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LPL » Topics » Committees of the Board of Directors

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

C. Committees of the Board of Directors

Committees of the Board of Directors (as of September 30, 2009)

 

Committee

   

Composition

   

Member

Audit Committee    3 outside directors    Ingoo Han, Yoshihide Nakamura, William Y. Kim
Outside Director Nomination and Corporate Governance Committee   

1 non-outside director and

2 outside directors

    Simon (Shin Ik) Kang, Dongwoo Chun, William Y. Kim
Remuneration Committee   

1 non-outside director and

2 outside directors

    Simon (Shin Ik) Kang, Dongwoo Chun, Bruce I. Berkoff
This excerpt taken from the LPL 20-F filed Jun 23, 2009.

Committees of the Board of Directors

We currently have three committees that serve under our board of directors:

 

  •  

Audit Committee;

 

  •  

Outside Director Nomination and Corporate Governance Committee; and

 

  •  

Remuneration Committee.

Our board of directors may establish other committees if they deem them necessary.

Our board of directors will appoint each member of these committees except that candidates for the Audit Committee will first be elected by our shareholders at the general meeting of shareholders.

This excerpt taken from the LPL 20-F filed Apr 16, 2008.

Committees of the Board of Directors

We currently have three committees that serve under our board of directors:

 

  •  

Audit Committee;

 

  •  

Outside Director Nomination and Corporate Governance Committee; and

 

  •  

Remuneration Committee.

Our board of directors may establish other committees if they deem them necessary.

Our board of directors will appoint each member of these committees except that candidates for the Audit Committee will first be elected by our shareholders at the general meeting of shareholders.

This excerpt taken from the LPL 20-F filed Apr 11, 2007.

Committees of the Board of Directors

We currently have three committees that serve under our board of directors:

 

  •  

Audit Committee;

 

60

Table of Contents
  •  

Outside Director Nomination and Corporate Governance Committee; and

 

  •  

Remuneration Committee.

Our board of directors may establish other committees if they deem them necessary.

Our board of directors will appoint each member of these committees except that candidates for the Audit Committee will first be elected by our shareholders at the general meeting of shareholders.

This excerpt taken from the LPL 20-F filed Jun 21, 2006.

Committees of the Board of Directors

We currently have three committees that serve under our board of directors:

 

  •   Audit Committee;

 

  •   Outside Director Nomination and Corporate Governance Committee; and

 

  •   Remuneration Committee.

Our board of directors may establish other committees if they deem them necessary.

Our board of directors will appoint each member of these committees except that candidates for the Audit Committee will first be elected by our shareholders at the general meeting of shareholders.

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Committees of the Board of Directors

 

We currently have three committees that serve under our board of directors:

 

  •   Audit Committee;

 

  •   Outside Director Nomination and Corporate Governance Committee; and

 

  •   Remuneration Committee.

 

Our board of directors may establish other committees if they deem them necessary.

 

Our board of directors will appoint each member of these committees, except as set forth below.

 

65

Table of Contents

EXCERPTS ON THIS PAGE:

6-K
Nov 6, 2009
20-F
Jun 23, 2009
20-F
Apr 16, 2008
20-F
Apr 11, 2007
20-F
Jun 21, 2006
20-F
Apr 11, 2005

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