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15 ABOUT THE BOARD
“Building on a creative and progressive spirit,
we are dedicated to delivering outstanding
corporate and shareholder value through
transparent and responsible management.”
At Samsung Electronics, our board pursues sound and responsible corporate governance systems that support
top management and maximize corporate value in a fast-changing world. The board is comprised of seven
directors, four of whom are outside directors. As provided for by law, the board has set up and delegated
authority to a number of committees staffed by directors with relevant experience and professional knowledge
to aid in timely, efficient decision-making. The board presently operates five committees: the Management
Committee, Audit Committee, Outside Director Recommendation Committee, Internal Transaction Committee
and the Compensation Committee. In 2009, the board convened eight times to discuss and decide 34 agenda
items.
1. Yoonwoo Lee
- Vice Chairman & Chairman of the BOD, Samsung Electronics
(2010~Present)
- Vice Chairman & CEO, Head of Device Solution Business,
Samsung Electronics (2009~2009)
- Vice Chairman & CEO, Samsung Electronics (2008~2009)
- Vice Chairman, Global Collaboration, Samsung Electronics
(2007~2008)
- Vice Chairman, Global Collaboration, Corporate CTO,
Samsung Electronics
Vice Chairman, Samsung Advanced Institute of Technology
(2005~2007)
- Vice Chairman, Global Collaboration, Samsung Electronics
CEO, Samsung Advanced Institute of Technology (2004~2005)
- President & CEO, Semiconductor Business, Samsung
Electronics (1996~2004)
2. Geesung Choi
- President & CEO, Samsung Electronics (2010~Present)
- President & Head, Digital Media & Communications Business,
Samsung Electronics (2009~2009)
- Head, Telecommunications Networks Business, Samsung
Electronics
Head, Mobile Communications Division
Head, Corporate Design Center (2007~2009)
- Head, Digital Media Business, Samsung Electronics
(2003~2007)
- Head, Visual Display Division, Samsung Electronics (1998~2003)
- Head, Memory Sales and Marketing, Semiconductor Business,
Samsung Electronics (1994~1998)
3. Juhwa Yoon
- Chief Finance Officer & President, Corporate Management
Office, Samsung Electronics (2010~Present)
- President & Head, Corporate Auditing Team, Samsung
Electronics (2009~2009)
- Head, Management Support Team, Corporate Executive Staff,
Samsung Electronics
Head, Global ERP Task Force, Corporate Executive Staff,
Samsung Electronics (2007~2009)
- Head, Management Support Team, Corporate Executive Staff,
Samsung Electronics
Head, Management Innovation Team, Corporate Executive
Staff, Samsung Electronics (2004~2007)
- Head, Management Support & Innovation Team, Corporate
Executive Staff, Samsung Electronics (1998~2004)
- Head, Management Support & Innovation Group, Corporate
Executive Staff, Samsung Electronics (1996~1998)
4. Dongmin Yoon
- Outside Director (2006~Present)
- Attorney at Law, Kim & Chang Law Office (1999~Present)
- Director, Social Protection and Rehabilitation Bureau at the
Ministry of Justice (1998~1999)
- Chief, Planning Management Dept. at the Ministry of Justice
(1997~1998)
5. Chaewoong Lee
- Outside Director (2006~Present)
- Ombudsman, Financial Supervisory Service (2009~Present)
- Professor of Economics, Sungkyunkwan University
(1982~Present)
- President, Korean Economic Association (2005~2006)
- Vice Chancellor & Professor of Economics, Sungkyunkwan
University (1999~2003)
- Member, Monetary Policy Committee, The Bank of Korea
(1994~1998)
6. Inho Lee
- Outside Director (2010~Present)
- Corporate Advisor, Shinhan Bank (2009~Present)
- President & CEO, Shinhan Financial Group (2005~2009)
- President, Shinhan Bank (1999~2003)
- Vice President, Executive Vice President, Senior
Executive Vice President, Shinhan Bank (1991~1999)
7. Ohsoo Park
- Outside Director (2006~Present)
- Professor, College of Business Administration, Seoul
National University (1988~Present)
- President, Korean Academy Society of Business
Administration (2008~2009)
- President, Korean Academy of Business Ethics (2007~2008)
- Dean, College of Business Administration, Seoul National
University (2003~2005)
- President, Korean Academy of Management (2002~2003)
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