Results of the Extraordinary General Meeting of Shareholders
2007-11-01On October 31, 2007, Kookmin Bank held an extraordinary general meeting of shareholders, and all two agenda items listed below were approved and ratified as originally proposed.
Agendum 1. Appointment of Executive Director(s)
Agendum 2. Appointment of Non-Executive Director(s)
For details of the originally proposed agenda, please refer to <Agenda for Extraordinary General Meeting of Shareholders>, which was disclosed on October 15, 2007.
| Name (Date of Birth) |
Current Position | Career | Education | Nationality | Term of Office |
|---|---|---|---|---|---|
| Chung Won Kang (Reappointed) (12/19/1950) |
President & CEO, Kookmin Bank | • Chief Country Officer, Bankers Trust Group, Korea • Chief Country Officer, Deutsche Bank Group, Korea • President & CEO, former Seoul Bank |
• Hong Kong International School • B.A. in Economics, Dartmouth College • M.A. in Law & Diplomacy, The Fletcher School of Law & Diplomacy |
Republic of Korea | 3 yrs |
| Name (Date of Birth) |
Current Position |
Career | Education | Nationality | Term of Office |
|---|---|---|---|---|---|
| Chee Joong Kim (Newly appointed) (12/11/1955) |
Partner, Barun Law |
• Presiding Judge, Seoul Eastern District Court • Presiding Judge, Seoul Administrative Court • Presiding Judge, Patent Court • Presiding Judge, Seoul High Court |
• Yangchung High School, Seoul • Seoul National Univ., College of Law • Seoul National Univ., Graduate School of Law |
Republic of Korea | 3 yrs |