an Independent Director as Chairman in Feb 2020 to strengthen the (http://livechat.support.samsung.com/Customer_new/CO). Meet the Leadership Young Sohn Chairman of the Board, HARMAN and Senior Advisor, Samsung Electronics Biography HK (Hark Kyu) Park Mr. Pilipski holds a B.S. It is the pinnacle of the Samsung chaebol, accounting for 70% of the group's revenue in 2012. No Director shall effect any transaction which falls within the same class of business 2010~2012. Director, Po de Acar - Companhia Brasileira de Distribuio (2005-2013) (alternate member of the Board of Directors, (1999 to 2005)) Previous experience Various senior positions at Ita Unibanco Group , including CEO (January 2017-February 2021); General Director, Banco Wholesale (2015 - 2017) and Vice President (2004 - 2015) Matter of approving the 45th Financial Statements and Business Report, 2. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Please indicate whether you're contacting the full Board or an individual Director. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. Contact Number View Number; Eric Kim: Director, Media Solutions Center America: Samsung India. Subject (s) : 1. Pursuant to the Article 32 Prohibition of Competition by Directors, no Director shall Consent to Collection and Use of Personal Information for Subscription to Newsletter (Including consent to receive advertising information). Investment in or disposal of other corporate entities, provision of security or payment guarantees, Directors shall carry out their duties faithfully in accordance with relevant laws and Report on the evaluation of the operational state of the internal accounting management system for 2017, 1. Who is the Founder of Samsung Electronics? Approval of the 49th financial statements and sales report, 2. Sending out newsletters, operation and maintenance of the website. Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. 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's board of directors held a meeting this week to set a date for this year's general gathering. Matter of compliance officer appointment, 1. If a phone call is made from a board member to a manager, absent a deposition of either party or a contemporaneous note documenting the conversation, the content of the communication remains private. Samsung Southwest Asia. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. The Board leverages their expertise and skills in various fields to Four times a year, techUK's main board meets to discuss how to address current challenges and embrace the opportunities for . Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Report of 3Q18 results and annual outlook, 1. 2/25/2023 5 . The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. Please provide valid Email ID/Mobile Number. Samsung Electronics Registered Office Address:DLF Centre, Sansad Marg 6th Floor, New Delhi 110001, India Samsung Electronics Registered Office Phone Number:NA Samsung Electronics Registered Office Fax Number:NA Samsung Electronics Registered Office Email ID:sms.devadoss@Samsung Electronics.com Samsung Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. Consent to Collection and Use of Personal Information for Subscription to Newsletter. While it may be difficult for me to respond to every email, your feedback will be shared with the relevant team, who'll get in touch with you promptly. 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 3Q 2021 earnings and annual outlook report, 2. Execution of a donation to the Community Chest of Korea, 1. Any Director may convene a meeting with consent from the Chairman in the case where Sign Up for the Latest Samsung News & Announcements. Rahul Malhotra is the founder of Samsung Electronics. DRESHER, Pa., Feb. 28, 2023 /PRNewswire/ -- ascensus -whose technology and expertise helps millions of people save for retirement, education, and healthcare-announced that technology veteran . Since 2019: Board of Directors, Oracle; Since 2018: Founder and CEO of Vianai Systems, Inc., USA; 2014 - 2017: CEO and Managing Director of Infosys Limited, India; 2010 - 2014: Member of the Executive Board of SAP AG (since May 2014: SAP SE), Head of all Products and Technology; . Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. He also co-founded and served as non-executive chairman of Glassdoor from 2007 to 2018. Communications that meet the procedural and substantive requirements of the process approved by the Board of Directors will be delivered to the specified member of . recommended by the Board, and Independent Directors shall be recommended ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard. Matter of agenda and matters for resolution for the 46th Annual General Meeting, 2. Matter of approving large scale internal trading, 3. Profile, The BOD consists of four executive directors and five independent directors. The Chairman convenes meetings of the Board, and shall provide members with a notice All such correspondence can be sent to the director (s) by e-mail or by mail c/o the Chairman, CEO, General Counsel or Corporate Secretary, P.O. Matter of amending compliance control standard, 5. Matter of the 2019 fire insurance contract, 2. It has a revenue of $221.6B. 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 No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Report on the status and implementation direction of ESG, 1. You can find contact details for Samsung above. Revisions to Compensation Committee Regulations, 5. Current board members & directors are EUNG KYO SEO, HYUN CHIL HONG, BYUNGGWAN YUN, GAUTAM SEHGAL, DAEGON KOH, DEVADOSS SWVIGARADOSS MATHURAM SANTHOSAM, YANG SEOG SEO and OOKKI KIM . Report on the operating status of the internal accounting management system in 2021, 4. Director's violation of fiduciary duty and duty of faithfulness in conducting Company business. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Case of the Vietnam subsidiary's loan investment, 1. Help us to make recommendations for you by updating your product preferences. Matter of report on 2017 results and 2018 business objectives, Sending out newsletters, operation and maintenance of the website, Information Automatically Collected : IP(Internet Protocol), Cookies, Access log. Vietnam subsidiary's exit of the RFPCB business, 2. Outside interests/Commitments The Board of Signify N.V. has proposed to its shareholders that Bram join its supervisory board. Matter of agenda and matters for resolution for the 46th Annual General Meeting, 2. The Board separated the role of CEO and Chairman in 2018, and appointed Samsung Electronics has 111510 employees. the past two years, he or she will not be considered independent. You will find top executives from some of the world's most innovative tech organisations on techUK's board. of the Board, as provided by internal regulations. auditing, finance, accounting, economics, and law, while satisfying the Yes, Samsung Electronics is a public company. Implementation of the Electronic Voting System, 1. Acquisition, disposition, and redemption of treasury stock, Conclusion or renewal of internal transactions with related parties. 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 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 Age 64. Board of Directors Board Composition Samsung Electronics' Board of Director (the "Board") is composed of five Executive Directors and six Independent Directors. Execution of donation for Sungkyunkwan University, 2. View products at a glance through simulations. Corporate Vice President And Chief Technology Officer, Vice President - Sales Operations & Planning, Vice President - Head Sop [sales Plannning & Operation], Director - Business Innovation (digital And It), Director, Head Of Advanced S/w (sri-delhi), Director - Product Marketing Refrigerators & Airconditioners, Head Dmp, Audience Marketing (adobe, Sap), Digital Strategy, Online Sales Head Smart Wearable & Tablets, Head Of Sales And Marketing Training , Swa Rhq, Head - Online (estore) Sales And Category Management, Vice President, Marketing/go-to-market, Global Home Appliance Division, Deputy General Manager, Consumer And Market Insights (corporate Marketing), Manager- Engineering - Mobile Development & Product Management, General Manager: Marketing: Enterprise Business, Product Marketing Manager (mobile - Mid, Mass & Premium), Chief Manager - Marketing Strategy (brand Management), Chief Marketing Manager - Samsung Opera House, Chief Manager- Marketing Planning & Gtm Strategy, General Manager-consumer Electronics Marketing, Vice President / General Manager - Sales & Operations, National Retail Channel, Mobile Division, Area Sales Head - Enterprise (gujarat, Mp-cg), Product Marketing Manager - Flagship Smartphones, Samsung Design Innovation Center - Chief Design & Innovation Officer, Senior Director, Technology Partnership Lead - Mobile, Dy General Manager- Corporate Social Responsibility, Head Of Innovation, Connected Care And Customer Expereince, Associate Director And Head Of Product Management, Director -business Finance-mobile Business, Director, Head - It (cloud Business Team), Partnership & Alliances: Samsung Smartthings Iot Eco-system, Head-training And Development (punjab & Haryana), Chief-of-staff And Head Of Marketing & Comms- Office Of The President & Chief Strategy Officer (cso), Senior Manager - Open Innovation -startups | Tech Partnerships | Strategic Investments| Cto Office, Deputy General Manager - Product Management & Services Marketing, Corporate Vice President And Managing Director, Assistant Manager - Purchase & Vendor Development, Assistant Manager Purchase Vendor Development, Vice President & Head, Corporate Communications, Corporate President And Chief Strategy Officer, Procurement Head- Media & Creative ( India & Saarc), National Head Logistics - Network Business, Deputy General Manager Supply Chain Management, Deputy Manager- Open Innovation (technology Partnerships)- Cto Office, Head- Customer Experience & Enterprise Biz Service, Product Innovation - Design Execution Team | Hardware & Technology Specialist/designer, Director, Technology Scout & Business Development, Head Of Human Resources (digital Commerce), Senior Director Hr. 2015~2016 Vice-Chairman, Hana Financial Group. Report on Status of 2019 Internal Accounting Control System Operations, 3. Business Ethics & Compliance Security Reporting Center Personal Information Management Policy SUPPLIER Contact SITEMAP [17084] 150-20, GONGSE-RO GIHEUNG-GU, YONGIN-SI, GYEONGGI-DO. 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. Head Hr Group Samsung R&d Institute India Noida. Matter of report on 2019 results and 2020 business objectives, 1. MLCC investments of Tianjin/Philippines subsidiaries, 1. Report on the evaluation of the operational state of the internal accounting management system for 2017, 1. Dr. Tae Han Kim. Revision of regulations on the establishment and operation of the Samsung Compliance Committee, 1. Additional expansion of Package Building in Busan, 2. ComplaintsBoard.com is an independent complaint resolution platform that has been successfully voicing consumer concerns since 2004. 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. What sector does Samsung Electronics operate in? Nomination of the Samsung Compliance and Audit Committee Members, 1. directors must possess strong leadership skills, an exemplary career Processing of donation for New Social Contribution Program, 2. Matter of approving 2019 limits on transactions with special interest parties, 1. 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. Report on the evaluation results of compliance effectiveness, 4. Albert Gore Jr. (since 2003) Former Vice-President of the United States. Education. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. How much revenue does Samsung Electronics generate? that his business is in competition with the Company. - Item 1: Approval of FY2016 financial statements, including balance sheet, income as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Formation of New Association for Venture Investment, 3. The latest news about the worlds best comprehensive component company,Samsung Electro-Mechanics.