B. Agenda 2: Appointment of Directors
- The following 2 candidates were proposed to be newly appointed and reappointed as directors.
2-1) Hoyoung Jeong (Standing Director)
Date of birth:
November, 1961
Nationality: Korean
Candidate for Outside
Director: No
Nominator: Board of Directors
Appointment
Term: 3 years
Type of appointment: Newly Appointed
Professional experience (during the last 10 years): CFO of LG Display (2008~2013), CFO of LG Household & Health Care (2014~2015), COO and CFO of LG
Chem (2016~2019)
Present position: CEO of LG Display
Business Transaction with LG Display during the last 3 years: None
Tax payments in arrears: None
Involvement as executive officer
of any insolvent companies: Not applicable
Grounds for potential disqualification by law: None
Reason for Board of Directors nomination of candidate: Mr. Hoyoung Jeong has served as the CFO and COO of major affiliates of LG Display Co., Ltd.
(the Company), including LG Electronics and LG Chem. Having previously served as the Companys CFO for six years from 2008, he is highly familiar with the Companys internal affairs and has a sound understanding of the display
and electronics industries and, therefore, will be able to make positive contributions to the Company as a director.
2-2) Dong Hee Suh (Standing
Director)
Date of birth: February, 1964
Nationality:
Korean
Candidate for Outside Director: No
Nominator: Board
of Directors
Appointment Term: 3 years
Type of appointment:
Reappointed
Professional experience (during the last 10 years): Head of Consulting 2 Team, LG Management Development Institute (2008~2011), Head of Home
Electronics Business Management Team, LG Electronics (2012~2013), Head of Ethical Management Division, LG CNS (2013~2016), Head of Ethical Management Division, LG Household & Health Care (2016~2018)
Present position: CFO & Senior Vice President, LG Display
Business Transaction with LG Display during the last 3 years: None
Tax payments in arrears: None
Involvement as executive officer
of any insolvent companies: Not applicable
Grounds for potential disqualification by law: None
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