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

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SK Telecom’s Corporate Citizenship Committee is composed of four members, one of whom are inside director
while the other three are independent non- executive directors as of May 17, 2010.
Members Independent Directors Outside Directors
4 directors Ki Haeng Cho Rak Young Uhm, Hyun Jin Lim, Jay Young Chung
The Corporate Citizenship Committee was created in accordance with the BOD’S resolution.
Meeting Date Number of Attendees Details
The first meeting of 2010 Mar.
12, 2010		 3 persons/
4 persons
  • Environmentally-friendly management plans
  • Corporate Citizenship Committee operation plans and social contribution budget execution
  • Win-win partnership results and plans
The second meeting of 2010 Apr.
23, 2010		 3 persons/
4 persons
  • Appointment of chairman
  • Customer protection results
  • Plans for ethical management in 2010
Participation by independent directors in CSR activities
(3 participated in planting trees within Mt. Gwanak ecological park on Apr. 5, 2010)