SK holdings

1. Purpose

• To oversee financial reporting and the company’s compliance with relevant laws, articles of incorporation and the Board’s rules and regulations; and fulfill other duties delegated by the Board.

2. Primary responsibilities (Article 6-2)

• The following matters related to:
• Annual General Meeting
• Directors and the board of directors
• Audit
• Compliance with applicable acts, articles of incorporation, and the Board’s rules and regulations

Independent Director

• Kim, Byoung Ho
• Lee, Chan Keun
• Jang, Yong Suk

1. Purpose

• To recommend independent director candidates to be nominated at the General Annual Meeting and fulfill other duties delegated by the Board

2. Primary responsibilities (Article 6-2)

• Recommend independent director candidates
• Evaluate independent directors
• Perform any other relevant functions and duties delegated by the Board

Independent Director

• Ha, Kum Loul
• Jang, Yong Suk

Inside Director

• Jang, Dong Hyun

1. Purpose

• To protect shareholder value and interests, and ensure transparent governance and management

2. Primary responsibilities

• The oversight of the following:
• Related party transactions requiring board approval under the Monopoly Regulation and Fair Trade Act and the Commercial Act
• Social contribution and ethical management
• The matters related to investment and financial management that are subject to board approval, and that can have impacts on shareholder value
• Other matters that can have material impacts on shareholder value, submitted by the chair of the committee

Independent Director

• Ha, Kum Loul
• Yeom, Jae Ho
• Lee, Chan Keun
• Kim, Byoung Ho
• Jang, Yong Suk