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企業支配構造

ホーム企業情報IR企業支配構造Board of Directors

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 Independent Director Candidate Recommendation Committee.

Inside Director

  • 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 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
  • Choi Jaeyeol

    Position - Executive Vice President,
    Head of Components Business

    Elected Date - Mar 20, 2024 / End Date - Mar 20, 2027

    • 2023 ~ Present Head of Component Division, Samsung Electro-Mechanics
    • 2021 ~ 2023 Head of Component Development Team, Samsung Electro-Mechanics
    • 2020 Head of Customer Support Engineering Team, Samsung Electro-Mechanics

Independent Directors

  • Choi Jongku

    Position - Board Chair/Audit Committee member(Financial Expert)/Internal Trading Committee member/
    Chair of the Compensation Committee/Chair of the Independent Director Candidate Recommendation Committee/ESG Committee member

    Elected Date - Mar 15, 2023 / End Date - Mar 15, 2026

  • Yuh Yoonkyung

    Position - Chair of the Audit Committee(Financial Expert)/Compensation Committee member/
    Independent Director Candidate Recommendation Committee member/ESG Committee member

    Elected Date - Mar 15, 2023 / End Date - Mar 15, 2026

  • Lee Yoonjeong

    Position - Internal Trading Committee member/Compensation Committee member/
    Independent Director Candidate Recommendation Committee member/Chair of the ESG Committee

    Elected Date - Mar 16, 2022 / End Date - Mar 16, 2025

  • Cheong Seungil

    Position - Audit Committee member/Chair of the Internal Trading Committee/Compensation Committee member/
    Independent Director Candidate Recommendation Committee member/ESG Committee member

    Elected Date - Mar 20, 2024 / End Date - Mar 20, 2027

Board of Directors Status

Board of Directors Meetings

Board of Directors Meetings(2024) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Apr 29, 2024 1. Approval of large-scale internal trading Approved 4(100%)
2. Report on Q1 2024 earnings and Q2 outlook Reported Item
Mar 20, 2024 1. Appointment of the Chairman of the board Approved 4(100%)
2. Appointment of director’s duties Approved
3. Approval of director’s compensation execution Approved
Feb 20, 2024 1. 51st General Shareholders' Meeting agenda items and resolution Approved 4(100%)
2. Report on 2023 Internal Accounting Control System operation status Reported Item
3. Report on 2023 Internal Accounting Control System operation status evaluation Reported Item
Jan 31, 2024 1. Appointment of Members to Samsung Compliance Committee Approved 3(75%)
2. Approval of 51st financial statements and business report Approved
3. Report on 2023 earnings and 2024 plan Reported Item
Board of Directors Meetings(2023) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Nov 29, 2023 1. Matter of amending the internal trading committee regulations Approved 4(100%)
2. Approval of large-scale insider trading Approved
3. Approval of transaction limits with related persons Approved
4. Report on compliance effectiveness evaluation results Reported Item
5. Execution of a donation to the Community Chest of Korea Approved
6. Matter of compliance officer appointment Approved
Oct 25, 2023 1. Approval of establishment of health and safety plan Approved 4(100%)
2. Approval of establishment of new audit committee regulations Approved
3. Approval of large-scale insider trading Approved
4. Report on Q3 2023 earnings and 2023 outlook Reported Item
Aug 16, 2023 1. Investment in overseas bases Approved 4(100%)
Jul 25, 2023 1. Approval of regulations regarding authority and responsibility of the Chief Safety Officer Approved 4(100%)
2. Sponsorship of Sungkyunkwan University and Samsung Foundation Approved
3. Joint operation of Samsung Software Academy for Youth Approved
4. Joint operation of Samsung Junior Software Academy Approved
5. Reporting of Q2 earnings and Q3 outlook in 2023 Reported Item
Jun 2, 2023 1. Approval of large-scale insider trading Approved 4(100%)
2. Matter of concluding land lease agreement with Samsung Electronics Co., Ltd. Approved
Apr 26, 2023 1. Adjustment of transaction limits with related persons in 2023 Approved 4(100%)
2. Appointment of a Compliance Officer Approved
3. Reporting of Q1 earnings and Q2 outlook in 2023 Report Item
Mar 15, 2023 1. Appointment of director duties Approved 4(100%)
2. Approval of executive remuneration Approved
3. Appointment of Samsung Compliance Committee members Approved
Feb 14, 2023 1. Agenda and convening of the 50th regular general meeting of shareholders Approved 4(100%)
2. Report on the operating status of the internal accounting management system in 2022 Report Item
3. Report on the evaluation of the operation status of the internal accounting management system in 2022 Report Item
Jan 25, 2023 1. Approval of the 50th financial statements and sales report Approved 4(100%)
2. Report on 2022 earnings and 2023 plans Report Item
Board of Directors Meetings(2022) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Nov 30, 2022 1. Approval of large-scale insider trading Approved 4(100%)
2. Approval of transaction limits with related persons Approved
3. Execution of donation to Community Chest of Korea Approved
4. Report on compliance effectiveness evaluation results Report Item
Oct 26, 2022 1. Approval of establishment of safety and health plan Approved 4(100%)
2. Report on Q3 2022 earnings and 2022 outlook Report Item
Jul 27, 2022 1. Sponsorship of Sungkyunkwan University and Samsung Foundation Report Item 4(100%)
2. Joint operation of Samsung Software Academy for Youth Approved
3. Joint operation of Samsung Junior Software Academy Approved
4. Report on Q2 2022 earnings and Q3 outlook Approved
May 30, 2022 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
Apr 27, 2022 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
Mar 16, 2022 1. Appointment of the CEO and director duties Approved 4(100%)
2. Approval of executive remuneration Approved
3. Report on IR trends Report Item
Feb 28, 2022 1. Case of package substrate investment Approved 4(100%)
2. Case of the Vietnam subsidiary's loan investment Approved
Feb 15, 2022 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
Jan 26, 2022 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
Board of Directors Meetings(2021) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Dec 23, 2021 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
Dec 08, 2021 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
Nov 30, 2021 1. Execution of a donation to the Community Chest of Korea Approved 4(100%)
Oct 27, 2021 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
Oct 15, 2021 1. Vietnam subsidiary's exit of the RFPCB business Approved 4(100%)
2. MLCC investments of Tianjin/Philippines subsidiaries Approved
Jul 28, 2021 1. 2Q 2021 earnings and 3Q outlook report Report Item 4(100%)
2. Operation of Samsung Software Academy for Youth Approved
June 21, 2021 1. Approval of large internal transactions Approved 4(100%)
2. Execution of a donation to the incorporated school Sungkyunkwan University Approved
Apr 28, 2021 1. Reporting of 1Q 2021 earnings and 2Q outlook Report Item 4(100%)
2. Funding for a supplier's establishment of smart factory Approved
Mar 17, 2021 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
Feb 16, 2021 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
Jan 27, 2021 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
Board of Directors Meetings(2020) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Dec 10, 2020 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
Nov 30, 2020 1. Execution of Donation to Social Welfare Community Chest Approved 4(100%)
Oct 21, 2020 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
 Jul 28, 2020 1. Execution of donation for Sungkyunkwan University Approved 4(100%)
2. Reporting of 2Q 2020 results and 3Q 2020 outlook Report Item
June 23, 2020 1. Matter of approving large scale internal trading Approved 4(100%)
2. Matter of compliance officer appointment Approved
June 11, 2020 1. Matter of appointing member of Samsung Compliance Committee Approved 4(100%)
Apr 27, 2020 1. Matter of the 2020 fire insurance contract Approved 3(74%)
2. Report of 2020 1Q results and 2Q outlook Report Item
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 Item
3. Report on Assessment of 2019 Internal Accounting Control System Operations Report Item
Jan 29, 2020 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
Board of Directors Meetings(2019) Date, Agendas, Result etc.
Date Agendas Result Independent Directors Present
Dec 12, 2019 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
Oct 24, 2019 1. Processing of donation for New Social Contribution Program Approved 4(100%)
2. Report of 2019 2Q results and 3Q outlook Report Item
Jul 24, 2019 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
Apr 30, 2019 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
Mar 20, 2019 1. Matter of approving director compensation Approved 4(100%)
Feb 26, 2019 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
Jan 29, 2019 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
Board of Directors Meetings(2018) Date, Agendas, Result etc.
Date Agendas Result Independent 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 objectives Report Item
Corporate Governance Documents
Corporate Governance Charter
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