Submit a complaint and get your issue resolved. Approval of the 49th financial statements and sales report, 2. Execution of a donation to the Samsung Foundation, 4. Company profile for Samsung Electronics Co. Ltd. including key executives, insider trading, ownership, revenue and average growth rates. Independent Director. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Box 8999, San Francisco, CA 94128. Samsung Electronics' Board of Directors, meeting in Seoul on Sept. 12, approved the sale of its Printing Business Unit to HP Inc. and called an Extraordinary General Meeting of Shareholders in October to approve the spin-off of the business. 1982 B.A. quarterly dividend, Buyback and cancellation of treasury stocks, Approval of shareholder return program for 2018-2020, Approval of the 1H17 financial statements, half-year business report and Board of Directors Samsung India Electronics Pvt. Please visit our pricing page for all tiers. 03.05.23 1st Interim Report 2023. [3] Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. Samsung Electronics BOD Approves Second Phase of Share Repurchase and First Quarter Dividend April 27, 2017. . Matter of approving the 45th Financial Statements and Business Report, 2. What sector does Samsung Electronics operate in? Remote diagnostics by our specially trained technicians for your Galaxy device and Samsung TV, Bangladesh, SriLanka, Nepal Phone Support. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. Is this your company? 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; . Executive Vice President, Mobile Business, Samsung Electronics America Eun-Nyeong Heo Independent Director Myung-Hee Yoo Independent Director Han-Jo Kim Chairman of the Board & Independent Director Jeong Kim Independent Director Sun-Uk Kim Independent Director Jun-Sung Kim Independent Director Report incorrect company information Matter of approving director compensation, 4. Whether your product is in warranty or out of warranty, we're here to help. 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. origin, and nationality and is actively searching for directors that can Implementation of the Electronic Voting System, 1. constitute a majority of the Board. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Consent to Collection and Use of Personal Information for Subscription to Newsletter(Including consent to receive advertising information) Formation of New Association for Venture Investment, 3. Approval of large internal transactions, 2. in Control and Measurement Engineering, Seoul National University, B.A. Report on 2021 earnings and 2022 plans, 2. Sponsoring a new fund for a supplier's smart factory, 2. Approval of the 48th Financial Statements and Sales Report, 3. Report on the status and implementation direction of ESG, 1. Approval of the establishment of safety and health plans, 6. Please select an inquiry category in step 1. 2/25/2023 5 . Yoonie Joung is the Executive Vice President and Co-Lead of the Mobile Business for Samsung Electronics America. At least three but not more than fourteen Directors shall sit on the 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 director compensation, 4. We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard. Samsung India Electronics Private Limited's Corporate Identification Number is (CIN) U31900DL1995PTC071387 and its registration number is 71387.Its Email address is suraj.aurora@samsung.com and its registered address is 6TH FLOOR, DLF CENTRE SANSAD MARG NEW DELHI New Delhi DL 110001 IN . Sponsoring a new fund for a supplier's smart factory, 2. Copyright 1995-2023 SAMSUNG All Rights reserved. Appointment of the CEO and commissioning of director roles and responsibilities, 1. 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. Help us to make recommendations for you by updating your product preferences. 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. To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Execution of a donation to the Community Chest of Korea, 1. eligible for re-election at a general meeting of shareholders when their The Company spares no support to ensure Independent Directors discharge their duties Operation of Samsung Software Academy for Youth, 1. Profile, The BOD consists of four executive directors and five independent directors. Appointment of Compensation Committee Member, 1. After submitting your request, you will receive an activation email to the requested email address. Reporting of 2020 Actual Performance and 2021 Target, 2. 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. Report on the operating status of the internal accounting management system in 2021, 4. He served as president, CEO and board director of Expedia from 1999 until 2003. March 15, 2025. in Control and Measurement Engineering, Seoul National University, Head of DS Division, Samsung Electronicss, Head of Solution Product & Development Office at Memory Business, Samsung Electronics, Head of Flash Product & Technology Office at Memory Business, Samsung Electronics, Head of Flash Design Team at Memory Business, Samsung Electronics, Executive in Charge of Flash Design Team at Memory Business, Samsung Electronics, Executive in Charge of DRAM Design Team at Memory Business, Samsung Electronics, Date of birth, start and end date of term of office of Tae-Moon Rho, President & Head of Mobile eXperience, Education and Career of Tae-Moon Roh, President & Head of Mobile eXperience, Ph.D. in Electrical Engineering, Pohang University of Science and Technology, M.S. Execution of a donation to the Samsung Foundation, 4. Welcome to Samsung SDIs corporate governance page. 2015~2019 Chairman, Hana Nanum Foundation. It took a few days to become acclimated to our new TV. Discuss the issues you have had with Samsung and work with their customer service team to find a resolution. Agendas, Result, External Directors Present, Note, Agendas, Result, External Directors Present. 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. Appointment of Compensation Committee Member, 1. 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 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. Jude Buckley Designation of the Duties of Directors, 3. Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Date of birth, start and end date of term of office of Jong-Hee Han, Vice Chairman & CEO(DX), Education and Career of Jong-Hee Han,Vice Chairman & CEO(DX), B.S. Funding for a supplier's establishment of smart factory, 1. Report of 2020 1Q results and 2Q outlook, 1. 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. in English Language and Literature, Seoul National University, Visiting Professor, Graduate School of International Studies, Seoul National University, Ambassador for Economy and Trade, Ministry of Foreign Affairs (MOFA), Trade Minister, Ministry of Trade, Industry and Energy (MOTIE), Director General for FTA Policy, Office of FTA Negotiations, MOTIE, Director General, Bureau of Trade Policy, Office of FTA Negotiations, MOTIE, Director General, FTA Negotiations & East Asia FTA Bureau, MOTIE, Spokesperson for Foreign Media, Office of Public Relations, Office of the President, Program Director, Asia-Pacific Economic Cooperation (APEC) Secretariat. Matter of participating in Samsung Heavy Industries capital increase, 1. in Economics & Business Administration, Carnegie Mellon University, CIO, National University of Singapore Endowment Fund, ManagingDirector, Government ofSingapore InvestmentCorporation (GIC), SVP,Government of SingaporeInvestment Corporation(GIC), Fundmanager, KoenemanCapital Management, Date of birth, start and end date of term of office of Eun-Nyeong Heo, Independent Director, Education and Career of Eun-Nyeong Heo, Independent Director, Ph.D. in Mineral Economics, The Pennsylvania State University, M.S. Samsung Electronics generates $221.6B in revenue. Report on the operational state of the internal accounting management system for 2018, 3. Report on the operational state of the internal accounting management system for 2017, 3. Board of Directors A Powerful Combination. Matter of approving 2019 limits on transactions with special interest parties, 1. Samsung Electronics Registered Office Address:DLF Centre, Sansad Marg 6th Floor, New Delhi 110001, India Samsung Electronics Registered Office Phone Number:NA Samsung Electronics Registered Office Fax Number:NA Samsung Electronics Registered Office Email ID:sms.devadoss@Samsung Electronics.com Samsung Career. Independent Directors hold meetings on an ad hoc basis that exclude management in 2Q21, Revision of Governance Committee regulations, Package insurance policy for Domestic operations, Approval of 1Q21 interim business report and quarterly dividend, Application for product liability insurance, Approval of 2021 social contribution matching fund, Agreement on establishment and operation of SCC and revision of Acquisition, disposition, and redemption of treasury stock, Conclusion or renewal of internal transactions with related parties. Samsung Electronics has 111510 employees. 09.05.23 Annual General Meeting (virtual) 03.08.23 2nd Interim Report 2023. 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. 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. Matter of amending compliance control standard, 5. You must click the activation link in order to complete your subscription. While it may be difficult for me to respond to every email, your feedback will be shared with the relevant team, who'll get in touch with you promptly. The board typically meets at. Approval of Donation to R&D Cooperation Fund, 2. 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, 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, 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, Position - Board Chair/Audit Committee member/Internal Trading Committee member/ Samsung competes in a variety of industries, such as electronics, semiconductors, home appliances, computer hardware, artificial intelligence, automation, internet of things, robotics and medical devices. Director's violation of fiduciary duty and duty of faithfulness in conducting Company business. in Electronic Engineering, Seoul National University, Head of DRAM Product & Technology Office at Memory Business, Head of Quality Assurance Office at Memory Business, Head of Memory Product Planning Team at Memory Business, Head of DRAM Design Team at Memory Business, Executive in Charge of DRAM Design Team at Memory Business, Date of birth, start and end date of term of office of Han-Jo Kim, Chairman of the Board & Independent Director, Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director, B.A. interim dividend, Approval of changes in large-scale goods and services transactions in in Business and Technology Management, Korea Advanced Institute of Science and Technology, B.A. the Board or such committee as authorized by the Board, except when a Director is elected with the knowledge 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 . Search for your desired product easily and quickly. If the Chairman rejects a In April 2017, the CSR Committee add new perspectives to the Board.In particular, independent 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Board Committee Membership Member of the Safety, Environment and Sustainability Committee and member of the Remuneration Committee. Get alert when this item is back in stock and available to buy, by adding your email or phone number to opt into alerts. Samsung Electronics Co., Ltd. (Korean: ; Hanja: ; RR: Samseong Jeonja; lit. Name of the Consignee Company. Director since November 2018. Please indicate whether you're contacting the full Board or an individual Director. Appointment of the CEO and director duties, 2. Samsung India Electronics Ltd. Fields marked with an asterisk * are required First Name * Last Name * E-mail Address * select country * SELECT Phone * Address * **** * If you have contacted Samsung Support before please input the same details as you provided earlier as this will help us to promptly reply to your queries. How much revenue does Samsung Electronics generate? Samsung Electronics has 111510 employees. ensure efficient and strategic decision making. To satisfy the Board's duties, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that Apple is committed to business success through the maintenance of high standards of responsibility and ethics. Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Approval of large-scale insider trading, 2. Execution of a donation to the incorporated school Sungkyunkwan University, 1. 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. Use this comments board to leave complaints and reviews about Samsung. Execution of Donation to Social Welfare Community Chest, 1. Revision of regulations on the establishment and operation of the Samsung Compliance Committee, 1. Product shipment, payment, communication, billing, and any kind of service-related complaint about Samsung can be filed via the specific Samsung complaint section. Matter of amending the Audit Committee regulations, 4. 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. Director is elected with the knowledge that his business is in competition with the Company. Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. The latest review Samsung Range NE63A6711SS was posted on Feb 17, 2023. 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 Agenda Items and Decision to Call the 48th Regular General Meeting of Shareholders, 2. Directly communicate with the top decision-makers at major companies: those sitting on the board. ----- Petitioners - Versus - 1. in Mineral and Petroleum Engineering (Mineral Economics), Seoul National University, B.S. Report on the operating status of the internal accounting management system in 2021, 4. 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Ki Lee's Phone Number and Email Last Update. with Article 542-8 of the Commercial Act, Independent Directors 2020 SAMSUNG Electronics Co., Ltd. All rights reserved. How many employees does Samsung Electronics have? Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting directors. Matter of appointingmember of Samsung Compliance Committee, 1. conclusion of loan agreements, etc. Directors shall carry out their duties faithfully in accordance with relevant laws and Board of Directors. for 2021, Approval of 3Q20 interim business report and 3Q quarterly dividend, Approval of half-year business report and 2Q quarterly dividend, Appointment of members of the Samsung Compliance Committee, Package insurance policy for domestic operations, Approval of 1Q20 interim business report and quarterly dividend, Donation to incentive fund for DS Division's suppliers, COVID-19 related emergency relief support, Approval of 2020 social contribution matching fund, Approval of FY19 financial statements and annual business report, Charitable contribution to Samsung Dream Scholarship Foundation, Establishment of Samsung Compliance Committee and approval of operation, Contribution to Community Chest of Koreas annual fundraising campaign Introducing the history of Samsung Electro-Mechanics, which has been committed to providing a valuable experience for everyone. Yes, Samsung Electronics is a public company. Approval of business plans and quarterly and semi-annual reports, etc. June quarterly dividend, Panel development contract with Samsung Display, Property leasing contract with Samsung Display, Approval of test facility supply transactions with Samsung Display, Approval of the 49th 1Q17 financial statements, business report and To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. Appointment of the CEO and director duties, 2. 2019~Present Independent Director. You can find contact details for Samsung above. Report on the evaluation results of compliance effectiveness, 4. ALL CONTENTS COPYRIGHT SAMSUNG ELECTRONICS CO., LTD. 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 Reporting of 2Q 2020 results and 3Q 2020 outlook, 1. Samsung India - email id & phone of 193 top management contacts like Founder, CEO, CFO, CMO, CTO, Marketing or HR or Finance head & all company details. The latest news about the worlds best comprehensive component company, Samsung Electro-Mechanics. Matter of approving large scale internal trading, 2. Approval of the Execution of Compensation for Directors, 4. Video call with Sign Language interpreter assisted by Samsung product expert. research council, Progress report of research results for environmental safety, Report on internal accounting management system, Assessment of internal accounting management system, Report on results of establishment of research committee for environmental safety, Report on research committee for the advancement of corporate ecosystem, Item 2-1-2 : Appointment of Kwang-Soo Song as an Independent Director, Item 2-1-3 : Appointment of Eun-Mee Kim as an Independent Director, Item 2-2-1 : Appointment of Boo-Keun Yoon as an Executive Director, Item 2-2-2 : Appointment of Jong-Kyun Shin as an Executive Director, Item 2-2-3 : Appointment of Sang-Hoon Lee as an Executive Director, Item 2-3-1 : Appointment of In-ho Lee to the Audit Committee, Item 2-3-2 : Appointment of Kwang-Soo Song to the Audit Committee, Report on assessment of the internal accounting management system. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. 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. Ltd. 7th and 8th Floor, IFCI Tower, Nehru Place, New Delhi-110019. Construction of new automotive MLCC factory in Tianjin, 1. Pilipski was previously employed at Qualcomm Incorporated from July 1999 to November 2015, serving in a variety of roles, most recently as Vice President of Technology.