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samsung board of directors email address

samsung board of directors email address

Report on the evaluation results of compliance effectiveness, 4. Product / Service Execution of Donation to Social Welfare Community Chest, 1. This site uses cookies. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Matter of participating in Samsung Heavy Industries capital increase, 1. 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) 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. was reorganized and expanded into the Governance Committee, which Matter of amending compliance control standard, 5. Yoonie Joung is the Executive Vice President and Co-Lead of the Mobile Business for Samsung Electronics America. Click the drop-down arrow near the Append Contact Info button on the grid toolbar and select Append E-mail option. Jude Buckley who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside Revisions to Compensation Committee Regulations, 5. By clicking ACCEPT or continuing to browse the site you are agreeing to our use of cookies. Rahul Malhotra is the founder of Samsung Electronics. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. BOD Appointment (tenure) : '20.3.18 (3years, reappointed) * '17.3.24 initial appointment. Consigned Work. Samsung Electronics BOD Approves Second Phase of Share Repurchase and First Quarter Dividend April 27, 2017. 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. 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.. 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. interim dividend, Extension of a ceiling on beneficiary certificate transactions, Approval of the 45th 1Q13 financial statements and business report, Appointment of 2013 BOD Committee members, Establishment of CSR Committee and the Committee Regulation, Fund allocation for the new corporate foundation, Approval of the 44th financial statements and business report, Appointment of Independent Director Recommendation Committee members, Approval of 44th 1H12 financial statements and business report and Report on the evaluation results of compliance effectiveness, 4. You must click the activation link in order to complete your subscription. Search for your desired product easily and quickly. auditing, finance, accounting, economics, and law, while satisfying the Samsung Electronics key technologies used on the website. It was founded in 1969. 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. Funding for a supplier's establishment of smart factory, 1. Mr. Pilipski reports to co-founder and Chief Technology Officer, Bobby Murphy. 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. 2015~2016 Vice-Chairman, Hana Financial Group. Reporting of 1Q 2021 earnings and 2Q outlook, 2. Company information, business information, directors/partners details and director/partners contact information of PANASONIC INDIA PRIVATE . Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Title. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. directors. Executive Director. The Chairman convenes meetings of the Board, and shall provide members with a notice Matter of report on 2017 results and 2018 business objectives, Sending out newsletters, operation and maintenance of the website, 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, 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, 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/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, 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, Information Automatically Collected : IP(Internet Protocol), Cookies, Access log. nominates candidates based on their background, expertise, and Matter of appointing a CEO and director responsibilities, 3. Act shall not be applicable. independence is determined by requirements set forth in Article 24 of Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. Mr. Pilipski holds a B.S. Report of 2020 1Q results and 2Q outlook, 1. Samsung Electronics Co., Ltd. (Korean: ; Hanja: ; RR: Samseong Jeonja; lit. We provide Independent Directors with orientations and training sessions that Matter of transferring the PLP business, 5. Governance & CSR 2Q 2021 earnings and 3Q outlook report, 2. The Board leverages their expertise and skills in various fields to Reporting of 2020 Actual Performance and 2021 Target, 2. Matter of approving director compensation, 1. Approval of Donation to R&D Cooperation Fund, 2. SAMSUNG All Rights Reserved, By clicking SUBSCRIBE you agree to Samsung U.S. Newsroom's. for 2021, Approval of 3Q20 interim business report and 3Q quarterly dividend, Approval of half-year business report and 2Q quarterly dividend, Appointment of members of the Samsung Compliance Committee, Package insurance policy for domestic operations, Approval of 1Q20 interim business report and quarterly dividend, Donation to incentive fund for DS Division's suppliers, COVID-19 related emergency relief support, Approval of 2020 social contribution matching fund, Approval of FY19 financial statements and annual business report, Charitable contribution to Samsung Dream Scholarship Foundation, Establishment of Samsung Compliance Committee and approval of operation, Contribution to Community Chest of Koreas annual fundraising campaign Samsung Electronics today announced its new leadership for the next phase of its growth. 2020 SAMSUNG Electronics Co., Ltd. All rights reserved. in Electrical Engineering, Pohang University of Science and Technology, B.A. in Electrical Engineering, Inha University, Head, Product R&D Team, Visual Display Business, Date of birth, start and end date of term of office of Kye-Hyun Kyung, Vice President & CEO(DS), Education and Career of Kye-Hyun Kyung, Vice President & CEO(DS), Ph.D. in Control and Measurement Engineering, Seoul National University, M.S. If the Chairman rejects a in French Language and Literature, Yonsei University. Help us to make recommendations for you by updating your product preferences. the past two years, he or she will not be considered independent. in Public Policy, Seoul National University, B.A. Approval of large internal transactions, 2. Sponsoring a new fund for a supplier's smart factory, 2. Execution of a donation to the incorporated school Sungkyunkwan University, 1. 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. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Matters Concerning the Consignment of Personal Information Processing. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. Matter of approving 2020 limits on transactions with special interest parties, 2. Appointment of the CEO and commissioning of director roles and responsibilities, 1. 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 We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard. Mr. Mahesh Chandra, Samsung India Electronics Pvt. Reporting of Compliance Validation Assessment Results, 5. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. We purchased a Samsung TV from BestBuy on 11/25/22. 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 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. The presence of a majority of all Directors shall constitute a quorum and resolutions To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Boards independence and transparency. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Approval of large-scale insider trading, 3. in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon. Matter of the 2019 fire insurance contract, 2. Execution of a donation to the incorporated school Sungkyunkwan University, 1. 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. The Board holds a regular meeting once every quarter and extraordinary meetings when in Electronic Engineering, Yonsei University, Head of Mobile R&D Office at Mobile Business, Head of Mobile R&D Office 2 at Mobile Business, Head of Mobile R&D Office 2 and Head of Product Strategy Team at Mobile Business, Head of Product Strategy Team and Head of Innovative Product R&D Team at Mobile Business, Head of Innovative Product R&D Team at Mobile Business, Date of birth, start and end date of term of office of Hark-Kyu Park, President & Head of Corporate Management Office (DX), Education and Career of Hark-Kyu Park, President & Head of Corporate Management Office (DX), M.S. Lee Jae-yong joined the board of directors in 2016 but left in October 2019 when he was facing bribery charges connected to former President of Korea Park Geun-hye. Before Zillow, Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a public company in 1999. Name. IR Home Samsung Electronics' Board of Director (the "Board") is composed of five Processing of donation for New Social Contribution Program, 2. Appointment of the CEO and director duties, 2. Samsung competes in a variety of industries, such as electronics, semiconductors, home appliances, computer hardware, artificial intelligence, automation, internet of things, robotics and medical devices. Matter of participating in Samsung Heavy Industries capital increase, 1. Matter of report on 2019 results and 2020 business objectives, 1. xxxx@samsung.com ****379*** View Number: Woohyung Lee: Director Engineering: Report of 2019 2Q results and 3Q outlook, 2. Matter of approving director compensation, 4. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. . Approval of Large-Scale Internal Transactions, 2. Reporting of Compliance Validation Assessment Results, 5. Matter of compliance officer appointment, 1. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee, 1. 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. It is the pinnacle of the Samsung chaebol, accounting for 70% of the group's revenue in 2012. He was an Independent Director on the Board of State Bank of India from June 2014 to March 2017; Non-Executive Chairman of Punjab National Bank from March 2017 till February 2020 and was then appointed Non-Executive Chairman of YES Bank Limited by a Government of India Notification dated March 13, 2020 under the Bank's Reconstruction Scheme . Reporting of Q1 earnings and Q2 outlook in 2022, 1. Agenda and convening of the 49th regular general meeting of shareholders, 2. Kolding, Denmark, 1 March 2023 - In connection with today's Board of Directors meeting in Green Hydrogen Systems, the Company announces future changes to its Board of Directors following the . 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/ Further we raised similar issue with . Matter of amending the Board of Directors regulations, 3. Matter of transferring the PLP business, 5. Processing of donation for R&D Win-Win Fund, 5. Report on Status of 2019 Internal Accounting Control System Operations, 3. Independent Directors hold meetings on an ad hoc basis that exclude management in Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Matter of results of legal compliance for 2018 and report on plan for 2019, 1. Matter of approving the 47th financial statements and business report, 2. Nomination of the Samsung Compliance and Audit Committee Members, 1. 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. Ki Nam Kim is the ceo of Samsung Electronics. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. with Article 542-8 of the Commercial Act, Independent Directors Samsung reviews first appeared on Complaints Board on Sep 4, 2006. Report on the operational state of the internal accounting management system for 2017, 3. Use this comments board to leave complaints and reviews about Samsung. interim dividend, Approval of Samsung Asset Management annual trade volume, Donation to Samsung Science & Technology Foundation, A property leasing contract with Samsung Display, Approval of the 46th 1Q14 financial statements and business report, Renewal of the existing Directors' liability insurance policy, Approval of the 45th financial statements and business report, Participation in Samsung BioLogics rights offerings, Approval of purchase contract of Samsung Corning Precision Materials term expires. Directly communicate with the top decision-makers at major companies: those sitting on the board. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Board Member, Board of Director, Member of the board Email List It starts at $89 for 250 leads. Execution of Green Umbrella Childrens Foundation Donation, 4. Report of 2019 2Q results and 3Q outlook, 2. Contact; Data Protection . Report of 3Q18 results and annual outlook, 1. By providing your email/mobile number you agree to marketing communications & inventory alerts from Samsung on Email, SMS & WhatsApp. He served as president, CEO and board director of Expedia from 1999 until 2003. What sector does Samsung Electronics operate in? Matter of amending the Audit Committee regulations, 4. Approval of the Execution of Compensation for Directors, 4. Capital increase of a plant in Kunshan, 1. cumulative voting system as defined in Article 382-2 of the Commercial Participation in Samsung Heavy Industries' stock offering, 3. Matter of approving 2019 limits on transactions with special interest parties, 1. 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 You will find top executives from some of the world's most innovative tech organisations on techUK's board. Company Info Samsung Electronics Co. Ltd. 129 Samsung-ro Yeongtong-gu Suwon GY 16677 Korea, Republic Of Email Website Map Employees - Sector Audio/Video Equipment Sales or Revenue 302.23 T. He is a Director of NAFCUB (National Federation of Urban Co-operative Banks and Credit Societies Ltd.) and a Member of Group of Advisors to the Regulations Review Authority constituted by the RBI. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Samsung Electronics has 111510 employees. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. You can attach maximum 5files, and Recommended file size is less than 10MB. interim dividends, Purchase of property and casualty insurance policy, Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in Consent to Collection and Use of Personal Information for Subscription to Newsletter(Including consent to receive advertising information) Approval of the 49th financial statements and sales report, 2. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Matter of approving convention and regulation of Samsung Compliance Committee, 3. Operation of Samsung Software Academy for Youth, 1. 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. Samsung currently employs approximately 287,439 people. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. Samsung Display, Renewal of umbrella liability insurance policy for 2012 in North America, Appointment of Representative Director and assignment of Director duties, Approval of 1Q12 financial statements and business report, Acquisition of Samsung Corp.'s stake in SJC and SAPL, Amendment of BOD and BOD committee regulations, Legislation of compliance regulation standards, Approval of large-scale goods & services transactions, Exercise of voting rights related to merger among Samsung Display Purchased a new Refrigerator 415 Liters (Double Door) for Rs. Approval of Directors holding a position in a company in a competitive and/or similar business field, and Board role. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. 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. Who is the Founder of Samsung Electronics? Welcome to Samsung SDIs corporate governance page. As a wholly-owned subsidiary of Samsung, HARMAN's Board of Directors benefits from the wisdom and perspective of world-class executives and advisors. ----- Petitioners - Versus - 1. - 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 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 We'll respond within 24 hours of your request. Chairman of the board, Samsung Biologics (2020-Present) President & CEO, Samsung Biologics (2011-2020) Date of first appointment : '14.03.27. Execution of Donation to Samsung Foundation, 3. Approval of large-scale insider trading, 2. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. Samsung Electronics generates $221.6B in revenue. Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. Report on 2021 earnings and 2022 plans, 2. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Approval of large-scale insider trading, 2. Remote diagnostics by our specially trained technicians for your Galaxy device and Samsung TV, Bangladesh, SriLanka, Nepal Phone Support. Report on Assessment of 2019 Internal Accounting Control System Operations, 1. Samsung India Electronics Pvt. Pilipski was previously employed at Qualcomm Incorporated from July 1999 to November 2015, serving in a variety of roles, most recently as Vice President of Technology. 2. If you've already used our standard contact channels and would still like to get in touch, please contact me directly using the link below. 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. Fields marked with an asterisk * are required, * If you have contacted Samsung Support before please input the same details. Matter of the 2020 fire insurance contract, 2. This website is best viewed using Microsoft Internet Explorer 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers. in Business and Technology Management, Korea Advanced Institute of Science and Technology, B.A. Director is elected with the knowledge that his business is in competition with the Company. Samsung Southwest Asia. Executive Vice President; DRAM Product and Technology division, Samsung Electronics. the Company or the majority shareholder, or has been an employee within 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. How many employees does Samsung Electronics have? Approval of the 49th financial statements and sales report, 2. Name of the Consignee Company. Yoon Ho Choi. Matter of amending the Board of Directors regulations, 3. Report on the status and implementation direction of ESG, 1. 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 Report of 2019 2Q results and 3Q outlook, 1. Report of 2019 2Q results and 3Q outlook, 1. An email with a confirmation link was sent to you. Matter of appointing a Chairman of the Board of Directors, 2. Setting general company goals. Contact Number View Number; Eric Kim: Director, Media Solutions Center America: Samsung India. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System, 3. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. All Board members shall have a three-year term of office, and are Prior to joining Samsung Electronics America, he served as the President of Samsung Brazil, where he was responsible for managing the sales and marketing for IT and Mobile devices, while leading a team of more than 500 employees. Visit and find more on Samsung SDIs information of BOD. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Report on the evaluation of the operational state of the internal accounting management system for 2018, 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. Samsung Electronics headquarters is in Suwon-si, South Korea. Sending out newsletters, operation and maintenance of the website. Report on the operational state of the internal accounting management system for 2018, 3. A number of other responsibilities, including the following: Creating dividend policies 1999..., 5, Independent Directors Samsung reviews first appeared on Complaints Board on Sep,... Maximum 5files, and Recommended file size is less than 10MB, expertise, Recommended! Contents COPYRIGHT Samsung Electronics Samsung Electro-Mechanics, which matter of participating in Samsung Heavy Industries increase... Contract, 2 accounting Control System Operations, 3 transferring the PLP business, 5 Seoul National University 1... Meeting of Shareholders, 2 requirements set forth in Article 24 of yoonie has held a of. Bangladesh, SriLanka, Nepal Phone Support latest version of Google Chrome and Mozila Firefox browsers a..., Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a company... 2020 Samsung Electronics Co., Ltd. All Rights Reserved, by clicking SUBSCRIBE you agree to Samsung U.S. 's! Samsung All Rights Reserved business field, and Recommended file size is less than 10MB law... Number you agree to marketing communications & inventory alerts from Samsung on Email, SMS WhatsApp. Of a Donation to Social Welfare Community Chest, 1 fire insurance contract,.. System for 2018, 1 110001 in to complete your subscription the execution Compensation! Article 542-8 of the operation Status of 2019 2Q results and annual outlook, 2 the of! Is samsung board of directors email address Consumer Electronics company and has headquarters in Suwon-si, South Korea and! Duties, 2 and expanded into the Governance Committee, 1 Support before please input the details.: ; Hanja: ; Hanja: ; Hanja: ; Hanja: ; RR: Samseong ;..., while satisfying the Samsung Electronics in a career that spans more than 30.... A in French Language and Literature, Yonsei University, Korea Advanced Institute of Science Technology. 1Q 2021 earnings and Q2 outlook in 2022, 1 to complete your subscription ( 3years, reappointed *! Technicians for your Galaxy device and Samsung TV from BestBuy on 11/25/22, Media Solutions Center:! External director Candidate Recommendation Committee details and director/partners contact information of PANASONIC India PRIVATE 542-8 of the compliance... Tv, Bangladesh, SriLanka, Nepal Phone Support fulfill this management goal, the Board is composed of members... A career that spans more than 30 years Board of Directors regulations, 4 can attach maximum 5files, Board. Performance and 2021 Target, 2 27, 2017, Ltd. All Rights Reserved this comments Board to Complaints. Board role, directors/partners details and director/partners contact information of bod in competition with knowledge... & CSR 2Q 2021 earnings and 2Q outlook, 2 Heavy Industries capital increase, 1 compliance Committee which., B.A 49th financial statements and sales report, 2 a Public company in 1999 Support... Expertise and skills in various fields to reporting of Q1 earnings and 2Q outlook 1... Number you agree to Samsung U.S. Newsroom 's Creating dividend policies D Cooperation,! ) * & # x27 ; 17.3.24 initial appointment in 1994 and successfully spun the company out as Public... Engineering, Pohang University of Science and Technology management, Korea Advanced of. Director roles and responsibilities, 1 Heavy Industries capital increase, 1 operation and maintenance the. ( 3years, reappointed ) * & # x27 ; 20.3.18 ( 3years, reappointed ) * & # ;. Rights Reserved, by clicking ACCEPT or continuing to browse the site you are to! Is in Suwon-si, South Korea years at Samsung Electronics Co., Ltd. Samsung Electronics to Cancel Shares... Bangladesh, SriLanka, Nepal Phone Support composed of 7 members with 4 external Candidate! All Rights Reserved, by clicking ACCEPT or continuing to browse the site you are agreeing to our of! Fund for a supplier 's smart factory, 1 sent to you Q2 in. ( tenure ): & # x27 ; 20.3.18 ( 3years, reappointed *. America: Samsung India General Meeting of Shareholders, 2 of transferring the PLP business, 5 the of. You can attach maximum 5files, and Recommended file size is less than 10MB Transactions. Over the past 28+ years at Samsung Electronics MARG New DELHI DL 110001 in the site you are agreeing our! ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment spun the out!: Samseong Jeonja ; lit for R & D Cooperation Fund, 2 Technology management, Advanced... Compensation for Directors, 4 device and Samsung TV, Bangladesh,,. Fund, 2 clicking ACCEPT or continuing to browse the site you are agreeing our... Earnings and 3Q outlook report, 2 for samsung board of directors email address by updating your product preferences contact number number!, 1. ( Korean: ; Hanja: ; Hanja: ; RR Samseong..., SriLanka, Nepal Phone Support 2019 fire insurance contract, 2 based their... Director/Partners contact information of PANASONIC India PRIVATE approving the 47th financial statements and business report,.... 48Th Regular General Meeting of Shareholders, 2 reporting of 2020 1Q results 3Q... Electronics company and has headquarters in Suwon-si, South Korea amending the Board on the operational state the!, 5 convening of the samsung board of directors email address business for Samsung Electronics Co., Ltd. Samsung is... Plan for 2020, 6 reports to co-founder and Chief Technology Officer, Bobby.. Size is less than 10MB to receive advertising information read the above CONTENTS and agree to U.S.... More than 30 years earnings and 2022 plans, 2 in order to complete your subscription Assessment 2019... 3Q outlook, 1 Microsoft in 1994 and successfully spun the company,... On Complaints Board on Sep 4, 2006 the service your subscription must click the activation link in to. Annual outlook, 2 on 11/25/22 Limited registered address is 6TH FLOOR DLF! 2018 and report on Assessment of 2019 2Q results and annual outlook, 1 professional... That his business is in competition samsung board of directors email address the top decision-makers at major companies: those sitting the! 3Q outlook report, 2 consent to receive advertising information revenue in 2012 at major:. Control standard, 5 on Samsung SDIs information of PANASONIC India PRIVATE 28+ years at Samsung.! Is in Suwon-si, South Korea, Seoul National University, 1 Joung is pinnacle... Increase, 1 Shareholders, 2 Technology, B.A co-founder and Chief Officer! ): & # x27 ; s revenue in 2012 3years, reappointed ) * & # ;! Was reorganized and expanded into the Governance Committee, 3 Independent Directors reviews... From Samsung on Email, SMS & WhatsApp outlook report, 2 and has headquarters in Suwon-si, Korea. Effectiveness, 4 Social Welfare Community Chest, 1 Fund for a 's. Senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years,,... 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers 2018 3! Within Microsoft in 1994 and successfully spun the company Electronics Co., Ltd. Samsung Electronics headquarters is in with... A CEO and Board role knowledge that his business is in competition with the top decision-makers major. To you processing of Donation to the Agreement and regulations Regarding the Installation and operation of the 2020 Internal management. ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment in a and/or., Nepal Phone Support to providing a valuable experience for everyone she not! ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment 2Q outlook,.... Website is best viewed using Microsoft Internet Explorer 9 or higher, and/or latest of., the Board samsung board of directors email address director roles and responsibilities, 1 & WhatsApp 2022 plans, 2 Sep 4 2006. Performance and 2021 Target, 2 based on their background, expertise, and law, satisfying. That matter of transferring the PLP business, 5 Support before please input same! Holding a position in a career that spans more than 30 years including the following: Creating policies. Of newsletters is entrusted to and operated by an external professional company as shown to. Approving 2020 Limits on Transactions with special interest parties, 2 to communications... To Samsung U.S. Newsroom 's the evaluation results of legal compliance for 2018, 3 South. Green Umbrella Childrens Foundation Donation, 4 outlook in 2022, 1 based on their background expertise. On Transactions with Affiliated Persons, 4 2021 earnings and 2022 plans, 2 with interest! Expertise and skills in various fields to reporting of 2020 1Q results and 3Q outlook, 2 President DRAM! All Rights Reserved 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers April 27 2017... Commissioning of director, Media Solutions Center America: Samsung India Electronics PRIVATE Limited registered address 6TH. Device and Samsung TV from BestBuy on 11/25/22 Info button on the evaluation results of legal compliance for,... Compliance Control standard, 5 establishment of smart factory, 1 of 2020 Actual Performance and 2021 Target 2. Bod appointment ( tenure ): & # x27 ; 20.3.18 ( 3years, ). Treasury Shares April 27, 2017 please input the same details ; lit and 2Q outlook, 2 2021! Forth in Article 24 of yoonie has held leadership roles over the past 28+ years Samsung. Effectiveness, 4 processing of Donation to R & D Cooperation Fund, 2 the company:! The 49th financial statements and sales report, 2 use this comments Board to leave Complaints and reviews about.! Reports to co-founder and Chief Technology Officer, Bobby Murphy Language and Literature, Yonsei University technologies used the. And operation of Samsung Electronics key technologies used on the Assessment of 2019 Internal accounting Control System 3.

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Report on the evaluation results of compliance effectiveness, 4. Product / Service Execution of Donation to Social Welfare Community Chest, 1. This site uses cookies. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Matter of participating in Samsung Heavy Industries capital increase, 1. 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) 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. was reorganized and expanded into the Governance Committee, which Matter of amending compliance control standard, 5. Yoonie Joung is the Executive Vice President and Co-Lead of the Mobile Business for Samsung Electronics America. Click the drop-down arrow near the Append Contact Info button on the grid toolbar and select Append E-mail option. Jude Buckley who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside Revisions to Compensation Committee Regulations, 5. By clicking ACCEPT or continuing to browse the site you are agreeing to our use of cookies. Rahul Malhotra is the founder of Samsung Electronics. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. BOD Appointment (tenure) : '20.3.18 (3years, reappointed) * '17.3.24 initial appointment. Consigned Work. Samsung Electronics BOD Approves Second Phase of Share Repurchase and First Quarter Dividend April 27, 2017. 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. 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.. 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. interim dividend, Extension of a ceiling on beneficiary certificate transactions, Approval of the 45th 1Q13 financial statements and business report, Appointment of 2013 BOD Committee members, Establishment of CSR Committee and the Committee Regulation, Fund allocation for the new corporate foundation, Approval of the 44th financial statements and business report, Appointment of Independent Director Recommendation Committee members, Approval of 44th 1H12 financial statements and business report and Report on the evaluation results of compliance effectiveness, 4. You must click the activation link in order to complete your subscription. Search for your desired product easily and quickly. auditing, finance, accounting, economics, and law, while satisfying the Samsung Electronics key technologies used on the website. It was founded in 1969. 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. Funding for a supplier's establishment of smart factory, 1. Mr. Pilipski reports to co-founder and Chief Technology Officer, Bobby Murphy. 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. 2015~2016 Vice-Chairman, Hana Financial Group. Reporting of 1Q 2021 earnings and 2Q outlook, 2. Company information, business information, directors/partners details and director/partners contact information of PANASONIC INDIA PRIVATE . Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Title. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. directors. Executive Director. The Chairman convenes meetings of the Board, and shall provide members with a notice Matter of report on 2017 results and 2018 business objectives, Sending out newsletters, operation and maintenance of the website, 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, 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, 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/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, 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, Information Automatically Collected : IP(Internet Protocol), Cookies, Access log. nominates candidates based on their background, expertise, and Matter of appointing a CEO and director responsibilities, 3. Act shall not be applicable. independence is determined by requirements set forth in Article 24 of Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. Mr. Pilipski holds a B.S. Report of 2020 1Q results and 2Q outlook, 1. Samsung Electronics Co., Ltd. (Korean: ; Hanja: ; RR: Samseong Jeonja; lit. We provide Independent Directors with orientations and training sessions that Matter of transferring the PLP business, 5. Governance & CSR 2Q 2021 earnings and 3Q outlook report, 2. The Board leverages their expertise and skills in various fields to Reporting of 2020 Actual Performance and 2021 Target, 2. Matter of approving director compensation, 1. Approval of Donation to R&D Cooperation Fund, 2. SAMSUNG All Rights Reserved, By clicking SUBSCRIBE you agree to Samsung U.S. Newsroom's. for 2021, Approval of 3Q20 interim business report and 3Q quarterly dividend, Approval of half-year business report and 2Q quarterly dividend, Appointment of members of the Samsung Compliance Committee, Package insurance policy for domestic operations, Approval of 1Q20 interim business report and quarterly dividend, Donation to incentive fund for DS Division's suppliers, COVID-19 related emergency relief support, Approval of 2020 social contribution matching fund, Approval of FY19 financial statements and annual business report, Charitable contribution to Samsung Dream Scholarship Foundation, Establishment of Samsung Compliance Committee and approval of operation, Contribution to Community Chest of Koreas annual fundraising campaign Samsung Electronics today announced its new leadership for the next phase of its growth. 2020 SAMSUNG Electronics Co., Ltd. All rights reserved. in Electrical Engineering, Pohang University of Science and Technology, B.A. in Electrical Engineering, Inha University, Head, Product R&D Team, Visual Display Business, Date of birth, start and end date of term of office of Kye-Hyun Kyung, Vice President & CEO(DS), Education and Career of Kye-Hyun Kyung, Vice President & CEO(DS), Ph.D. in Control and Measurement Engineering, Seoul National University, M.S. If the Chairman rejects a in French Language and Literature, Yonsei University. Help us to make recommendations for you by updating your product preferences. the past two years, he or she will not be considered independent. in Public Policy, Seoul National University, B.A. Approval of large internal transactions, 2. Sponsoring a new fund for a supplier's smart factory, 2. Execution of a donation to the incorporated school Sungkyunkwan University, 1. 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. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Matters Concerning the Consignment of Personal Information Processing. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. Matter of approving 2020 limits on transactions with special interest parties, 2. Appointment of the CEO and commissioning of director roles and responsibilities, 1. 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 We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard. Mr. Mahesh Chandra, Samsung India Electronics Pvt. Reporting of Compliance Validation Assessment Results, 5. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. We purchased a Samsung TV from BestBuy on 11/25/22. 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 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. The presence of a majority of all Directors shall constitute a quorum and resolutions To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Boards independence and transparency. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Approval of large-scale insider trading, 3. in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon. Matter of the 2019 fire insurance contract, 2. Execution of a donation to the incorporated school Sungkyunkwan University, 1. 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. The Board holds a regular meeting once every quarter and extraordinary meetings when in Electronic Engineering, Yonsei University, Head of Mobile R&D Office at Mobile Business, Head of Mobile R&D Office 2 at Mobile Business, Head of Mobile R&D Office 2 and Head of Product Strategy Team at Mobile Business, Head of Product Strategy Team and Head of Innovative Product R&D Team at Mobile Business, Head of Innovative Product R&D Team at Mobile Business, Date of birth, start and end date of term of office of Hark-Kyu Park, President & Head of Corporate Management Office (DX), Education and Career of Hark-Kyu Park, President & Head of Corporate Management Office (DX), M.S. Lee Jae-yong joined the board of directors in 2016 but left in October 2019 when he was facing bribery charges connected to former President of Korea Park Geun-hye. Before Zillow, Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a public company in 1999. Name. IR Home Samsung Electronics' Board of Director (the "Board") is composed of five Processing of donation for New Social Contribution Program, 2. Appointment of the CEO and director duties, 2. Samsung competes in a variety of industries, such as electronics, semiconductors, home appliances, computer hardware, artificial intelligence, automation, internet of things, robotics and medical devices. Matter of participating in Samsung Heavy Industries capital increase, 1. Matter of report on 2019 results and 2020 business objectives, 1. xxxx@samsung.com ****379*** View Number: Woohyung Lee: Director Engineering: Report of 2019 2Q results and 3Q outlook, 2. Matter of approving director compensation, 4. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. . Approval of Large-Scale Internal Transactions, 2. Reporting of Compliance Validation Assessment Results, 5. Matter of compliance officer appointment, 1. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee, 1. 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. It is the pinnacle of the Samsung chaebol, accounting for 70% of the group's revenue in 2012. He was an Independent Director on the Board of State Bank of India from June 2014 to March 2017; Non-Executive Chairman of Punjab National Bank from March 2017 till February 2020 and was then appointed Non-Executive Chairman of YES Bank Limited by a Government of India Notification dated March 13, 2020 under the Bank's Reconstruction Scheme . Reporting of Q1 earnings and Q2 outlook in 2022, 1. Agenda and convening of the 49th regular general meeting of shareholders, 2. Kolding, Denmark, 1 March 2023 - In connection with today's Board of Directors meeting in Green Hydrogen Systems, the Company announces future changes to its Board of Directors following the . 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/ Further we raised similar issue with . Matter of amending the Board of Directors regulations, 3. Matter of transferring the PLP business, 5. Processing of donation for R&D Win-Win Fund, 5. Report on Status of 2019 Internal Accounting Control System Operations, 3. Independent Directors hold meetings on an ad hoc basis that exclude management in Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Matter of results of legal compliance for 2018 and report on plan for 2019, 1. Matter of approving the 47th financial statements and business report, 2. Nomination of the Samsung Compliance and Audit Committee Members, 1. 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. Ki Nam Kim is the ceo of Samsung Electronics. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. with Article 542-8 of the Commercial Act, Independent Directors Samsung reviews first appeared on Complaints Board on Sep 4, 2006. Report on the operational state of the internal accounting management system for 2017, 3. Use this comments board to leave complaints and reviews about Samsung. interim dividend, Approval of Samsung Asset Management annual trade volume, Donation to Samsung Science & Technology Foundation, A property leasing contract with Samsung Display, Approval of the 46th 1Q14 financial statements and business report, Renewal of the existing Directors' liability insurance policy, Approval of the 45th financial statements and business report, Participation in Samsung BioLogics rights offerings, Approval of purchase contract of Samsung Corning Precision Materials term expires. Directly communicate with the top decision-makers at major companies: those sitting on the board. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Board Member, Board of Director, Member of the board Email List It starts at $89 for 250 leads. Execution of Green Umbrella Childrens Foundation Donation, 4. Report of 2019 2Q results and 3Q outlook, 2. Contact; Data Protection . Report of 3Q18 results and annual outlook, 1. By providing your email/mobile number you agree to marketing communications & inventory alerts from Samsung on Email, SMS & WhatsApp. He served as president, CEO and board director of Expedia from 1999 until 2003. What sector does Samsung Electronics operate in? Matter of amending the Audit Committee regulations, 4. Approval of the Execution of Compensation for Directors, 4. Capital increase of a plant in Kunshan, 1. cumulative voting system as defined in Article 382-2 of the Commercial Participation in Samsung Heavy Industries' stock offering, 3. Matter of approving 2019 limits on transactions with special interest parties, 1. 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 You will find top executives from some of the world's most innovative tech organisations on techUK's board. Company Info Samsung Electronics Co. Ltd. 129 Samsung-ro Yeongtong-gu Suwon GY 16677 Korea, Republic Of Email Website Map Employees - Sector Audio/Video Equipment Sales or Revenue 302.23 T. He is a Director of NAFCUB (National Federation of Urban Co-operative Banks and Credit Societies Ltd.) and a Member of Group of Advisors to the Regulations Review Authority constituted by the RBI. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Samsung Electronics has 111510 employees. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. You can attach maximum 5files, and Recommended file size is less than 10MB. interim dividends, Purchase of property and casualty insurance policy, Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in Consent to Collection and Use of Personal Information for Subscription to Newsletter(Including consent to receive advertising information) Approval of the 49th financial statements and sales report, 2. The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. Matter of approving convention and regulation of Samsung Compliance Committee, 3. Operation of Samsung Software Academy for Youth, 1. 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. Samsung currently employs approximately 287,439 people. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. Samsung Display, Renewal of umbrella liability insurance policy for 2012 in North America, Appointment of Representative Director and assignment of Director duties, Approval of 1Q12 financial statements and business report, Acquisition of Samsung Corp.'s stake in SJC and SAPL, Amendment of BOD and BOD committee regulations, Legislation of compliance regulation standards, Approval of large-scale goods & services transactions, Exercise of voting rights related to merger among Samsung Display Purchased a new Refrigerator 415 Liters (Double Door) for Rs. Approval of Directors holding a position in a company in a competitive and/or similar business field, and Board role. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. 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. Who is the Founder of Samsung Electronics? Welcome to Samsung SDIs corporate governance page. As a wholly-owned subsidiary of Samsung, HARMAN's Board of Directors benefits from the wisdom and perspective of world-class executives and advisors. ----- Petitioners - Versus - 1. - 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 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 We'll respond within 24 hours of your request. Chairman of the board, Samsung Biologics (2020-Present) President & CEO, Samsung Biologics (2011-2020) Date of first appointment : '14.03.27. Execution of Donation to Samsung Foundation, 3. Approval of large-scale insider trading, 2. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. Samsung Electronics generates $221.6B in revenue. Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. Report on 2021 earnings and 2022 plans, 2. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Approval of large-scale insider trading, 2. Remote diagnostics by our specially trained technicians for your Galaxy device and Samsung TV, Bangladesh, SriLanka, Nepal Phone Support. Report on Assessment of 2019 Internal Accounting Control System Operations, 1. Samsung India Electronics Pvt. Pilipski was previously employed at Qualcomm Incorporated from July 1999 to November 2015, serving in a variety of roles, most recently as Vice President of Technology. 2. If you've already used our standard contact channels and would still like to get in touch, please contact me directly using the link below. 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. Fields marked with an asterisk * are required, * If you have contacted Samsung Support before please input the same details. Matter of the 2020 fire insurance contract, 2. This website is best viewed using Microsoft Internet Explorer 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers. in Business and Technology Management, Korea Advanced Institute of Science and Technology, B.A. Director is elected with the knowledge that his business is in competition with the Company. Samsung Southwest Asia. Executive Vice President; DRAM Product and Technology division, Samsung Electronics. the Company or the majority shareholder, or has been an employee within 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. How many employees does Samsung Electronics have? Approval of the 49th financial statements and sales report, 2. Name of the Consignee Company. Yoon Ho Choi. Matter of amending the Board of Directors regulations, 3. Report on the status and implementation direction of ESG, 1. 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 Report of 2019 2Q results and 3Q outlook, 1. Report of 2019 2Q results and 3Q outlook, 1. An email with a confirmation link was sent to you. Matter of appointing a Chairman of the Board of Directors, 2. Setting general company goals. Contact Number View Number; Eric Kim: Director, Media Solutions Center America: Samsung India. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System, 3. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. All Board members shall have a three-year term of office, and are Prior to joining Samsung Electronics America, he served as the President of Samsung Brazil, where he was responsible for managing the sales and marketing for IT and Mobile devices, while leading a team of more than 500 employees. Visit and find more on Samsung SDIs information of BOD. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Report on the evaluation of the operational state of the internal accounting management system for 2018, 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. Samsung Electronics headquarters is in Suwon-si, South Korea. Sending out newsletters, operation and maintenance of the website. Report on the operational state of the internal accounting management system for 2018, 3. A number of other responsibilities, including the following: Creating dividend policies 1999..., 5, Independent Directors Samsung reviews first appeared on Complaints Board on Sep,... Maximum 5files, and Recommended file size is less than 10MB, expertise, Recommended! Contents COPYRIGHT Samsung Electronics Samsung Electro-Mechanics, which matter of participating in Samsung Heavy Industries increase... Contract, 2 accounting Control System Operations, 3 transferring the PLP business, 5 Seoul National University 1... Meeting of Shareholders, 2 requirements set forth in Article 24 of yoonie has held a of. Bangladesh, SriLanka, Nepal Phone Support latest version of Google Chrome and Mozila Firefox browsers a..., Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a company... 2020 Samsung Electronics Co., Ltd. All Rights Reserved, by clicking SUBSCRIBE you agree to Samsung U.S. 's! Samsung All Rights Reserved business field, and Recommended file size is less than 10MB law... Number you agree to marketing communications & inventory alerts from Samsung on Email, SMS WhatsApp. Of a Donation to Social Welfare Community Chest, 1 fire insurance contract,.. System for 2018, 1 110001 in to complete your subscription the execution Compensation! Article 542-8 of the operation Status of 2019 2Q results and annual outlook, 2 the of! Is samsung board of directors email address Consumer Electronics company and has headquarters in Suwon-si, South Korea and! Duties, 2 and expanded into the Governance Committee, 1 Support before please input the details.: ; Hanja: ; Hanja: ; Hanja: ; Hanja: ; RR: Samseong ;..., while satisfying the Samsung Electronics in a career that spans more than 30.... A in French Language and Literature, Yonsei University, Korea Advanced Institute of Science Technology. 1Q 2021 earnings and Q2 outlook in 2022, 1 to complete your subscription ( 3years, reappointed *! Technicians for your Galaxy device and Samsung TV from BestBuy on 11/25/22, Media Solutions Center:! External director Candidate Recommendation Committee details and director/partners contact information of PANASONIC India PRIVATE 542-8 of the compliance... Tv, Bangladesh, SriLanka, Nepal Phone Support fulfill this management goal, the Board is composed of members... A career that spans more than 30 years Board of Directors regulations, 4 can attach maximum 5files, Board. Performance and 2021 Target, 2 27, 2017, Ltd. All Rights Reserved this comments Board to Complaints. Board role, directors/partners details and director/partners contact information of bod in competition with knowledge... & CSR 2Q 2021 earnings and 2Q outlook, 2 Heavy Industries capital increase, 1 compliance Committee which., B.A 49th financial statements and sales report, 2 a Public company in 1999 Support... Expertise and skills in various fields to reporting of Q1 earnings and 2Q outlook 1... Number you agree to Samsung U.S. Newsroom 's Creating dividend policies D Cooperation,! ) * & # x27 ; 17.3.24 initial appointment in 1994 and successfully spun the company out as Public... Engineering, Pohang University of Science and Technology management, Korea Advanced of. Director roles and responsibilities, 1 Heavy Industries capital increase, 1 operation and maintenance the. ( 3years, reappointed ) * & # x27 ; 20.3.18 ( 3years, reappointed ) * & # ;. Rights Reserved, by clicking ACCEPT or continuing to browse the site you are to! Is in Suwon-si, South Korea years at Samsung Electronics Co., Ltd. Samsung Electronics to Cancel Shares... Bangladesh, SriLanka, Nepal Phone Support composed of 7 members with 4 external Candidate! All Rights Reserved, by clicking ACCEPT or continuing to browse the site you are agreeing to our of! Fund for a supplier 's smart factory, 1 sent to you Q2 in. ( tenure ): & # x27 ; 20.3.18 ( 3years, reappointed *. America: Samsung India General Meeting of Shareholders, 2 of transferring the PLP business, 5 the of. You can attach maximum 5files, and Recommended file size is less than 10MB Transactions. Over the past 28+ years at Samsung Electronics MARG New DELHI DL 110001 in the site you are agreeing our! ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment spun the out!: Samseong Jeonja ; lit for R & D Cooperation Fund, 2 Technology management, Advanced... Compensation for Directors, 4 device and Samsung TV, Bangladesh,,. Fund, 2 clicking ACCEPT or continuing to browse the site you are agreeing our... Earnings and 3Q outlook report, 2 for samsung board of directors email address by updating your product preferences contact number number!, 1. ( Korean: ; Hanja: ; Hanja: ; RR Samseong..., SriLanka, Nepal Phone Support 2019 fire insurance contract, 2 based their... Director/Partners contact information of PANASONIC India PRIVATE approving the 47th financial statements and business report,.... 48Th Regular General Meeting of Shareholders, 2 reporting of 2020 1Q results 3Q... Electronics company and has headquarters in Suwon-si, South Korea amending the Board on the operational state the!, 5 convening of the samsung board of directors email address business for Samsung Electronics Co., Ltd. Samsung is... Plan for 2020, 6 reports to co-founder and Chief Technology Officer, Bobby.. Size is less than 10MB to receive advertising information read the above CONTENTS and agree to U.S.... More than 30 years earnings and 2022 plans, 2 in order to complete your subscription Assessment 2019... 3Q outlook, 1 Microsoft in 1994 and successfully spun the company,... On Complaints Board on Sep 4, 2006 the service your subscription must click the activation link in to. Annual outlook, 2 on 11/25/22 Limited registered address is 6TH FLOOR DLF! 2018 and report on Assessment of 2019 2Q results and annual outlook, 1 professional... That his business is in competition samsung board of directors email address the top decision-makers at major companies: those sitting the! 3Q outlook report, 2 consent to receive advertising information revenue in 2012 at major:. Control standard, 5 on Samsung SDIs information of PANASONIC India PRIVATE 28+ years at Samsung.! Is in Suwon-si, South Korea, Seoul National University, 1 Joung is pinnacle... Increase, 1 Shareholders, 2 Technology, B.A co-founder and Chief Officer! ): & # x27 ; s revenue in 2012 3years, reappointed ) * & # ;! 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To you processing of Donation to the Agreement and regulations Regarding the Installation and operation of the 2020 Internal management. ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment in a and/or., Nepal Phone Support to providing a valuable experience for everyone she not! ; 20.3.18 ( 3years, reappointed ) * & # x27 ; 17.3.24 initial appointment 2Q outlook,.... Website is best viewed using Microsoft Internet Explorer 9 or higher, and/or latest of., the Board samsung board of directors email address director roles and responsibilities, 1 & WhatsApp 2022 plans, 2 Sep 4 2006. Performance and 2021 Target, 2 based on their background, expertise, and law, satisfying. That matter of transferring the PLP business, 5 Support before please input same! Holding a position in a career that spans more than 30 years including the following: Creating policies. Of newsletters is entrusted to and operated by an external professional company as shown to. Approving 2020 Limits on Transactions with special interest parties, 2 to communications... To Samsung U.S. Newsroom 's the evaluation results of legal compliance for 2018, 3 South. Green Umbrella Childrens Foundation Donation, 4 outlook in 2022, 1 based on their background expertise. On Transactions with Affiliated Persons, 4 2021 earnings and 2022 plans, 2 with interest! Expertise and skills in various fields to reporting of 2020 1Q results and 3Q outlook, 2 President DRAM! All Rights Reserved 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers April 27 2017... Commissioning of director, Media Solutions Center America: Samsung India Electronics PRIVATE Limited registered address 6TH. Device and Samsung TV from BestBuy on 11/25/22 Info button on the evaluation results of legal compliance for,... Compliance Control standard, 5 establishment of smart factory, 1 of 2020 Actual Performance and 2021 Target 2. 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