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LPL » Topics » before expiration of the office term

This excerpt taken from the LPL 6-K filed Feb 29, 2008.

before expiration of the office term

Mr. Bart van Halder resigned from his position as an outside director and audit committee member of LG.Philips LCD on February 29, 2008.

1. Tenure : From February 28, 2007 to February 27, 2010

2. Reason of resignation : Personal reasons

3. Resignation Date : February 29, 2008

4. The Board of Directors after the resignation

1) Number of directors : 9

2) Number of outside directors : 5

3) Ratio of outside directors : 55.6%

5. Audit Committee after the resignation

1) Number of outside directors on the audit committee : 3

2) Ratio of outside directors : 100.0%

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