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
Audit Committee
滑動
List of Activities of the Audit Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
5
2022-05-23
Report on 2022 internal accounting control system annual operation plan
Report on ethical management operations
Report
Report
(4/4)
4
2022-04-25
Report on 2021 PCAOB audit results
Report
(4/4)
3
2022-03-21
Report on ethical management operations
Legitimacy check of the d documents for the 74th Annual General Meeting of Shareholders
Audit report (proposal)
Statement of opinion on the internal monitoring system (proposal)
Transaction with SK Holdings (proposal)
Transaction with SK Materials (proposal)
Transaction with Chung Cheong Energy Service (proposal)
Report
Passed
Passed
Passed
Passed
Passed
Passed
(4/4)
2
2022-02-21
Evaluation report on 2021 operational status of the internal accounting control system (proposal)
Board of Directors risk management Support utilizing the Group’s ethical management R&C (proposal)
Passed
Report
(4/4)
1
2022-01-24
2021 Operational status of the internal accounting control system
Transaction with SK Siltron (proposal)
Report on ethical management operations
Group audit function upgrade plan
Report
Passed
Report
Report
(4/4)
Independent Director Nomination Committee
滑動
List of Activities of the Independent Director Nomination Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
1
2022-02-23
Nomination of Independent Director Candidates for the 74th Annual General Meeting of Shareholders (proposal)
Passed
(3/3)
Sustainability Committee
滑動
List of Activities of the Sustainability Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
1
2022-03-28
Report on 2022 Sustainability Report publication plan
Report on Social Value 2030 results
Report
Report
(3/3)
Compensation Committee
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
6
2022-05-25
2022 CEO KPI Operation (proposal)
Passed
(6/6)
5
2022-04-27
2022 Remuneration for newly appointed Executive Directors (proposal)
Passed
(6/6)
4
2022-04-14
2022 Remuneration for newly appointed Executive Directors (proposal)
Review of adding an SV/Happiness component to 2022 CEO KPI
Payment of special congratulatory bonus (proposal)
Report
Deferred
Approved with amendments
(6/6)
3
2022-03-17
2022 CEO LTI implementation (proposal)
Passed
(6/6)
2
2022-02-23
Stock option grants (proposal)
2021 CEO KPI evaluation results and determination of remuneration (proposal)
Review of limit for 75th financial year (2022) director remuneration (proposal)
Executive Director Candidate Recommendation (proposal)
2022 CEO KPI (proposal)
Report
Approved with amendments
Report
Report
Report
(6/6)
1
2022-02-18
Determination of 2022 Remuneration for Executive Directors (proposal)
Report
(6/6)
Strategy Committee
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
No data.
Audit Committee
滑動
List of Activities of the Audit Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
9
2021-12-20
Transaction with SK Holdings (proposal)
Transaction with SK Materials, etc. (proposal)
Transaction with SK Hyeng (proposal)
Transaction with SK Telecom (proposal)
Transaction with Chung Cheong Energy Service (proposal)
Passed
Passed
Passed
Passed
Passed
(4/4)
8
2021-11-22
Report on ethical management operations
Report
(0/4)
7
2021-09-27
Transaction with SK Holdings (proposal)
Report on ethical management operations
Passed
Report
(4/4)
6
2021-07-26
Report on 2021 half-year financial results
2021 PCAOB audit plan
Report on ethical management operations
Report
Report
Report
(4/4)
5
2021-06-21
2021 Internal accounting control system annual operation plan
Transaction with SK Holdings (proposal)
Conduct of non-audit services
Evaluation of internal accounting control system operational status and measures for improving efficiency
2020 external auditor evaluation results
PCAOB audit contract (proposal)
Report
Passed
Report
Report
Report
Report
(4/4)
4
2021-04-26
Appointment of Chairman of the Audit Committee
Report on 2021 PCAOB audit results
Report on conduct of non-audit services (Samjong KPMG)
Report on conduct of non-audit services (Samil PWC)
Report on ethical management operations
Report on review results related non-audit service
Passed
Report
Report
Report
Report
Report
(4/4)
3
2021-03-22
Report on M16 acquisition tax filing
Legitimacy check of the documents for the 73rd Annual General Meeting of Shareholders
Audit report (proposal)
Statement of opinion on the internal monitoring system (proposal)
Transaction with SK Holdings (proposa
Report
Passed
Passed
Passed
Passed
(4/4)
2
2021-02-22
Evaluation report on 2020 operational status of the internal accounting control system (proposal)
Report on conduct of non-audit services
Report on 2020 financial year audit results
Agreement on appointment of the head of the internal audit department
Passed
Report
Report
Passed
(4/4)
1
2021-01-25
Report on ethical management operations 2020 results and 2021 plan
Report on operational status of 2020 internal accounting control system
Report
Report
(4/4)
Independent Director Nomination Committee
滑動
List of Activities of the Independent Director Nomination Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
1
2021-02-24
Appointment of committee chairman
Nomination of Independent Director Candidates for the 73rd Annual General Meeting of Shareholders (proposal)
Passed
Passed
(3/3)
Sustainability Committee
滑動
List of Activities of the Sustainability Committee in 2020
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
4
2021-10-25
Report on 'SV Story' publication
Social Safety Net establishment and operation system (proposal)
Report on RE100 implementation progress
Report
Report
Report
(3/3)
3
2021-07-28
Report on 2021 half-year compliance management activity
'SV White Paper' publication plan
Report
Report
(3/3)
2
2021-06-01
Status of SK hynix female employees
Progress of 2022 Sustainability Report publication
Status of Carbon Net Zero issue
Report
Report
Report
(3/3)
1
2021-02-16
Implementation of Social Value 2030 (proposal)
Progress of Meal-Sharing Ontact Project
Report
Report
(3/3)
Compensation Committee
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
7
2021-12-29
Remuneration of Executive Directors (proposal)
Rejected
(6/6)
6
2021-11-22
Review of investment performance compensation plan
Evaluation results of 2021 company-wide and CEO KPI (proposal)
Report
Approved with amendments
(6/6)
5
2021-09-29
Remuneration of Executive Directors (proposal)
Passed
(6/6)
4
2021-04-28
2021 Company-wide & CEO KPI management (proposal)
Compensation basis for CEO and above (proposal)
Passed
Passed
(6/6)
3
2021-02-24
Limit for 74th financial year director remuneration (proposal)
Stock option grant (proposal)
Implementation plan for executive LTI
Report
Report
Report
(3/3)
2
2021-02-09
Profit Sharing-related compensation policy improvement plan
Report
(3/3)
1
2021-01-12
Review of compensation policy
Analysis of Intel NSG Compensation system
Report
Report
(3/3)
Strategy Committee
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
3
2021-10-27
2022 Business plan status
2022 CapEx size and target for pre-code
Report
Report
(3/3)
2
2021-03-29
2021 Additional investment (proposal)
2021 March – Change in investment
Report
Report
(2/2)
1
2021-01-28
2021 Change in CapEx and results of January Investment Committee
Report
(2/2)
Audit Committee
滑動
List of Activities of the Audit Committee in 2020
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
滑動
List of Activities of the Independent Director Nomination Committee in 2020
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
滑動
List of Activities of the Sustainability Committee in 2020
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)
1. 2020 Donation contribution plan 2. 2020 Sustainability
Management Report publication plan
-
(2/2)
Compensation Committee
滑動
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
滑動
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
滑動
List of Activities of the Audit Committee in 2020
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
滑動
List of Activities of the Independent Director Nomination Committee in 2019
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
滑動
List of Activities of the Sustainability Committee in 2019
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
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
No data.
Strategy Committee
滑動
Round of the meeting
Date
Content of Bill
Passage of Bills
Participation of independent director
No data.
Independent Auditors at a glance
滑動
외부감사인 현황을 법인명, 최근 감사의견, 계약기간, 외부감사인 선임일로 구분하여 제공한 표입니다.