The Board holds a regular meeting once every quarter and extraordinary meetings when Prior to joining Samsung Electronics America, he served as the President of Samsung Brazil, where he was responsible for managing the sales and marketing for IT and Mobile devices, while leading a team of more than 500 employees. Discuss the issues you have had with Samsung and work with their customer service team to find a resolution. Pursuant to the Article 32 Prohibition of Competition by Directors, no Director shall interim dividend, Approval of changes in large-scale goods and services transactions in State of Assam. Where is Samsung Electronics headquarters? Participation in Samsung Heavy Industries' stock offering, 3. Samsung has an average consumer rating of 2 stars from 1587 reviews. Profile, The BOD consists of four executive directors and five independent directors. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. order to discuss management issues and make proposals more freely. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee, 1. Import the list of Contacts (CEOs) with Contact Name ( First Name & Last Name) & Company Name. How much revenue does Samsung Electronics generate? Samsung Electronics has 111510 employees. March 15, 2025. add new perspectives to the Board.In particular, independent To maximize company value Samsung Electro-Mechanics puts technology and transparent management as its top most priority. Operation of Samsung Software Academy for Youth, 1. Matter of approving director compensation, 4. Board role. Download the app now. 2015~2016 Vice-Chairman, Hana Financial Group. What sector does Samsung Electronics operate in? 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. Business Ethics & Compliance Security Reporting Center Personal Information Management Policy SUPPLIER Contact SITEMAP [17084] 150-20, GONGSE-RO GIHEUNG-GU, YONGIN-SI, GYEONGGI-DO. Report of 3Q18 results and annual outlook, 1. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. Product shipment, payment, communication, billing, and any kind of service-related complaint about Samsung can be filed via the specific Samsung complaint section. Yes, Samsung Electronics is a public company. Career. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Matter of appointing a CEO and director responsibilities, 3. building, Approval of the 45th 3Q13 financial statements and business report, Payment of retirement pensions to Samsung Life, Approval of the (45th) 2H13 financial statements, business report, and Company Info Samsung Electronics Co. Ltd. 129 Samsung-ro Yeongtong-gu Suwon GY 16677 Korea, Republic Of Email Website Map Employees - Sector Audio/Video Equipment Sales or Revenue 302.23 T. Director liability insurance is purchased after approval from the Board or a committee [3] +82-2-517-5133. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Whether your product is in warranty or out of warranty, we're here to help. Matter of results of legal compliance for 2019 and report on plan for 2020, 6. Report on the operational state of the internal accounting management system for 2018, 3. Samsung has resolved 290 complaints. with Article 542-8 of the Commercial Act, Independent Directors as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Inside Director Chang Duckhyun Position - Chief Executive Officer Economy Innovation Center, Approval of 1Q19 interim business report and quarterly dividend, Application for New Technology Business Investment Association, Group health insurance plan for employees, Donation to Korea Occupational Safety and Health Agency, Approval of FY18 financial statements and annual business report, Purchase of research equipment and lease contract with Samsung SDI, Approval of the 2019 social contribution matching fund, Approval of transactions with affiliate person(s), Charitable contribution to 2019 Annual Fundraising, Provision of performance incentives to secondary suppliers of the DS Execution of Donation to Samsung Foundation, 3. IR Home Executive Directors and six Independent Directors. Report of 2020 1Q results and 2Q outlook, 1. cumulative voting system as defined in Article 382-2 of the Commercial Report on 2021 earnings and 2022 plans, 2. Without this product, applied coupon or promotion code cannot be redeemed.Are you sure to remove this product? Matter of the 2018 fire insurance contract, 2. Matter of the 2020 fire insurance contract, 2. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. Matter of approving large scale internal trading, 2. for 2020, Approval of 3Q19 business report and quarterly dividend, Approval of 1H19 half year business report and quarterly dividend, Financial support for startup program at Daegu, Gyeongbuk Creative Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. 123-reg Limited Managing Director, B Law - Email address and Phone number All directors of 123-reg Limited: Website for 123-reg Limited Postal Address and Map for 123-reg Limited : 05306504 (Active) Est.07/12/2004: 12pay Limited: All directors of 12pay Limited: Website for 12pay Limited Reporting of 3Q 2020 Earnings and Annual Forecast, 6. Election of the chairman of the Samsung Compliance Committee, 1. 2Q 2021 earnings and 3Q outlook report, 2. It was founded in 1969. Approval of Donation to R&D Cooperation Fund, 2. 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. 2015~2019 Chairman, Hana Nanum Foundation. To comment on an upcoming agenda item, complete the form below or email BoardofDirectors . Report on Assessment of 2019 Internal Accounting Control System Operations, 1. BOD Appointment (tenure) : '20.3.18 (3years, reappointed) * '17.3.24 initial appointment. Execution of a donation to the Samsung Foundation, 4. an Independent Director as Chairman in Feb 2020 to strengthen the Matter of compliance officer appointment, 1. insurance shares, Real estate rental from Samsung Life Insurance, Approval of the 47th 3Q15 financial statements and business report, Revision to management committee regulations, Approval of purchase contract regarding assets of Samsung Fine Chemicals, Approval of the (47th) 1H15 financial statements, business report, and Initial Samsung complaints should be directed to their team directly. Execution of donation for Sungkyunkwan University, 2. - Item 2: Approval of remuneration limit for Directors, Item 2-1-1 : Appointment of In-ho Lee as an Independent Director, Item 2-1-2 : Appointment of Kwang-soo Song as an Independent Director, Item 2-1-3 : Appointment of Jae-wan Bahk as an Independent Director, Report on the results of compliance review, Report on the internal accounting management system, Assessment of the internal accounting management system, Report on the results of compliance education and public relations activities, Item 2-1-1 : Appointment of Han-Joong Kim as an Independent Director, Item 2-1-2 : Appointment of Byeong-Gi Lee as an Independent Director, Report on review on the suggestions from the advancement of corporate ecosystem research March quarterly dividend, Property leasing contract with Samsung Display and compensation for the Board Committee Membership Member of the Safety, Environment and Sustainability Committee and member of the Remuneration Committee. diversity. 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. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Operation of Samsung Software Academy for Youth, 1. 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. Report on Assessment of 2019 Internal Accounting Control System Operations, 1. Processing of donation for New Social Contribution Program, 2. Revisions to Compensation Committee Regulations, 5. Independent directors have no ties to the company either through transactions or as a former employee or inside director. Four times a year, techUK's main board meets to discuss how to address current challenges and embrace the opportunities for . The Managing Director SAMSUNG Co. INDIA. Title. xxxx@samsung.com ****379*** View Number: Woohyung Lee: Director Engineering: Creating options policies. Approval of the establishment of safety and health plans, 6. of meeting, along with an agenda and reasons for the meeting, at least 24 hours in advance. Approval of the Execution of Compensation for Directors, 4. recommended by the Board, and Independent Directors shall be recommended Currently, Robert is the Chief Executive Officer at Theramex Ltd, a . Report on the operating status of the internal accounting management system in 2021, 4. Samsung Electronics headquarters is in Suwon-si, South Korea. As a wholly-owned subsidiary of Samsung, HARMAN's Board of Directors benefits from the wisdom and perspective of world-class executives and advisors. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Thank you. The more leads you order, the less you pay for each. Board Member, Board of Director, Member of the board Email List It starts at $89 for 250 leads. Appointment of the CEO and director duties, 2. Purchased a new Refrigerator 415 Liters (Double Door) for Rs. Approval of large-scale insider trading, 2. Contact IR Investor Relations Samsung Global | Contact IR IR Inquiries Investor Relations ircontactus@samsung.com +82-2-2255-9000 Other Inquiries For product or service related inquiries, please visit the following site. Matter of results of legal compliance for 2018 and report on plan for 2019, 1. Formation of New Association for Venture Investment, 3. DRESHER, Pa., Feb. 28, 2023 /PRNewswire/ -- ascensus -whose technology and expertise helps millions of people save for retirement, education, and healthcare-announced that technology veteran . Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. HomeAbout UsIRCorporate GovernanceBoard of Directors. This will surely increase the credibility of your complaint. in Public Law, Ewha Womans University, Professor Emeritus, School of Law, Ewha Womans University, Co-President, Advisory Panel of National Assembly Special Committee on Constitutional Amendment, Visiting Professor, Graduate School of East Asian Studies, Berlin University, Chairperson, Alumninetzwerk Deutschland-Korea (ADeKo), Chairperson, Policy Consultation Committee, National Human Rights Commission of Korea, Professor, School of Law, Ewha Womans University, Date of birth, start and end date of term of office of Jeong Kim, Independent Director, Education and Career of Jeong Kim, Independent Director, Ph.D. in Reliability Engineering, University of Maryland, M.S. Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. REUTERS/Henry Romero SEOUL (Reuters) - Samsung Electronics Co Ltd said on Friday it has named a non-executive director as board chairman for the first time, to increase transparency and. All Board members shall have a three-year term of office, and are 2/25/2023 5 . 2. President & CEO, IR Home Execution of Green Umbrella Childrens Foundation Donation, 4. Reporting of Safety/Health Progress Overview, 1. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Samsung Southwest Asia. Revision of regulations on the establishment and operation of the Samsung Compliance Committee, 1. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Matter of approving the 46th Financial Statements and Business Report, 2. Only the e-mail addresses of unit owners who have either consented to receive association notice (s) by e-mail or have consented in writing to the disclosure of their e-mail addresses are subject to review during an official record inspection. [2] Andrea Jung (since 2008) President and CEO, Grameen America. If the retention of the information is required by other laws, personal information for which the term of retention and use has expired may be retained without being destroyed. You must click the activation link in order to complete your subscription. Matter of approving large scale internal trading, 3. Board of Directors ensure efficient and strategic decision making. directors must possess strong leadership skills, an exemplary career Establishment of the ESG committee under the BOD and related regulations, 1. Executive Directors shall be elected from candidates MLCC investments of Tianjin/Philippines subsidiaries, 1. Execution of a donation to the Samsung Foundation, 4. in Electrical Engineering & Computer Science, Johns Hopkins University. nominates candidates based on their background, expertise, and He is a Director of NAFCUB (National Federation of Urban Co-operative Banks and Credit Societies Ltd.) and a Member of Group of Advisors to the Regulations Review Authority constituted by the RBI. Welcome to Samsung SDIs corporate governance page. a resolution of the Board. Vietnam subsidiary's investment in loans, 3. Report on Status of 2019 Internal Accounting Control System Operations, 3. Report on the operational state of the internal accounting management system for 2018, 3. The Company spares no support to ensure Independent Directors discharge their duties 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Additional expansion of Package Building in Busan, 2. President . deemed necessary. Samsung Electronics' Board of Director (the "Board") is composed of five 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. 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. Samsung Display, Cancellation of real estate lease contracts with Samsung Life Insurance, Decision to convene the 47th (FY2016) AGM, Approval of changes in large-scale goods and services transactions in It has a revenue of $221.6B. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Report on the status and implementation direction of ESG, 1. Matter of participating in Samsung Heavy Industries capital increase, 1. So often, emails serve as a substitute for making phone calls. At least three but not more than fourteen Directors shall sit on the Mr. Mahesh Chandra, Samsung India Electronics Pvt. Samsung Electronics specialises in internet of things. Contact Center at Samsung . An email with a confirmation link was sent to you. Appointment of the Chairman of the Board of Directors, 2. The TV was unboxed & installed on our bedroom wall exactly where out previous Samsung TV was installed in our bedroom. 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. Date. After submitting your request, you will receive an activation email to the requested email address. Matter of amending compliance control standard, 5. Reporting of Q1 earnings and Q2 outlook in 2022, 1. Thank you! Approval of a donation to the R&D Cooperation Fund, 5. Approval of Large-Scale Internal Transactions, 2. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Yoon Ho Choi. Report of 2019 2Q results and 3Q outlook, 1. Boards independence and transparency. 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. Matter of amending the Audit Committee regulations, 4. Samsung Electronics generates $221.6B in revenue. 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 To contact the BART Board complete the form below, email BoardofDirectors@bart.gov or write: BART Board of Directors. Approval of the Execution of Compensation for Directors, 4. Robert Stewart is an Independent Non-Executive Director of the Company. aggressively and independently. Meet the Leadership Young Sohn Chairman of the Board, HARMAN and Senior Advisor, Samsung Electronics Biography HK (Hark Kyu) Park ComplaintsBoard.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Samsung Customer Service. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. Director is elected with the knowledge that his business is in competition with the Company. 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. Also, a Director shall resign from office in case of Reporting of 2020 Actual Performance and 2021 Target, 2. Execution of a donation to the Community Chest of Korea, 1. It has a revenue of $221.6B. Formation of New Association for Venture Investment, 3. in French Language and Literature, Yonsei University, President & Chief Executive Officer, Korea Exchange Bank, Head of Corporate Group (Senior Managing Director), Korea Exchange Bank, Head of Gangnam Corporate Marketing Support Dept., Korea Exchange Bank, Head of Corporate Marketing Development Div., Korea Exchange Bank, Team Head of Merchant Banking Div., Korea Exchange Bank, Manager of Paris (France) Branch, Korea Exchange Bank, Date of birth, start and end date of term of office of Sun-Uk Kim, Independent Director, Education and Career of Sun-Uk Kim, Independent Director, Dr.jur. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System, 3. shareholders. Directors shall carry out their duties faithfully in accordance with relevant laws and Based in Plano, Texas and in partnership with Jude Buckley, he oversees the Carrier Sales, Mobile Product Marketing, Demand Generation, Mobile Strategy, Mobile B2B, New Computing & Wearables, Mobile Retail Operations and Mobile Production Center teams. Matter of approving the 45th Financial Statements and Business Report, 2. The latest review Samsung Range NE63A6711SS was posted on Feb 17, 2023. Any interested parties desiring to communicate with the Board, non-management directors, or with any individual director may do so in writing addressed to the intended recipient or recipients, c/o Corporate Secretary, NIKE, Inc. at One Bowerman Drive, Beaverton, Oregon 97005-6453. Company information, business information, directors/partners details and director/partners contact information of PANASONIC INDIA PRIVATE . Board, and in the case that two or more Directors are nominated, the Amendment and abolishment of the operating regulations for the Board and its committees, Other matters provided for by the relevant laws and regulations or the Articles of Incorporation, matters Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Approval of large-scale insider trading, 2. Reporting of Q1 earnings and Q2 outlook in 2022, 1. Ki Lee's Phone Number and Email Last Update. In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee. Ki Nam Kim is the ceo of Samsung Electronics. View detailed SSNLF description & address. 2019~Present Independent Director. - Item 1: Approval of FY2016 financial statements, including balance sheet, income Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. Revisions to Compensation Committee Regulations, 5. council, Report on the results of establishment of research committee for environmental safety, Report on research results and findings from the advancement of corporate ecosystem Approval of the 49th financial statements and sales report, 2. Corporation, S-LCD Corporation, and Samsung Mobile Display, Report and announcement on completion of LCD business spin-off, Report and announcement on completion of merger with Samsung LED, Appointment of Fair Trade Compliance Manager, Convening of the 43rd Annual General Meeting (AGM) of shareholders, Investment related to bio-similar business, Renewal of rental contract with Samsung Mobile Display, Request for infrastructure cost-sharing to Samsung Mobile Display, Approval of 43rd financial statements and business report, Plan for selling real estate to Samsung Corning Precision Materials, Contract for sharing costs for re-developing the site within Samsung Electronics to construct a Door ) for Rs shall have a three-year term of office, and are 2/25/2023.. Approving the 46th Financial Statements and Business report, 2 View Number: Woohyung Lee: Director Engineering: options. 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