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Corporate Governance Grade · Best (2006 Evaluation by Korea Corporate Governance Service, KOSDAQ category).   Comparision with Best Practice Recommendations Best Practice Recommendations hanarotelecom 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) X   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

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