (2022) director remuneration (proposal)
  4. Executive Director Candidate Recommendation (proposal)
  5. 2022 CEO KPI (proposal)
  1. Report
  2. Approved with amendments
  3. Report
  4. Report
  5. Report
 (6/6)
1 2022-02-18
  1. Determination of 2022 Remuneration for Executive Directors (proposal)
  1. Report
 (6/6)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
No data.

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
9 2021-12-20
  1. Transaction with SK Holdings (proposal)
  2. Transaction with SK Materials, etc. (proposal)
  3. Transaction with SK Hyeng (proposal)
  4. Transaction with SK Telecom (proposal)
  5. Transaction with Chung Cheong Energy Service (proposal)
  1. Passed
  2. Passed
  3. Passed
  4. Passed
  5. Passed
 (4/4)
8 2021-11-22
  1. Report on ethical management operations
  1. Report
 (0/4)
7 2021-09-27
  1. Transaction with SK Holdings (proposal)
  2. Report on ethical management operations
  1. Passed
  2. Report
 (4/4)
6 2021-07-26
  1. Report on 2021 half-year financial results
  2. 2021 PCAOB audit plan
  3. Report on ethical management operations
  1. Report
  2. Report
  3. Report
 (4/4)
5 2021-06-21
  1. 2021 Internal accounting control system annual operation plan
  2. Transaction with SK Holdings (proposal)
  3. Conduct of non-audit services
  4. Evaluation of internal accounting control system operational status and measures for improving efficiency
  5. 2020 external auditor evaluation results
  6. PCAOB audit contract (proposal)
  1. Report
  2. Passed
  3. Report
  4. Report
  5. Report
  6. Report
 (4/4)
4 2021-04-26
  1. Appointment of Chairman of the Audit Committee
  2. Report on 2021 PCAOB audit results
  3. Report on conduct of non-audit services (Samjong KPMG)
  4. Report on conduct of non-audit services (Samil PWC)
  5. Report on ethical management operations
  6. Report on review results related non-audit service
  1. Passed
  2. Report
  3. Report
  4. Report
  5. Report
  6. Report
 (4/4)
3 2021-03-22
  1. Report on M16 acquisition tax filing
  2. Legitimacy check of the documents for the 73rd Annual General Meeting of Shareholders
  3. Audit report (proposal)
  4. Statement of opinion on the internal monitoring system (proposal)
  5. Transaction with SK Holdings (proposa
  1. Report
  2. Passed
  3. Passed
  4. Passed
  5. Passed
 (4/4)
2 2021-02-22
  1. Evaluation report on 2020 operational status of the internal accounting control system (proposal)
  2. Report on conduct of non-audit services
  3. Report on 2020 financial year audit results
  4. Agreement on appointment of the head of the internal audit department
  1. Passed
  2. Report
  3. Report
  4. Passed
 (4/4)
1 2021-01-25
  1. Report on ethical management operations 2020 results and 2021 plan
  2. Report on operational status of 2020 internal accounting control system
  1. Report
  2. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2021-02-24
  1. Appointment of committee chairman
  2. Nomination of Independent Director Candidates for the 73rd Annual General Meeting of Shareholders (proposal)
  1. Passed
  2. Passed
 (3/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2021-10-25
  1. Report on 'SV Story' publication
  2. Social Safety Net establishment and operation system (proposal)
  3. Report on RE100 implementation progress
  1. Report
  2. Report
  3. Report
 (3/3)
3 2021-07-28
  1. Report on 2021 half-year compliance management activity
  2. 'SV White Paper' publication plan
  1. Report
  2. Report
 (3/3)
2 2021-06-01
  1. Status of SK hynix female employees
  2. Progress of 2022 Sustainability Report publication
  3. Status of Carbon Net Zero issue
  1. Report
  2. Report
  3. Report
 (3/3)
1 2021-02-16
  1. Implementation of Social Value 2030 (proposal)
  2. Progress of Meal-Sharing Ontact Project
  1. Report
  2. Report
 (3/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
7 2021-12-29
  1. Remuneration of Executive Directors (proposal)
  1. Rejected
 (6/6)
6 2021-11-22
  1. Review of investment performance compensation plan
  2. Evaluation results of 2021 company-wide and CEO KPI (proposal)
  1. Report
  2. Approved with amendments
 (6/6)
5 2021-09-29
  1. Remuneration of Executive Directors (proposal)
  1. Passed
 (6/6)
4 2021-04-28
  1. 2021 Company-wide & CEO KPI management (proposal)
  2. Compensation basis for CEO and above (proposal)
  1. Passed
  2. Passed
 (6/6)
3 2021-02-24
  1. Limit for 74th financial year director remuneration (proposal)
  2. Stock option grant (proposal)
  3. Implementation plan for executive LTI
  1. Report
  2. Report
  3. Report
 (3/3)
2 2021-02-09
  1. Profit Sharing-related compensation policy improvement plan
  1. Report
 (3/3)
1 2021-01-12
  1. Review of compensation policy
  2. Analysis of Intel NSG Compensation system
  1. Report
  2. Report
 (3/3)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
3 2021-10-27
  1. 2022 Business plan status
  2. 2022 CapEx size and target for pre-code
  1. Report
  2. Report
 (3/3)
2 2021-03-29
  1. 2021 Additional investment (proposal)
  2. 2021 March – Change in investment
  1. Report
  2. Report
 (2/2)
1 2021-01-28
  1. 2021 Change in CapEx and results of January Investment Committee
  1. Report
 (2/2)

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)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
10 2019.12.16 1. Regular designated auditor’s (Samil) audit plan
2. Transaction with SK HYENG (draft)
3. Transaction with SK (draft) 		Reported
Passed
Passed		 (3/3)
9 2019.10.21 1. 2019 Q3 ethical management record Reported (3/3)
8 2019.09.23 1. Details of major changes of internal accounting control system
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
7 2019.07.22 1. 2019 1H financial settlement record
2. 2019 1H ethical management record
3. Plan for execution of external audit		 Reported (3/3)
6 2019.06.24 1. Annual operation plan for internal accounting control system 2019
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
5 2019.04.22 1. 2019 Q1 ethical management record
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
4 2019.03.25 1. Transaction with SK (draft) Passed (3/3)
3 2019.03.13 1. Case of investigation of legality of agenda and documents to be submitted to the 71st annual shareholders’ meeting
2. Audit report (draft)
3. Memorandum for internal monitoring tool (draft)		 Passed (3/3)
2 2019.02.25 1. 2018 financial year accounting audit result
2. Assessment report of status of operation of 2018 internal accounting control system (draft)		 Passed (3/3)
1 2019.01.22 1. Report of assessment of status of design / operation of 2018 internal accounting control system
2. 2018 Q4 ethical management record and 19 business plan		 Reported (3/3)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2019-02-25 1. Case of appointment of chairperson
2. Recommendation of independent director candidates for the 71st annual shareholders’ meeting (draft)		 Passed (2/2)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2019.12.09 1. Contribution of corporate donation to Happiness Sharing Fund 2020 (draft)
2. Ways for advancement of diversity and tolerance
3. Strategy for pursuit of renewable energy
4. Case of sponsorship of Community Chest of Korea 2020		 Reported (2/2)
3 2019.09.18 1. DBLMS advancement project
2. Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft)		 Reported (2/2)
2 2019.06.05 1. Status of sustainable management promotion system and ways to strengthen it
2. Plan for publication of sustainable management report		 Reported (2/2)
1 2019.03.11 1. Plan for promotion of ECO Alliance
2. Plan for promotion of Youth Hope Sharing 2019
3. Contribution of donation to the group social contributions (draft)
4. Contribution to the Handball Development Foundation (draft)		 Reported (2/2)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
No data.

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
No data.

Independent Auditors at a glance

Company Name Recent Auditor's Opinion Contract Term Appointment
SamjongKPMG Adisory - 2023~2025 (Annual contract) 2022-12-06
SamilPwC Advisory Unqualified
(2022)		 2020~2022 (Annual contract) 2019-11-28
SamilPwC Advisory Unqualified
(2021)
SamilPwC Advisory Unqualified
(2020)