Samsung 2012 Annual Report Download - page 4

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Our board of directors
conducts transparent
and responsible
management based
on advanced, board-
centered corporate
governance
At Samsung Electronics, our board consists of nine
members, including five outside directors. In 2012,
we convened 11 board meetings and proposed and
addressed 47 motions. Our Management Committee,
established to ensure professionalism and efficiency in
management performance, hosted 21 meetings that
deliberated and resolved the delegated issues.
Comprised of three outside directors appointed to
monitor and support the company's operations through
checks and balances, the Audit Committee had five
meetings in 2012. The Internal Transaction Committee,
established to enhance transparency in management,
has three outside directors and had nine meetings in
2012. Ensuring fairness and independence, two of the
three members of the Outside Director Candidate
Recommendation Committee are outside directors.
With three outside directors, the Compensation
Committee also ensures objectivity and transparency
in determining director remuneration.
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Boo-Keun Yoon
Jong-Kyun Shin
Sang-Hoon LeeOh-Hyun Kwon Kwang-Soo Song
Byeong-Gi LeeIn-Ho Lee
Han-Joong Kim Eun-Mee Kim
President & CEO, Samsung Electronics
(2013~Present)
President & Head, Consumer Electronics
(2012~Present)
Head, Consumer Electronics Division
(2011~2012)
Head, Visual Display Business (2007~2011)
Head, R&D Team, Visual Display Business
(2003~2007)
President & CEO, Samsung Electronics
(2013~Present)
President & Head, IT & Mobile
Communications (2012~Present)
Head, IT & Mobile Communications Division
(2011~2012)
Head, Mobile Communications Business
(2009~2011)
Head, R&D Team, Mobile Communications
Business (2006~2009)
President & CFO, Corporate Management
Oce (2012~Present)
Head, Strategy Team 1, Samsung Corporate
Strategy Oce (2010~2012)
Head, Corporate Management Support Team
(2008~2010)
Strategy & Planning Oce (2006~2008)
Vice Chairman & CEO, Samsung Electronics
(2012~Present)
Vice Chairman & Head, Device Solutions,
Samsung Electronics (2011~Present)
President & Head, Device Solutions, Samsung
Electronics (2011~2011)
President & Head, Semiconductor Business,
Samsung Electronics (2008~2011)
President & Head, System LSI Division, Samsung
Electronics (2004~2008)
Head, LSI Technology, Samsung Electronics
(2000~2004)
Head, ASIC Business, Samsung Electronics
(1998~2000)
Independent Director (2013~Present)
Advisor, Kim & Chang Law Oce
(2007~Present)
Prosecutor General, Supreme Prosecutors’
Oce (2003~2005)
Chief Prosecutor, Daegu High Prosecutors’
Oce (2002~2003)
Senior Prosecutor, Director of Prosecution
Bureau, Ministry of Justice (2001~2002)
Independent Director (2012~Present)
Professor of Electrical Engineering, Seoul
National University (1986~Present)
President, IEEE Communications Society
(2010~2011)
Commissioner, Korea Communications
Commission (2008~2010)
President, Korea Information and
Communication Society (KICS) (2007~2007)
President, Korea Society of Engineering
Education (KSEE) (2003~2004)
Vice Chancellor for Research Aairs,
Seoul National University (2000~2002)
Member of Technical Sta, AT&T Bell
Laboratories (1984~1986)
Independent Director (2010~Present)
Corporate Advisor, Shinhan Bank (2009~2011)
Chief Executive Ocer, Shinhan Financial
Group (2005~2009)
President & Chief Executive Ocer, Shinhan
Bank (1999~2003)
Director & Deputy President (Executive Vice
President), Shinhan Bank (1991~1999)
Independent Director (2012~Present)
Chairman, CHA Strategy Committee,
CHA Health Systems (2012~Present)
Professor Emeritus, Yonsei University
(2012~Present)
Chairman, Korea University Sport Federation
(2010~2012)
Trustee, Korean Council for University
Education (2008~2012)
President, Yonsei University (2008~2012)
Chairman, Board of Directors, The Korean
Society for Preventive Medicine (2006~2008)
Professor, Department of Preventive Medicine
& Public Health (1982~2012)
Independent Director (2013~Present)
Dean, Graduate School of International Studies,
Ewha Womans University (2011~Present)
Professor, Graduate School of International Studies,
Ewha Womans University (1997~Present)
President, Korea Association of International
Development and Cooperation (KAIDEC)
(2011~2012)
Dean, Graduate School of International Studies,
Ewha Womans University (2005~2007)
Visiting Scholar, Brown University (2003~2004)
Visiting Scholar, Harvard University (1994~1994)
Professor, Department of Sociology, University of
Southern California (1987~1997)
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