Samsung 2004 Annual Report Download - page 69

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67
IN-JOO KIM
• President, Chairman’s Office,
Samsung Electronics [2004-present]
• Executive VP, Chairman’s Office,
Samsung Electronics [2001-2004]
• Senior VP, Chairman’s Office,
Samsung Electronics [1999-2001]
• Vice president, Chairman’s Office,
Samsung Electronics [1998-1999]
FRANZ-HERMANN HIRLINGER
• Outside director, Samsung Electronics
[1998-present]
• Partner & director, Swiss-Asia Consulting
[2004-present]
• Representative, State of Barvaria Korea Office
[2001-2003]
• First vice president, Bayerische Landesbank
Tokyo [1995-2004] & Seoul [1997-2003]
• Senior investment manager and head of
international marketing, Credit Suisse
[1991-1995]
GWI-HO CHUNG
• Outside director, Samsung Electronics
[2003-present]
• Senior partner, CJ International Law Offices
[1999-present]
• Justice, Supreme Court
[1993-1999]
• Chief judge, Chuncheon District Court
[1992-1993]
SUNG-LARK RIM
• Outside director, Samsung Electronics
[2000-present]
• Executive director, Financial Planning Standards
Board of Korea [2000-present]
• President & CEO, Kookmin Investment Trust
Management [1998-2000]
• Managing director, Korea Long Term Credit Bank
[1998]
JAE-SUNG HWANG
• Outside director, Samsung Electronics
[2000-present]
• Tax consultant, Kim & Chang Law Offices
[1999-present]
• Commissioner, Seoul Regional Tax Office
[1998-1999]
• Commissioner, Kyungin Regional Tax Office
[1996-1998]
TETSUO IWASAKI
• Outside director, Samsung Electronics
[2000-present]
• Chairman, International Management Association
[2005-present]
• Chairman & CEO, GPI, Inc.
[2004-present]
• Senior advisor to the board, Applied Materials, Inc.
[2002-present]
KAP-HYUN LEE
• Outside director, Samsung Electronics
[2001-present]
• Advisor, Boston Consulting Group
[2001-present]
• CEO & President, Korea Exchange Bank
[1999-2000]
• Managing director, Korea Exchange Bank
[1997-1999]
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]
MANAGEMENT COMMITTEE
•Jong-Yong Yun [chair]
•Yoon-Woo Lee
•Doh-Seok Choi
AUDIT COMMITTEE
•Sung-Lark Rim [chair]
•Jae-Sung Hwang
•Kap-Hyun Lee
RECOMMENDATION COMMITTEE
FOR OUTSIDE DIRECTORS
•Gwi-Ho Chung [chair]
•Tetsuo Iwasaki
•Jong-Yong Yun
•Doh-Seok Choi
INTERNAL TRANSACTION COMMITTEE
•Jae-Sung Hwang [chair]
•Sung-Lark Rim
•Kap-Hyun Lee