Form 6-K Current Reports
List of Nominated Directors for the Merged Bank(Sept.3,2001)
2001-09-04On September 3, 2001, the Board of Directors of H&CB nominated directors for the merged bank, which will be incorporated in respect to the merger with Kookmin Bank. The nominees will be appointed at the second extraordinary shareholders’ meeting, scheduled to be held on September 29, 2001.
The nominees are as follows:
 |
Nominees for Executive Directors |
| Name | Date of Birth | Current Position | Nominee for the member of the Audit Committee |
|---|---|---|---|
| Jungtae Kim |
08/15/1947 |
- Chairman, President & CEO, H&CB - Chairman, Kookmin/H&CB Merger Steering Committee - Nominee for CEO, the merged bank |
|
| Choulju Lee |
11/22/1939 |
Auditor & Executive Director, H&CB | O |
| Jan Op de Beeck |
05/12/1952 |
Executive Vice President, H&CB | |
| Youngil Kim |
07/06/1953 |
Executive Vice President, H&CB | |
| Sanghoon Kim |
03/13/1942 |
Chairman & CEO, Kookmin Bank | |
| Jongmin Lee |
06/17/1943 |
Auditor & Executive Director, Kookmin Bank | O |
| Youwhan Kim |
03/18/1944 |
Executive Vice President, Kookmin Bank | |
| Dukhyun Kim |
02/07/1945 |
Executive Vice President, Kookmin Bank |
|
Nominees for Non Executive Directors |
| Name | Date of Birth | Current Position | Nominee for the member of the Audit Committee |
|---|---|---|---|
| Sunjin Kim | 06/08/1942 |
President, Yuhan Corporation | O |
| Kukju Kwon | 12/17/1944 |
CEO, Nong Sim Ga Co., Ltd. | |
| Woonyoul Choi | 04/02/1950 |
President, Korea Securities Research Institute (KSRI) |
|
| Juhyun Yoon | 11/01/1953 |
Senior researcher, Korea Development Institute |
|
| Wonbae Yoon | 05/17/1946 |
Dean, College of Economics and Commerce, Sookmyung Women's Univ. |
|
| Jaekyu Lee | 05/17/1951 |
Professor, Electronic Commerce & Management Information System, Korea Advanced Institute Science Technology |
O |
| Chulsoo Ahn | 02/26/1962 |
President and CEO, Ahnlab | |
| Kyunghee Yoon | 01/05/1947 |
Country Manager & Managing Director, ING Barings, Ltd., Korea |
O |
| Moonsoul Chung | 03/07/1938 |
Advisor, Mirae Corporation | |
| Sunghee Jwa | 04/06/1947 |
President, Korea Economic Research Institute |
|
| Joon Park | 10/30/1954 |
Attorney, Kim & Chang | O |
| Bruce G. Willison | 10/16/1948 |
Dean, Anderson Business School | |
| In-gi Kim | 11/06/1940 |
Economics Professor, Joongang Univ. | |
| Hyungjin Jang | 06/06/1946 |
CEO, Yeongpoong Group | |
| Jihong Kim | 06/08/1956 |
Professor, Hanyang Univ. | |
| Bongho Baeck | 01/25/1935 |
Professor emeritus, Hanyang Univ. | |
| Yeongseok Kim | 09/28/1935 |
UBOC SVP East-Asian Region | |
| Saewoong Lee | 12/16/1939 |
CEO, Korea Glass Industry | |
| Changgi Min | 08/05/1940 |
Advisor, Bona Bank | O |
| Seungheon Han | 09/29/1934 |
Senior Lawyer, Gwangjang, Law firm | O |
| Henry Cornell | 04/11/1956 |
Executive Director, Goldman Sachs | |
| Ickkrae Kim | 12/16/1950 |
CEO, Dow Technology |