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6-K 1 d514742d6k.htm FORM 6-K Form 6-K

 

 

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 registrant’s 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.

 

Name

  

Biographic details

Han, Jin-Hyun   

•  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.

 

By:  

/s/ Park, WooGun

Name:   Park, WooGun
Title:   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:

 

Type

  

Gender

  

Name

  

Current Title

  

Director Position
held Since

Standing

Director

   Male    Lee, Jung-Bok    Interim President & Chief Executive Officer, Corporate Senior Executive Vice President and Chief Business Management Officer    Feb. 27, 2023

Standing

Director

   Male    Jun, Young-Sang    Comptroller & Auditor General and Member of the Audit Committee    Mar. 7, 2023

Standing

Director

   Male    Lee, Jun-Ho    Corporate Senior Executive Vice President and Chief Safety Officer & Chief Business Operations Officer    Feb. 27, 2023

Standing

Director

   Male    Seo, Guen-Bae    Corporate Senior Executive Vice President and Chief Financial & Strategic Planning Officer    Jun. 26, 2023

Standing

Director

   Male    Kim, Tae-Ok    Corporate Senior Executive Vice President and Chief Power Grid Officer    Mar. 25, 2021

Standing

Director

   Male    Lee, Heung-Joo    Corporate Senior Executive Vice President and Chief Global &Nuclear Business Officer    Oct. 14, 2021

Non-standing

Director

   Male    Park, Hyo-Sung    Non-Executive Director, Interim Chairperson of the Board of Directors* and Member of the Audit Committee    Apr. 14, 2021

Non-standing

Director

   Male    Lee, Kee-Man    Non-Executive Director    Apr. 14, 2021

Non-standing

Director

   Male    Lee, Kye-Sung    Non-Executive Director    Jul. 9, 2021

Non-standing

Director

   Female    Kim, Jae-Shin    Non-Executive Director and the Chairperson of the Audit Committee    Jul. 9, 2021

Non-standing

Director

   Male    Kim, Jong-Woon    Non-Executive Director    Aug. 22, 2022

Non-standing

Director

   Male    Kim, Jun-Ki    Non-Executive Director    May 2, 2023

Non-standing

Director

   Male    Park, Chung-Kun    Non-Executive Director    May 2, 2023

Non-standing

Director

   Male    Han, Jin-Hyun    Non-Executive Director    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.