March 09, 2001 in Social Responsibility News

Appointment Resolution of Outside Director

1. outside director: Suk-Soo Kim
b.age: 68
c.educational background: 1965: Graduated Yonsei University, B.A. in Law
d.current post: Lawyer, President of "Kim Suk-SooLaw Office"
e.major career:
-1958: 10th National Bar Exam
-1986~1988: Officer of Busan District Court
-1988~1991: Senior Officer, The Office of Court Administration
-1991~1997: Chief Justice of Supreme Court
-1993~1997: 10th Chairman of National Election Commision
-Mar., 1997~present: Auditor of Board of Directors at Yonsei University Foundation
-May, 1997: Honoray Doctoral Degree in Law from Yonsei Unversity
-Aug,1997~present: Chairman of Supreme Court public Official Ethics committee
-1999~present: Outside Director at Samsung Electronics
-Sep.,2000~present: Chairman of Korean Press Ethics Committee

2. term of office: 2001.3.9~2004.3.8

3. reasons: reelected

4. resolution date of shareholders' meeting: 2001.03.09

5. the others

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