Samsung 2003 Annual Report Download - page 67

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67
Jae-Sung Hwang
• Outside director, Samsung Electronics [2000-present]
• Advisor, Kim & Chang Law Firm [1999-present]
• Head of Seoul Regional Tax Office [1998-1999]
Doh-Seok Choi
• President & CFO, Samsung Electronics [2001-present]
• Executive VP & CFO, Samsung Electronics [2000-2001]
• Vice President, Corporate Executive Staff, Samsung Electronics
[1999-2000]
In-Joo Kim
• President & COO [2004-present]
• Executive VP, Financial Management Division,Chairman’s
office of Samsung Electronics [2001-2004]
• Senior VP, Financial Management Division,
Chairman’s office of Samsung Electronics [1999-2001]
• Managing Director, Financial Management Division,
Chairman’s office of Samsung Electronics [1998-1999]
Tetsuo Iwasaki
• Outside director, Samsung Electronics [2000-present]
• Chairman, Applied Materials Japan [1991-present]
• Chairman, Applied Komatsu Technology [1998-present]
• Senior Vice President, Applied Materials, Inc. [1998-2002]
Sung-Lark Rim
• Outside director, Samsung Electronics [2000-present]
• Executive Director, Korea Financial Planner Association [2000-present]
• President & CEO, Kookmin Investment Trust Management [1998-2000]
• Managing director, Korea Long Term Credit Bank [1998]
Goran S. Malm
• Outside director, Samsung Electronics [2001-present]
• Chairman & CEO, Boathouse Ltd. [2000-present]
• President, Dell Computer Asia Pacific & Senior VP,
Dell Computer [1999-2000]
• President, GE Asia-Pacific & Senior VP, GE [1997-1999]
Kap-Hyun Lee
• Outside director, Samsung Electronics [2001-present]
• Advisor, Boston Consulting Group [2001-present]
• President, Korea Exchange Bank [1999-2000]
• Executive director, Korea Exchange Bank [1997-1999]
Franz-Hermann Hirlinger
• Outside director, Samsung Electronics [1998-present]
• Representative, State of Barvaria Korea Office [2001-present]
• Chief Representative and First Vice President,
Bayerische Landesbank Seoul Office [1997-2003]
• Chief Representative and First Vice President,
Bayerische Landesbank Tokyo Office [1995-2001]
• Senior Investment Manager and Head of International Marketing,
Credit Suisse [1991-1995]
Gwi-Ho Chung
• Outside Director[2003-present]
• Senior Partner, CJ International Law Offices [1999-present]
• Justice, Supreme Court [1993-1999]
• Chief Judge, Chuncheon District Court [1992~1993]
Management
Committee
• Jong-Yong Yun [chair]
• Yoon-Woo Lee
• Doh-Seok Choi
Audit
Committee
• Sung-Lark Rim [chair]
• Jae-Sung Hwang
• Kap-Hyun Lee
Outside Director
Recommendation
Committee
• Gwi-Ho Chung [chair]
• Tetsuo Iwasaki
• Jong-Yong Yun
• Doh-Seok Choi