LPL » Topics » Article 27-2. (Nomination of Candidates for Outside Directors)
This excerpt taken from the LPL 20-F filed Apr 11, 2005.
Article 27-2. (Nomination of Candidates for Outside Directors)
(1)
The Companys Outside Director Nomination and Corporate Governance Committee shall recommend candidates for outside Directors, from those who are qualified under the SEA and
other applicable provisions.
(2)
Any details concerning the nomination of candidates for outside Directors and deliberation on requirements of such candidates shall be determined by the Companys Outside
Director Nomination and Corporate Governance Committee.
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