Corporate Governance CEO Jung Ho Park CEO(Registered/Full-time) Career in Brief Co-CEO & Vice Chairman, SK Hynix('21~present) CEO & President, SK Telecom('17~'21) CEO, SK Broadband('19) CEO & President, SK C&C('15~'16) Executive Director Poong Young Yoon Executive Director(Registered/Full-time) Career in Brief Head (CFO) of Corporate Center 1, SK Telecom('19~'21) Head of PM Group, SK Telecom('18) Director of Planning Department, SK C&C('16~'17) Non-Executive Director Sung Ha Park Non-executive Director(Registered/Part-time) Career in Brief CEO & President, SK Inc.('20~present) Head of Strategic Support & Vice President, SK SUPEX Council('17~'19) Head of PM Division & Senior Director, SK Holdings('14~'16) Independent Director Ho In Kang Independent Director(Registered/Part-time) Career in Brief Advisor, Yulchon LLC('20~present) Outside Director, GS Engineering & Construction Corp.('22~present) Co-president, Citizens’ Coalition for Safety('21~present) Minister, Ministry of Land, Infrastructure and Transport('15~'17) Administrator, Public Procurement Service('12~'13) Eun Sun Ki Independent Director(Registered/Part-time) Career in Brief Professor, Division of Business Administration and Accounting, Kangwon National University('15~present) Outside Director, KTB Investment & Securities Co., Ltd.('22~present) Member, Corporate Review Committee, KOSDAQ Market Committee, Korea Exchange('20~present) Member, Evaluation Advisory Group, Presidential Committee for Balanced National Development('20~present) Seung Gu Park Independent Director(Registered/Part-time) Career in Brief Chairman, Bank of America Merrill Lynch Korea('13~'21) Branch Manager, Credit Suisse Seoul Branch('97~'13) Independent Director Seong Woo Lee Independent Director(Registered/Part-time) Career in Brief Professor, Dong-A University Law School('07~present) Outside Director, Shinhan Capital Co., Ltd.('21~present) Outside Director, Shinhan Bank('16~'21) Outside Director, IBK Securities('14~'15) Articles of Incorporation
