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企业 2020.12.10

三星电机理事会补偿委员会全员由社外理事构成

- 目的以确保理事会的独立性，增强理事会中心的责任经营
- 首次通过不见面的线上视频会议方式举办理事会，也是因新冠疫情扩散而保持社交距离的一环

三星电机于12月10日举行了定期理事会。
在当天的理事会上，对补偿委员会规定修改，委员委任以及与特殊关系三星生命的退休年金保险交易等事项，进行了表决。
 
□ 补偿委员会规定修改
- 当前社内理事1人和社外理事 2人 → 全员变为社外理事 4人构成, 新委任Kim Joonkyung、Yuh Yoonkyung社外理事
- 补偿委员会作为对注册理事报酬限度成人等事项进行审议的委员会，通过此次修改，增强了理事报酬决定过程饿客观性和透明性
- 除经营委员会外，三星电机所有小委员会成员都由社外理事构成，增强了理事会的独立性
 
※ 三星关联公司中，除经营委员会外所有小委员会成员都由社外理事构成的公司有三星电子和三星物产，补偿委员会成员都由社外理事构成的公司有电子、物产 SDS和工程
 
□ 为理事会的独立性强化和责任经营而努力
- 2016年非金融性三星子公司中首家将社外理事选为理事会议长
- 直至现在议长还是由社外理事Kim Yongkyun担任
 
□ 作为新冠疫情保持社交距离的一环，首次举行不见面式的线上理事会
- 包括慶桂顯社长(代表理事)与Kang Bongyong副社长(经营支援室长)在内，所有社内、社外理事都在各自办公室进行线上连接，理事会通过视频会议形式进行
- 与平时理事会一样，以活跃的讨论为基础进行了审议 

 


 

 

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