March 16, 2000 in Social Responsibility News

Appointment of outside directors and the retirement of its outside auditor (March 16, 2000) (18:21)

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1. Profile of the outside auditor

A. Name in full: Lim Sung-rak

B. Age: 54

C. Present position: Representative director of Kookeun Investment Trust

D. Career: Managing director of Long-Term Credit Bank

2. Term of office: 3 years

3. Reason: Appointment of outside directors and the retirement of the outside auditor

caused by the establishment of the committee of auditors

4. Shareholders meeting: March 16, 2000



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1. Profile

A. Name in full: Song Ja

B. Age: 63

C. Present position: President of Myongji University

D. Career: President of Yonsei University

2. Term of office: 3 years

3. Reason: Reappointment

4. Shareholders meeting date: March 16, 2000



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1. Profile

A. Name in full: Franz-Hermann Hirlinger

B. Age: 50

C. Present office: Head of Tokyo/Seoul Office of Bayerische Landesbank

D. Career: Head of Tokyo Office of Bayerische Landesbank

2. Term of office: 3 years

3. Reason: Reappointment

4. Shareholders meeting date: March 16, 2000



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1. Profile

A. Name in full: Hwang Jae-sung

B. Age: 56

C. Present position: Non-standing judge of the National Tax Court

D. Career: Head of Seoul District Tax Office

2. Term of office: 3 years

3. Reason: New appointment

4. Shareholders meeting date: March 16, 2000



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1. Profile

A. Name in full: Testsuo Iwasaki

B. Age: 53

C. Present position: Chairman of Applied Materials Japan

D. Career: Founder of Kanemathu Semiconductors

2. Term of office: 3 years

3. Reason: New appointment

4. Shareholders meeting date: March 16, 2000


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