SK holdings

1. Purpose

• Responsible for reviewing all audit and compliance-related matters and making recommendations to the board of directors

2. Primary responsibilities

• Examining matters related to a shareholders' meeting
• Examining matters related to directors and/or the board of directors
• Approving audit and non-audit services
• Reviewing and examining matters related to applicable articles of incorporation, by-laws, and other relevant commercial codes, laws and regulations

Independent Director

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

1. Purpose

• Responsible for reviewing and recommending candidates for outside directors to be nominated at a shareholders’ meeting

2. Primary responsibilities

• Reviewing and recommending candidates for outside directors
• Evaluating activities of outside directors
• Reviewing and examining matters related to recommendation for outside directors

Independent Director

• Ha, Kum Loul
• Jang, Yong Suk

Inside Director

• Jang, Dong Hyun

1. Purpose

• Enhancing transparency and shareholder-friendliness in governance

2. Primary responsibilities

• Examining related party transactions requiring the board approval under the Monopoly Regulation and Fair Trade Act and the Commercial Act
• Monitoring and evaluating the fair trade compliance program
• Examining matters related to corporate investments, strategic planning, accounting, and finance requiring the board approval
• Examining other matters having material effect to the company, as submitted for consideration by the chair of the committee

Independent Director

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