March 04, 2003 in Social Responsibility News

Appointment of Outside Director

1. Details of outside

  director
Name
Franz-Hermann Hirlinger


Age
53


Highest academic degree
BA in communications, F.U.Berlin Univeristy
1981

 




Current position
Representative, State of Bavaria Korea Office


Professional background
Chief Representative & first vice president,
Bayerische Landesbank Seoul Office, 1997

Chief representative & first vice president, Bayerische Landesbank Tokyo
Office, 1995


2. Term of office
Feb.28, 2003 ~ Feb.27, 2006


3. Reasons for appointment
Reappointment


4. Date of shareholders' meeting
February 28, 2003


5. Applicability of disqualification criteria

  for outside director
No application


5. Others
                     -


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