At SK Securities, we are committed to maintaining strong governance practices to safeguard Checks and Balances,
promote cooperation, and ensure accountability among the Board of Directors (BOD), management, and outside directors.
In accordance with Article 12 of the 「Act on Corporate Governance of Financial Companies」, outside directors make up a majority,
constituting 57% of the Board. Furthermore, in line with Article 6 of the 「SK Securities' Corporate Governance Regulations」,
we strictly separate the roles of the CEO and Chairman of the Board to ensure clear governance and oversight.
To prevent concentration of influence from any specific background or occupational group, the Nomination Committee oversees
the screening and selection of executive candidates, ensuring transparency and merit-based appointments.
SK Securities continuously strives to uphold a transparent, balanced, and stakeholder-oriented governance framework
that minimizes conflicts of interest and promotes sustainable corporate oversight.

To safeguard stakeholders' interests and promote sustainable growth, SK Securities has established a governance framework rooted
in stability, transparency, expertise, and diversity. This structure features committees under the Board that regularly oversee, report,
and review company decisions and management’s execution of responsibilities, ensuring effective oversight.
To further strengthen governance integrity, the Board has authority over the appointment and dismissal of the CEO,
empowering it to fulfill its critical checking role and uphold accountability. We remain committed to maintaining a transparent and
robust governance system that aligns with best practices and stakeholder expectations.