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企业控制结构

The governance is consists of legal and transparent procedures
based on the Commercial Act and the Company’s Articles of Association.

Member of The Board

To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it’s top most priority. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee.

Inside Director

  • Chang Duckhyun
    Chang Duckhyun

    Position - Chief Executive Officer

    Elected Date - Mar 16, 2022

    End Date - Mar 16, 2025

    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

  • Kim Dooyoung
    Kim Dooyoung

    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

  • Kim Sungjin
    Kim Sungjin

    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

Outside Director

  • Kim Yongkyun
    Kim Yongkyun

    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

    Elected Date - Mar 17, 2021 / End Date - Mar 17, 2024

  • Kim Joonkyung
    Kim Joonkyung

    Position - Audit Committee member/Chair of the Internal Trading Committee/
    Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

  • Yuh Yoonkyung
    Yuh Yoonkyung

    Position - Chair of the Audit Committee/Compensation Committee member/
    External Director Candidate Recommendation Committee member/ESG Committee member

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

  • Lee Yoonjeong
    Lee Yoonjeong

    Position - Internal Trading Committee member/Compensation Committee member/
    External Director Candidate Recommendation Committee member/Chair of the ESG Committee

    Elected Date - Mar 16, 2022 / End Date - Mar 16, 2025

Board of Directors Status

Board of Directors Meetings

Board of Directors Meetings(2017) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
May 30, 2022 1. Additional expansion of Package Building in Busan Approved 4(100%)
2. Revision of regulations on the establishment and operation of the Samsung Compliance Committee Approved
Apr 27, 2022 1. Sponsoring a new fund for a supplier's smart factory Approved 4(100%)
2. Approval of large-scale insider trading Approved
3. Reporting of Q1 earnings and Q2 outlook in 2022 Report Item
Mar 16, 2022 1. Appointment of the CEO and director duties Approved 4(100%)
2. Approval of executive remuneration Approved
3. Report on IR trends Report Item
Feb 28, 2022 1. Case of package substrate investment Approved 4(100%)
2. Case of the Vietnam subsidiary's loan investment Approved
Feb 15, 2022 1. Agenda and convening of the 49th regular general meeting of shareholders Approved 4(100%)
2. Designation of a representative in case of the absence of the CEO Approved
3. Report on the operating status of the internal accounting management system in 2021 Report Item
4. Report on the evaluation of the operation status of the internal accounting management system in 2021 Report Item
Jan 26, 2022 1. Approval of the 49th financial statements and sales report Approved 4(100%)
2. Appointment of Samsung Compliance Committee members Approved
3. Report on 2021 earnings and 2022 plans Report Item
Board of Directors Meetings(2021) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Dec 23, 2021 1. Vietnam subsidiary's FCBGA investment Approved 4(100%)
2. Vietnam subsidiary's investment in loans Approved
3. Election of the chairman of the Samsung Compliance Committee Approved
Dec 08, 2021 1. Approval of large-scale insider trading Approved 4(100%)
2. Approval of the transaction limit with related persons Approved
3. Report on the evaluation results of compliance effectiveness Report Item
4. Report on the status and implementation direction of ESG Report Item
Nov 30, 2021 1. Execution of a donation to the Community Chest of Korea Approved 4(100%)
Oct 27, 2021 1. 3Q 2021 earnings and annual outlook report Report Item 4(100%)
2. Participation in Samsung Heavy Industries' stock offering Approved
3. Execution of a donation to the Samsung Foundation Approved
4. Approval of a donation to the R&D Cooperation Fund Approved
5. Approval of the establishment of safety and health plans Approved
6. Establishment of the ESG committee under the BOD and related regulations Approved
Oct 15, 2021 1. Vietnam subsidiary's exit of the RFPCB business Approved 4(100%)
2. MLCC investments of Tianjin/Philippines subsidiaries Approved
Jul 28, 2021 1. 2Q 2021 earnings and 3Q outlook report Report Item 4(100%)
2. Operation of Samsung Software Academy for Youth Approved
June 21, 2021 1. Approval of large internal transactions Approved 4(100%)
2. Execution of a donation to the incorporated school Sungkyunkwan University Approved
Apr 28, 2021 1. Reporting of 1Q 2021 earnings and 2Q outlook Report Item 4(100%)
2. Funding for a supplier's establishment of smart factory Approved
Mar 17, 2021 1. Nomination of the Chairman of the Board of Directors Approved 4(100%)
2. Designation of the Duties of Directors Approved
3. Approval of the Execution of Compensation for Directors Approved
4. Nomination of the Samsung Compliance and Audit Committee Members Approved
Feb 16, 2021 1. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders Approved 4(100%)
2. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System Report Item
3. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System Report Item
4. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee Approved
Jan 27, 2021 1. Reporting of 2020 Actual Performance and 2021 Target Report Item 4(100%)
2. Approval of the 48th Financial Statements and Sales Report Approved
3. Implementation of the Electronic Voting System Approved
Board of Directors Meetings(2020) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Dec 10, 2020 1. Approval of Large-Scale Internal Transactions Approved 4(100%)
2. 2021 Approval to Limits for Transactions with Affiliated Persons Approved
3. Execution of Green Umbrella Children’s Foundation Donation Approved
4. Revisions to Compensation Committee Regulations Approved
5. Appointment of Compensation Committee Member Approved
Nov 30, 2020 1. Execution of Donation to Social Welfare Community Chest Approved 4(100%)
Oct 21, 2020 1. Approval of Donation to R&D Cooperation Fund Approved 4(100%)
2. Execution of Donation to Samsung Foundation Approved
3. 2020 Adjustment to Limits for Transactions with Affiliated Persons Approved
4. Reporting of Compliance Validation Assessment Results  Report Item
5. Reporting of 3Q 2020 Earnings and Annual Forecast Report Item
6. Reporting of Safety/Health Progress Overview Report Item
 Jul 28, 2020 1. Execution of donation for Sungkyunkwan University Approved 4(100%)
2. Reporting of 2Q 2020 results and 3Q 2020 outlook Report Item
June 23, 2020 1. Matter of approving large scale internal trading Approved 4(100%)
2. Matter of compliance officer appointment Approved
June 11, 2020 1. Matter of appointing member of Samsung Compliance Committee Approved 4(100%)
Apr 27, 2020 1. Matter of the 2020 fire insurance contract Approved 3(74%)
2. Report of 2020 1Q results and 2Q outlook Report Item
Mar 18, 2020 1. Appointment of the Chairman of the Board of Directors Approved 4(100%)
2. Appointment of the CEO and commissioning of director roles and responsibilities Approved
3. Approval of director compensation Approved
Feb 26, 2020 1. Processing of donation for COVID-19 Approved 4(100%)
Feb 24, 2020 1. 47th General Shareholders' Meeting Agenda and Convening & Resolution Approved 4(100%)
2. Report on Status of 2019 Internal Accounting Control System Operations Report Item
3. Report on Assessment of 2019 Internal Accounting Control System Operations Report Item
Jan 29, 2020 1. Matter of approving the 47th financial statements and business report Approved 4(100%)
2. Matter of approving convention and regulation of Samsung Compliance Committee Approved
3. Matter of appointing chairman and director of Samsung Compliance Committee Approved
4. Matter of amending compliance control standard Approved
5. Matter of results of legal compliance for 2019 and report on plan for 2020 Report Item
6. Matter of report on 2019 results and 2020 business objectives Report Item
Board of Directors Meetings(2019) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Dec 12, 2019 1. Matter of approving 2020 limits on transactions with special interest parties Approved 4(100%)
2. Matter of approving large scale internal trading Approved
3. Processing of donation for R&D Win-Win Fund Approved
4. Shut down of a plant in Kunshan Approved
5. Capital increase of a plant in Kunshan Approved
Oct 24, 2019 1. Processing of donation for New Social Contribution Program Approved 4(100%)
2. Report of 2019 2Q results and 3Q outlook Report Item
Jul 24, 2019 1. Execution of donations Approved 4(100%)
2. Formation of New Association for Venture Investment Approved
3. Report of 2019 2Q results and 3Q outlook Report Item
Apr 30, 2019 1. Matter of the 2019 fire insurance contract Approved 4(100%)
2. Matter of amending the Board of Directors regulations Approved
3. Matter of amending the Audit Committee regulations Approved
4. Matter of transferring the PLP business Approved
5. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019 Report Item
Mar 20, 2019 1. Matter of approving director compensation Approved 4(100%)
Feb 26, 2019 1. Matter of agenda and matters for resolution for the 46th Annual General Meeting Approved 4(100%)
2. Report on the operational state of the internal accounting management system for 2018 Report Item
3. Report on the evaluation of the operational state of the internal accounting management system for 2018 Report Item
Jan 29, 2019 1. Matter of approving the 46th Financial Statements and Business Report Approved 4(100%)
2. Matter of results of legal compliance for 2018 and report on plan for 2019 Report Item
Board of Directors Meetings(2018) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Dec 13, 2018 1. Matter of approving 2019 limits on transactions with special interest parties Approved 4(100%)
2. Matter of approving large scale internal trading Approved
Oct 30, 2018 1. Report of 3Q18 results and annual outlook Report Item 4(100%)
Sep 20, 2018 1. Construction of new automotive MLCC factory in Tianjin Approved 3(75%)
2. Sale of investment assets Approved
Jul 25, 2018 1. Execution of donations Approved 4(100%)
2. Report of 2Q18 results and 3Q outlook Report Item
Apr 25, 2018 1. Matter of the 2018 fire insurance contract Approved 4(100%)
2. Matter of report on 2018 1st quarter results and forecast for the 1st half of 2018 Report Item
Mar 23, 2018 1. Matter of appointing a Chairman of the Board of Directors Approved 4(100%)
2. Matter of appointing a CEO and director responsibilities Approved
3. Matter of approving director compensation Approved
4. Matter of participating in Samsung Heavy Industries’ capital increase Approved
Feb 22, 2018 1. Matter of agenda and matters for resolution for the 45th General Shareholders’ Meeting Approved 4(100%)
2. Report on the operational state of the internal accounting management system for 2017 Report Item
3. Report on the evaluation of the operational state of the internal accounting management system for 2017 Report Item
Jan 30, 2018 1. Matter of approving the 45th Financial Statements and Business Report Approved 4(100%)
2. Matter of results of legal compliance for 2017 and report on plan for 2018 Report Item
3. Matter of report on 2017 results and 2018 business objectives Report Item
Corporate Governance Documents
Corporate Governance Charter
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