Board of Directors : Management Information : Investment Information : SKSK Rent-a-Car

SK Rent-a-Car's transparent management philosophy is the driving force for creating future value

SK Rent-a-Car continues to realize transparent management oriented towards the board of directors, and in order to facilitate the smooth performance of the board of directors, it runs the secretariat of the board of directors.
Furthermore, SK Rent-a-Car maximizes the interests of investors and creates customer value through the ethical management of the employees and board members.

Inside directors

- CEO Hwang Il Moon
- Appointed onMarch 24, 2021
- Term of office3 years

Outside directors

- Chairman Park Hae Sik
- Appointed onMarch 28, 2019
- Term of office3 years
- Lawyer, Law Firm Yulchon
- Director Kim Ok
- Appointed onMarch 28, 2019
- Term of office3 years
- Certified public accountant,
  Lawyer,Law Firm Sojong
- Director Song Won Ja
- Appointed onMarch 24, 2021
- Term of office3 years
- Certified public accountant
  and tax accountant,
  Assistant Professor,
  Department of Business Administration,
  Suwon University

Other non-executives

- Director Choi Sung Hwan
- Appointed onMarch 24, 2020
- Term of office3 years
- Overall management of SK networks Co. Ltd

Composition of the Professional Committee

Composition of the Professional Committee - Committee, According to the inspection, Note
Committee	According to the inspection	Note
Audit committee	Chairperson Kim Byung Ok Director Park Hae Sik Director Song Won Ja Chairperson Kim , Director Park Hae Sik, Director Song Won Ja	Composed of 3 directors (3 outside directors)
Outside Director Candidate Recommendation Committee	Chairman Park Hae Sik Director Kim Byung Ok CEO Hwang Il Moon Chairman Park Hae Sik, Director Kim Byung Ok, CEO Hwang Il Moon	Composed of 3 directors (2 outside directors and 1 inside director)
ESG Committee	Chairperson Hwang Il Moon Director Park Hae Sik Director Song Won Ja Director Choi Sung Hwan Chairperson Hwang Il Moon, Director Park Hae Sik, Director Song Won Ja, Director Choi Sung Hwan	Composed of 4 directors (1 inside director, 2 outside directors and 1 other non-executive director)

Roles of the Professional Committee


Committee	Role
Audit committee	The Audit Committee shall remain independent of the Company to audit the accounting and other affairs of the Company, and shall play the roles of requesting the Company to file a report on its operations, investigating its property status, and selecting external auditors. In addition, the Committee votes on large-scale internal transactions carried out with or for a person in a special relationship under the Monopoly Regulation and Fair Trade Act, thereby carrying out monitoring and supervising the functions to ensure transparent accounting and managerial fairness
Outside Director Candidate Recommendation Committee	The Committee recommends candidates for outside directors to be appointed at the general meeting of shareholders as an independent entity and determines the other matters necessary for the recommendation of candidates for the outside directors to ensure transparency and fairness in the appointment process of the outside directors
ESG Committee	As the supreme body of deliberation and resolution in ESG management, the Committee deliberates the key agendas for the entire company in E/S/G-related fields such as environment, society, safety, CSR, customer value, shareholder value, governance, etc. and carries out discussions and proposes the policies to drive the BM innovation of the Company.