launched industry's first SoCs based on 14 and 10nm FinFET process technologies. In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee. Accordingly, the Company provides Independent Directors with outside help
Before Samsung, he had been president, chief executive officer and a member of board of directors at Dongbu Hitek since 2009. An email with a confirmation link was sent to you. Board of Directors Operation of the BOD Shareholders Meetings Articles of Incorporation CHAPTER I. Introduce Board of Directors Board Composition Election of Directors and Terms of Office Directors are elected by shareholders at a general meeting of shareholders. Other roles Dr. Lee has fulfilled are Executive VP of Quality Assurance Department of Memory Business and later become in charge of DRAM Product and Technology Development prior to being promoted to President and General Manager of Memory Business. interim dividends, Purchase of property and casualty insurance policy, Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in
HomeAbout UsIRCorporate GovernanceBoard of Directors. Sign Up for the Latest Samsung News & Announcements. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System, 3. For fair review and reasonable decision making, a Director having a special interest
Amendment and abolishment of the operating regulations for the Board and its committees, Other matters provided for by the relevant laws and regulations or the Articles of Incorporation, matters
Before Samsung, he had been president, chief executive officer and a member of board of directors at Dongbu Hitek since 2009. KS Choi is the President and CEO of Samsung Electronics North America, responsible for driving growth in the region and ensuring that Samsung Electronics innovations continue to shape and lead North American markets. 54-246-30-86_s-95-101-129-96_ts-1604424989-clienttons-s.akamaihd.net, 54-75-39-103_s-23-203-249-81_ts-1604425265-clienttons-s.akamaihd.net, 54-75-39-103_s-23-203-249-81_ts-1604425415-clienttons-s.akamaihd.net, 54-75-39-103_s-23-203-249-90_ts-1604425504-clienttons-s.akamaihd.net, 54-75-39-103_s-95-101-143-24_ts-1604432234-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-81_ts-1604424935-clienttons-s.akamaihd.net, He is a member of the National Academy of Engineering of Korea and has been honored with the IR52 Jang Young-Shil Award on two occasions from South Koreas Ministry of Science and ICT. for 2021, Approval of 3Q20 interim business report and 3Q quarterly dividend, Approval of half-year business report and 2Q quarterly dividend, Appointment of members of the Samsung Compliance Committee, Package insurance policy for domestic operations, Approval of 1Q20 interim business report and quarterly dividend, Donation to incentive fund for DS Division's suppliers, COVID-19 related emergency relief support, Approval of 2020 social contribution matching fund, Approval of FY19 financial statements and annual business report, Charitable contribution to Samsung Dream Scholarship Foundation, Establishment of Samsung Compliance Committee and approval of operation, Contribution to Community Chest of Koreas annual fundraising campaign
Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall
Independent Directors hold meetings on an ad hoc basis that exclude management in
SAMSUNG C&T Reference Material . The Company values diversity of ethnicity, gender, religion, region of origin, and nationality and is actively searching for directors that can add new perspectives to the Board.In
economics, and law, while satisfying the requirements of pertinent laws (e.g., the Commercial Act) to objectively supervise management.The Independent Director Recommendation Committee,
Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. MLCC investments of Tianjin/Philippines subsidiaries, 1. This site uses cookies to personalise your experience, analyse site traffic. Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. in Electrical Engineering & Computer Science, Johns Hopkins University. 54-154-186-178_s-23-203-249-90_ts-1604425679-clienttons-s.akamaihd.net, 54-154-186-178_s-23-203-249-90_ts-1604427498-clienttons-s.akamaihd.net, 54-154-186-178_s-23-203-249-90_ts-1604431774-clienttons-s.akamaihd.net, 54-154-186-178_s-92-123-142-66_ts-1604427735-clienttons-s.akamaihd.net, 54-246-30-86_s-23-203-249-81_ts-1604425115-clienttons-s.akamaihd.net, 54-246-30-86_s-23-203-249-81_ts-1604427273-clienttons-s.akamaihd.net, 2016, Approval of FY2015 financial statements and annual business report, Distribution of the remaining amount of disposal of Samsung Life
Copyright 2023 Samsung. The Chairman of the Board shall be appointed from among the Directors by a resolution of the Board. Matter of approving 2019 limits on transactions with special interest parties, 1. All Contents copyright samsung electronics co., ltd. Article 2.Purpose 31. the CSR Committee was reorganized and expanded into the Governance Committee, which consists entirely of Independent Directors.Director independence is determined by requirements
The Board of Directors (the "BoD") is seeking your approval on the following financial statements for FY 2019 . The Board of Directors of Samsung Electronics today approved the appointment of Jay Y. Lee as Executive Chairman of the company. in Public Law, Ewha Womans University, Professor Emeritus, School of Law, Ewha Womans University, Co-President, Advisory Panel of National Assembly Special Committee on Constitutional Amendment, Visiting Professor, Graduate School of East Asian Studies, Berlin University, Chairperson, Alumninetzwerk Deutschland-Korea (ADeKo), Chairperson, Policy Consultation Committee, National Human Rights Commission of Korea, Professor, School of Law, Ewha Womans University, Date of birth, start and end date of term of office of Jeong Kim, Independent Director, Education and Career of Jeong Kim, Independent Director, Ph.D. in Reliability Engineering, University of Maryland, M.S. Cookies are small files that store information on your computer, TV, mobile phone, or other device. You can read our Privacy Policy and Cookie Policy for more information. 2019~Present Chairman, Hana Foundation. If you want a quick solution, check out FAQ or Global Network first. shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting
The Board approved the appointment, which was recommended by Independent Director and Board Chairman Han-Jo Kim. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. disposal of a property, Facility development contract with Samsung Display, Approval of management plans for Social Contribution Fund for 2017, Approval of FY2016 financial statements and annual business report, Approval of mid to long-term shareholder value enhancement plans, Report and disclosure of Spin-off Completion of Printing Solutions
When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. quarterly dividend, Buyback and cancellation of treasury stocks, Approval of shareholder return program for 2018-2020, Approval of the 1H17 financial statements, half-year business report and
If the Chairman rejects a
Board of Directors - B of D: A board of directors (B of D) is a group of individuals, elected to represent stockholders . We use cookies to improve you experience on our website and to show you experience on our website and to show you relevant advertising, manage your settings for our cookies below. Economy Innovation Center, Approval of 1Q19 interim business report and quarterly dividend, Application for New Technology Business Investment Association, Group health insurance plan for employees, Donation to Korea Occupational Safety and Health Agency, Approval of FY18 financial statements and annual business report, Purchase of research equipment and lease contract with Samsung SDI, Approval of the 2019 social contribution matching fund, Approval of transactions with affiliate person(s), Charitable contribution to 2019 Annual Fundraising, Provision of performance incentives to secondary suppliers of the DS
be recommended by the Independent Director Recommendation Committee. Samsung Display, Cancellation of real estate lease contracts with Samsung Life Insurance, Decision to convene the 47th (FY2016) AGM, Approval of changes in large-scale goods and services transactions in
deemed necessary. FOR IMMEDIATE RELEASE May 20, 2023. Dr. Kye Hyun Kyung is the head of Samsung Electronics Device Solutions Division, overseeing global operations of the Memory, System LSI and Foundry business units. Case of the Vietnam subsidiary's loan investment, 1. Election of Audit Committee Members 3.1 Candidate of Audit Committee Member Joon Kyung Kim Director is elected with the knowledge that his business is in competition with the Company. Processing of donation for R&D Win-Win Fund, 5. of meeting, along with an agenda and reasons for the meeting, at least 24 hours in advance. Matter of compliance officer appointment, 1. For . Board of Directors Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. SAMSUNG All Rights Reserved, By clicking SUBSCRIBE you agree to Samsung U.S. Newsroom's. Matter of results of legal compliance for 2018 and report on plan for 2019, 1. 05 Oct, 2016, 08:00 ET. in Business and Technology Management, Korea Advanced Institute of Science and Technology, B.A. Approval of large-scale insider trading, 3. 54-75-41-190_s-23-203-249-81_ts-1604425058-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-81_ts-1604425120-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-81_ts-1604425189-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-81_ts-1604427540-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-90_ts-1604424875-clienttons-s.akamaihd.net, 54-75-41-190_s-23-203-249-90_ts-1604425270-clienttons-s.akamaihd.net, order to discuss management issues and make proposals more freely. - Item 2: Approval of remuneration limit for Directors, Item 2-1-1 : Appointment of In-ho Lee as an Independent Director, Item 2-1-2 : Appointment of Kwang-soo Song as an Independent Director, Item 2-1-3 : Appointment of Jae-wan Bahk as an Independent Director, Report on the results of compliance review, Report on the internal accounting management system, Assessment of the internal accounting management system, Report on the results of compliance education and public relations activities, Item 2-1-1 : Appointment of Han-Joong Kim as an Independent Director, Item 2-1-2 : Appointment of Byeong-Gi Lee as an Independent Director, Report on review on the suggestions from the advancement of corporate ecosystem research
in Public Policy, Seoul National University, B.A. These cookies collect information about how you use our website, for example which pages you visit most often. Previously, he was Vice President of Product Marketing for LED TVs, where he contributed to the growth of the category and strengthened Samsungs position as the leading TV brand. division, Approval of the 3Q18 business report and third quarter dividend, Operation of Samsung Software Academy for Youth, Approval of 2018 half-year report and second quarter dividends, Approval of the 1Q18 business report and first quarter dividend, Lease contract with Samsung Life Insurance, Acquisition of Samsung Pay and purchase of intellectual property, Donation of electronics to celebrate Samsung's 80th anniversary, Test facility development contract and supply transaction with Samsung
in Electronic Engineering, Seoul National University, B.A. Reporting of 2020 Actual Performance and 2021 Target, 2. 54-75-41-190_s-95-101-143-18_ts-1604429529-clienttons-s.akamaihd.net, 684dd305.akstat.io, 684dd306.akstat.io, 684dd307.akstat.io, 684dd308.akstat.io, 684dd309.akstat.io, 684dd30a.akstat.io, 684dd30c.akstat.io, 684dd30d.akstat.io, 6852bd07.akstat.io, 6852bd08.akstat.io, 6852bd09.akstat.io, 6852bd0a.akstat.io, 6852bd0b.akstat.io, 6852bd0c.akstat.io, 6852bd0d.akstat.io, 6852bd0e.akstat.io, 6852bd0f.akstat.io, 6852bd10.akstat.io, 6852bd11.akstat.io, 6852bd12.akstat.io, Samsung Electronics BOD Approves Second Phase of Share Repurchase and First Quarter Dividend April 27, 2017. g33b4vqccuqwcx5bx22q-p8kovq-e038e0c0c-clientnsv4-s.akamaihd.net, g33b4vqccuqxax5bstpa-p4rsfx-bd0382a30-clientnsv4-s.akamaihd.net, g33b4vqccuqxax5btyeq-poz8cc-9955b8a36-clientnsv4-s.akamaihd.net, g33b4vqxzp4swx5bu27q-pxv1vf-89db7a111-clientnsv4-s.akamaihd.net, g33b4vqxzp4swx5bv25q-pt8447-731cc407d-clientnsv4-s.akamaihd.net, g33b4vsy3wdkax5bswnq-plqmrf-ff7289811-clientnsv4-s.akamaihd.net, g33b4vsy3wdkex5bsuoq-p56ka1-9bf23f300-clientnsv4-s.akamaihd.net, Lee Jae-yong, who was promoted from vice chairman to chairman of Samsung Electronics, the crown jewel of Samsung Group, on Oct. 27, faces the daunting task of weathering multiple challenges . Samsung is governed by the board members dedicated to serving Samsung's main stakeholders with integrity and accountability. in French Language and Literature, Yonsei University, President & Chief Executive Officer, Korea Exchange Bank, Head of Corporate Group (Senior Managing Director), Korea Exchange Bank, Head of Gangnam Corporate Marketing Support Dept., Korea Exchange Bank, Head of Corporate Marketing Development Div., Korea Exchange Bank, Team Head of Merchant Banking Div., Korea Exchange Bank, Manager of Paris (France) Branch, Korea Exchange Bank, Date of birth, start and end date of term of office of Sun-Uk Kim, Independent Director, Education and Career of Sun-Uk Kim, Independent Director, Dr.jur. Execution of donation to Community Chest of Korea, 4. 2015~2019 Chairman, Hana Nanum Foundation. Samsung Electronics Co. expanded the size of its board of directors and added three new independent members, though the moves to diversify did little to satisfy critics who argue that the world . - Item 1: Approval of FY2016 financial statements, including balance sheet, income
Appointment of the CEO and director duties, 2. March 15, 2025. As per the latest quarterly report, the proportion of Samsung's China sales has . Report on 2021 earnings and 2022 plans, 2. Matter of the 2019 fire insurance contract, 2. statement, and the statement of appropriation of retained earnings, etc. 2Q 2021 earnings and 3Q outlook report, 2. 2015~2016 Vice-Chairman, Hana Financial Group. Matter of the 2018 fire insurance contract, 2. Legal He was also an intelligence officer in the United States Navy, serving with the Naval Special Warfare (SEALs) Development Group during deployments to Afghanistan and other regions and as an intelligence officer with Seal Team One in Anbar Province, Iraq in support of Operation Iraqi Freedom. Matter of appointing a Chairman of the Board of Directors, 2. Mr. Kenji Okamura, Deputy Managing Director of the International Monetary Fund (IMF), issued the following statement today in Colombo at the conclusion of his visit to Sri Lanka, which followed the approval on March 20, 2023, by the IMF Executive Board of 48-Month arrangements of about US$ 3 billion under the Extended Fund Facility (EFF) with Sri Lanka Matter of approving the 46th Financial Statements and Business Report, 2. Matter of approving the 45th Financial Statements and Business Report, 2. Matter of approving large scale internal trading, 2. gzfstpqccuqvax5bu2ia-p6uwyn-30e7a92df-clientnsv4-s.akamaihd.net, gzfstpqccuqwcx5bswqa-pplxq4-ee58ceb89-clientnsv4-s.akamaihd.net, gzfstpqccuqwcx5bu3mq-p6qff7-f4c4075e7-clientnsv4-s.akamaihd.net, gzfstpqccuqwcx5buz4q-pbk4m8-d20c90e54-clientnsv4-s.akamaihd.net, gzfstpqccuqxax5bt4ka-p3fi1s-1fcad7cd5-clientnsv4-s.akamaihd.net, gzfstpqxzp4swx5bsttq-p683qt-2c3f6e21e-clientnsv4-s.akamaihd.net, gzfstpqxzp4swx5bsu5q-pyioyl-3b5424f35-clientnsv4-s.akamaihd.net, A Board's mandate is to establish policies for corporate management and . and M.S. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee, 1. Funding for a supplier's establishment of smart factory, 1. Mr. Park received B.S. Download Image KS Choi is the President and CEO of Samsung Electronics North America, responsible for driving growth in the region and ensuring that Samsung Electronics' innovations continue to shape and lead North American markets. Composition. anniversary, - Report on publication of the sustainable report, Item 2-1-1 : Appointment of Jeong Kim as an Independent Director, Item 2-1-2 : Appointment of Sun-uk Kim as an Independent Director, Item 2-1-3 : Appointment of Byung-gook Park as an Independent Director, Item 2-2-1 : Appointment of Sang-hoon Lee as an Executive Director, Item 2-2-2 : Appointment of Ki-nam Kim as an Executive Director, Item 2-2-3 : Appointment of Hyun-suk Kim as an Executive Director, Item 2-2-4 : Appointment of Dong-jin Koh as an Executive Director, - Reported Items : FY2016 annual audit report, FY2016 annual business report. Search for your desired product easily and quickly. Report on compliance effectiveness evaluation results, 1. View details. particular, independent directors must possess strong leadership skills, an exemplary career history, and extensive knowledge in relevant fields, such as IT, auditing, finance, accounting,
interim dividend, Approval of changes in large-scale goods and services transactions in
President & CEO John Rim President & CEO, Samsung Biologics (2020-Present) The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. Prior to this, Mark had a distinguished career in the United States government across multiple agencies, including serving as the United States ambassador extraordinary and plenipotentiary to the Republic of Korea (2014-2017). Appointment of Compensation Committee Member, 1. Approval of the 48th Financial Statements and Sales Report, 3. Report of 3Q18 results and annual outlook, 1. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. Revision of regulations on the establishment and operation of the Samsung Compliance Committee, 1. Click here to learn more about Samsung Foundry Forum. "I am very pleased to welcome Tim Baxter to PAVmed's Board of Directors," said. The latest news about the worlds best comprehensive component company, Samsung Electro-Mechanics. Matter of report on 2019 results and 2020 business objectives, 1. No Director shall effect any transaction which falls within the same class of business
in Electronic Engineering, Seoul National University, Head of DRAM Product & Technology Office at Memory Business, Head of Quality Assurance Office at Memory Business, Head of Memory Product Planning Team at Memory Business, Head of DRAM Design Team at Memory Business, Executive in Charge of DRAM Design Team at Memory Business, Date of birth, start and end date of term of office of Han-Jo Kim, Chairman of the Board & Independent Director, Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director, B.A. To maximize company value Samsung Electro-Mechanics puts technology and transparent management as its top most priority. Directors shall be elected by resolutions of a general meeting of shareholders. Approval of Directors holding a position in a company in a competitive and/or similar business field, and
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