6-K 1 d66421d6k.htm FORM 6-K Form 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the Month of September 2020

 

 

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  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            .

 

 

 


On August 31, 2020, Ms. Bang, Su-Ran 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 September 1, 2020 and ending on August 31, 2022.

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

 

Name

  

Biographic details

Bang, Su-Ran   

•  Previous Positions:

 

-   Non-executive Director of Korea Energy Information Culture Agency

 

-   Attorney-at-law of Wooil LLC Attorneys

 

•  Current Positions:

 

-   Senior Advisor of Seoul Energy Corporation

 

-   Attorney-at-law/Partner of Law Firm S


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/ Kim, Byung-in

Name: Kim, Byung-in
Title: Vice President

Date: September 1, 2020


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 September 14, 2020 pursuant to the KEPCO board resolution adopted on August 28, 2020, 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    JongKap KIM    President, Chief Executive Officer    Apr. 13, 2018

Standing

Director

   Male    Park, Hyung-Duck    Corporate Senior Vice President & Chief Financial (Strategy) Officer    Jul. 16, 2018

Standing

Director

   Male    Lim, Hyun-Seung    Corporate Senior Vice President & Chief Nuclear Business Officer    Jul. 16, 2018

Standing

Director

   Male    Kim, Sung-Arm    Corporate Senior Vice President & Chief Power Grid Officer    Mar. 4, 2019

Standing

Director

   Male    Lee, Heyn-Bin    Vice President & Head of KEPCO-Tech Project Department   

Non-standing

Director

   Male    Kim, Jwa-Kwan    Chairperson of the Board of Directors    Apr. 4, 2018

Non-standing

Director

   Male    Yang, Bong-Ryull       Apr. 4, 2018

Non-standing

Director

   Male    Jung, Yeon-Gil    Member of the Audit Committee    Apr. 4, 2018

Non-standing

Director

   Female    Noh, Geum-Sun    Member of the Audit Committee    Jun. 12, 2018

Non-standing

Director

   Male    Choi, Seung-Kook       Jun. 12, 2018

Non-standing

Director

   Male    Park, Jong-Bae       Jan. 31, 2020

Non-standing

Director

   Male    Sung, Si-Heon       Jun. 10, 2020

Non-standing

Director

   Female    Bang, Su-Ran       Sep. 1, 2020


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 August 28, 2020. The above table includes the following updates from the previous table: (i) Kim Dong-Sub has retired from the board of directors on August 30, 2020 upon completion of his term as a standing director; (ii) Kim, Chang-Joon has retired from the board of directors on June 9, 2020 upon completion of his term as a non-standing director; and (iii) Bang, Su-ran has been appointed as a new non-standing director as described in this Form 6-K and will begin her term as of September 1, 2020.

In accordance with the above table, the board of directors of KEPCO will consist of five standing directors and the two remaining seats for the standing directors will be vacant immediately after the election of the directors in the extraordinary general meeting of shareholders to be held on September 14, 2020.