Appointment of Compensation Committee Member, 1. Matter of the 2019 fire insurance contract, 2. Implementation of the Electronic Voting System, 1. Approval of Large-Scale Internal Transactions, 2. Welcome to Samsung SDIs corporate governance page. Lee Jae-yong joined the board of directors in 2016 but left in October 2019 when he was facing bribery charges connected to former President of Korea Park Geun-hye. Matter of approving the 47th financial statements and business report, 2. Sorry, there is insufficient stock for your cart. division, Approval of the 3Q18 business report and third quarter dividend, Operation of Samsung Software Academy for Youth, Approval of 2018 half-year report and second quarter dividends, Approval of the 1Q18 business report and first quarter dividend, Lease contract with Samsung Life Insurance, Acquisition of Samsung Pay and purchase of intellectual property, Donation of electronics to celebrate Samsung's 80th anniversary, Test facility development contract and supply transaction with Samsung Report on the evaluation of the operational state of the internal accounting management system for 2017, 1. KS Choi is the President and CEO of Samsung Electronics North America, responsible for driving growth in the region and ensuring that Samsung Electronics innovations continue to shape and lead North American markets. SAMSUNG ELECTRONICS (UK) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity You have the right to refuse to consent to the collection and use of your personal data, and if you do not agree, you will not be able to receive the newsletter.. Participation in Samsung Heavy Industries' stock offering, 3. Matters Concerning the Consignment of Personal Information Processing. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Report of 2019 2Q results and 3Q outlook, 2. At least three but not more than fourteen Directors shall sit on the Date. Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. the Companys Articles of Incorporation. in Mineral and Petroleum Engineering, Seoul National University, Vice Dean, Graduate School of Engineering Practice, Seoul National University, Private Sector Commissioner, Committee on Energy, Full member, National Academy of Engineering of Korea, President, Korean Resource Economics Association, Vice president, International Association for Energy Economics (IAEE), Private Sector Commissioner, Committee on Green Growth, Private Sector Commissioner, National Economic Advisory Council, Professor, College of Engineering, Seoul National University, Date of birth, start and end date of term of office of Myung-Hee Yoo, Independent Director, Education and Career of Myung-Hee Yoo, Independent Director, M.A. Appointment of Samsung Compliance Committee members, 3. Reporting of Safety/Health Progress Overview, 1. Reporting of Compliance Validation Assessment Results, 5. Matter of amending the Audit Committee regulations, 4. You have the right to refuse to consent to the collection and use of your personal data, and if you do not agree, you will not be able to receive the newsletter. 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. 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. 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. Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. 2. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Mr. Pilipski holds a B.S. requirements of pertinent laws (e.g., the Commercial Act) to objectively Find a Samsung service center Book an Appointment Remote Service The Condominium Act, more specifically, Section 718.111 (12), Florida Statutes, provides, with regard . Matter of compliance officer appointment, 1. Matter of appointing a CEO and director responsibilities, 3. Vietnam subsidiary's investment in loans, 3. Company information, business information, directors/partners details and director/partners contact information of PANASONIC INDIA PRIVATE . Matter of results of legal compliance for 2017 and report on plan for 2018, 3. Implementation of the Electronic Voting System, 1. Head Hr Group Samsung R&d Institute India Noida. A letter to the board of directors starts with a professional salutation such as "Dear" and the member's prefix, if you know it. Profile, The BOD consists of four executive directors and five independent directors. Samsung has an average consumer rating of 2 stars from 1587 reviews. Reporting of Q1 earnings and Q2 outlook in 2022, 1. Mr. Pilipski reports to co-founder and Chief Technology Officer, Bobby Murphy. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. Samsung Electronics specialises in internet of things. Matter of approving director compensation, 1. For General queries & complaints, Get a response within 24 hours, Email for any unresolved customer service queries. You will find top executives from some of the world's most innovative tech organisations on techUK's board. Samsung Electronics key technologies used on the website. Director is elected with the knowledge that his business is in competition with the Company. Reporting of 2Q 2020 results and 3Q 2020 outlook, 1. We purchased a Samsung TV from BestBuy on 11/25/22. Also, a Director shall resign from office in case of Career. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. was reorganized and expanded into the Governance Committee, which Execution of Donation to Samsung Foundation, 3. constitute a majority of the Board. 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. Whether your product is in warranty or out of warranty, we're here to help. State of Assam. 03.03.23 Annual Report 2022. 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. Board of Directors. The presence of a majority of all Directors shall constitute a quorum and resolutions Chairman of the Board. Consent to Collection and Use of Personal Information for Subscription to Newsletter(Including consent to receive advertising information) Education. Report on the operational state of the internal accounting management system for 2018, 3. This site uses cookies. Sending out newsletters, operation and maintenance of the website. The Company spares no support to ensure Independent Directors discharge their duties IR Home Use this comments board to leave complaints and reviews about Samsung. Reporting of Compliance Validation Assessment Results, 5. Approval of large-scale insider trading, 3. We purchased a Samsung smooth/glass top electric range model #NE63A6711SS, 6 months ago and within one month we started getting small scratches on the top. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Tristar Electronics, sometimes shortened to SEC and stylized as SMSUNG) is a South Korean multinational electronics corporation headquartered in Yeongtong-gu, Suwon, South Korea. Consent to Collection and Use of Personal Information for Subscription to Newsletter. I agree to receive the Samsung Electro-Mechanics newsletter. Matter of transferring the PLP business, 5. Subject (s) : 1. Funding for a supplier's establishment of smart factory, 1. Craig Silliman Executive Vice President and President of Verizon Global Services View Bio Matthew D. Ellis Executive Vice President and Chief Financial Officer View Bio Samantha Hammock Executive Vice President and Chief Human Resources Officer View Bio James J. Gerace Chief Communications Officer View Bio Rose Stuckey Kirk Chief Corporate Social Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. delegated by a general meeting of shareholders, and matters deemed necessary by a Representative Director, Item 2-1-1: Appointment of Han-jo Kim as Independent Director, Item 2-1-2: Appointment of Wha-jin Han as Independent Director, Item 2-1-3: Appointment of Jun-sung Kim as Independent Director, Item 2-2-1: Appointment of Kye-hyun Kyung as Executive Director, Item 2-2-2: Appointment of Tae-moon Roh as Executive Director, Item 2-2-3: Appointment of Hark-kyu Park as Executive Director, Item 2-2-4: Appointment of Jung-bae Lee as Executive Director, Item 2-3-1: Appointment of Han-jo Kim as Audit Committee Member, Item 2-3-2: Appointment of Jeong Kim as Audit Committee Member, - Report on FY21 internal accounting management system activities, - Report on evaluation of FY21 internal accounting management system activities, - Report on results of efficacy evaluation of compliance system, - Report on results of the compliance review, - Report on measures to establish compliance culture, Item 2-1-1 : Appointment of Byung-gook Park as Independent Director, Item 2-1-2 : Appointment of Jeong Kim as Independent Director, Item 2-2-1 : Appointment of Ki-nam Kim as Executive Director, Item 2-2-2 : Appointment of Hyun-suk Kim as Executive Director, Item 2-2-3 : Appointment of Dong-jin Koh as Executive Director, - Report on FY20 internal accounting management system activities, - Report on evaluation of 2020 internal accounting management system activities, - Report on tactics to bolster compliance culture, - Report on assessment of effectiveness of compliance review, - Establishment and operation of labor-management relationship advisory group, - Report on the internal accounting management system, - Assessment of the internal accounting management system, - Report on the charitable contribution of electronics to celebrate the Companys 80th Chairman of the Board & Independent Director, Approval of 1Q22 interim business report and quarterly dividend, Real estate lease agreement of company building of SEC in Seocho, Donation to incentive fund for DS Divisions suppliers, Establishment of plans on safety and health, Participation in Samsung Biologics' rights offering, Revision of internal accounting management regulations, Approval of 2022 social contribution matching fund, Approval of FY21 financial statements and annual business report, Appointment of Head of the Samsung Compliance Committee, Approval of transaction with affiliate company, Contribution to Community Chest of Koreas annual fundraising campaign for 2022, Contribution to UNDP sourced from Samsung Global Goals, Participation in Samsung Heavy Industries' rights offering, Joining of the New Technology Investment Association, Sponsorship of the WorldSkills Competition, Contribution to Joint Investment Technology Development Agreement Fund, Approval of 2021 Half-year business report and quarterly dividend of in Business Administration, Seoul National University, Head of Corporate Management Office at DX Division, Samsung Electronics, Head of Corporate Management Office at DS Division, Samsung Electronics, Head of Management Analysis Team, Future Strategy Office, Samsung Electronics, Head of the Administration Team at Mobile Business, Samsung Electronics, Date of birth, start and end date of term of office of Jung-Bae Lee, President & Head of Memory, Education and Career of Jung-Bae Lee, President & Head of Memory, Ph.D. in Electronic Engineering, Seoul National University, M.S. Samsung India Electronics Private Limited registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN. Legal Reporting of 1Q 2021 earnings and 2Q outlook, 2. 2020 SAMSUNG Electronics Co., Ltd. All rights reserved. as that of the Company without consent of the Board or such committee as authorized by the Board, except when a 2/28/2023 6:01:41 PM. Report of 2019 2Q results and 3Q outlook, 2. statement, and the statement of appropriation of retained earnings, etc. Download the app now. Free Tools ; Leads by Industry ; Top Companies ; . 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. Report of 2019 2Q results and 3Q outlook, 1. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. Appointment of Compensation Committee Member, 1. Capital increase of a plant in Kunshan, 1. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Appointment of the CEO and director duties, 2. Kolding, Denmark, 1 March 2023 - In connection with today's Board of Directors meeting in Green Hydrogen Systems, the Company announces future changes to its Board of Directors following the . 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. Board of Directors A Powerful Combination. Search for your desired product easily and quickly. Matter of agenda and matters for resolution for the 46th Annual General Meeting, 2. Since 2019: Board of Directors, Oracle; Since 2018: Founder and CEO of Vianai Systems, Inc., USA; 2014 - 2017: CEO and Managing Director of Infosys Limited, India; 2010 - 2014: Member of the Executive Board of SAP AG (since May 2014: SAP SE), Head of all Products and Technology; . as you provided earlier as this will help us to promptly reply to your queries. Matter of approving director compensation, 4. Execution of Green Umbrella Childrens Foundation Donation, 4. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. 03.05.23 1st Interim Report 2023. in Administrative Law, University of Konstanz, LL.M. It took a few days to become acclimated to our new TV. cumulative voting system as defined in Article 382-2 of the Commercial Report on the operational state of the internal accounting management system for 2018, 3. Decision to Call the 48th Regular General Meeting of Shareholders, 2 for everyone in Administrative Law, of. 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