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 Independent Director Candidate Recommendation Committee.
Inside Director
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- Chang Duckhyun
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Position - Chief Executive Officer
Elected Date - Mar 16, 2022
End Date - Mar 16, 2025
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- 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
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- Kim Sungjin
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Position - Executive Vice President,
Chief of Corporate Business Support TeamElected Date - Mar 16, 2022 / End Date - Mar 16, 2025
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- 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
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- Choi Jaeyeol
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Position - Executive Vice President,
Head of Components BusinessElected Date - Mar 20, 2024 / End Date - Mar 20, 2027
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- 2023 ~ Present Head of Component Division, Samsung Electro-Mechanics
- 2021 ~ 2023 Head of Component Development Team, Samsung Electro-Mechanics
- 2020 Head of Customer Support Engineering Team, Samsung Electro-Mechanics
Independent Directors
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- Choi Jongku
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Position - Board Chair/Audit Committee member(Financial Expert)/Internal Trading Committee member/
Chair of the Compensation Committee/Chair of the Independent Director Candidate Recommendation Committee/ESG Committee memberElected Date - Mar 15, 2023 / End Date - Mar 15, 2026
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- Yuh Yoonkyung
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Position - Chair of the Audit Committee(Financial Expert)/Compensation Committee member/
Independent Director Candidate Recommendation Committee member/ESG Committee memberElected Date - Mar 15, 2023 / End Date - Mar 15, 2026
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- Lee Yoonjeong
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Position - Internal Trading Committee member/Compensation Committee member/
Independent Director Candidate Recommendation Committee member/Chair of the ESG CommitteeElected Date - Mar 16, 2022 / End Date - Mar 16, 2025
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- Cheong Seungil
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Position - Audit Committee member/Chair of the Internal Trading Committee/Compensation Committee member/
Independent Director Candidate Recommendation Committee member/ESG Committee memberElected Date - Mar 20, 2024 / End Date - Mar 20, 2027
Board of Directors Status
Board of Directors Meetings
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
Date | Agendas | Result | Independent Directors Present |
---|---|---|---|
Nov 29, 2023 | 1. Matter of amending the internal trading committee regulations | Approved | 4(100%) |
2. Approval of large-scale insider trading | Approved | ||
3. Approval of transaction limits with related persons | Approved | ||
4. Report on compliance effectiveness evaluation results | Reported Item | ||
5. Execution of a donation to the Community Chest of Korea | Approved | ||
6. Matter of compliance officer appointment | Approved | ||
Oct 25, 2023 | 1. Approval of establishment of health and safety plan | Approved | 4(100%) |
2. Approval of establishment of new audit committee regulations | Approved | ||
3. Approval of large-scale insider trading | Approved | ||
4. Report on Q3 2023 earnings and 2023 outlook | Reported Item | ||
Aug 16, 2023 | 1. Investment in overseas bases | Approved | 4(100%) |
Jul 25, 2023 | 1. Approval of regulations regarding authority and responsibility of the Chief Safety Officer | Approved | 4(100%) |
2. Sponsorship of Sungkyunkwan University and Samsung Foundation | Approved | ||
3. Joint operation of Samsung Software Academy for Youth | Approved | ||
4. Joint operation of Samsung Junior Software Academy | Approved | ||
5. Reporting of Q2 earnings and Q3 outlook in 2023 | Reported Item | ||
Jun 2, 2023 | 1. Approval of large-scale insider trading | Approved | 4(100%) |
2. Matter of concluding land lease agreement with Samsung Electronics Co., Ltd. | Approved | ||
Apr 26, 2023 | 1. Adjustment of transaction limits with related persons in 2023 | Approved | 4(100%) |
2. Appointment of a Compliance Officer | Approved | ||
3. Reporting of Q1 earnings and Q2 outlook in 2023 | Report Item | ||
Mar 15, 2023 | 1. Appointment of director duties | Approved | 4(100%) |
2. Approval of executive remuneration | Approved | ||
3. Appointment of Samsung Compliance Committee members | Approved | ||
Feb 14, 2023 | 1. Agenda and convening of the 50th regular general meeting of shareholders | Approved | 4(100%) |
2. Report on the operating status of the internal accounting management system in 2022 | Report Item | ||
3. Report on the evaluation of the operation status of the internal accounting management system in 2022 | Report Item | ||
Jan 25, 2023 | 1. Approval of the 50th financial statements and sales report | Approved | 4(100%) |
2. Report on 2022 earnings and 2023 plans | Report Item |
Date | Agendas | Result | Independent Directors Present |
---|---|---|---|
Nov 30, 2022 | 1. Approval of large-scale insider trading | Approved | 4(100%) |
2. Approval of transaction limits with related persons | Approved | ||
3. Execution of donation to Community Chest of Korea | Approved | ||
4. Report on compliance effectiveness evaluation results | Report Item | ||
Oct 26, 2022 | 1. Approval of establishment of safety and health plan | Approved | 4(100%) |
2. Report on Q3 2022 earnings and 2022 outlook | Report Item | ||
Jul 27, 2022 | 1. Sponsorship of Sungkyunkwan University and Samsung Foundation | Report Item | 4(100%) |
2. Joint operation of Samsung Software Academy for Youth | Approved | ||
3. Joint operation of Samsung Junior Software Academy | Approved | ||
4. Report on Q2 2022 earnings and Q3 outlook | Approved | ||
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 |
Date | Agendas | Result | Independent 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 |
Date | Agendas | Result | Independent 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 |
Date | Agendas | Result | Independent Directors Present |
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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 |
Date | Agendas | Result | Independent 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 |