Samsung 2011 Annual Report Download - page 5

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06
07
About the Board
Our board of directors enhances
the value of Samsung Electronics
by ensuring transparent and
responsible management
At Samsung Electronics, our board consists of seven members, including four outside
directors. In 2011, we convened 11 board meetings, proposed and addressed 28 motions
and hosted 19 Management Committee meetings. Comprised of three outside directors
appointed to monitor and support the company's operations through checks and balances,
the Audit Committee had six meetings in 2011. Ensuring fairness and independence, two of
the four members of the Outside Director Candidate Recommendation Committee are
outside directors. The Internal Transaction Committee has three outside directors and had
10 meetings in 2011. Also with three outside directors, the Compensation Committee
ensures objectivity and transparency in determining director remuneration.
Vice Chairman & CEO, Samsung Electronics
(2010~Present)
President & CEO, Samsung Electronics
(2010~2010)
President & Head, Digital Media &
Communications Business, Samsung
Electronics (2009~2009)
Head, Telecommunication 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)
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)
Geesung Choi Chaewoong Lee
Juhwa Yoon Ohsoo Park
Yoonwoo Lee Inho Lee
Dongmin Yoon
Executive Advisor, Samsung Electronics
(2012~Present)
Vice Chairman, Samsung Electronics
(2011~2011)
Vice Chairman & Chairman of the BOD,
Samsung Electronics (2010~2010)
Vice Chairman & CEO, Head, 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)
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)
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President & CFO, Digital Media &
Communications Management Office,
Samsung Electronics
President & CFO, Corporate Management
Office, Samsung Electronics (2011~Present)
President & CFO, Corporate Management
Office, Samsung Electronics (2010~2011)
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 & Innovation
Team, Corporate Executive Staff, Samsung
Electronics (1998~2007)
Head, Management Support & Innovation
Group, Corporate Executive Staff, Samsung
Electronics (1996~1998)
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)
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)
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