Sub-committees < Board of Directors < Coporate Governance < Investors

Audit Committee

Part

Follow up Auditing the Company’s accounting and business performance results, Appointment and evaluation of the internal audit department head, Establishment/Diagnosis/Operation of internal control system, Implementation of internal audit results

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Chairman Jang, DongKi

Composition Independent Directors 3
Name Jang, Dong-ki Ahn, Jin-ho Jo, Young-hee

03. 24: 1. Appointment of the Committee Chairperson (Resolution)
2. Auditor Independence Review Results Pre-Report (Non-Audit Services) (Report)

03. 13: 1. Confirmation of 2025 Assessment of Internal Monitor Operation Status (Resolution)
2. 2025 External Audit Report Verification (Resolution)
3. Confirmation of the 7th Annual General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation (Resolution)
4. Report on 2025 Assessment of External Auditor Services (Resolution)
5. Confirmation of 2026 Remuneration External Auditor (Resolution)

03. 04: 1. Confirmation of Operation Assessment Report of 2025 Internal Accounting Management System (Resolution)
2. Finalization of 2025 Financial Results (Report)
3. 2025 External Audit Results (Report)

02. 10: 1. 2026 Internal Audit Plans (Resolution)
2. Providing Parental Guarantee to SK hi-tech battery materials Poland sp. z o.o(SKBMP) for its Borrowings (Preliminary Review)
3. Capital Increase of SK hi-tech battery materials Poland sp. z o.o.(SKBMP) (Preliminary Review)
4. Internal Audit Implementation Plan (Report)
5. Operation Status of 2025 Internal Accounting Management System (Report)

HR Evaluation and Remuneration Committee

Part

Evaluation and review of CEO compensation, Appointment of key executive officers, Review of granting stock options, Establishing a process for recommending candidates for independent directors and securing candidate pools
*The committee shall include the role to recommend candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act

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Chairman Jo, Young-hee

Composition Independent Directors 3 , Non-Executive Director 1
Name Jo, Young-hee Ahn, Jin-ho Chung, Kweon-hyun Seo, Kun-ki

Composition	Independent Directors 3 , Non-Executive Director 1
Name	Jo, Young-hee	Ahn, Jin-ho	Chung, Kweon-hyun	Seo, Kun-ki

02. 10: 1. Non-Executive Director Candidates (Preliminary Review)
2. Remuneration Limit of the Directors (Preliminary Review)

01. 20: 1. 2026 Recommendation of Independent Director Candidate (Resolution)

Strategy/ESG Committee

Part

Establishment and Evaluation of CEO KPIs, Review of mid to long-term strategies and annual management plans, Review of ESG promotion plans and activities.

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Chairman Chung, Kweon-hyun

Composition Independent Directors 3 , Executive Director 1 , Non-Executive Director 1
Name Chung, Kweon-hyun Ahn, Jin-ho Jang, Dong-ki Lee, Sang-min Seo, Kun-ki

Composition	Independent Directors 3 , Executive Director 1 , Non-Executive Director 1
Name	Chung, Kweon-hyun	Ahn, Jin-ho	Jang, Dong-ki	Lee, Sang-min	Seo, Kun-ki

02. 10: 1. Providing Parental Guarantee to SK hi-tech battery materials Poland sp. z o.o(SKBMP) for its Borrowings (Preliminary Review)
2. Capital Increase of SK hi-tech battery materials Poland sp. z o.o.(SKBMP) (Preliminary Review)

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