企業支配構造

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 External Director Candidate Recommendation Committee.

Inside Director

  • Chang Duckhyun

    Chang Duckhyun

    • Position - Chief Executive Officer
    • Elected Date - Mar 16, 2022
    • End Date - Mar 16, 2025
    • 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
  • Kim Dooyoung

    Kim Dooyoung

    • 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
  • Kim Sungjin

    Kim Sungjin

    • 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

Outside Director

  • Kim Yongkyun

    Kim Yongkyun

    • 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
    • Elected Date - Mar 17, 2021
    • End Date - Mar 17, 2024
  • Kim Joonkyung

    Kim Joonkyung

    • Position - Audit Committee member/Chair of the Internal Trading Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023
  • Yuh Yoonkyung

    Yuh Yoonkyung

    • Position - Chair of the Audit Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023
  • Lee Yoonjeong

    Lee Yoonjeong

    • Position - Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee member/Chair of the ESG Committee
    • Elected Date - Mar 16, 2022
    • End Date - Mar 16, 2025

Board of Directors Status

Board of Directors Meetings

Date: May 30, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Apr 27, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Mar 16, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Appointment of the CEO and director duties Approved 4(100%)
2. Approval of executive remuneration Approved
3. Report on IR trends Report Item

Date: Feb 28, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Case of package substrate investment Approved 4(100%)
2. Case of the Vietnam subsidiary's loan investment Approved

Date: Feb 15, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Jan 26, 2022

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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: Dec 23, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Dec 08, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Nov 30, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Execution of a donation to the Community Chest of Korea Approved 4(100%)

Date: Oct 27, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Oct 15, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Vietnam subsidiary's exit of the RFPCB business Approved 4(100%)
2. MLCC investments of Tianjin/Philippines subsidiaries Approved

Date: Jul 28, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. 2Q 2021 earnings and 3Q outlook report Report Item 4(100%)
2. Operation of Samsung Software Academy for Youth Approved

Date: June 21, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Approval of large internal transactions Approved 4(100%)
2. Execution of a donation to the incorporated school Sungkyunkwan University Approved

Date: Apr 28, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Reporting of 1Q 2021 earnings and 2Q outlook Report Item 4(100%)
2. Funding for a supplier's establishment of smart factory Approved

Date: Mar 17, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Feb 16, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Jan 27, 2021

Board of Directors Meetings(2021) Date, Agendas, Result etc.
Agendas Result External Directors Present
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: Dec 10, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
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

Date: Nov 30, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Execution of Donation to Social Welfare Community Chest Approved 4(100%)

Date: Oct 21, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
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

Date: Jul 28, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Execution of donation for Sungkyunkwan University Approved 4(100%)
2. Reporting of 2Q 2020 results and 3Q 2020 outlook Report Item

Date: June 23, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of approving large scale internal trading Approved 4(100%)
2. Matter of compliance officer appointment Approved

Date: June 11, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of appointing member of Samsung Compliance Committee Approved 4(100%)

Date: Apr 27, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of the 2020 fire insurance contract Approved 3(74%)
2. Report of 2020 1Q results and 2Q outlook Report Item

Date: Mar 18, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
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

Date: Feb 26, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Processing of donation for COVID-19 Approved 4(100%)

Date: Feb 24, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
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

Date: Jan 29, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
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: Dec 12, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Oct 24, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Processing of donation for New Social Contribution Program Approved 4(100%)
2. Report of 2019 2Q results and 3Q outlook Report Item

Date: Jul 24, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
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

Date: Apr 30, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Mar 20, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving director compensation Approved 4(100%)

Date: Feb 26, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Jan 29, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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: Dec 13, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving 2019 limits on transactions with special interest parties Approved 4(100%)
2. Matter of approving large scale internal trading Approved

Date: Oct 30, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Report of 3Q18 results and annual outlook Report Item 4(100%)

Date: Sep 20, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Construction of new automotive MLCC factory in Tianjin Approved 3(75%)
2. Sale of investment assets Approved

Date: Jul 25, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Execution of donations Approved 4(100%)
2. Report of 2Q18 results and 3Q outlook Report Item

Date: Apr 25, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Mar 23, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Feb 22, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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

Date: Jan 30, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
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
Corporate Governance Documents
Corporate Governance Charter
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