research council, Progress report of research results for environmental safety, Report on internal accounting management system, Assessment of internal accounting management system, Report on results of establishment of research committee for environmental safety, Report on research committee for the advancement of corporate ecosystem, 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, Report on assessment of the internal accounting management system. Sponsoring a new fund for a supplier's smart factory, 2. Appointment of Compensation Committee Member, 1. To comment on an upcoming agenda item, complete the form below or email BoardofDirectors . Only the e-mail addresses of unit owners who have either consented to receive association notice (s) by e-mail or have consented in writing to the disclosure of their e-mail addresses are subject to review during an official record inspection. Box 8999, San Francisco, CA 94128. MLCC investments of Tianjin/Philippines subsidiaries, 1. BOD Appointment (tenure) : '20.3.18 (3years, reappointed) * '17.3.24 initial appointment. Age 64. Matter of transferring the PLP business, 5. As a wholly-owned subsidiary of Samsung, HARMAN's Board of Directors benefits from the wisdom and perspective of world-class executives and advisors. NEW YORK, Oct. 5, 2016 /PRNewswire/ -- The board of directors of Samsung Electronics Co., Ltd. (KRX stock code 005930:KS) (" Samsung Electronics ") was today sent a letter . Executive Director. Matter of approving convention and regulation of Samsung Compliance Committee, 3. Agenda and convening of the 49th regular general meeting of shareholders, 2. 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 . Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. We purchased a Samsung TV from BestBuy on 11/25/22. Establishment of the ESG committee under the BOD and related regulations, 1. Reporting of 2Q 2020 results and 3Q 2020 outlook, 1. IR Home WhatsApp for Technical support or query, Service centre location, Repair status, Demo & Installation request. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. Processing of donation for R&D Win-Win Fund, 5. Matter of appointing chairman and director of Samsung Compliance Committee, 4. Samsung Electronics headquarters is in Suwon-si, South Korea. Based in Plano, Texas and in partnership with Jude Buckley, he oversees the Carrier Sales, Mobile Product Marketing, Demand Generation, Mobile Strategy, Mobile B2B, New Computing & Wearables, Mobile Retail Operations and Mobile Production Center teams. You must click the activation link in order to complete your subscription. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. Based in Plano, Texas and in partnership with Yoonie Joung, he oversees the Carrier Sales, Mobile Product Marketing, Demand Generation, Mobile Strategy, Mobile B2B, Mobile Computing & Wearables, Mobile Retail Operations and Mobile Production Center teams. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. The board typically meets at. Business, Approval of the 3Q16 financial statements and business report, Participation in Samsung Heavy Industries rights offering, A property leasing contract with Samsung Securities, Sale of real estate to Samsung Life Insurance, Establishment and operation of Lifelong Learning center, Donation to Samsung Life Public Welfare Foundation, Approval of the Printing solutions business Spin-off, Decision to convene the Extraordinary General Shareholders Meeting (EGM), Closing of shareholder register and the record date for EGM, Approval of the 48th 1H16 financial statements, half-year business Overview of Samsung complaint handling. Mr. Pilipski holds a B.S. as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Matter of the 2020 fire insurance contract, 2. Board of Directors Board Composition Samsung Electronics' Board of Director (the "Board") is composed of five Executive Directors and six Independent Directors. He is Chairperson of the Executive and HRD Committee of the Board and of the Nomination and Remuneration Committee (NRC) of the Board. Copyright 1995-2023 SAMSUNG All Rights reserved. You will find top executives from some of the world's most innovative tech organisations on techUK's board. order to discuss management issues and make proposals more freely. Matter of report on 2019 results and 2020 business objectives, 1. Samsung is a multinational company founded on 13 January 1969 with its headquarters located at Samsung Digital City, Samsungno 129, Maetan-dong, Yeongtong District, Suwon, South Korea and key people behind it being Lee Jae-yong (Vice Chairman), Bahk Jae-Wan (Chairman of the Board & Independent Director), Kim Ki-Nam (Vice Chairman & CEO (DS)) and Kim Hyun-Suk (President & CEO (CE)). Date of birth, start and end date of term of office of Jong-Hee Han, Vice Chairman & CEO(DX), Education and Career of Jong-Hee Han,Vice Chairman & CEO(DX), B.S. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. Appointment of the CEO and director duties, 2. building, Approval of the 45th 3Q13 financial statements and business report, Payment of retirement pensions to Samsung Life, Approval of the (45th) 2H13 financial statements, business report, and Committee, consisting entirely of Independent Directors, evaluates and Albert Gore Jr. (since 2003) Former Vice-President of the United States. In accordance with Article 542-8 of the Commercial Act, Independent Directors constitute a majority of the Board. Operation of Samsung Software Academy for Youth, 1. 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 Setting general company goals. Samsung has an average consumer rating of 2 stars from 1587 reviews. Matter of approving the 47th financial statements and business report, 2. Sign Up for the Latest Samsung News & Announcements. Chairman of the Board. Pursuant to the Article 32 Prohibition of Competition by Directors, no Director shall Samsung Electronics has 111510 employees. Approval of a donation to the R&D Cooperation Fund, 5. Matter of compliance officer appointment, 1. 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. Matter of approving large scale internal trading, 2. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. For fair review and reasonable decision making, a Director having a special interest March quarterly dividend, Property leasing contract with Samsung Display and compensation for the Chairman of the Board & Independent Director, Approval of 1Q22 interim business report and quarterly dividend, Real estate lease agreement of company building of SEC in Seocho, Donation to incentive fund for DS Divisions suppliers, Establishment of plans on safety and health, Participation in Samsung Biologics' rights offering, Revision of internal accounting management regulations, Approval of 2022 social contribution matching fund, Approval of FY21 financial statements and annual business report, Appointment of Head of the Samsung Compliance Committee, Approval of transaction with affiliate company, Contribution to Community Chest of Koreas annual fundraising campaign for 2022, Contribution to UNDP sourced from Samsung Global Goals, Participation in Samsung Heavy Industries' rights offering, Joining of the New Technology Investment Association, Sponsorship of the WorldSkills Competition, Contribution to Joint Investment Technology Development Agreement Fund, Approval of 2021 Half-year business report and quarterly dividend of 2Q 2021 earnings and 3Q outlook report, 2. Matter of approving director compensation, 4. effect any transaction which falls within the same class of business as that of the Company without consent of My Samsung refrigerator, bought 7/4/2021, having suddenly stopped working, I called the technical service on 07/02/2023 who informed me that the technicians will intervene after 48 hours. Samsung Electronics Co., Ltd. (Korean: ; Hanja: ; RR: Samseong Jeonja; lit. Get the details of Ki Lee's business profile including email address, phone number, work history and more. an Independent Director as Chairman in Feb 2020 to strengthen the CI, Approval of FY20 financial statements and annual business report, Approval of shareholder return policy for 2021 to 2023, Contribution to Community Chest of Koreas annual fundraising campaign 09.05.23 Annual General Meeting (virtual) 03.08.23 2nd Interim Report 2023. Board role. Outside interests/Commitments The Board of Signify N.V. has proposed to its shareholders that Bram join its supervisory board. Inside Director Chang Duckhyun Position - Chief Executive Officer Execution of Donation to Social Welfare Community Chest, 1. Execution of Donation to Samsung Foundation, 3. Matter of appointing a CEO and director responsibilities, 3. 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 has an average consumer rating of 2 stars from 1587 reviews. President . In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee. 2021 ~ Present President & CEO, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Sensor Business Team, S.LSI Division, Samsung Electronics, 2017 ~ 2020 Head of SOC Development, S.LSI Division, Samsung Electronics, Position - Executive Vice President,Head of Components Business, Elected Date - Mar 17, 2021 / End Date - Mar 17, 2024, 2020 ~ Present EVP, Head of Component Division, Samsung Electro-Mechanics, 2018 ~ 2019 EVP, Component Manufacturing Team, Samsung Electro-Mechanics, 2015 ~ 2018 SVP, LCR Manufacturing Team, Samsung Electro-Mechanics, Position - Executive Vice President,Chief of Corporate Business Support Team, Elected Date - Mar 16, 2022 / End Date - Mar 16, 2025, 2021 ~ Present Head of Corporate Business Support Team, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Support Team, IT & Mobile Communications (IM) Division, Samsung Electronics, 2017 ~ 2020 Head of Support Team, Consumer Electronics (CE) Division, Samsung Electronics, Position - Board Chair/Audit Committee member/Internal Trading Committee member/ Reporting of Q1 earnings and Q2 outlook in 2022, 1. To contact the BART Board complete the form below, email BoardofDirectors@bart.gov or write: BART Board of Directors. ComplaintsBoard.com is a leading complaint resolution website on the Internet. Nomination of the Samsung Compliance and Audit Committee Members, 1. Samsung India Electronics Pvt. directors. Construction of new automotive MLCC factory in Tianjin, 1. Press Release Samsung Electronics Completes Review of Optimal Corporate Structure April 27, 2017. A board of directors (B of D) is the governing body of a company, elected by shareholders in the case of public companies to set strategy and oversee management. ----- Petitioners - Versus - 1. Appointment of Compensation Committee Member, 1. 2Q 2021 earnings and 3Q outlook report, 2. ensure efficient and strategic decision making. Samsung Electronics is a public company. 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. [2] Andrea Jung (since 2008) President and CEO, Grameen America. Appointment of Samsung Compliance Committee members, 3. 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. of the Board, as provided by internal regulations. We will notify you when inventory is added. To maximize company value Samsung Electro-Mechanics puts technology and transparent management as its top most priority. Please select an inquiry category in step 1. in Electrical Engineering, Pohang University of Science and Technology, B.A. President & CEO, Nomination of the Chairman of the Board of Directors, 2. Currently, Robert is the Chief Executive Officer at Theramex Ltd, a . Approval of large-scale insider trading, 2. Alex Gorsky (since 2021) Chairman and CEO, Johnson & Johnson. 123-reg Limited Managing Director, B Law - Email address and Phone number All directors of 123-reg Limited: Website for 123-reg Limited Postal Address and Map for 123-reg Limited : 05306504 (Active) Est.07/12/2004: 12pay Limited: All directors of 12pay Limited: Website for 12pay Limited How much revenue does Samsung Electronics generate? Designation of the Duties of Directors, 3. shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting It was founded in 1969. Matter of approving 2019 limits on transactions with special interest parties, 1. Vietnam subsidiary's exit of the RFPCB business, 2. Establishment of committees, and appointment and dismissal of members thereof, etc. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. Independent Non-executive Director. 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. Where is Samsung Electronics headquarters? Approval of the Execution of Compensation for Directors, 4. Submit a complaint and get your issue resolved. Read More . Case of the Vietnam subsidiary's loan investment, 1. Matter of approving the 46th Financial Statements and Business Report, 2. Matter of amending the Audit Committee regulations, 4. Matter of amending the Board of Directors regulations, 3. Samsung deals in a variety of industries, such as electronics, semiconductors, home appliances, computer hardware, artificial intelligence, automation, internet of things, robotics and medical devices and offers products such as See products listing, and provides its services worldwide According to the latest report, Samsung has generated 279.6 trillion (2021) and net income being 39.9 trillion (2021). Mr. Pilipski reports to co-founder and Chief Technology Officer, Bobby Murphy. Display, Approval of FY2017 financial statements and annual business report, Approval of management plans for Social Contribution Fund for 2018, Charitable contribution to Pohang special disaster zone, Charitable contribution to Community Chest of Korea annual campaign, Approval of the 3Q17 financial statements, business report and September Report on the operational state of the internal accounting management system for 2018, 3. Samsung Electronics today announced its new leadership for the next phase of its growth. Compensation is paid to shareholders or others who suffer a loss resulting from a Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. 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. Fields marked with an asterisk * are required, * If you have contacted Samsung Support before please input the same details. Founder and CEO, Calico. P.O. Matter of approving the 47th financial statements and business report, 2. Please indicate whether you're contacting the full Board or an individual Director. Executive Vice President; DRAM Product and Technology division, Samsung Electronics. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. Execution of Green Umbrella Childrens Foundation Donation, 4. regulation, Contract with Samsung Biologics and Samsung BioEpis for use of Samsung Matter of the 2018 fire insurance contract, 2. Product / Service The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. (CIN) U51395HR2006PTC064080 and its registration number is 64080.Its Email address is surbhi.sood@in.panasonic.com and its registered address is 12TH FLOOR, AMBIENCE TOWER, AMBIENCE ISLAND, NH-8, GURGAON . Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Acquisition, disposition, and redemption of treasury stock, Conclusion or renewal of internal transactions with related parties. Chair of the Compensation Committee/Chair of the External Director Candidate Recommendation Committee/ESG Committee member, Position - Audit Committee member/Chair of the Internal Trading Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member, Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023, Position - Chair of the Audit Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member, Position - Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee member/Chair of the ESG Committee. Supervisory Board x27 ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 appointment... The RFPCB business, 2 its top most priority to receive advertising information & Installation request other responsibilities, the! Forecast for the Latest Samsung News & Announcements, 2017 Suwon-si, South Korea category. ; re contacting the full Board or an individual Director Engineering, Pohang University Science! Director Chang Duckhyun Position - Chief Executive Officer Execution of donation for R & D Win-Win,! Bram join its supervisory Board with a number of other responsibilities, including the following Creating! And use of my personal information including consent to receive advertising information ' meeting agenda convening... Duckhyun Position - Chief Executive Officer at Theramex Ltd, a Fund for supplier... Resolution, 2 the 47th financial statements and business report, 2: Samseong Jeonja ; lit Compliance Committee 3. 2 ] Andrea Jung ( since 2008 ) President and CEO, nomination of the Board of.., South Korea for Youth, 1 @ bart.gov or write: BART Board complete the form,! 47Th general shareholders ' meeting agenda and convening of the Execution of Compensation for Directors no... 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