SK Telecom's Independent Director Recommendation Committee is composed of four members, including two inside directors and two outside directors as of December 31, 2009.
Members
Independent Directors
Outside Directors
4 directors
Man Won Jung , Sung Min Ha
Rak Young Uhm, Jae Ho Cho
The Independent Director Recommendation Committee was created in accordance with the company's Articles of Incorporation.
Meeting
Date
Number of Attendees
Details
13th Meeting (the second meeting of 2009)
June 19, 2009
4 persons /4 persons
Proposal to nominate the Chairman of Committee – Man Won Jung
12th Meeting (the first meeting of 2009)
February 17, 2009
4 persons /4 persons
25th General Meeting of Shareholders: Proposal to nominate an Independent Director Hyun Chin Lim
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Number of Attendees
Details
11th Meeting (the second meeting of 2008)
July 18, 2008
4 persons /4 persons
Proposal to nominate Shin Bae Kim as the Chairman of the Committee
10th Meeting (the first meeting of 2008)
February 19, 2008
4 persons /4 persons
24nd General Meeting of Shareholders: Nomination of Independent non-executive director candidates : Rak Yong Uhm, Jay Young Chung, Jae Ho Cho
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Number of Attendees
Details
9th Meeting (the second meeting of 2007)
November 30, 2007
4 persons /4 persons
Appointment of Representative Director of the Committee
8th Meeting (the first meeting of 2007)
February 13, 2007
4 persons /4 persons
Election of the Chairman: Seung Taik Yang
23nd General Meeting of Shareholders: Nomination of Independent non-executive director candidates Dal Sup Shim
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Number of Attendees
Details
7th Meeting (the first meeting of 2006)
February 14, 2006
3 persons/4 persons
Election of the Chairman: Jung Nam Cho
22nd General Meeting of Shareholders: Nomination of Independent non-executive director candidates
Yong Woon Kim, Hyun Chin Lim
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Agenda
Determination
Remarks
6th
February 21, 2005
Appointment of Representative Director Jung Nam Cho as committee chairman
Recommendation of Dae Sik Kim, Dae Gyu Byun, Seung Taik Yang, Jae Seung Yoon and Sang Chin Lee as independent directors at the 21st General Shareholders??Meeting
-
-
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Agenda
Determination
Remarks
5th
February 22, 2004
Appointment of Representative Director Moon Soo Pyo as committee chairman
Recommendation of Dae Sik Kim, Sang Koo Nam and Dae Gyu Byun as independent directors at the 20th General Shareholders??Meeting
-
-
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Agenda
Determination
Remarks
4th
February 20, 2003
Appointment of Representative Director Jung Nam Cho as committee chairman
Recommendation of Yong Woon Kim as independent director at 19th General Shareholders??Meeting
-
-
The above information is based on public disclosure of the Company’s 2009 Business Report.
Meeting
Date
Agenda
Determination
Remarks
3th
February 18, 2002
Appointment of Representative Director Jung Nam Cho as committee chairman
Recommendation of Sang Chin Lee and Jae Seung Yoon as independent directors at the 18th General Shareholders??Meeting
-
-
The above information is based on public disclosure of the Company’s 2009 Business Report.
