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LPL » Topics » Agenda 3: Approval of Remuneration Limit for Directors

This excerpt taken from the LPL 6-K filed Feb 20, 2009.

Agenda 3: Approval of Remuneration Limit for Directors

 

Category

    FY2009   FY2008

Number of Directors (Number of Outside Directors)

    9 (5)   9 (5)

Total Amount of Remuneration Limit

    KRW 8.5 billion   KRW 13.4 billion
This excerpt taken from the LPL 6-K filed Feb 12, 2008.

Agenda 5: Approval of Remuneration Limit for Directors

 

Category

    FY2008    FY2007

Number of Directors (Number of Outside Directors)

    9 (5)    9 (5)

Total Amount of Remuneration Limit

    KRW 13.4 billion    KRW 13.4 billion

This excerpt taken from the LPL 6-K filed Feb 5, 2007.

Agenda 5: Approval of Remuneration Limit for Directors

 

Category

    FY2006   FY2007

Number of Directors (Number of Outside Directors)

    9 (5)   9 (5)

Total Amount of Remuneration Limit

    KRW 13.4 billion   KRW 13.4 billion

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

Agenda 3: Approval of Remuneration Limit for Directors

 

Category

  

FY2005

   

FY2006

Number of Directors (Number of Outside Directors)

   9 (5)    9 (5)

Total Amount of Remuneration or Remuneration Limit

   KRW 13.4 billion    KRW 13.4 billion

This excerpt taken from the LPL 6-K filed Feb 15, 2005.

Agenda 5: Approval of Remuneration Limit for Directors

 

Category

 

    FY2004
     FY2005
  

Number of Directors (Number of Outside Directors)

    6 (2)*   9 (5)

Total Amount of Remuneration or Remuneration Limit

    KRW 13.4 billion **   KRW 13.4 billion  
* As of Dec. 31, 2004 (Outside directors were newly appointed in July 19, 2004.)
** Includes KRW 2.5 billion which was approved by the Annual General Meeting as the remuneration limit (excluding incentives) for key executives (including directors) and incentives as authorized by the Annual General Meeting to the BOD.

EXCERPTS ON THIS PAGE:

6-K
Feb 20, 2009
6-K
Feb 12, 2008
6-K
Feb 5, 2007
6-K
Feb 8, 2006
6-K
Feb 15, 2005

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