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AUDIT
COMMITTEE		 INDEPENDENT  DIRECTOR
RECOMMENDATION  COMMITTEE		 COMPENSATION
COMMITTEE		 CAPEXREVIEW
COMMITTEE		 CORPORATE  CITIZENSHIP
COMMITTEE

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SK Telecom’s CapEx Review Committee is composed of four members, one of whom was an inside director while the other three were outside directors as of December 31, 2009.
Members Independent Directors Outside Directors
4 directors Sung Min Ha Rak Young Uhm, Dal Sup Shim, Jay Young Chung
The CapEx Review Committee was created in accordance with the company’s Articles of Incorporation.
Meeting Date Number of Attendees Details
The first meeting of 2009 January
21, 2009		 4 persons/
4 persons
  • CapEx plan for 2009
The second meeting of 2009 June
19, 2009		 4 persons/
4 persons
  • Proposal to nominate the Chairman of Committee – Rak Yong Uhm
The third meeting of 2009 December
18, 2009		 4 persons/
4 persons
  • CapEx plan for 2010
The above information is based on public disclosure of the Company’s 2009 Business Report.