SK INC.

Function

• The Committee shall review and analyze strategies and major matters concerning the environment, social values and corporate governance

Independent Director

• ◎ Chairperson Jang, Yong Suk
• Yeom, Jae Ho
• Kim, Byoung Ho
• Lee, Chan Keun
• Kim, Seon-hee

Inside Director

• Jang, Dong Hyun

Function

• The Committee shall recommend candidates for outside directors to be appointed at the general shareholders’ meeting and review matters including evaluations and continuance in office of representative directors (hereinafter, excluding those who are members of the Nomination and Compensation Committee) and adequacy of remuneration of internal directors

Independent Director

• Lee, Chan Keun
• Jang, Yong Suk

Inside Director

• Chey, Tae-won

Function

• The Committee shall 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

Independent Director

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

Function

• The Committee shall discover, identify and discuss various issues concerning improvement of the Company’s governance in order for the Company to make its governance transparent and thus strengthen the integrity of its governance

Independent Director

• Lee, Chan Keun
• Yeom, Jae Ho
• Kim, Byoung Ho
• Jang, Yong Suk
• Kim, Seon-hee