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LPL » Topics » a) Bart van Halder

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

a) Bart van Halder

 

  •   Date of Birth: August 17, 1947

 

  •   Candidate for Outside Director: Yes

 

  •   Nominator: Board of Directors

 

  •   Current Job: Outside Director and Audit Committee Member of LG.Philips LCD Co., Ltd.

        * To be reappointed as a Audit Committee Member at the forthcoming AGM

 

  •   Major Career: - Master’s Degree in Business Econometrics, University of Tilburg

         - Director of Philips Corporate M&A (1991)

         - CFO of Philips Medical Systems (1993)

         - Senior Director of Corporate Accounting and Group Controller, Philips (1996)

         - Professor in management control of the University of Amsterdam, the Netherlands and trainer in accounting (2004)

         - Member of Boards of Directors of Cosun u.a. and Air Traffic Control in the Netherlands (Present)

 

  •   Business Transaction with LPL during the last 3 years: None
This excerpt taken from the LPL 6-K filed Jan 16, 2007.

B) Bart van Halder

 

•   Date of Birth : August 17, 1947

 

•   Proposed Term of Office : 3 years

 

•   New Appointment or Reappointment : Reappointment

 

•   Whether Outside Director or not : Outside Director

 

•   Major Career : Member of Boards of Directors of Cosun u.a. and Air Traffic Control in the Netherlands

 

•   Current Position : Outside Director and Audit Committee Member, LG.Philips LCD Co., Ltd.

 

•   Education : Master’s Degree in Business Econometrics, University of Tilburg

 

•   Nationality : Netherlands
This excerpt taken from the LPL 6-K filed Feb 15, 2005.

A) Bart van Halder

 

  •   Date of Birth: August 17, 1947

 

  •   Candidate for Outside Director: Current outside director

 

  •   Relationship with Major Shareholders: None

 

  •   Nominator: Board of Directors

 

  •   Current Job: Professor in management control of the University of Amsterdam, the Netherlands and trainer in accounting

 

  •   Major Career: Master’s Degree in business econometrics from the University of Tilburg in the Netherlands

 

Director (second in command) of Philips Corporate M&A (1991)

CFO of the world-wide activities of Philips Medical Systems (1993)

Senior Director of Corporate Accounting and Group Controller, Philips (1996)

 

  •   Business Transaction with LPL during the last 3 years: None

 

EXCERPTS ON THIS PAGE:

6-K
Feb 5, 2007
6-K
Jan 16, 2007
6-K
Feb 15, 2005

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