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LPL » Topics » Our Non-Outside Directors

This excerpt taken from the LPL 20-F filed Jun 23, 2009.

Our Non-Outside Directors

Our non-outside directors are:

 

Name

   

Date of Birth

  

Position

  

First Elected/

Appointed

  

Term Expires

  

Principal Occupation

Young Soo Kwon    February 6, 1957   Representative Director, President and Chief Executive Officer   February 2007   February 2010   —
James (Hoyoung) Jeong    November 2, 1961   Director, Executive Vice President and Chief Financial Officer   February 2008   February 2011   —
Simon (Shin Ik) Kang    May 10, 1954   Director   February 2008   February 2011   President of Home Entertainment Business Division, LG Electronics

 

58

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

Our Non-Outside Directors

Our non-outside directors are:

 

Name

    Date of Birth    Position    First Elected/
Appointed		    Term Expires   

Principal Occupation

Young Soo Kwon

    February 6, 1957    Representative
Director,
President and
Chief
Executive
Officer		    February 2007    February 2010    —  

James (Hoyoung) Jeong

    November 2, 1961    Director,
Executive
Vice President
and Chief
Financial
Officer		    February 2008    February 2011    —  

Simon (Shin Ik) Kang

    May 10, 1954    Director    February 2008    February 2011    President of Digital Display Product Business Division, LG Electronics

Paul Verhagen

    February 2, 1966    Director    February 2008    February 2011    Chief Financial Officer of Consumer Lifestyle Sector, Philips Electronics
This excerpt taken from the LPL 20-F filed Apr 11, 2007.

Our Non-Outside Directors

Our non-outside directors are:

 

Name

   

Date of Birth

   

Position

   

First Elected/
Appointed

   

Term Expires

   

Principal Occupation

Rudy Provoost    October 16, 1959    Chairman of the Board of Directors    April 2006 (Director since February 2006)    February 2009    Chief Executive Officer of Philips Consumer Electronics and Member of Philips Group Management Committee
Young Soo Kwon    February 6, 1957    Joint Representative Director, President and Chief Executive Officer    February 2007    February 2010    —
Hee Gook Lee    March 19, 1952    Director    March 2005    March 2008    President and Chief Technology Officer of LG Electronics
Ron H. Wirahadiraksa    June 10, 1960    Joint Representative Director, President and Chief Financial Officer    August 1999    March 2008    —
This excerpt taken from the LPL 20-F filed Jun 21, 2006.

Our Non-Outside Directors

Our non-outside directors are:

 

Name                  

    Date of Birth   

Position

    First Elected/
Appointed		   Term Expires   

Principal Occupation

Rudy Provoost

    October 16, 1959    Chairman of the Board of Directors    April 2006
(Director
since
February
2006)		   February 2009    Chief Executive Officer of Philips Consumer Electronics and Member of Philips Group Management Committee

Bon Joon Koo

    December 24, 1951    Joint Representative Director, Vice-Chairman and Chief Executive Officer    July 1999   March 2008   

—

Hee Gook Lee

    March 19, 1952   

Director

    March 2005   March 2008    President and Chief Technology Officer of LG Electronics

Ron H. Wirahadiraksa

    June 10, 1960    Joint Representative Director, President and Chief Financial Officer    August 1999   March 2008   

—

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

Our Non-Outside Directors

 

Our non-outside directors are:

 

Name

    Date of Birth
    Position
   

First

Elected/

Appointed

   

Term

Expires

    Principal Occupation

Ad Huijser

    July 19, 1946    Chairman of the Board of
Directors		    March 2004    March 2007    Chief Technology Officer and
Member of the Board of
Management of Philips
Electronics and Member (non-
executive) of the Supervisory
Board of LG.Philips Displays
Holding B.V.

Bon Joon Koo

    December 24, 1951    Joint Representative
Director,
Vice-Chairman and Chief
Executive Officer		    July 1999    March 2008    —  

Hee Gook Lee

    March 19, 1952    Director    March 2005    March 2008    President and Chief Technology
Officer of LG Electronics

Ron H. Wirahadiraksa

    June 10, 1960    Joint Representative
Director,
President and Chief
Financial Officer		    August 1999    March 2008    —  

 

62

Table of Contents

EXCERPTS ON THIS PAGE:

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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