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Corporate Governance

The governance is consists of legal and transparent procedures
based on the Commercial Act and the Company’s Articles of Association.

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

  • Kyung Kyehyun
    Kyung Kyehyun

    Position - Chief Executive Officer

    Elected Date - Mar 18, 2020

    End Date - Mar 18, 2023

  • Hur Kangheon
    Hur Kangheon

    Position - Executive Vice President

    Role - Head of Central Research Institute, Samsung
    Electro-Mechanics

    Elected Date - Mar 23, 2018 / End Date - Mar 23, 2021

  • Kang Bongyong
    Kang Bongyong

    Position - Executive Vice President

    Role : Head of Business Support Dept, Samsung Electro-Mechanics

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

Outside Director

  • Yoo Jibeom
    Yoo Jibeom

    Position - Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee
    member

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

  • Kim Yongkyun
    Kim Yongkyun

    Position - Chairperson/Audit Committee member/Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee member

    Elected Date - Mar 23, 2018 / End Date - Mar 23, 2021

  • Kim Joonkyung
    Kim Joonkyung

    Position - Audit Committee member/Internal Trading Committee member/External Director Candidate Recommendation Committee member

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

  • Yuh Yoonkyung
    Yuh Yoonkyung

    Position - Audit Committee member/External Director Candidate Recommendation Committee member

    Elected Date - Mar 18, 2020 / End Date - Mar 18, 2023

Board of Directors Status

Board of Directors Meetings

Board of Directors Meetings(2020) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
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
3. Report on Assessment of 2019 Internal Accounting Control System Operations Report
Board of Directors Meetings(2019) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Jul 24, 2019 1. Execution of donations Approval 4(100%)
2. Formation of New Association for Venture Investment Approval
3. Report of 2019 2Q results and 3Q outlook Report Item
Apr 30, 2019 1. Matter of the 2019 fire insurance contract Approval 4(100%)
2. Matter of amending the Board of Directors regulations Approval
3. Matter of amending the Audit Committee regulations Approval
4. Matter of transferring the PLP business Approval
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 Approval 4(100%)
Feb 26, 2019 1. Matter of agenda and matters for resolution for the 46th Annual General Meeting Approval 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 Approval 4(100%)
2. Matter of results of legal compliance for 2018 and report on plan for 2019 Report Item
Board of Directors Meetings(2018) Date, Agendas, Result etc.
Date Agendas Result External 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 objectivesMatter of report on 2017 results and 2018 business objectives Report Item
Board of Directors Meetings(2017) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Dec 13, 2017 1. Matter of approving 2018 limits on transactions with special interest parties Approved 4(100%)
Oct 27, 2017 1. Matter of report on 3rd quarter results and forecast for the year Report Item 4(100%)
Jul 20, 2017 1. Matter of carrying out contributions Approved 4(100%)
2. Matter of appointing a legal compliance supporter Approved
3. Matter of report on results for 1st half of the year and forecast for 3rd quarter Report Item
Apr 25, 2017 1. Matter of the 2017 fire insurance contract Approved 4(100%)
2. Matter of running and delegating the evaluation/compensation system Approved
3. Matter of report on 1st quarter results and forecast for the 1st half of the year Report Item
Mar 24, 2017 1. Appointing directors and committee members Approved 4(100%)
2. Approving the payment execution of directors’ wages Approved
3. Revising the Board of Directors Regulations regarding donations Approved
4. Appointing the Chairperson of the Board of Directors Approved
Feb 14, 2017 1. Bringing up agendas and deciding on convening of the 44th regular general meeting of shareholders Approved 4(100%)
2. Operational status of the 2016 in-house accounting management system and reporting results of its evaluation Report Item
Jan 24, 2017 1. Approving 44th financial statement and sales report Approved 4(100%)
2. Reporting annual plan and results of law abidance control in 2016 Report Item
Board of Directors Meetings(2016) Date, Agendas, Result etc.
Date Agendas Result External Directors Present
Oct 20, 2016 1. Employee retirement pension payment Approved 4
2. Approval of transaction limits with related parties in 2017 Approved
3. Participation in Samsung Heavy Industries Co., Ltd.’s paid-in capital increase Approved
4. 3rd quarter results and annual forecast Report Item
Jul 21, 2016 1. Next-generation product development and infrastructure investment resolution Approved 4
2. 1st half results and 3rd quarter forecast Report Item
Apr 21, 2016 1. Package insurance contract for 2016 Approved 4
2. 1st half results and 1st quarter forecast Report Item
Mar 11, 2016 1. Revision of the board of directors’ regulations Approved 4
2. Approval of the directors’ wages Approved
3. Appointment of directors and committee members Approved
4. Appointment of the board of directors’ chairperson Approved
Feb 18, 2016 1. Revision of the Articles of Incorporation Approved 4
2. Discussion of the agenda and decision on the convening of the 43rd regular general meeting of shareholders Approved
3. Report on the operation status of the internal accounting management system and evaluation result Report Item
Jan 28, 2016 1. Approval of the 43rd financial statement and sales report Approved 3
2. Report on the results of the compliance activities in 2015 and the 2016 plan Report Item
3. Report of the 2015 records and 2016 goals Report Item
Corporate Governance Documents
Corporate Governance Charter
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