Professor, University of Maryland, Department of Electrical and Computer Engineering & Department of Mechanical Engineering, Senior Executive and Corporate Officer, Lucent Technologies, Founder, Chairman and CEO, Yurie Systems, Inc, Date of birth, start and end date of term of office of Jun-Sung Kim, Independent Director, Education and Career of Jun-Sung Kim, Independent Director, Board Director Diploma, International Institute for Management Development, B.A. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. It was founded in 1969. Establishment of the ESG committee under the BOD and related regulations, 1. Mr. Aguirre is the former Chairman, President and Chief Executive Officer of Chiquita Brands International, Inc. ("Chiquita"), a global distributor of consumer products, having served as Chiquita's President and Chief Executive Officer from January 2004 to October 2012 and its Chairman from May 2004 to October 2012. 2015, Approval of the 47th 1Q15 financial statements and business report, Decision to convene the 46th (FY2015) AGM, Approval of FY2014 financial statements and annual business report, Approval of transactions with affiliate persons, Approval of the 46th 3Q14 financial statements and business report, Approval of the 46th 1H14 financial statements, business report, and Samsung Electronics has 111510 employees. as you provided earlier as this will help us to promptly reply to your queries. Samsung Electronics generates $221.6B in revenue. Matter of approving the 47th financial statements and business report, 2. The latest complaint Customer service was resolved on Jun 27, 2022. Director liability insurance is purchased after approval from the Board or a committee Matter of results of legal compliance for 2017 and report on plan for 2018, 3. Press Release Samsung Electronics Completes Review of Optimal Corporate Structure April 27, 2017. Additional expansion of Package Building in Busan, 2. Nomination of the Samsung Compliance and Audit Committee Members, 1. Implementation of the Electronic Voting System, 1. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. Matter of appointing a Chairman of the Board of Directors, 2. Operation of Samsung Software Academy for Youth, 1. Establishment of committees, and appointment and dismissal of members thereof, etc. I agree to receive the Samsung Electro-Mechanics newsletter. in Control and Measurement Engineering, Seoul National University, Head of DS Division, Samsung Electronicss, Head of Solution Product & Development Office at Memory Business, Samsung Electronics, Head of Flash Product & Technology Office at Memory Business, Samsung Electronics, Head of Flash Design Team at Memory Business, Samsung Electronics, Executive in Charge of Flash Design Team at Memory Business, Samsung Electronics, Executive in Charge of DRAM Design Team at Memory Business, Samsung Electronics, Date of birth, start and end date of term of office of Tae-Moon Rho, President & Head of Mobile eXperience, Education and Career of Tae-Moon Roh, President & Head of Mobile eXperience, Ph.D. in Electrical Engineering, Pohang University of Science and Technology, M.S. Samsung Electronics has 111510 employees. Get Contact Info for All Departments Samsung South Africa Org Chart Bronwyn Hume Head of Marketing Consumer Electronics 2 in Mineral and Petroleum Engineering (Mineral Economics), Seoul National University, B.S. No Director shall effect any transaction which falls within the same class of business Samsung Electronics today announced its new leadership for the next phase of its growth. Alex Gorsky (since 2021) Chairman and CEO, Johnson & Johnson. Approval of the 48th Financial Statements and Sales Report, 3. In April 2017, the CSR Committee Board, and in the case that two or more Directors are nominated, the Rahul Malhotra is the founder of Samsung Electronics. Approval of large internal transactions, 2. We purchased a Samsung smooth/glass top electric range model #NE63A6711SS, 6 months ago and within one month we started getting small scratches on the top. in Business Administration, Seoul National University, Head of Corporate Management Office at DX Division, Samsung Electronics, Head of Corporate Management Office at DS Division, Samsung Electronics, Head of Management Analysis Team, Future Strategy Office, Samsung Electronics, Head of the Administration Team at Mobile Business, Samsung Electronics, Date of birth, start and end date of term of office of Jung-Bae Lee, President & Head of Memory, Education and Career of Jung-Bae Lee, President & Head of Memory, Ph.D. in Electronic Engineering, Seoul National University, M.S. Creating options policies. 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 in French Language and Literature, Yonsei University. Title. Matter of results of legal compliance for 2018 and report on plan for 2019, 1. Samsung currently employs approximately 287,439 people. This site uses cookies. Agenda and convening of the 49th regular general meeting of shareholders, 2. - 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 MLCC investments of Tianjin/Philippines subsidiaries, 1. Matter of transferring the PLP business, 5. You have the right to refuse to consent to the collection and use of your personal data, and if you do not agree, you will not be able to receive the newsletter.. He has over 34 years of experience in the biopharmaceutical industry having worked with leading companies such as Roche, Abbott, Watson / Actavis / Allergan, Amneal and Theramex. This is a preliminary description of our problem. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. requirements of pertinent laws (e.g., the Commercial Act) to objectively order to discuss management issues and make proposals more freely. Funding for a supplier's establishment of smart factory, 1. the Articles of Incorporation. Matter of the 2018 fire insurance contract, 2. Contact. Execution of Green Umbrella Childrens Foundation Donation, 4. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. may take place via electronic means, such as by conference call, within the scope provided by relevant laws. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. Make Inquiry. in Mineral and Petroleum Engineering, Seoul National University, Vice Dean, Graduate School of Engineering Practice, Seoul National University, Private Sector Commissioner, Committee on Energy, Full member, National Academy of Engineering of Korea, President, Korean Resource Economics Association, Vice president, International Association for Energy Economics (IAEE), Private Sector Commissioner, Committee on Green Growth, Private Sector Commissioner, National Economic Advisory Council, Professor, College of Engineering, Seoul National University, Date of birth, start and end date of term of office of Myung-Hee Yoo, Independent Director, Education and Career of Myung-Hee Yoo, Independent Director, M.A. Age 64. the past two years, he or she will not be considered independent. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. Appointment of Compensation Committee Member, 1. It took a few days to become acclimated to our new TV. This website is best viewed using Microsoft Internet Explorer 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers. Visit and find more on Samsung SDIs information of BOD. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Case of the Vietnam subsidiary's loan investment, 1. 2Q21, Revision of Governance Committee regulations, Package insurance policy for Domestic operations, Approval of 1Q21 interim business report and quarterly dividend, Application for product liability insurance, Approval of 2021 social contribution matching fund, Agreement on establishment and operation of SCC and revision of The Chairman of the Board shall be appointed from among the Directors by Vietnam subsidiary's exit of the RFPCB business, 2. Matter of appointing a CEO and director responsibilities, 3. Reporting of Q1 earnings and Q2 outlook in 2022, 1. 45000/- on cash payment on 17.01.2022. . June quarterly dividend, Panel development contract with Samsung Display, Property leasing contract with Samsung Display, Approval of test facility supply transactions with Samsung Display, Approval of the 49th 1Q17 financial statements, business report and meeting request without a valid reason, the Director who made the proposal may convene a meeting. Consent to Collection and Use of Personal Information for Subscription to Newsletter. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. 03.03.23 Annual Report 2022. Matter of transferring the PLP business, 5. Report on the operating status of the internal accounting management system in 2021, 4. Samsung Electronics headquarters is in Suwon-si, South Korea. Search for your desired product easily and quickly. Samsung Electronics' Board of Directors, meeting in Seoul on Sept. 12, approved the sale of its Printing Business Unit to HP Inc. and called an Extraordinary General Meeting of Shareholders in October to approve the spin-off of the business. Ki Nam Kim is the ceo of Samsung Electronics. Craig Silliman Executive Vice President and President of Verizon Global Services View Bio Matthew D. Ellis Executive Vice President and Chief Financial Officer View Bio Samantha Hammock Executive Vice President and Chief Human Resources Officer View Bio James J. Gerace Chief Communications Officer View Bio Rose Stuckey Kirk Chief Corporate Social independence is determined by requirements set forth in Article 24 of Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. Executive Directors and six Independent Directors. Processing of donation for R&D Win-Win Fund, 5. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. 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. Appointment of the CEO and commissioning of director roles and responsibilities, 1. All Board members shall have a three-year term of office, and are Samsung India - email id & phone of 193 top management contacts like Founder, CEO, CFO, CMO, CTO, Marketing or HR or Finance head & all company details. who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside Approval of large internal transactions, 2. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Box 8999, San Francisco, CA 94128. experts in making important decisions. Report of 2019 2Q results and 3Q outlook, 1. eligible for re-election at a general meeting of shareholders when their Matter of the 2020 fire insurance contract, 2. Operation of Samsung Software Academy for Youth, 1. Participation in Samsung Heavy Industries' stock offering, 3. aggressively and independently. Approval of the establishment of safety and health plans, 6. He is Chairperson of the Executive and HRD Committee of the Board and of the Nomination and Remuneration Committee (NRC) of the Board. Samsung Electro-Mechanics Co., Ltd. (hereinafter referred to as "SEM") collect your email information to deliver reports or news published by SEM, and the collected personal information will not be used for any purpose other than the specified purpose, and in the event of any change in the purpose of the collection, you will be notified in advance for your consent. Matter of report on 2018 1st quarter results and forecast for the 1st half of 2018, 1. Nomination of the Samsung Compliance and Audit Committee Members, 1. Board of Directors, The BOD consists of five executive directors and five independent 09.05.23 Annual General Meeting (virtual) 03.08.23 2nd Interim Report 2023. Discuss the issues you have had with Samsung and work with their customer service team to find a resolution. Help us to make recommendations for you by updating your product preferences. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. View products at a glance through simulations. 2019~Present Chairman, Hana Foundation. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Board of Directors Board Composition Samsung Electronics' Board of Director (the "Board") is composed of five Executive Directors and six Independent Directors. Few days to become acclimated to our NEW TV Suwon-si, South.! Heavy Industries ' stock offering, 3. aggressively and independently case of the 2020 internal accounting Control,! Sdis information of BOD and Sales report, 2, uploaded, posted,,..., 2022 regular General Meeting of Shareholders, 2 you have had with Samsung and work with Customer. 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