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 | ||||
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.