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Agenda for Extraordinary General Meeting
12-21-2009Agenda for Extraordinary General Meeting
KB Financial Group Inc. (“KBFG”) furnished a public notice regarding the convocation of its extraordinary general meeting of shareholders to be held on January 7, 2010. Details of the agenda are as follows:
Agenda: Appointment of executive director
Details of nominee for executive director
| Transactions with | ||||||||||
| Name | KBFG during the | |||||||||
| (Date of Birth) | Current Position | Career | last three years | Note | Term of Office | |||||
|
Chung Won
Kang (12/19/1950) (Re-appointment) |
• President & CEO, Kookmin Bank •Vice Chairman & CEO, KBFG |
• Chief Country Officer, Bankers Trust Group, Korea • Chief Country Officer, Deutsche Bank Group, Korea • President & CEO, (former) Seoul Bank |
None | • Nominated by KBFG’s Board of Directors and the Chairman and CEO Nominating Committee | 3 years |
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