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LPL » Topics » Our Outside Directors

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

Our Outside Directors

Our current outside directors are set out in the table below. Each of our outside directors meets the applicable independence standards set forth under the rules of the Korean Securities and Exchange Act and also meets the applicable independence criteria set forth under Rule 10A-3 of the Exchange Act.

 

57

Table of Contents

Name

   

Date of Birth

  

Position

  

First Elected/

Appointed

  

Term Expires

  

Principal Occupation

Ingoo Han    October 15, 1956   Director   July 2004   February 2010   Dean, Graduate School of Management, Korea Advanced Institute of Science and Technology
Dongwoo Chun    January 15, 1945   Director   March 2005   February 2011   Outside Director, Pixelplus
Bruce I. Berkoff    August 13, 1960   Director   February 2008   February 2011   Chief Marketing Officer, Ascent Solar Technologies, Inc.
Yoshihide Nakamura    October 22, 1942   Director   February 2008   February 2011   President and Chief Executive Officer, ULDAGE Inc.
William Y. Kim    June 6, 1956   Director   February 2008   February 2011   Partner, Ropes & Gray LLP
This excerpt taken from the LPL 20-F filed Apr 16, 2008.

Our Outside Directors

Our current outside directors are set out in the table below. Each of our outside directors meets the applicable independence standards set forth under the rules of the Korean Securities and Exchange Act and also meets the applicable independence criteria set forth under Rule 10A-3 of the Exchange Act.

 

Name

    Date of Birth    Position    First Elected/
Appointed		    Term Expires   

Principal Occupation

Ingoo Han

    October 15, 1956    Director    July 2004    February 2010    Dean, Graduate School of Management, Korea Advanced Institute of Science and Technology

Dongwoo Chun

    January 15, 1945    Director    March 2005    February 2011    Outside Director, Pixelplus

Bruce I. Berkoff

    August 13, 1960    Director    February 2008    February 2011    Chairman, LCD TV Association

Yoshihide Nakamura

    October 22, 1942    Director    February 2008    February 2011    President and Chief Executive Officer, ULDAGE Inc.

William Y. Kim

    June 6, 1956    Director    February 2008    February 2011    Partner, Ropes & Gray LLP

 

74

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

Our Outside Directors

Our current outside directors are set out in the table below. Each of our outside directors meets the applicable independence standards set forth under the rules of the Korean Securities and Exchange Act and also meets the applicable independence criteria set forth under Rule 10A-3 of the Exchange Act.

 

Name

    Date of Birth    Position    First Elected/
Appointed		   

Term

Expires

   

Principal Occupation

Bongsung Oum    March 2, 1952    Director    March 2005    March 2008    Chairman, KIBNET Co., Ltd.
Bart van Halder    August 17, 1947    Director    July 2004    February 2010    Member of Boards of Directors of Cosun u.a. and Air Traffic Control in the Netherlands
Ingoo Han    October 15, 1956    Director    July 2004    February 2010    Professor, Graduate School of Management, Korea Advanced Institute of Science and Technology
Doug J. Dunn    May 5, 1944    Director    March 2005    March 2008    Member of Boards of Directors of ARM Holdings plc, STMicroelectronics N.V., Soitec Group, Optical Metrology Innovations and TomTom International BV
Dongwoo Chun    January 15, 1945    Director    March 2005    March 2008    Outside Director, Pixelplus

 

57

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

Our Outside Directors

Our current outside directors are set out in the table below. Each of our outside directors meets the applicable independence standards set forth under the rules of the Korean Securities and Exchange Act and also meets the applicable independence criteria set forth under Rule 10A-3 of the Securities Exchange Act of 1934, or the Exchange Act.

 

Name                    

    Date of Birth    Position    First Elected/
Appointed		    Term
Expires		    Principal Occupation

Bongsung Oum

    March 2, 1952    Director    March 2005    March 2008    Chairman, KIBNET Co., Ltd.

Bart van Halder

    August 17, 1947    Director    July 2004    July 2007    Member of Boards of Directors
of Cosun u.a. and Air Traffic
Control in the Netherlands

Ingoo Han

    October 15, 1956    Director    July 2004    July 2007    Professor, Graduate School of
Management, Korea Advanced
Institute of Science and
Technology

Doug J. Dunn

    May 5, 1944    Director    March 2005    March 2008    Member of Boards of Directors
of ARM Holdings plc,
STMicroelectronics N.V., Soitec
Group, Optical Metrology
Innovations and TomTom

Dongwoo Chun

    January 15, 1945    Director    March 2005    March 2008    Outside Director, Pixelplus

 

67

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

Our Outside Directors

 

Our current outside directors are set out in the table below. Each of our outside directors meets the applicable independence standards set forth under the rules of the Korean Securities and Exchange Act and also meets the applicable independence criteria set forth under Rule 10A-3 of the Securities Exchange Act of 1934, or the Exchange Act.

 

Name

    Date of Birth
    Position
   

First

Elected/

Appointed

   

Term

Expires

    Principal Occupation

Bongsung Oum

    March 2, 1952    Director    March 2005    March 2008    Chairman, KIBNET Co., Ltd.

Bart van Halder

    August 17, 1947    Director    July 2004    July 2007    Professor, University of
Amsterdam, and Trainer in
Accounting

Ingoo Han

    October 15, 1956    Director    July 2004    July 2007    Professor, Graduate School of
Management, Korea Advanced
Institute of Science and
Technology

Doug Dunn

    May 5, 1944    Director    March 2005    March 2008    Member of Boards of Directors
of ARM Holdings plc,
STMicroelectronics N.V., Soitec
Group and Sendo Ltd.

Dongwoo Chun

    January 15, 1945    Director    March 2005    March 2008    Standing Auditor, DongbuAnam
Semiconductor Inc.

 

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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