LG.PHILIPS DISPLAYS NETHERLANDS B.V.

Company number FC023349

13 officers / 9 resignations

ALBERTAZZI, Felice

• Correspondence address: Via San Bartolomeo 23d, D-25128, Brescia, Italy
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 January 2003
• Nationality: Italian
• Occupation: Sales Director Europe

BECKERS, Stefan Johan Henry

• Correspondence address: Lichtstraat 86, 5611 Xa Eindhoven, Netherlands, FOREIGN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 October 2004
• Nationality: Dutch
• Occupation: Financial Controller

SMITS, Maurits Rene Theresia

• Correspondence address: De Waarden 40, Heeze, 5591 Jt, Netherlands
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 October 2004
• Nationality: Dutch
• Occupation: Director Of D & E

VAN OTTERLOO, Cornelis

• Correspondence address: Hekerbeek 53-6166 Hx, Galeen, Netherlands
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 January 2003
• Nationality: Dutch
• Occupation: Components Operations Director

BROUWER, Willem Pieter

• Correspondence address: Beekstraat 41, Nuenen 5673 Na, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 2003
• Resigned on: 1 October 2004
• Nationality: Dutch
• Occupation: D & E Manager

CASSANHIOL, Bernard Louis Alexandre

• Correspondence address: Paradijslaan 25, 5611 Km, Eindhoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2003
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: Crtz Operations Manager

HEYLEN, Karel Cornelius

• Correspondence address: Krokuslaan 4-2460, Kesterlee, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 September 2001
• Resigned on: 1 January 2003
• Nationality: Belgian
• Occupation: Hrm Manager

KIM, Young Han

• Correspondence address: Havensingel 142, Sg11 Vv, Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 September 2001
• Resigned on: 1 May 2002
• Nationality: Korean
• Occupation: Cfo

MOON, Deok Sik

• Correspondence address: Zonnedauwhof 14, Nuenen, 5672 Xe, Netherlands
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2002
• Resigned on: 1 January 2003
• Nationality: Korean
• Occupation: Cfo

SMITH, James Mcculloch

• Correspondence address: 4 Den Ekker, Best, Netherlands
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 July 2001
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Managing Director

VAN DER EIJK, Wilbert

• Correspondence address: Dalkruid 8, 5731 Tm Mierlo, Netherlands
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 July 2001
• Resigned on: 15 September 2001
• Nationality: Dutch
• Occupation: Plant Manager

VAN GORKUM, Aart Adrianus

• Correspondence address: Simon Van Slingelandlaan 4, Am Eindhoven, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 July 2001
• Resigned on: 30 April 2003
• Nationality: Dutch
• Occupation: Plant Manager

WOUTERS, Frans Lodewijk Juul

• Correspondence address: Stenenkruisweg 65, 3520 Lonhoven, Belgium
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 July 2001
• Resigned on: 15 September 2001
• Nationality: Belgian
• Occupation: Finance & Adnministration Mana