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LPL » Topics » 3. Remuneration of Outside Directors & Non-Standing Directors

This excerpt taken from the LPL 6-K filed Feb 20, 2009.

3. Remuneration of Outside Directors & Non-Standing Directors

 

               (KRW Million )
     Number of
Persons		    Remuneration
Limit*		    Results    Average Payment
per Person		    Remarks  
Non-Standing Director    2    13,400    60    30    —    
Outside Director    5       300    60   

 

* Remuneration limit for the total 9 directors, including standing directors.
This excerpt taken from the LPL 6-K filed Feb 12, 2008.

3. Remuneration of Outside Directors & Non-Standing Directors

 

                         (KRW Million)
     Number of
Persons		    Remuneration
Limit*		    Results    Average Payment
per Person		   

Remarks

Non-Standing Director

(Non-Outside Director)

    2    13,400    58    29    —  

Outside Director

    5       277    55   

 

* Remuneration limit for the total 9 directors, including standing directors.

This excerpt taken from the LPL 6-K filed Feb 5, 2007.

3. Remuneration of Outside Directors & Non-Standing Directors

(KRW Million)

 

    

Number of

Persons

   

Remuneration

Limit*

    Results   

Average Payment

per Person

    Remarks

Non-Standing Director (Non-Outside Director)

    2    13,400    57.6    28.8    —  

Outside Director

    5       277.2    55.4   
* Remuneration limit for the total 9 directors, including standing directors

II. Accumulated Transaction Amount of LG.Philips LCD H.Q. with each of Major Shareholders or Their Affiliates, which was equivalent to 5% or more of 2005 Total Assets or Sales Revenue in 2006.

(KRW Billion)

Transaction Type

   

Counterpart (Relationship)

   

Transaction Period

    Transaction
Amount		    Ratio*  

Sales, etc.

    LG.Philips LCD America Inc. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    967    10.9 %

Sales, etc.

    LG.Philips LCD Germany GmbH (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    1,701    19.1 %

Sales, etc.

    LG.Philips LCD Japan Co., Ltd. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    1,146    12.9 %

Sales, etc.

    LG.Philips LCD Taiwan Co., Ltd. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    1,974    22.2 %

Sales, etc.

    LG.Philips LCD Hong Kong Co., Ltd. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    816    9.2 %

Sales, etc.

    LG.Philips LCD Shanghai Co., Ltd. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    1,034    11.6 %

Sales, etc.

    LG.Philips LCD Nanjing Co., Ltd. (Subsidiary)    Jan. 1, 2006 ~ Dec. 31, 2006    1,141    12.8 %

Sales/Purchase

    LG Electronics Inc. (Largest Shareholder)    Jan. 1, 2006 ~ Dec. 31, 2006    589    6.6 %

Purchase, etc

    LG Chem. Ltd. (Affiliate)    Jan. 1, 2006 ~ Dec. 31, 2006    582    6.5 %

Purchase, etc

    LG International Japan Co., Ltd. (Subsidiary of Affiliate)    Jan. 1, 2005 ~ Dec. 31, 2005    733    8.2 %
* Compared to 2005 non-consolidated Sales Revenue (KRW 8,890.2 Billion)
** The above transaction amount is to be reported in the audit report of FY 2006 and subject to change.

This excerpt taken from the LPL 6-K filed Feb 8, 2006.

3. Remuneration of Outside Directors & Non-Standing Directors

 

                          (KRW Million)

 

    

Number of

Persons

    

Remuneration

Limit*

    Results
   

Average Payment

per Person

    Remarks

Non-Standing Director

(Non-Outside Director)

    2     13,400    43    21.5    —  

Outside Director

    5 **        235    47     
* Remuneration limit for the total 9 directors, including standing directors
** The number of outside directors increased from 2 to 5 as 3 outside directors were newly appointed at the AGM on March 23, 2005.

This excerpt taken from the LPL 6-K filed Feb 15, 2005.

2. Remuneration of Outside Directors & Non-Standing Directors

(KRW Billion)

 

    

Number of

persons

   

Remuneration

Limit

     Results
   

Average Payment

per Person

    Remarks

Non-Standing Director

    2    13.4 *   —      —       

Outside Director**

    2      0.045    0.023     
  * Includes KRW 2.5 billion which was approved by the Annual General Meeting as the remuneration limit (excluding incentives) for key executives (including directors) and incentives as authorized by the Annual General Meeting to the BOD.
** Outside Directors were newly appointed in July 2004.

 

EXCERPTS ON THIS PAGE:

6-K
Feb 20, 2009
6-K
Feb 12, 2008
6-K
Feb 5, 2007
6-K
Feb 8, 2006
6-K
Feb 15, 2005

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