Directors shall be elected by resolutions of a general meeting of No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. IR Home Matter of compliance officer appointment, 1. Matter of appointing chairman and director of Samsung Compliance Committee, 4. Accordingly, the Company provides Independent Directors with outside help Processing of donation for New Social Contribution Program, 2. Report on Status of 2019 Internal Accounting Control System Operations, 3. [2] Andrea Jung (since 2008) President and CEO, Grameen America. Report on the operational state of the internal accounting management system for 2018, 3. Executive Directors shall be elected from candidates Tristar Electronics, sometimes shortened to SEC and stylized as SMSUNG) is a South Korean multinational electronics corporation headquartered in Yeongtong-gu, Suwon, South Korea. Presidents Kinam Kim, Hyunsuk (HS) Kim, and Dongjin (DJ) Koh will succeed Vice Chairman Oh-Hyun Kwon, Presidents Boo-Keun Yoon and Jong-Kyun Shin, respectively, as heads of the DS, CE, and IM Divisions. Matter of the 2018 fire insurance contract, 2. Sponsoring a new fund for a supplier's smart factory, 2. Investment in or disposal of other corporate entities, provision of security or payment guarantees, The Board leverages their expertise and skills in various fields to Approval of the transaction limit with related persons, 3. 2019~Present Independent Director. Vietnam subsidiary's exit of the RFPCB business, 2. Title. 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. Representative Telephone Number. 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 competes in a variety of industries, such as electronics, semiconductors, home appliances, computer hardware, artificial intelligence, automation, internet of things, robotics and medical devices. Reporting of 2Q 2020 results and 3Q 2020 outlook, 1. Processing of donation for R&D Win-Win Fund, 5. *If you are located outside India, please visit the 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. You will find top executives from some of the world's most innovative tech organisations on techUK's board. in Technical Management, Johns Hopkins University, B.S. Samsung Electronics has 111510 employees. Any interested parties desiring to communicate with the Board, non-management directors, or with any individual director may do so in writing addressed to the intended recipient or recipients, c/o Corporate Secretary, NIKE, Inc. at One Bowerman Drive, Beaverton, Oregon 97005-6453. Approval of the establishment of safety and health plans, 6. Here you can find Samsung tech support email id, CEO email id & Samsung shop email id . Report of 3Q18 results and annual outlook, 1. Remote diagnostics by our specially trained technicians for your Galaxy device and Samsung TV, Bangladesh, SriLanka, Nepal Phone Support. supervise management.The Independent Director Recommendation Matter of appointing a CEO and director responsibilities, 3. Copyright 1995-2023 Nomination of the Chairman of the Board of Directors, 2. Matter of approving director compensation, 1. Designation of the Duties of Directors, 3. Acquisition, disposition, and redemption of treasury stock, Conclusion or renewal of internal transactions with related parties. 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. . Approval of the 49th financial statements and sales report, 2. Submit a complaint and get your issue resolved. Execution of Green Umbrella Childrens Foundation Donation, 4. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. Report on the operational state of the internal accounting management system for 2018, 3. Reporting of Compliance Validation Assessment Results, 5. The latest complaint Customer service was resolved on Jun 27, 2022. Chairman of the board, Samsung Biologics (2020-Present) President & CEO, Samsung Biologics (2011-2020) Date of first appointment : '14.03.27. If the Chairman rejects a Supporting executives and their teams. quarterly dividend, Buyback and cancellation of treasury stocks, Approval of shareholder return program for 2018-2020, Approval of the 1H17 financial statements, half-year business report and Executive Vice President; Flash Product and Technology Division, Samsung Electronics. Matter of appointingmember of Samsung Compliance Committee, 1. research complex, Convening a general meeting of shareholders, Approval of business reports and financial statements, Amendments to the Articles of Incorporation, Dissolution, merger, and continuance of the Company, Transfer of the whole or an important part of the Company's business, Determination of and changes to basic management policies. Matter of amending compliance control standard, 5. It was founded in 1969. Execution of a donation to the Samsung Foundation, 4. P.O. 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) 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. Additional expansion of Package Building in Busan, 2. Compensation is paid to shareholders or others who suffer a loss resulting from a Report on Assessment of 2019 Internal Accounting Control System Operations, 1. 3Q 2021 earnings and annual outlook report, 2. Subject (s) : 1. Company profile for Samsung Electronics Co. Ltd. including key executives, insider trading, ownership, revenue and average growth rates. Copyright 1995-2023 SAMSUNG All Rights reserved. If the retention of the information is required by other laws, personal information for which the term of retention and use has expired may be retained without being destroyed. Report of 2019 2Q results and 3Q outlook, 2. MLCC investments of Tianjin/Philippines subsidiaries, 1. 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. Board of Directors, The BOD consists of five executive directors and five independent eligible for re-election at a general meeting of shareholders when their in Control and Measurement Engineering, Seoul National University, B.A. I agree to receive the Samsung Electro-Mechanics newsletter. Claim it and get a lot of features. 2015~2016 Vice-Chairman, Hana Financial Group. The Uber Creative. Reporting of 1Q 2021 earnings and 2Q outlook, 2. conclusion of loan agreements, etc. approval of transactions between a Director and the Company, Appointment of the Representative Director, and determination of joint lead Directors. Matter of approving 2020 limits on transactions with special interest parties, 2. Report on the operational state of the internal accounting management system for 2017, 3. 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. with Article 542-8 of the Commercial Act, Independent Directors Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. Approval of Large-Scale Internal Transactions, 2. WhatsApp for Technical support or query, Service centre location, Repair status, Demo & Installation request. Appointment of the Chairman of the Board of Directors, 2. ( MENAFN - PR Newswire) DALLAS, Feb. 28, 2023 /PRNewswire/ --. The Board separated the role of CEO and Chairman in 2018, and appointed Setting general company goals. 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. 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 . report and June quarterly dividend, Revision of management committee regulations, Approval of Greenhouse gas emissions trading with Samsung Display, Approval of the 48th 1Q16 financial statements and business report, Property leasing contract with Samsung Life Insurance, Approval of holding a concurrent position as Executive Director in Capital increase of a plant in Kunshan, 1. Director is elected with the knowledge that his business is in competition with the Company. 09.05.23 Annual General Meeting (virtual) 03.08.23 2nd Interim Report 2023. Samsung Electronics has 111510 employees. the Company or the majority shareholder, or has been an employee within Maintaining company resources. Search for your desired product easily and quickly. Directors shall carry out their duties faithfully in accordance with relevant laws and For fair review and reasonable decision making, a Director having a special interest Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. Board of Directors; Operation of the BOD; . Report of 3Q18 results and annual outlook, 1. Election of the chairman of the Samsung Compliance Committee, 1. Report of 2019 2Q results and 3Q outlook, 1. Contact Center at Samsung . Execution of Green Umbrella Childrens Foundation Donation, 4. By clicking submit you are agreeing to the above Terms and Conditions. Samsung Electronics Registered Office Address:DLF Centre, Sansad Marg 6th Floor, New Delhi 110001, India Samsung Electronics Registered Office Phone Number:NA Samsung Electronics Registered Office Fax Number:NA Samsung Electronics Registered Office Email ID:sms.devadoss@Samsung Electronics.com Samsung Samsung India Electronics Ltd. Fields marked with an asterisk * are required First Name * Last Name * E-mail Address * select country * SELECT Phone * Address * **** * If you have contacted Samsung Support before please input the same details as you provided earlier as this will help us to promptly reply to your queries. A letter to the board of directors starts with a professional salutation such as "Dear" and the member's prefix, if you know it. State of Assam. 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. was reorganized and expanded into the Governance Committee, which Robert Stewart is an Independent Non-Executive Director of the Company. Executive Director. 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. 2019~Present Chairman, Hana Foundation. We'll respond within 24 hours of your request. This is a preliminary description of our problem. Check the section to learn more about which tools and technologies are used by Samsung Electronics and how much is Samsung Electronics oriented towards technology. Term expiration : '23.03.19. REUTERS/Henry Romero SEOUL (Reuters) - Samsung Electronics Co Ltd said on Friday it has named a non-executive director as board chairman for the first time, to increase transparency and. Director's violation of fiduciary duty and duty of faithfulness in conducting Company business. Establishment of the ESG committee under the BOD and related regulations, 1. interim dividends, Purchase of property and casualty insurance policy, Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in Matter of report on 2019 results and 2020 business objectives, 1. The latest news about the worlds best comprehensive component company, Samsung Electro-Mechanics. Samsung's board of directors held a meeting this week to set a date for this year's general gathering. Matter of report on 2018 1st quarter results and forecast for the 1st half of 2018, 1. as you provided earlier as this will help us to promptly reply to your queries. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. include regular visits to domestic and overseas sites with reports on the operations. Derek Kerr and Jennifer Sampson have been appointed to the Comerica Incorporated Board of Directors, effective Feb. 28, 2023 . Thank you. Matter of amending the Audit Committee regulations, 4. 2/28/2023 6:01:41 PM. insurance shares, Real estate rental from Samsung Life Insurance, Approval of the 47th 3Q15 financial statements and business report, Revision to management committee regulations, Approval of purchase contract regarding assets of Samsung Fine Chemicals, Approval of the (47th) 1H15 financial statements, business report, and Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Sign Up for the Latest Samsung News & Announcements. Independent Directors hold meetings on an ad hoc basis that exclude management in Matter of participating in Samsung Heavy Industries capital increase, 1. Report on the evaluation results of compliance effectiveness, 4. nominates candidates based on their background, expertise, and To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Reporting of 1Q 2021 earnings and 2Q outlook, 2. Samsung Electronics headquarters is in Suwon-si, South Korea. Appointment of the CEO and director duties, 2. ComplaintsBoard.com is an independent complaint resolution platform that has been successfully voicing consumer concerns since 2004. Capital increase of a plant in Kunshan, 1. 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. 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. Sorry, there is insufficient stock for your cart. Independent Non-executive Director. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Matter of appointing a Chairman of the Board of Directors, 2. Name of the Consignee Company. Matter of approving convention and regulation of Samsung Compliance Committee, 3. Execution of a donation to the Samsung Foundation, 4. term expires. Matter of appointing a Chairman of the Board of Directors, 2. March 15, 2025. Matter of the 2020 fire insurance contract, 2. Consigned Work. in Computer Science from Tel Aviv University. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Execution of Donation to Samsung Foundation, 3. 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. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. 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. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. techUK is able to draw upon the diverse experience of these individuals as we work together to ensure the UK realises the positive potential of tech. Samsung reviews first appeared on Complaints Board on Sep 4, 2006. 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 Appointment of the CEO and director duties, 2. Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. Vietnam subsidiary's investment in loans, 3. Designation of a representative in case of the absence of the CEO, 3. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. The latest complaint Customer service was resolved on Jun 27, 2022. Approval of a donation to the R&D Cooperation Fund, 5. Get alert when this item is back in stock and available to buy, by adding your email or phone number to opt into alerts. Approval of Donation to R&D Cooperation Fund, 2. Without this product, applied coupon or promotion code cannot be redeemed.Are you sure to remove this product? Samsung Electronics is a public company. HomeAbout UsIRCorporate GovernanceBoard of Directors. Matter of amending the Audit Committee regulations, 4. Matter of appointing a CEO and director responsibilities, 3. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. How much revenue does Samsung Electronics generate? constitute a majority of the Board. Matter of approving the 45th Financial Statements and Business Report, 2. Legal ----- Petitioners - Versus - 1. Reporting of Q1 earnings and Q2 outlook in 2022, 1. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. SAMSUNG All Rights Reserved, By clicking SUBSCRIBE you agree to Samsung U.S. Newsroom's. Approval of the 48th Financial Statements and Sales Report, 3. Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Jude Buckley When you apply to unsubscribe from the newsletter, your personal data will be destroyed without delay. 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). Get the details of Ki Lee's business profile including email address, phone number, work history and more. So often, emails serve as a substitute for making phone calls. All Board members shall have a three-year term of office, and are 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. BOD Appointment (tenure) : '20.3.18 (3years, reappointed) * '17.3.24 initial appointment. Executive Directors and six Independent Directors. Matter of approving the 46th Financial Statements and Business Report, 2. 1-800-5-726-7864 (1-800-5-SAMSUNG) 1-800-40-726-7864 (1-800-40-SAMSUNG) : Tollfree Helpline 1 : Tollfree Helpline 2 Face-to-Face Support Whether your product is in warranty or out of warranty, we're here to help.