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Extraordinary General Meeting of Shareholders of Kookmin Bank
10-13-2009Extraordinary General Meeting of Shareholders of Kookmin Bank
On October 13, 2009, the board of directors of Kookmin Bank, a wholly-owned subsidiary of KB Financial Group Inc., resolved to convene and held an extraordinary general meeting of shareholders, and both of the agenda items listed below were approved and ratified as originally proposed:
| • | Date and Time: October 13, 2009, 10:00 a.m. local time | |
| • | Venue: 13th Floor, Kookmin Bank, 36-3, Yeouido-dong, Yeongdeungpo-gu, Seoul, Korea | |
| • | Agenda: |
| 1) | Appointment of non-executive directors | ||
| 2) | Appointment of candidates for the members of the Audit Committee, who are non-executive directors |
With respect to 1) and 2), the lists of nominees are as follows;
Details
regarding newly appointed Non-Executive Directors
| Name | ||||||||||||||
| (Date of Birth) | Current Position | Career | Education | Nationality | Term of Office | |||||||||
|
Myoung-Jin Kim (01/02/1955) |
Partner, Law Firm Law World |
Ÿ Representative lawyer, Law Firm
Minju Ÿ Lawyer, Myoung-Jin, Kim Law Firm Ÿ Criminal superintendent public prosecutor of Seoul High Public Prosecutors Office Ÿ Director of Dongbu Branch Office of Busan District Public Prosecutors Office Ÿ #1 Assistant prosecutor general of Incheon District Public Prosecutors Office Ÿ The 11th Graduation of Judicial Research &Training Institute |
Ÿ Obtained degree of L.L.M from Law
School, Cornell University Ÿ Completed Graduate School, College of Law, Seoul National University Ÿ Graduated from Dept. of Law, College of Law, Seoul National University Ÿ Graduated from Yongsan High School |
Republic of Korea | 1 yr | |||||||||
|
Hong-Bum Kim (09/01/1956) |
Professor of Economics Department, Gyeongsang National University | Ÿ Director, The Korean Economic
Association Ÿ Advisory Board Member, Gyeongnam Branch of the Bank of Korea Ÿ Outside director, KB Asset Management Company Ÿ Member of Advisory Committee for Financial Development, The Ministry of Finance and Economy of the Korean Government Ÿ Summer Intern, International Monetary Fund Ÿ Junior Economist, the Bank of Korea |
Ÿ Ph.D., State University of New York
at Albany, Economics Ÿ M.A., Seoul National University, Economics Ÿ A.B., Seoul National University, Economics Ÿ Graduated from Kyunggi High School |
Republic of Korea | 1 yr | |||||||||
2
Details
regarding newly appointed Members of the Audit Committee, who are Non-Executive
Directors
| Name | ||||||||||||||
| (Date of Birth) | Current Position | Career | Education | Nationality | Term of Office | |||||||||
|
Myoung-Jin Kim (01/02/1955) |
Partner, Law Firm Law World |
Ÿ Representative lawyer, Law Firm
Minju Ÿ Lawyer, Myoung-Jin, Kim Law Firm Ÿ Criminal superintendent public prosecutor of Seoul High Public Prosecutors Office Ÿ Director of Dongbu Branch Office of Busan District Public Prosecutors Office Ÿ #1 Assistant prosecutor general of Incheon District Public Prosecutors Office Ÿ The 11th Graduation of Judicial Research & Training Institute |
Ÿ Obtained degree of L.L.M from Law
School, Cornell University Ÿ Completed Graduate School, College of Law, Seoul National University Ÿ Graduated from Dept. of Law, College of Law, Seoul National University Ÿ Graduated from Yongsan High School |
Republic of Korea | 1 yr | |||||||||
|
Hong-Bum Kim (09/01/1956) |
Professor of Economics Department, Gyeongsang National University | Ÿ Director, The Korean Economic
Association Ÿ Advisory Board Member, Gyeongnam Branch of the Bank of Korea Ÿ Outside director, KB Asset Management Company Ÿ Member of Advisory Committee for Financial Development, The Ministry of Finance and Economy of the Korean Government Ÿ Summer Intern, International Monetary Fund Ÿ Junior Economist, the Bank of Korea |
Ÿ Ph.D., State University of New York
at Albany, Economics Ÿ M.A., Seoul National University, Economics Ÿ A.B., Seoul National University, Economics Ÿ Graduated from Kyunggi High School |
Republic of Korea | 1 yr | |||||||||
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