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LPL » Topics » 2. Activities of Outside Directors, etc. in Committees of the Board of Directors

This excerpt taken from the LPL 6-K filed Feb 8, 2006.

2. Activities of Outside Directors, etc. in Committees of the Board of Directors

 

Committee

   

Member

    Activities
      Date
   

    Agenda    

    Remarks
Audit Committee   

Mr. Bongsung Oum,

 

Mr. Bart van Halder,

    Mar. 23, 2005   

-   Appointment of Chairman of Audit Committee

    For
    

Mr. Ingoo Han

    Apr. 6, 2005   

-   Financial Statements for the 1st Quarter

    For
            

-   Annual Audit Plan by External Auditor

    Report
            

-   Audit, Audit-related and Non-audit Services by External Auditor

    Report
          Jul. 6, 2005   

-   Financial Statements for the 2nd Quarter

    For
            

-   Non-audit Services by External Auditor

    For
            

-   Annual Audit Plan by External Auditor

    For
            

-   Biannual Report Regarding Operation of Internal Control System

    Report
            

-   Annual Internal Audit Plan and Report

    Report
            

-   Risk Management Plan

    Report
          Oct. 7, 2005   

-   Financial Statements for the 3rd Quarter

-   Non-audit Service by External Auditor

-   Pre-attestation Plan and Internal Control Evaluation Plan for 2nd Half of 2005

    For
For
Report
          Nov. 30, 2005   

-   Construction of a New Factory Building for TFT-LCD Production in Paju

    Report

 

 

Remuneration

Committee

   

Mr. Ad Huijser,

 

Mr. Hee Gook Lee,

 

Mr. Doug J. Dunn,

 

Mr. Dongwoo Chun

    Mar. 23, 2005   

-   Appointment of Chairman of Remuneration Committee

    For
      Apr. 7, 2005   

-   Incentive Plan, including the Grant of Stock Options to Directors and Executive Officers

    For
      Nov. 29, 2005   

-   Remuneration Limit of Executive Officers in 2006

    For
Outside Director Nomination and Corporate Governance Committee   

Mr. Ad Huijser,

 

Mr. Hee Gook Lee,

 

Mr. Bart van Halder,

 

Mr. Dongwoo Chun

    Nov. 29, 2005   

-   Appointment of Chairman of Outside Director Nomination and Corporate Governance Committee

    For

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