Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 30 2023 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or
15d-16
under the Securities Exchange Act of 1934
For the Month of August 2023
Commission File Number 001-13372
KOREA ELECTRIC POWER CORPORATION
(Translation of registrants name into English)
55 Jeollyeok-ro, Naju-si, Jeollanam-do, 58322, Korea
(Address
of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
On August 29, 2023, Mr. Han, Jin-Hyun was appointed by the Minister of the Ministry of Economy and
Finance as a non-standing director of Korea Electric Power Corporation for a term of two years beginning on August 30, 2023 and ending on August 29, 2025.
Biographic details of the non-standing director are set forth below.
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Name |
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Biographic details |
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Han, Jin-Hyun |
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Gender: Male
Date of Birth:
September 27, 1959
Current Position:
Senior Adviser at Lee&Ko
Previous Positions:
Executive Vice Chairman of
Korea International Trade Association (KITA)
Chair Professor of Seoul National University of Science & Technology
Vice Minister of the Ministry
of Trade, Indusry and Energy |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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By: |
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/s/ Park, WooGun |
Name: |
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Park, WooGun |
Title: |
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Vice President |
Date: August 30, 2023
Reference to the Shareholders:
Composition of the Board of Directors
With the
appointment of the director as listed in this Form 6-K, the board of directors of KEPCO is composed of the following individuals:
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Type |
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Gender |
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Name |
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Current Title |
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Director Position held Since |
Standing
Director |
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Male |
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Lee, Jung-Bok |
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Interim President & Chief Executive Officer, Corporate Senior Executive Vice President and Chief Business Management Officer |
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Feb. 27, 2023 |
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Standing
Director |
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Male |
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Jun, Young-Sang |
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Comptroller & Auditor General and Member of the Audit Committee |
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Mar. 7, 2023 |
Standing
Director |
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Male |
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Lee, Jun-Ho |
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Corporate Senior Executive Vice President and Chief Safety Officer & Chief Business Operations Officer |
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Feb. 27, 2023 |
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Standing
Director |
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Male |
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Seo, Guen-Bae |
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Corporate Senior Executive Vice President and Chief Financial & Strategic Planning Officer |
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Jun. 26, 2023 |
Standing
Director |
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Male |
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Kim, Tae-Ok |
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Corporate Senior Executive Vice President and Chief Power Grid Officer |
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Mar. 25, 2021 |
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Standing
Director |
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Male |
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Lee, Heung-Joo |
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Corporate Senior Executive Vice President and Chief Global &Nuclear Business Officer |
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Oct. 14, 2021 |
Non-standing
Director |
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Male |
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Park, Hyo-Sung |
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Non-Executive Director, Interim Chairperson of the Board of Directors* and Member of the Audit Committee |
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Apr. 14, 2021 |
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Non-standing
Director |
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Male |
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Lee, Kee-Man |
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Non-Executive Director |
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Apr. 14, 2021 |
Non-standing
Director |
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Male |
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Lee, Kye-Sung |
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Non-Executive Director |
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Jul. 9, 2021 |
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Non-standing
Director |
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Female |
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Kim, Jae-Shin |
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Non-Executive Director and the Chairperson of the Audit Committee |
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Jul. 9, 2021 |
Non-standing
Director |
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Male |
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Kim, Jong-Woon |
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Non-Executive Director |
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Aug. 22, 2022 |
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Non-standing
Director |
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Male |
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Kim, Jun-Ki |
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Non-Executive Director |
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May 2, 2023 |
Non-standing
Director |
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Male |
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Park, Chung-Kun |
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Non-Executive Director |
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May 2, 2023 |
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Non-standing
Director |
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Male |
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Han, Jin-Hyun |
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Non-Executive Director |
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Aug. 30, 2023 |
* |
The chairperson of the Board of Directors is appointed from among
non-standing directors with the review and the resolution of the Committee for Management of Public Institutions under the Ministry of Trade, Industry and Energy following the Article 21 of the Act on the
Management of Public Institutions, however in circumstance where the chairperson cannot serve his or her duties inevitably, the most senior non-standing director (based on the date of appointment) or the
eldest non-standing director (based on age if there are more than one such most senior non-standing director) shall serve as the chairperson of the Board of Directors.
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