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Agenda for Extraordinary General Meeting of Shareholders
06-17-2010Agenda for Extraordinary General Meeting of Shareholders
On June 17, 2010, KB Financial Group Inc. furnished a public notice regarding the convocation of its extraordinary general meeting of shareholders to be held on July 13, 2010. Details of the agenda are as follows:
| • | Agenda: Appointment of director | |
| • | Details of nominee for director |
| Name | ||||||||||||||
| (Date of Birth) | Current Position | Career | Education | Nationality | Term of Office | |||||||||
|
Yoon-Dae Euh (New appointment) (05/22/1945) |
Chairman, Presidential Council on Nation Branding | • | Chairman, Steering Committee of Korea Investment Corporation | • | Ph.D. in Business Administration, University of Michigan | Republic of Korea | 3 years | |||||||
|
|
• | President, Korea University | • | M.A. in Business Management, Asian Institute of Management | ||||||||||
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|
• | Member, Public Fund Oversight Commission | • | M.A. in Business Administration, Korea University | ||||||||||
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• | Monetary Board Member, the Bank of Korea | • | B.A. in Business Administration, Korea University | ||||||||||
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