Board of Directors
The BOD consists of five executive directors and five independent directors
Board
Composition
Samsung Electronics' Board of Director (the "Board") is composed of four Executive Directors and six Independent
Directors.
In accordance with Article 542-8 of the Commercial Act,
Independent Directors constitute a majority of the Board.
The Board leverages their expertise and skills in various fields to ensure efficient and strategic decision
making.
-
Han-Jo Kim Chairman of the Board & Independent
Director
펼침
- Start Date : March 20, 2019
- End Date : March 19, 2025
- Age : 68
Mr. Han-Jo Kim is a finance and accounting expert who demonstrated outstanding capabilities as the President of the Korea Exchange Bank and then Vice Chairman of Hana Financial Group, a leading financial group in Korea. His expertise in financial and risk management enable valuable insight and in-depth reviews on relevant financial matters.
Mr. Kim faithfully fulfilled his roles on the Audit Committee and the Related Party Transactions Committee, drawing on his leadership and experience to substantially strengthen the internal control systems and oversight of the Board and its Committees.
The importance of the Board of Directors is growing, and Mr. Kim contributes significantly to our Board by drawing on his experience and knowledge of Board operations in the financial sector. As the head of Sustainability Committee, Mr. Kim is also leveraging his leadership experience at the Hana Foundation to bolster the Company’s ESG activities.
He received his Bachelor’s degree in French language and literature at Yonsei University.Career
- Chairman, Hana Nanum Foundation (2022–Present)
- Chairman, Hana Foundation (2019–2021)
- Chairman, Hana Nanum Foundation (2015–2019)
- Vice Chairman, Hana Financial Group (2015–2016)
- President & Chief Executive Officer, Korea Exchange Bank (2014–2015)
- President, Korea Exchange Bank Capital (2013–2014)
- Head of Corporate Business Group (Senior Managing Director), Korea Exchange Bank (2012–2013)
- Head of Gangnam Corporate Sales Dept., Korea Exchange Bank (2007–2010)
- Head of Corporate Marketing Development Div., Korea Exchange Bank (2006–2007)
- Team Head of Merchant Banking Div., Korea Exchange Bank (2000–2001)
- Manager of Paris (France) Branch, Korea Exchange Bank (1993–1996)
Board Experience
- Independent Director, Samsung Electronics (March 2019–Present)
-
Jong-Hee Han Vice Chairman & CEO
펼침
- Start Date : March 18, 2020
- End Date : March 17, 2026
- Age : 62
Jong-Hee Han is Vice Chairman & CEO and Head of the Device eXperience (DX) Division at Samsung Electronics. Under his leadership, DX is delivering tangible achievements in our finished product businesses; and Mr. Han played a key role in leading sales growth by promoting a brand direction centering on user experiences, strengthening device connectivity, and establishing a differentiated product and service base that transcends organizational boundaries.
In the Visual Display Business, Mr. Han’s determination and target-driven approach were instrumental in fortifying Samsung’s paramount industry position: he directed tailored and targeted marketing strategies amid shifting preferences and intensifying competition to keep our TV business at the peak of the global market. Since October 2022, Mr. Han has also served as the Head of the Digital Appliances Business, where he has been driving improvements in product quality to the highest level and underpinning the business’s strategic plans for growth, resulting in the revitalization of the business.
Mr. Han earned his Bachelor’s degree in electrical engineering at Inha University.Career
- Vice Chairman & CEO (2022–Present)
- Head, Digital Appliances Business (2022–Present)
- Head, Device eXperience Division (2021–Present)
- Head, Visual Display Business (2017–2023)
- Head of R&D Team, Visual Display Business (2013–2017)
- Head of Product R&D Team, Visual Display Business (2011–2013)
Board Experience
- Executive Director, Samsung Electronics (March 2020–Present)
-
Tae-Moon Roh President & Head of Mobile eXperience
펼침
- Start Date : March 16, 2022
- End Date : March 15, 2025
- Age : 56
Tae-Moon Roh, President and Head of the Mobile eXperience (MX) Business, is a leading expert in smartphones. He was awarded the Technology Award in the Samsung Award of Honor in 2010 in recognition of his role in developing the Galaxy S-series.
Mr. Roh was key in the development of new flagship products, including foldables, and the sales expansion of Galaxy Buds, Watch, and other wearables, with the MX Business generating KRW 109 trillion in revenue in 2023 under his leadership. Moreover, he improved operations and solidified business fundamentals by realizing efficiencies through component standardization/unification and in marketing activities.
He earned his B.A. in electronic engineering at Yonsei University and M.S. and Ph.D. in electrical engineering at Pohang University of Science and Technology.Career
- Head, MX Business (2020–Present)
- Head of Mobile R&D Office, Mobile Business (2017–2020)
- Head of Mobile R&D Office 2, Mobile Business (2016–2017)
- Head of Mobile R&D Office 2 & Product Strategy Team, Mobile Business (2015–2016)
- Head of Product Strategy Team & Innovative Product R&D Team, Mobile Business (2014–2015)
- Head of Innovative Product R&D Team, Mobile Business (2011–2014)
Board Experience
- Executive Director, Samsung Electronics (March 2022–Present)
-
Hark-Kyu Park President & Head of Corporate Management
Office (DX)
펼침
- Start Date : March 16, 2022
- End Date : March 15, 2025
- Age : 59
Mr. Hark-Kyu Park is the President & CFO/Head of the Corporate Management Office of the Device eXperience Division. He has proven his capabilities in key positions in core businesses, ranging from software to components to finished products, by overseeing and minimizing management risks throughout his tenure. He drives business innovation by leveraging broad perspectives gained through his exemplary service as head of the Mobile Business Management Team, Chief Operating Officer of Samsung SDS, and CFO/Head of the Corporate Management Office of the Device Solutions Division.
As CFO/Head of the Corporate Management Office, Mr. Park oversees key employee functions such as planning, finance, and human resources, offering tailored support to businesses to efficiently manage resources and maximize management performance. He also supports Board operations by leading close communication between Board members and serving as a bridge between the Board and employees.
He earned his B.A. in business administration at Seoul National University and his M.S. in business and technology management at Korea Advanced Institute of Science and Technology.Career
- Head of Corporate Management Office, DX Division (2021–Present)
- Head of Corporate Management Office, DS Division (2020–2021)
- Chief Operating Officer, Samsung SDS (2017–2020)
- Head of Management Diagnosis Team, Future Strategy Office (2014–2017)
- Head of Business Management Team, Mobile Business (2010–2014)
Board Experience
- Executive Director, Samsung Electronics (March 2022–Present)
-
Jung-Bae Lee President & Head of Memory
펼침
- Start Date : March 16, 2022
- End Date : March 15, 2025
- Age : 57
Jung-Bae Lee is the President and Head of the Memory Business, a key driver to the Company’s overall results. Having held leadership roles in the DRAM Product & Technology Office, Quality Assurance Office, and Memory Product Planning Team, Mr. Lee’s experience and capabilities encompass the breadth of the Memory Business, from development to quality to strategy. He demonstrates a remarkable understanding of the semiconductor business and delivers valuable insights.
Amid rapidly escalating technological competition, Dr. Lee has continued Samsung’s run of being the top company in terms of revenue in DRAM for over 30 years and in flash memory for over 20 years by securing product competitiveness in 10-nano-classs DRAM and 9th generation V-NAND.
He earned his B.A., M.S., and Ph.D. electronic engineering at Seoul National University.Career
- Head, Memory Business (2020–Present)
- Head of DRAM Product & Technology Office, Memory Business (2018–2020)
- Head of Quality Assurance Office, Memory Business (2017–2018)
- Head of Memory Product Planning Team, Memory Business (2013–2017)
- Head of DRAM Design Team, Memory Business (2011–2013)
- Executive in Charge of DRAM Design Team, Memory Business (2010–2011)
Board Experience
- Executive Director, Samsung Electronics (March 2022–Present)
-
Jun-Sung Kim Independent Director
펼침
- Start Date : March 16, 2022
- End Date : March 15, 2025
- Age : 57
Mr. Jun-Sung Kim is highly regarded as a financial expert with extensive experience in advanced stock market analyses and investments in global financial hubs such as New York, London, and Singapore.
Mr. Kim served in several key roles at Government of Singapore Investment Corporation (GIC), including Managing Director from 2013 to 2020; and he has been Chief Investment Officer at the National University of Singapore since 2022. He contributes to our goal of enhancing shareholder value by regularly engaging with key shareholders on the current status of the Company and delivering the opinions of the investors to the Board and management.
Mr. Kim earned his B.S. in Economics & Industrial Management at Carnegie Mellon University. He is also an alumnus of the Stanford Executive Program at Stanford University and the High Performance Board Programme at the International Institute for Management Development in Switzerland.Career
- Chief Investment Officer, National University of Singapore Endowment Fund (2022–Present)
- Managing Director, Government of Singapore Investment Corporation (GIC) (2013–2020)
- Chief Investment Officer, Samsung Asset Management (2011–2013)
- Senior Vice President, Government of Singapore Investment Corporation (GIC) (2001–2011)
- Senior Vice President, Warburg Pincus Counsellors (1997–2001)
- Fund manager, SEI Asset Korea (1994–1997)
- Fund manager, Koeneman Capital Management (1992–1994)
- Director, W.I.Carr (1990–1992)
Board Experience
- Independent Director, Samsung Electronics (March 2022–Present)
-
Eun-Nyeong Heo Independent Director
펼침
- Start Date : November 3, 2022
- End Date : November 2, 2025
- Age : 60
Dr. Eun-Nyeong Heo is a tenured professor at Seoul National University in the Department of Energy Resources Engineering and an expert in energy, resources, and the environment, with particular emphasis on how they relate to policy and the economy. Renowned for his expertise in his field, Dr. Heo was appointed to the position of Vice President of the International Association for Energy Economics (IAEE), and his abundant knowledge and experience are recognized at home and around the globe.
Dr. Heo’s previous positions include President of the Korean Resource Economics Association, Vice President of The Korean Society for New and Renewable Energy, Private Sector Commissioner on the Committee on Green Growth, and Private Sector Commissioner on the Committee on Energy. Drawing on his wealth of experience, Dr. Heo helps guide the Company’s ESG management by preemptively identifying and reviewing matters related to sustainability management, with the goal of ensuring that Samsung continues to grow as a top global company.
Dr. Heo earned his B.S. and M.S. in mineral and petroleum engineering at Seoul National University, and his Ph.D. in mineral economics from the Pennsylvania State University.Career
- President, Korea Institute of Energy Law (2022–Present)
- Vice Dean, Graduate School of Engineering Practice, Seoul National University (2022–Present)
- Private Sector Commissioner, Committee on Energy (2021–Present)
- Full member, National Academy of Engineering of Korea (2020–present)
- President, Korean Resource Economics Association (2019–2020)
- President, Korea Society of Innovation (2018–2022)
- Vice president, International Association for Energy Economics (IAEE) (2017–2019)
- Private Sector Commissioner, Committee on Green Growth (2013–2017)
- Private Sector Commissioner, National Economic Advisory Council (2013–2015)
- Professor, College of Engineering, Seoul National University (1996–Present)
Board Experience
- Independent Director, Samsung Electronics (November 2022–Present)
- Independent Director, LX International (March 2016–March 2022)
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Myung-Hee Yoo Independent Director
펼침
- Start Date : November 3, 2022
- End Date : November 2, 2025
- Age : 57
Ms. Myung-Hee Yoo is an expert in international trade who served as Korea’s Trade Minister. In 2020, she was one of the two finalists for the position of Director-General of the World Trade Organization (WTO), a testament to the global recognition of her outstanding reputation and capabilities.
Ms. Yoo contributes significantly to the Board by leveraging her extensive knowledge in trade to provide valuable insights on risk management, while her experience as a government official brings new perspectives. Ms. Yoo has also suggested a number of approaches for Samsung to improve its overall image in diverse areas such as future growth and public relations.
She earned her B.A. in English language and literature at Seoul National University, her M.A. in public policy at Seoul National University, and her J.D. from Vanderbilt University Law School.Career
- Visiting Professor, Graduate School of International Studies, Seoul National University (2022–Present)
- Ambassador for Economy and Trade, Ministry of Foreign Affairs (MOFA) (2021–2022)
- Trade Minister, Ministry of Trade, Industry and Energy (MOTIE) (2019–2021)
- Director General for FTA Policy, Office of FTA Negotiations, MOTIE (2018–2019)
- Director General, Bureau of Trade Policy, Office of FTA Negotiations, MOTIE (2017–2018)
- Director General, FTA Negotiations & East Asia FTA Bureau, MOTIE (2015–2017)
- Spokesperson for Foreign Media, Office of Public Relations, Office of the President (2014–2015)
- Program Director, Asia-Pacific Economic Cooperation (APEC) Secretariat (2010–2014)
Board Experience
- Independent Director, Samsung Electronics (November 2022–Present)
- Independent Director, HD Hyundai Construction Equipment (October 2022–Present)
-
Je-Yoon Shin Independent Director
펼침
- Start Date : March 29, 2024
- End Date : March 28, 2027
- Age : 66
Mr. Je-Yoon Shin is a macroeconomic and financial expert who has held key positions in the Ministry of Economy and Finance. He also served as the Chairman of the Financial Services Commission, which oversees the establishment of Korea’s financial policies.
Mr. Shin is highly regarded as a global expert, having been chief negotiator in the Korea–US FTA in 2005 and instrumental in closing the Korea–US currency swap deal in 2008, with the latter helping the nation overcome the financial crisis. He also chaired the 2010 G20 Finance Deputies Meeting and served a two-year term from 2015 as President of the Financial Action Task Force on Money Laundering, earning himself widespread recognition as an expert in global risk management with experience in compliance of international regulations and monitoring of money laundering/terrorist financing.
He received his bachelor’s degree in economics at Seoul National University and his M.A. in economics at Cornell University in the United States.Career
- Senior Advisor, Bae, Kim & Lee LLC (2017–Present)
- President, Financial Education Council (2017–2023)
- Ambassador for International Financial Cooperation, Ministry of Foreign Affairs (2017–2018)
- President, Financial Action Task Force on Money Laundering (2015–2016)
- Chairman, Financial Services Commission (2013–2015)
- 1st Vice Minister, Ministry of Strategy and Finance (2011–2013)
- Chairperson, G20 Finance Deputies Meeting (2010–2010)
- Deputy Minister, International Affairs, Ministry of Strategy and Finance (2008–2011)
- Director General, International Finance Bureau, Ministry of Strategy and Finance (2007–2008)
Board Experience
- Independent Director, Samsung Electronics (March 2024–Present)
- Independent Director, Lotte Insurance (October 2019–February 2024)
- Independent Director, HDC Holdings (March 2018–March 2024)
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Hye-Kyung Cho Independent Director
펼침
- Start Date : March 20, 2024
- End Date : March 19, 2027
- Age : 60
Dr. Hye-Kyung Cho is a top expert in robotics currently serving as a professor of Applied AI at Hansung University. She has over 30 years of work experience in robotics and related software, including in IT convergence and instrumentation and control engineering.
Dr. Cho has held numerous leadership positions in her field: President of Korea Robotics Society (2022); member of Mechanical Material Advisory Committee at Presidential Advisory Council on Science & Technology (2021–2022); and Vice President of the Institute of Control, Robotics and Systems (2020–2021). Moreover, she is a full member of the National Academy of Engineering of Korea, evidencing the recognition of her outstanding expertise both domestically and internationally.
She earned her B.A., M.S., and Ph.D. in Instrumentation and Control Engineering at Seoul National University.Career
- Full member, National Academy of Engineering of Korea (2023–Present)
- President, Korea Robotics Society (2022–2022)
- Member, Mechanical Material Advisory Committee at Presidential Advisory Council on Science & Technology (2021–2022)
- Vice President, Institute of Control, Robotics and Systems (2020–2021)
- Director, The Korean Institute of Electrical Engineers (2014–2017)
- Director (Board Chair), The Korea Institute for Robot Industry Advancement (2012–2015)
- Professor, Applied AI at Hansung University (1996–Present)
Board Experience
- Independent Director, Samsung Electronics (March 2024–Present)
- Independent Director, Hyundai Engineering & Construction (March 2021–Present)
Directors shall be elected by resolutions of a general meeting of shareholders. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee.
At least three but not more than fourteen Directors shall sit on the Board, and in the case that two or more Directors are nominated, the cumulative voting system as defined in Article 382-2 of the Commercial Act shall not be applicable.
All Board members shall have a three-year term of office, and are eligible for re-election at a general meeting of shareholders when their term expires.
ChairmanThe Chairman of the Board shall be appointed from among the Directors by a resolution of the Board.
Expertise and diversity
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
particular, independent directors must possess strong leadership skills, an exemplary career history, and
extensive knowledge in relevant fields, such as IT, auditing, finance, accounting,
economics, and law, while satisfying the requirements of pertinent laws (e.g., the Commercial Act) to
objectively supervise management.
The Independent Director Recommendation Committee,
consisting entirely of Independent Directors, evaluates and nominates candidates based on their background,
expertise, and diversity.
The Board separated the role of CEO and Chairman in 2018, and appointed an Independent Director as Chairman in
Feb 2020 to strengthen the Board’s independence and transparency. In April 2017,
the CSR Committee was reorganized and expanded into the Governance Committee, which consists entirely of
Independent Directors.
Director independence is determined by requirements
set forth in Article 24 of the Company’s Articles of Incorporation. In particular, if a candidate is engaged in
the Company’s regular business, has a material interest in the Company or the
majority shareholder, or has been an employee within the past two years, he or she will not be considered
independent.
Operation
The Board holds a regular meeting once every quarter and extraordinary meetings when deemed necessary.
Convening a meeting of the BoardThe Chairman convenes meetings of the Board, and shall provide members with a notice of meeting, along with an agenda and reasons for the meeting, at least 7 days in advance. In urgent circumstances, this notification period can be shortened to at least 24 hours prior.
Any Director may convene a meeting with consent from the Chairman in the case where the meeting is deemed necessary for the purpose of carrying out his or her duties. If the Chairman rejects a meeting request without a valid reason, the Director who made the proposal may convene a meeting.
ResolutionsThe presence of a majority of all Directors shall constitute a quorum and resolutions shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting may take place via electronic means, such as by conference call, within the scope provided by relevant laws.
For fair review and reasonable decision making, a Director having a special interest in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon.
Matters to be
Submitted
- Convening a general meeting of shareholders
- Approval of business reports and financial statements
- Amendments to the Articles of Incorporation
- Dissolution, merger, and continuance of the Company
- Transfer of the whole or an important part of the Company's business
- Election and dismissal of Directors
- Remuneration of Directors
- Determination of and changes to basic management policies
- Approval of business plans and quarterly and semi-annual reports, etc.
- Determination of issuance of securities
- Issuance of new shares
- Issuance of convertible bonds/bonds with warrants - Acquisition, disposition, and redemption of treasury stock
- Conclusion or renewal of internal transactions with related parties
- Investment in or disposal of other corporate entities, provision of security or payment guarantees, conclusion of loan agreements, etc.
- Approval of Directors holding a position in a company in a competitive and/or similar business field, and approval of transactions between a Director and the Company
- Appointment of the Chairman of the Board
- Appointment of the Representative Director, and determination of joint lead Directors
- Establishment of committees, and appointment and dismissal of members thereof, etc.
- 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 delegated by a general meeting of shareholders, and matters deemed necessary by a Representative Director
Responsibility
and Duties
Directors shall carry out their duties faithfully in accordance with relevant laws and the Articles of Incorporation.
Duty of faithfulnessPursuant to the Article 32 Prohibition of Competition by Directors, no Director shall effect any transaction which falls within the same class of business as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Director is elected with the knowledge that his business is in competition with the Company. Also, a Director shall resign from office in case of serving on a competing company or becoming a public official.
Prohibition of competitionNo Director shall effect any transaction which falls within the same class of business as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Director is elected with the knowledge that his business is in competition with the Company.
Other
Director liability insurance is purchased after approval from the Board or a committee of the Board, as provided by internal regulations.
Compensation is paid to shareholders or others who suffer a loss resulting from a Director's violation of fiduciary duty and duty of faithfulness in conducting Company business.
Support for Independent DirectorsIn conformity with relevant clauses of the related regulations, Independent Directors, who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside experts in making important decisions. Accordingly, the Company provides Independent Directors with outside help that includes but is not limited to legal and accounting advice.
Independent Directors hold meetings on an ad hoc basis that exclude management in order to discuss management issues and make proposals more freely.
The Company spares no support to ensure Independent Directors discharge their duties aggressively and independently. We provide Independent Directors with orientations and training sessions that include regular visits to domestic and overseas sites with reports on the operations.
Activities
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2024
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Information on BOD activities Date Agenda Results Attendance of Independent Directors April 30 Approval of 1Q24 interim business report and quarterly dividend Approved 6/6 present Collection of fees for the use of CI mark from Samsung Biologics and Samsung Bioepis Approved March 20 Appointment of Board committee members Approved 6/6 present Setting remuneration of Directors Approved Lease agreement for Samsung Electronics Seocho building Approved February 20 Decision to convene the 55th AMG Approved 6/6 present Decision on the 55th AGM agenda items - Reported Items : ① FY23 annual audit report, ② FY23 full-year business report, ③ Report on FY23 internal accounting management system activities
- Agenda item 1 : Approval of FY23 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Agenda item 2 : Election of Je-yoon Shin as Independent Director
- Agenda item 3 : Election of Hye-kyung Cho as Independent Director for Audit Committee Member
- Agenda item 4 : Election of Myung‑hee Yoo as Audit Committee Member
- Agenda item 5 : Approval of Director Remuneration Limit (FY2024)
- Agenda item 6 : Approval of Amendments to the Articles of Incorporation
Approved Donation to Chung-nam Samsung Institute Approved Approval of 2024 social contribution matching fund Approved Establishment of plans on health and safety for 2024 Approved January 31 Approval of FY23 financial statements and full-year business report Approved 6/6 present Approval of shareholder return policy for FY24–26 Approved Appointment of SCC member Approved Collection of fees for the use of CI mark from Samsung Medison Approved ※ Reported Items - ① Report on FY23 internal accounting management system activities
- ② Report on evaluation of FY23 internal accounting management system activities
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2023
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 30 Revision of regulation on the Board of Directors and Committee Approved 6/6 present Approval of transaction with affiliate company Approved Payment of retirement pension plan Approved Approval of business plan for 2024 Approved Contribution to Community Chest of Korea’s annual fundraising campaign for 2024 Approved Contribution to UNDP sourced from Samsung Global Goals -
Reported Items :
- ① Report on the evaluation of the effectiveness of the compliance control system
- ② Report on results of the compliance review
- ③ Report on measures to develop a compliance culture
Approved October 31 Approval of 3Q23 interim business report and quarterly dividend Approved 6/6 present Changes to the real estate lease agreement with Samsung Display Approved License grant agreement with Samsung Display Approved Purchase agreement for Green 2-dong with Samsung Display - Reported Items : ① Report on the CEO candidate pool
Approved August 18 Purchase of package insurance policy for domestic operations - Reported Items : ① Report on the request to join the Federation of Korean Industries
Approved 6/6 present July 27 Approval of 2023 half-year business report and quarterly dividend for the second quarter Approved 6/6 present Charitable contributions Approved Purchase of mobile device insurance Approved April 27 Approval of 1Q23 interim business report and quarterly dividend Approved 6/6 present Promotion of supporting a smart factory project Approved Donation to incentive fund for DS Division's suppliers Approved March 15 Appointment of CEO Approved 6/6 present Appointment of Board committee members Approved Setting remuneration of Directors Approved Appointment of SCC member Approved February 14 Financial transaction with Samsung Display Approved 6/6 present Decision to convene the 54th AMG Approved Decision on the 54th AGM agenda items - Reported Items : ① FY22 annual audit report, ② FY22 full year business report, ③ Report on transaction with affiliate company, ④ Report on FY22 internal accounting management system activities
- Item 1 : Approval of FY22 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Executive Directors of Jong hee Han
- Item 3 : Approval of remuneration limit for Directors
Approved Approval of 2023 social contribution matching fund Approved Donation to Chung nam Samsung Institute Approved Purchase of product liability insurance Approved Establishment of plans on health and safety for 2023 Approved January 31 Approval of FY22 financial statements and full year business report Approved 6/6 present Lease agreement(lessee) with Samsung Display Approved ※ Reported Item - - Report on FY2 2 internal accounting management system activities
- - Report on evaluation of FY22 internal accounting management system activities
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2022
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Information on BOD activities Date Agenda Results Attendance of Independent Directors December 20 Appointment of the Chief Compliance Officer Approved 6/6 present November 30 Approval of transaction with affiliate company Approved 6/6 present Payment of retirement pension plan Approved Approval of business plan for 2023 Approved Contribution to Community Chest of Korea's annual fundraising campaign for 2023 Approved Contribution to UNDP sourced from Samsung Global Goals Approved Sponsorship of the WorldSkills Competition Approved ※ Reported Item - - Report on the evaluation of the effectiveness of the compliance control system
- - Report on results of the compliance review
- - Report on measures to develop a compliance culture
November 3 Appointment of Board committee members Approved 5/6 present Contribution for support related to the tragedy in Itaewon and to strengthen the public safety system Approved October 27 Promotion of JY Lee to Chairman Approved 4/4 present Approval of 3Q22 interim business report and quarterly dividend Approved Donation to the Korea Chamber of Commerce and Industry Approved ※ Reported Item - - Report on the CEO candidate pool
Approved September 1 Decision to convene the EGM Approved 4/4 present Decisions on the EGM agenda items - Reported Items : ① Audit report
- Item 1 : Appointment of Independent Directors
- Item 1-1 : Appointment of Eun nyeong Heo
- Item 1-2 : Appointment of Myung hee Yoo
Approved Setting the record date of shareholder register for the EGM Approved July 28 Approval of 2022 half year business report and quarterly dividend Approved 4/4 present Appointment of Board committee members Approved Joining of the New Technology Investment Association Approved Revision of regulation on establishment and operation of SCC Approved Purchase of package insurance policy for domestic operations Approved Purchase of mobile device insurance Approved Real estate lease agreement with Samsung Display Approved Donation to the Inter University Semiconductor Research Center of Seoul National University to help cover operating costs Approved April 28 Approval of 1Q22 interim business report and quarterly dividend Approved 5/5 present Real estate lease agreement of company building of SEC in Seocho Approved Purchase of employee insurance policy Approved Charitable contributions Approved Lease agreement with Samsung SDI Approved Donation to incentive fund for DS Division’s suppliers Approved Establishment of plans on safety and health Approved March 16 Appointment of Chairman of the Board Approved 6/8 present Appointment of CEO Approved Appointment of Board committee members Approved Setting remuneration of Directors Approved Participation in Samsung Biologics' rights offering Approved February 15 Decision to convene the 53rd AGM Approved 6/6 present Decisions on the 53rd AGM agenda items - Reported Items : ① FY21 annual audit report, ② FY21 annual business report, ③ Report on FY21 internal accounting management system activities
- Item 1 : Approval of FY21 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Directors
-
Item 2-1 : Appointment of Independent Directors
- Item 2-1-1: Appointment of Han-jo Kim as Independent Director
- Item 2-1-2: Appointment of Wha-jin Han as Independent Director
- Item 2-1-3: Appointment of Jun-sung Kim as Independent Director
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Item 2-2 : Appointment of Executive Directors
- Item 2-2-1: Appointment of Kye-hyun Kyung as Executive Director
- Item 2-2-2: Appointment of Tae-moon Roh as Executive Director
- Item 2-2-3: Appointment of Hark-kyu Park as Executive Director
- Item 2-2-4: Appointment of Jung-bae Lee as Executive Director
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Item 2-3 : Appointment of Audit Committee Member
- Item 2-3-1: Appointment of Han-jo Kim as Audit Committee Member
- Item 2-3-2: Appointment of Jeong Kim as Audit Committee Member
- Item 3 : Approval of remuneration limit for Directors
Approved Revision of internal accounting management regulations Approved Approval of 2022 social contribution matching fund Approved Donation to Chung-nam Samsung Institute Approved Purchase of product liability insurance Approved January 27 Approval of FY21 financial statements and annual business report Approved 6/6 present Appointment of SCC member Approved ※ Reported Item - - Report on FY21 internal accounting management system activities
- - Report on evaluation of FY21 internal accounting management system activities
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2021
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Information on BOD activities Date Agenda Results Attendance of Independent Directors December 22 Appointment of Head of the Samsung Compliance Committee Approved 6/6 present November 30 Approval of transaction with affiliate company Approved 6/6 present Payment of retirement pension plan Approved Approval of business plan for 2022 Approved Contribution to Community Chest of Korea’s annual fundraising campaign for 2022 Approved Contribution to UNDP sourced from Samsung Global Goals Approved ※ Reported Item - - Report on results of efficacy evaluation of compliance system
- - Report on results of the compliance review
- - Report on measures to establish compliance culture
October 28 Approval of 3Q21 interim business report Approved 6/6 present Participation in Samsung Heavy Industries' rights offering Approved Joining of the New Technology Investment Association Approved Sponsorship of the WorldSkills Competition Approved Contribution to Joint Investment Technology Development Agreement Fund Approved July 29 Approval of 2021 Half-year business report and quarterly dividend of 2Q21 Approved 6/6 present Revision of Governance Committee regulations Approved Package insurance policy for Domestic operations Approved Establishment of plans on safety and health Approved April 29 Approval of 1Q21 interim business report and quarterly dividend Approved 6/6 present Charitable contributions Approved Joining of the New Technology Investment Association Approved Donation to incentive fund for DS Division’s suppliers Approved March 17 Appointment of CEO Approved 6/6 present Appointment of Board committee members Approved Remuneration limit of Directors Approved Appointment of SCC member Approved Application for product liability insurance Approved February 16 Decision to convene the 52nd AGM Approved 6/6 present Decisions on the 52nd AGM agenda items - Reported Items : ① FY20 annual audit report, ② FY20 annual business report, ③ Report on FY20 internal accounting management system activities
- Item 1 : Approval of FY20 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Directors
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Item 2-1 : Appointment of Independent Directors
- Item 2-1-1 : Appointment of Byung-gook Park as Independent Director
- Item 2-1-2 : Appointment of Jeong Kim as Independent Director
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Item 2-2 : Appointment of Executive Directors
- Item 2-2-1 : Appointment of Ki-nam Kim as Executive Director
- Item 2-2-2 : Appointment of Hyun-suk Kim as Executive Director
- Item 2-2-3 : Appointment of Dong-jin Koh as Executive Director
- Item 3 : Appointment of Sun-uk Kim as Independent Director for Audit Committee Member
- Item 4 : Approval of remuneration limit for Directors
Approved Approval of 2021 social contribution matching fund Approved Agreement on establishment and operation of SCC and revision of regulation Approved Donation to Chung-nam Samsung Institute Approved Contract with Samsung Biologics and Samsung BioEpis for use of Samsung CI Approved January 28 Approval of FY20 financial statements and annual business report Approved 6/6 present Approval of shareholder return policy for 2021 to 2023 Approved ※ Reported Item - - Report on FY20 internal accounting management system activities
- - Report on evaluation of 2020 internal accounting management system activities
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2020
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 30 Approval of transaction with affiliate company Approved 6/6 present Payment of retirement pension plan Approved Approval of business plan for 2021 Approved Contribution to Community Chest of Korea’s annual fundraising campaign for 2021 Approved Contribution to UNDP sourced from Samsung Global Goals Approved Lease contract with Samsung Display Approved ※ Reported Item - - Report on tactics to bolster compliance culture
- - Report on results of the compliance review
October 29 Approval of 3Q20 interim business report and 3Q quarterly dividend Approved 6/6 present Royalty income from Samsung Biologics Approved ※ Reported Item - - Report on assessment of effectiveness of compliance review
July 30 Approval of half-year business report and 2Q quarterly dividend Approved 6/6 present Lease contract with Samsung Display Approved ※ Reported Item - - Establishment and operation of labor-management relationship advisory group
June 11 Appointment of members of the Samsung Compliance Committee Approved 6/6 present May 27 Package insurance policy for domestic operations Approved 6/6 present Charitable contributions Approved April 29 Approval of 1Q20 interim business report and quarterly dividend Approved 6/6 present Lease contract of office space in Seocho Approved Charitable contributions Approved Lease contract with Samsung SDI Approved Donation to incentive fund for DS Division's suppliers Approved March 18 Appointment of Board committee Approved 6/6 present Setting remuneration of Directors Approved Application for product liability insurance Approved February 26 COVID-19 related emergency relief support Approved 6/6 present February 21 Appointment of Board Chairman Approved 6/6 present Decision to convene the 51st AGM Approved Decisions on the 51st AGM agenda items - Reported Items : ① Annual audit report ② Annual business report ③ Assessment of the internal accounting management system
- Item 1 : Approval of FY19 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings(draft), etc.
- Item 2 : Appointment of Excecutive Directors
- Item 2-1 : Jong-hee Han
- Item 2-2 : Yoon-ho Choi
- Item 3 : Approval of remuneration limit for Directors
Approved Approval of 2020 social contribution matching fund Approved Donation to Chung-nam Samsung Institute Approved January 30 Approval of FY19 financial statements and annual business report Approved 6/6 present Charitable contribution to Samsung Dream Scholarship Foundation Approved Adoption of electronic voting Approved Appointment of Compliance Officer Approved Establishment of Samsung Compliance Committee and approval of operation Approved Revision of compliance standard Approved ※ Reported Item - - Report on the internal accounting management system
- - Assessment of the internal accounting management system
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2019
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 29 Approval of transaction with affiliate company Approved 6/6 present Payment of retirement pension plan Approved Approval of business plan for 2020 Approved Contribution to Community Chest of Korea’s annual fundraising campaign for 2020 Approved ※ Reported Item - - Report on results of the compliance review
Approved October 31 Approval of 3Q19 business report and quarterly dividend Approved 6/6 present Payment of retirement pension plan Approved July 31 Approval of 1H19 half year business report and quarterly dividend Approved 6/6 present Revision of audit committee regulations Approved Package insurance policy for our sites Approved Financial support for startup program at Daegu, Gyeongbuk Creative Economy Innovation Center Approved April 30 Approval of 1Q19 interim business report and quarterly dividend Approved 6/6 present Application for New Technology Business Investment Association Approved Acquisition of PLP business Approved Group health insurance plan for employees Approved Charitable contributions Approved Donation to Korea Occupational Safety and Health Agency Approved Donation to incentive fund for DS Division’s suppliers Approved March 20 Appointment of Board committee members Approved 6/6 present Setting remuneration of Directors Approved February 26 Decision to convene the 50th AGM Approved 6/6 present Decision of the 50th AGM agenda items - Reported Items : ① FY18 annual audit report, ② FY18 annual business report, ③ Assessment of the internal accounting management system
- Item 1 : Approval of FY18 financial statements, including balance sheet,income statement, and the statement of appropriation of retained earnings(draft), etc.
- Item 2 : Appointment of Directors
- Item 2-1 : Appointment of Independent Directors
- Item 2-2 : Appointment of Audit Committee members
- Item 3 : Approval of remuneration limit for Directors
Approved Application for product liability insurance Approved Sponsoring the WorldSkills Competition Approved Donation to Chung-nam Samsung Institute Approved January 31 Approval of FY18 financial statements and annual business report Approved 6/6 present Revision of internal accounting management regulations Approved Approval of business plan for 2019 Approved Lease contract with Samsung Display Approved Purchase of research equipment and lease contract with Samsung SDI Approved Approval of the 2019 social contribution matching fund Approved Charitable contribution to Samsung Dream Scholarship Foundation Approved ※ Reported Item - - Report on the internal accounting management system
- - Assessment of the internal accounting management system
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2018
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 30 Approval of transactions with affiliate person(s) Approved 6/6 present Payment of retirement pensions Approved Cancellation of shares held in treasury Approved Charitable contribution to 2019 Annual Fundraising Approved Provision of performance incentives to secondary suppliers of the DS division Approved October 31 Approval of the 3Q18 business report and third quarter dividend Approved 6/6 present Operation of Samsung Software Academy for Youth Approved Application for Venture Capital Union Approved ※ Reported Item - - Report on results of the compliance review
July 31 Approval of 2018 half-year report and second quarter dividends Approved 6/6 present Lease contract with Samsung Securities Approved Smart factory support business Approved Purchase of indemnity insurance Approved Lease contract with Samsung Display Approved * Reported Item - - Report on the charitable contribution of electronics to celebrate the Company’s 80th anniversary
- - Report on publication of the sustainable report
April 26 Approval of the 1Q18 business report and first quarter dividend Approved 6/6 present Lease contract with Samsung Life Insurance Approved Charitable contributions Approved Application for employee insurance Approved Acquisition of Samsung Pay and purchase of intellectual property Approved April 6 Participation in Samsung Heavy Industries' rights offering Approved 6/6 present March 23 Appointment of BOD Chairman Approved 6/6 present Appointment of CEO Approved Appointment of BOD Committee members Approved Setting the remuneration of directors Approved Appointment of compliance officer Approved Approval of FY2018 business plan Approved Application for product liability insurance Approved Donation of electronics to celebrate Samsung's 80th anniversary Approved February 23 Decision to convene the 49th AGM Approved 4/5 present Decision of the 49th AGM agenda items - Reported Items : ① FY2017 annual audit report ② FY2017 annual business report
- Item 1 : Approval of FY2017 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Directors
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Itme 2-1 : Appointment of Independent Directors
- 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
- Item 3 : Approval of remuneration limit for Directors
- Item 4 : Approval of Stock Split and related amendments to the Articles of Incorporation
Approved Test facility development contract and supply transaction with Samsung Display Approved Donation to Chung-nam Samsung Institute Approved January 31 Approval of FY2017 financial statements and annual business report Approved 5/5 present Royalty income from Samsung Medison Approved Approval of management plans for Social Contribution Fund for 2018 Approved Charitable contribution to Samsung Dream Scholarship Foundation Approved Stock Split Approved * Reported Item - - Report on the internal accounting management system
- - Assessment of the internal accounting management system
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2017
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 24 Approval of transactions with affiliate person(s) Approved 5/5 present Payment of retirement pensions Approved Charitable contribution to Pohang special disaster zone Approved Charitable contribution to Community Chest of Korea annual campaign Approved October 31 Approval of the 3Q17 financial statements, business report and September quarterly dividend Approved 5/5 present Buyback and cancellation of treasury stocks Approved Approval of shareholder return program for 2018-2020 Approved ※ Reported Item
Report on the results of compliance reviewJuly 27 Approval of the 1H17 financial statements, half-year business report and June quarterly dividend Approved 5/5 present Buyback and cancellation of treasury stocks Approved Application for property insurance Approved Panel development contract with Samsung Display Approved June 12 Property leasing contract with Samsung Display Approved 5/5 present Approval of test facility supply transactions with Samsung Display Approved April 27 Approval of the 49th 1Q17 financial statements, business report and March quarterly dividend Approved 5/5 present Buyback and cancellation of treasury stocks Approved Cancellation of shares held in treasury Approved Revision to CSR committee regulations Approved Donation Approved Property leasing contract with Samsung Display and compensation for the disposal of a property Approved Facility development contract with Samsung Display Approved ※ Reported Item
Result of the Holding company reviewMarch 24 Setting the remuneration of directors Approved 4/5 present Approval of management plans for Social Contribution Fund for 2017 Approved Sponsoring the WorldSkills Competition Approved ※ Reported Item
Establishment and operation (draft) of Governance CommitteeFebruary 24 Decision to convene the 48th AGM Approved 5/5 present Decision of the 48th AGM agenda items - - Reported Items : FY2016 annual audit report, FY2016 annual business report
- - Item 1: Approval of FY2016 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- - Item 2: Approval of remuneration limit for Directors
Approved Guidelines for external contributions Approved Application for product liability insurance Approved ※ Reported Item
Progress on initiatives to enhance shareholder valueJanuary 24 Approval of FY2016 financial statements and annual business report Approved 5/5 present Buyback and cancellation of treasury stocks Approved Panel development contract with Samsung Display Approved ※ Reported Item
Report on the internal accounting management system
Assessment of the internal accounting management system -
2016
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 29 Approval of transactions with affiliate person(s) Approved 5/5 present Payment of retirement pensions Approved Approval of mid to long-term shareholder value enhancement plans Approved Purchase of facility of Samsung Display Approved ※ Reported Item
Report on the results of compliance review- November 14 Acquisition of Harman Approved 5/5 present November 2 Report and disclosure of Spin-off Completion of Printing Solutions Business Approved 5/5 present Revision to BOD regulations Approved October 27 Approval of the 3Q16 financial statements and business report Approved 5/5 present Participation in Samsung Heavy Industries rights offering Approved Purchase of shares of Cheil Worldwide Approved A property leasing contract with Samsung Securities Approved Sale of real estate to Samsung Life Insurance Approved Establishment and operation of Lifelong Learning center Approved Application for Venture Capital Union Approved Donation to Samsung Life Public Welfare Foundation Approved September 12 Disposal of Printing Solutions Business Approved 5/5 present Approval of the Printing solutions business Spin-off Approved Decision to convene the Extraordinary General Shareholders Meeting (EGM) Approved Decision of the EGM agenda items - Reported items : audit report
- Item 1 : Approval of the Printing solutions business Spin-off
- Item 2 : Appointment of Executive director (Nominee : Jae-Yong Lee)
Approved Closing of shareholder register and the record date for EGM Approved Disposal of Samsung Biologics shares Approved July 28 Approval of the 48th 1H16 financial statements, half-year business report and June quarterly dividend Approved 5/5 present Buyback and cancellation of treasury stocks Approved Revision of management committee regulations Approved Revision of CSR committee regulations Approved Application for property insurance Approved Application for Venture Capital Union Approved May 20 Property leasing contract with Samsung Display Approved 5/5 present Approval of Greenhouse gas emissions trading with Samsung Display Approved April 28 Approval of the 48th 1Q16 financial statements and business report Approved 5/5 present Buyback and cancellation of treasury stocks Approved Property leasing contract with Samsung Life Insurance Approved Acquisition of Samsung Biologics shares Approved Donation to Sungkyunkwan University Approved Approval of holding a concurrent position as Executive Director in Samsung Display Approved March 11 Revision of BOD regulations Approved 5/6 present Appointment of BOD Chairman Approved Appointment of CEO and Directors Approved Appointment of BOD Committee members Approved Setting the remuneration of directors Approved Cancellation of real estate lease contracts with Samsung Life Insurance Approved Donation Approved February 12 Decision to convene the 47th (FY2016) AGM Approved 5/5 present Decision of the 47th AGM agenda items- Reported Items : ① FY2015 annual audit report, ② FY2015 annual business report
- Item 1 : Approval of FY2015 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Directors
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Itme 2-1 : Appointment of Independent 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
- Item 2-2 : Appointment of Executive Directors
- Item 2-3 : Appointment of Audit Committee members
- Item 2-4 : Approval of remuneration limit for Directors
- Item 2-5 : Approval of amendments to the Articles of Incorporation
Approved Approval of changes in large-scale goods and services transactions in 2016 Approved * Reported Items - Report on the results of compliance review
Approved January 28 Approval of FY2015 financial statements and annual business report Approved 4/5 present Buyback and cancellation of treasury stocks Approved Disposal of Samsung Card shares Approved Approval of FY2016 business plan Approved Appointment of compliance officer Approved * Reported Items - Report on the internal accounting management system
- Assessment of the internal accounting management system
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2015
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 20 Approval of transactions with affiliate person(s) Approved 5/5 present Payment of retirement pensions Approved Distribution of the remaining amount of disposal of Samsung Life insurance shares Approved Real estate rental from Samsung Life Insurance Approved October 29 Approval of the 47th 3Q15 financial statements and business report Approved 5/5 present Buyback and cancellation of treasury stocks Approved Revision to management committee regulations Approved * Reported Items - Report on shareholder return plan
- Report on the results of compliance education and public relations activities
- August 28 Approval of purchase contract regarding assets of Samsung Fine Chemicals Approved 4/5 present July 30 Approval of the (47th) 1H15 financial statements, business report, and interim dividend Approved 5/5 present Application for property insurance Approved Approval of changes in large-scale goods and services transactions in 2015 Approved April 29 Approval of the 47th 1Q15 financial statements and business report Approved 5/5 present Donation to Sungkyunkwan University Approved March 13 Appointment of CEO and Directors Approved 5/5 present Appointment of BOD Committee members Approved February 13 Decision to convene the 46th (FY2015) AGM Approved 5/5 present Decision of the 46th AGM agenda items- Reported Items : ① FY2014 annual audit report, ② FY2014 annual business report
- Item 1 : Approval of FY2014 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.
- Item 2 : Appointment of Directors
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Itme 2-1 : Appointment of Independent Directors
- 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
- Item 2-2 : Appointment of Executive Directors
- Item 2-3 : Appointment of Audit Committee members
- Item 3 : Approval of remuneration limit for Directors
Approved Donation
*Reported Items- Report on the results of compliance review
- Report on review on the suggestions from the advancement of corporate ecosystem research council
Approved January 29 Approval of FY2014 financial statements and annual business report Approved 5/5 present Approval of FY2015 business plan Approved Application for Venture Capital Union Approved * Reported Items - Report on the internal accounting management system
- Assessment of the internal accounting management system
- Report on the results of establishment of research committee for environmental safety
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2014
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 26 Approval of transactions with affiliate persons Approved 4/5 present Payment of retirement pensions Approved Equity investments Approved Real estate rental from Samsung Life Insurance Approved Acquisition of treasury stock Approved 30 October Approval of the 46th 3Q14 financial statements and business report Approved 4/5 present July 31 Approval of the 46th 1H14 financial statements, business report, and interim dividend Approved 5/5 present Approval of Samsung Asset Management annual trade volume Approved Application for property insurance Approved Donation to Sungkyunkwan University Approved Donation to Samsung Science & Technology Foundation Approved June 3 Disposal of technology related assets Approved 5/5 present Equity investments Approved A property leasing contract with Samsung Display Approved * Reported Items - Report on research results and findings from the advancement of corporate ecosystem research council
- Progress report of research results for environmental safety
- April 29 Approval of the 46th 1Q14 financial statements and business report Approved 5/5 present Renewal of the existing Directors' liability insurance policy Approved Donation Approved Application for Venture Capital Union Approved February 18 Decision to convene the 45th AGM Approved 3/5 present Decision of the 45th AGM agenda items - Reported Items : ① Audit Report ② business report
- Item 1 : Approval of the 45th financial statements (including balance sheet, income statement, statement of appropriation of retained earnings, and etc.)
- Item 2 : Approval of remuneration ceiling for Directors
- Donation to Chung-nam Samsung Institute
* Reported item- Report on compliance review results
Approved January 24 Approval of the 45th financial statements and business report Approved 5/5 present Approval of 2014 business plan Approved Revision to management committee regulations Approved Participation in Samsung BioLogics rights offerings Approved Appointment of compliance officer Approved * Reported Items - Report on internal accounting management system
- Assessment of internal accounting management system
- Report on results of establishment of research committee for environmental safety
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2013
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Information on BOD activities Date Agenda Results Attendance of Independent Directors November 29 Approval of transactions with affiliate person(s) Approved 5/5 present Donation to Samsung Life Public Welfare Foundation Approved Approval of purchase contract of Samsung Corning Precision Materials building Approved * Other report items - Report on research committee for the advancement of corporate ecosystem
- October 25 Approval of the 45th 3Q13 financial statements and business report Approved 5/5 present Payment of retirement pensions to Samsung Life Approved Donation to Sungkyunkwan University Approved July 26 Approval of the (45th) 2H13 financial statements, business report, and interim dividend Approved 5/5 present Extension of a ceiling on beneficiary certificate transactions Approved Donation to affiliate persons Approved Application for property insurance Approved April 26 Approval of the 45th 1Q13 financial statements and business report Approved 4/5 present Renewal of the existing Directors' liability insurance policy Approved Donation Approved Donation to Chung-nam Samsung Institute Approved March 15 Appointment of CEO and Directors Approved 5/5 present Appointment of 2013 BOD Committee members Approved Establishment of CSR Committee and the Committee Regulation Approved February 25 Fund allocation for the new corporate foundation Approved 5/5 present February 15 Decision to convene the 44th AGM Approved 3/4 present February 15 Decision of the 44th AGM agenda items - Reported Items : ① Audit Report ② Annual report
- Item 1 : Approval of the 44th financial statements (including balance sheet, income statement, statement of appropriation of retained earnings, and etc.)
- Item 2 : Appointment of Directors
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Itme 2-1 : Appointment of Independent 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 Eun-Mee Kim as an Independent Director
- Item 2-2-1 : Appointment of Boo-Keun Yoon as an Executive Director
- Item 2-2-2 : Appointment of Jong-Kyun Shin as an Executive Director
- Item 2-2-3 : Appointment of Sang-Hoon Lee as an Executive Director
- Item 2-3-1 : Appointment of In-ho Lee to the Audit Committee
- Item 2-3-2 : Appointment of Kwang-Soo Song to the Audit Committee
- Item 3 : Approval of remuneration ceiling for Directors
- Establishment of CSR Committee under BOD
Approved 3/4 present January 25 Approval of the 44th financial statements and business report Approved 5/5 present Approval of 2013 business plan Approved Appointment of Independent Director Recommendation Committee members Approved * Reported Items - Report on internal accounting management system
- Assessment of internal accounting management system
- Report of compliance review results
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2012
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Information on BOD activities Date Agenda Results Attendance of Independent Directors July 27 Approval of 44th 1H12 financial statements and business report and interim dividends Approved 4/4 present Extension of a ceiling on beneficiary certificate transactions Approved Purchase of property and casualty insurance policy Approved June 25 Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in Samsung Display Approved 4/4 present Donation to Samsung Foundation Approved Stake acquisition in SEHF Korea Approved Renewal of umbrella liability insurance policy for 2012 in North America Approved 8 June Appointment of Representative Director and assignment of Director duties Approved 4/4 present April 27 Approval of 1Q12 financial statements and business report Approved 4/4 present Acquisition of Samsung Corp.'s stake in SJC and SAPL Approved Amendment of BOD and BOD committee regulations Approved Legislation of compliance regulation standards Approved Approval of large-scale goods & services transactions Approved Exercise of voting rights related to merger among Samsung Display Corporation, S-LCD Corporation, and Samsung Mobile Display Approved April 2 Report and announcement on completion of LCD business spin-off Approved 4/4 present Report and announcement on completion of merger with Samsung LED Approved Renewal of '12 D&O liability insurance Approved Donation to Samsung Foundation Approved Memory FAB investment in China Approved March 16 Appointment of Representative Director and assignment of Director duties Approved 3/4 present Appointment of '12 committee members Approved Appointment of Fair Trade Compliance Manager Approved Disposal of treasury shares Approved February 20 Approval of LCD business spin-off plan Approved 4/4 present Convening of the 43rd Annual General Meeting (AGM) of shareholders Approved Decision of the 43rd AGM agenda items - Reported Items : ① Audit Report ② Annual report
- Item 1 : Approval of FY 2011 balance sheet, income statement, and statement of appropriation of retained earnings (draft) ( From January 1, 2011 ~ December 31, 2011)
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Item 2 : Appointment of Directors
- Itme 2-1 : Appointment of Independent Directors (3 persons)
- Itme 2-2 : Appointment of Executive Directors (3 persons)
- Itme 2-3 : Appointment of Members of Audit Committee (2 persons)
- Item 3 : Approval of remuneration ceiling for the Directors
Approved Approval of merger with Samsung LED Approved Investment related to bio-similar business Approved Renewal of rental contract with Samsung Mobile Display Approved Request for infrastructure cost-sharing to Samsung Mobile Display Approved January 27 Approval of 43rd financial statements and business report Approved 5/5 present Approval of 2012 management plan Approved Plan for selling real estate to Samsung Corning Precision Materials Approved Contract for sharing costs for re-developing the site within Samsung Electronics to construct a research complex
* Reported Items- Report on the internal accounting management system
- Report on assessment of the internal accounting management system
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- Investor Relations
- Corporate Governance
- Board of Directors