Nominees for members of Audit Committee, who are non-executive directors
2008-02-11On February 5, 2008, Kookmin Bank disclosed details regarding the nominees for the members of the Audit Committee, who are non-executive directors to be appointed at the general meeting of shareholders to be held on March 20, 2008.
| Name (Date of Birth) |
Current Position | Career | Education | Nationality | Term of Office |
|---|---|---|---|---|---|
| Kee Young Chung (Reppointed) (09/07/1948) |
＊Professor, Accounting Keimyung Univ. ＊Non-executive Director, LG Corporation ＊Non-executive Director, Kookmin Bank |
＊President, Korea Accounting Institute ＊Chairman, Korea Accounting Association ＊Member, Examination Committee, FSS |
＊B.A. in Business, Seoul National Univ. ＊M.A. in Business, Seoul National Univ. ＊Ph.D. in Accounting, Univ. of Texas, Austin |
Republic of Korea | 1 yr |
| Dam Cho (Reppointed) (08/01/1952) |
＊Professor, Chonnam National Univ. ＊Non-executive Director, Kookmin Bank |
＊ Lecturer, Hongik Univ. ＊Advisory Professor, Samsung Fire & Marine Insurance Co., Ltd. ＊President, Korean Financial Management Association |
＊B.A. in Business Administation, Korea Univ. ＊M.S. in Business Administration, Korea Univ. ＊Ph.D. in Finance, Korea Univ. |
Republic of Korea | 1 yr |
| Suk Sig Lim (Newly appointed) (07/17/1953) |
Professor, Univ. of Seoul | ＊Assistant Professor, Univ. of Alberta ＊Member, Examination Committee, FSS ＊Vice President, Korea Accounting Institue |
＊B.A. in Business Administation, Seoul National Univ. ＊M.S. in Industrial Engineering, KAIST ＊M.B.A., Pennsylvania State Univ. ＊Ph.D. in Accounting, Univ. of Minnesota |
Republic of Korea | 1 yr |
| Han Kim (Newly appointed) (02/17/1954) |
President & Chairman, Uclick | ＊Executive Director, Daishin Securities Co., Ltd. ＊Vice Chairman, Meritz Securities Co., Ltd. ＊Non-executive Director, Dongyang Fire & Marine Insurance Co., Ltd. |
＊B.S. in Mechanical Engineering, Seoul National Univ. ＊M.B.A., Yale Univ. |
Republic of Korea | 1 yr |
| Chee Joong Kim (Newly appointed) (12/11/1955) |
＊Partner, Barun Law ＊Non-executive Director, Kookmin Bank |
＊Presiding Judge, Seoul Eastern District Court ＊Presiding Judge, Seoul Administrative Court ＊Presiding Judge, Patent Court ＊Presiding Judge, Seoul High Court |
＊Yangchung High School, Seoul ＊B.A. in Law, Seoul National Univ. ＊M.A. in Law, Seoul National Univ. |
Republic of Korea | 1 yr |