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6-K 1 d569352d6k.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 December 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 December 1, 2023, Mr. Cho, Seong-Jin was appointed by the Minister of the Ministry of Economy and Finance as a non-standing director of Korea Electric Power Corporation (“KEPCO”) for a term of two years beginning on December 4, 2023 and ending on December 3, 2025, in replacement of the former non-standing director, Mr. Lee, Kye-Sung, whose term of office expired.

Biographic details of the non-standing director are set forth below.

 

Name

  

Biographic details

Cho, Seong-Jin   

•  Gender: Male

 

•  Date of Birth: January 4, 1957

 

•  Previous Positions:

 

-  Professor of Kyungsung University, Department of Energy Science

 

-  Non-standing Director of Korea Hydro & Nuclear Power Co., Ltd.

 

-  Vice-Chairman of The Korean Vacuum Society

 

-  Executive Director of The Korean Physical Society


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: December 4, 2023


Reference to the Shareholders:

Composition of the Board of Directors

Immediately after the election of the directors in the extraordinary general meeting of shareholders to be held on December 11, 2023 pursuant to the KEPCO board resolution adopted on November 17, 2023, it is expected that the board of directors of KEPCO will be composed of the following individuals:

 

Type

  

Gender

  

Name

  

Current Title

   Director Position
held Since

Standing

Director

   Male    Kim, Dong-Cheol    President & Chief Executive Officer    Sep. 19, 2023

Standing

Director

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

Standing

Director

   Male    Lee, Jung-Bok    Corporate Senior Executive Vice President and Chief Business Management Officer    Feb. 27, 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 Global & Nuclear Business Officer    Jun. 26, 2023

Standing

Director

   Male    Seo, Chul-Soo    Corporate Senior Executive Vice President and Chief Power Grid Officer    Newly Elected

Non-standing

Director

   Male    Han, Jin-Hyun    Non-Executive Director and Chairperson of the Board of Directors    Aug. 30, 2023

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

Non-standing

Director

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

Non-standing

Director

   Female    Kim, Sung-Eun    Non-Executive Director and Member of the Audit Committee    Nov. 8, 2023

Non-standing

Director

   Male    Lee, Sung-Ho    Non-Executive Director    Nov. 8, 2023

Non-standing

Director

   Male    Cho, Seong-Jin    Non-Executive Director    Dec. 4, 2023

LOGO As the former Chief Financial & Strategic Planning Officer, Mr. Seo, Guen-Bae has been reassigned as a Chief Global & Nuclear Business Officer, Mr. Cheong, Jae-Chun, one of our vice presidents, is serving as an interim Chief Financial & Strategic Planning Officer in replacement of Mr. Seo.

The above table updates in its entirety the table that was included under the section title “Reference to the Shareholders” in the Form 6-K furnished by KEPCO to the Securities Exchange Commission on November 22, 2023. The above table includes the update from the previous table that Mr. Cho, Seong-Jin has been appointed as a new non-standing director as described in this Form 6-K and will begin his term as of December 4, 2023.