
SK Telecom's Compensation Committee is composed of five members, all of whom were independent directors from outside the company as of December 31, 2009.
| Members |
Independent Directors |
| 5 directors |
Dal Sup Shim, Rak Young Uhm, Hyun Jin Lim, Jay Young Chung, Jae Ho Cho |
The Compensation Committee was created in accordance with the company’s Articles of Incorporation.
| Meeting |
Date |
Number of Attendees |
Details |
| The first meeting of 2009 |
June 19, 2009 |
5 persons /5persons |
- Proposal to nominate the Chairman of Committee – Hyun Chin Lim
|
| Meeting |
Date |
Number of Attendees |
Details |
| The first meeting of 2008 |
March 27, 2008 |
5 persons/ 5 persons |
- Appointment of Chairman of the Committee
|
| The second meeting of 2008 |
April 25 2008 |
4 persons/ 5 persons |
- Discussion of Committee operation procedures
|
| Meeting |
Date |
Number of Attendees |
Details |
| The first meeting of 2007 |
April 26, 2007 |
7 persons/ 8 persons |
|
| The second meeting of 2007 |
July 27, 2007 |
7 persons/ 8 persons |
- CEO Evaluation and Remuneration Scheme
|
| Meeting |
Date |
Number of Attendees |
Details |
| The first meeting of 2006 |
May 25, 2006 |
7 persons/ 7persons |
|
| The second meeting of 2006 |
June 20, 2006 |
5persons/ 7persons |
- Discussion of operation of the Compensation Review Committee
|
| The third meeting of 2006 |
July 27, 2006 |
7 persons/ 7persons |
|
| The fourth meeting of 2006 |
August 30, 2006 |
7 persons/ 7persons |
|
| The fifth meeting of 2006 |
October 26, 2006 |
6 persons/ 7persons |
|
| Meeting |
Date |
Agenda |
Determination |
Remarks |
| 5th |
August 26, 2005 |
Understanding on Key Performance Indicator (KPI) system |
- |
- |
| 4th |
June 24, 2005 |
Review of compensation system and level for directors |
- |
- |
| 3rd |
May 27, 2005 |
Review of compensation system and level for directors |
- |
- |
| 2nd |
May 3, 2005 |
Appointment of Compensation Committee chairman (proposal) |
Approved |
- |
| 1st |
February 22, 2005 |
Review of compensation system and level for directors |
- |
- |
The above information is based on public disclosure of the Company’s 2009 Business Report.