| Best Practice Recommendations | SK broadband | Reference |
|---|---|---|
| Cumulative Voting System | X | excluded from Articles of Incorporation |
| Documentary Voting System | X | |
| separation of BOD Chairmanship from CEO-ship | X | |
|
BOD Composition Requirement (outside directors representing overwhelming majority) |
O | |
|
outside directors' independence (independent of the Company, management and majority shareholders) |
O | |
|
Nomination Committee Composition Requirement (outside directors representing overwhelming majority) |
O | |
|
Compensation Committee Composition Requirement (all outside directors) |
X | |
| Audit Committee Composition Requirement (all outside directors) | O | |
| stock options based on business performance | X | |
| verification on the accuracy of financial report | O | |
| setting and publicly disclosing corporate code of ethics | O | posted on the web page |
| explanation on the difference from Best Practice Recommendations | O | |
| BOD evaluation | X |