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企业控制结构

首页企业信息IR企业控制结构Board Committees

OChairmanOMember
Board of Directors Name, Position, Audit Committee etc.
Name Position Audit Committee Internal
Transaction
Committee		 Compensation
Committee		 Independent Directors
Candidate
Recommendation Committee		 ESG
Committee		 Management Committee
Chang Duckhyun Chief
Executive Officer		 nothing nothing nothing nothing Member Chairman
Kim
Dooyoung		 Inside Director nothing nothing nothing nothing nothing Member
Kim
Sungjin		 Inside Director nothing nothing nothing nothing Member Member
Kim
Yongkyun		 Independent Directors
(Chairman)		 Member Member Chairman Chairman Member nothing
Yuh
Yoonkyung		 Independent Directors Chairman nothing Member Member Member nothing
Lee
Yoonjeong		 Independent Directors nothing Member Member Member Chairman nothing
Choi
Jongku		 Independent Directors Member Chairman Member Member Member nothing
Corporate Governance Documents
Corporate Governance Charter
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    1. Purpose of Collecting Personal Information

    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.

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    Matters Concerning the Consignment of Personal Information Processing
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    Representative Telephone Number +82-2-517-5133
    Consigned Work Sending out newsletters, operation and maintenance of the website

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