Samsung 2010 Annual Report Download - page 5

Download and view the complete annual report

Please find page 5 of the 2010 Samsung annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 48

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48

6 7
At Samsung Electronics, our board pursues sound and responsible corporate governance systems that support
top management and maximize corporate value through reasoned and transparent decision-making. 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 the relevant experience and
professional knowledge that will support timely, efficient decisions. The board presently operates five committees:
the Management Committee, Audit Committee, Outside Director Recommendation Committee, Internal Transaction
Committee and the Compensation Committee. In 2010, the board convened nine times to discuss and decide 31
agenda items.
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)
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)
Inho Lee
- Outside Director (2010~Present)
- Corporate Advisor, Shinhan Bank
(2009~Present)
- Chief Executive Officer,
Shinhan Financial Group (2005~2009)
- President & Chief Executive Officer,
Shinhan Bank (1999~2003)
- Director & Deputy President
(Executive Vice President),
Shinhan Bank (1991~1999)
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)
Geesung Choi
- Vice Chairman & CEO, Samsung Electronics (2010~Present)
- President & CEO, Samsung Electronics (2010~2010)
- 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)
Yoonwoo Lee
- Vice Chairman, Samsung Electronics (2011~Present)
- Vice Chairman & Chairman of the BOD, Samsung Electronics
(2010~2010)
- 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)
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)
“ We support Samsung Electronics through responsible
and transparent management. We are dedicated to
delivering outstanding corporate and shareholder value
by maintaining appropriate checks and balances, and by
fostering creative and progressive entrepreneurship.”
About the Board