March 09, 2001 in Social Responsibility News

Appointment Resolution of Outside Director

1. outside director:
a.name: Goran S. Malm
b.age: 53
c.educational background: Gothenburg University(Sweden), B.A. in Economics&Business Administration
d.current post: President of Icon Medialab Asia
e.major career:
-1971~1991: Sweden's SKF Group
-1992~1997: GE Medical Systems Asia, President&CEO
-1997~1999: GE Asia-Pacific, President &GE Senior VP
-1999~2000: Dell Computer Asia Pacific, President, Dell COmputer Senior VP
-Nov., 2000~Present: Icon Medialab Asia, President &CEO

2. term of office: 2001.3.9~2004.3.8

3. reasons: newly appointed

4. resolution date of shareholders' meeting: 2001.03.09

5. the others


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