SK Inc.

Since our inception, we have strived to build transparent corporate governance based on responsible management led by the Board of Directors. In 2021, our “Governance Story” was completed and disclosed publicly to declare our determination to institute governance that earns greater trust from all of our stakeholders. “Governance Story” prescribes our vision and tasks aimed at achieving world-class governance from an ESG-centered perspective.

In line with “Governance Story,” the Board of Directors actively collaborates with executive management, including the CEO, but maintains independent and transparent decision-making. In particular, the Board of Directors is responsible for evaluating the achievements of the CEO to determine his/her reappointment and managing and selecting CEO candidates, as well as supervising the performance of executive management through the independent Audit Committee, with the aim of maximizing the company’s value and shareholder return based on control and balance. The Board of Directors also remains committed to realizing the happiness of all of our stakeholders, communicating closely with them, and listening to the voices of the market.