Samsung 2013 Annual Report Download - page 5

6 7
2013 SAMSUNG ELECTRONICS ANNUAL REPORT
About the Board
At Samsung Electronics, our board consists of
nine members, including ve outside directors.
In 2013, we convened eight board meetings
and proposed and addressed 23 motions.
We manage six board committees, including
the Management Committee, the Audit Committee,
the Outside Director Candidate Recommendation
Committee, the Internal Transaction Committee,
the Compensation Committee and the CSR
Committee. Our Management Committee hosted
16 meetings that deliberated and resolved
the delegated issues. Comprised of three outside
directors appointed to provide checks and balances
while monitoring and supporting company operations,
the Audit Committee had ve meetings in 2013.
The Internal Transaction Committee, established to
enhance transparency in management, has three
outside directors and had ve meetings in 2013.
To ensure fairness and independence, three of
the four 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.
The CSR Committee, established in 2013 to
monitor and advise on CSR-related activities,
has ve outside directors committed to corporate
responsibility and the public interest.
•
•
•
•
•
Boo-Keun Yoon
President & CEO (2013~Present)
President & Head, Consumer Electronics
Division (2012~Present)
Head, Consumer Electronics Division
(2011~2012)
Head, Visual Display Business (2007~2011)
Head, R&D Team, Visual Display Business
(2003~2007)
•
•
•
•
Sang-Hoon Lee
President & CFO, Corporate Management
Ofce (2012~Present)
Head, Strategy Team 1, Samsung
Corporate Strategy Ofce (2010~2012)
Head, Corporate Management Support
Team (2008~2010)
Strategy & Planning Ofce (2006~2008)
•
•
•
•
•
In-Ho Lee
Independent Director (2010~Present)
Corporate Advisor, Shinhan Bank
(2009~2011)
Chief Executive Ofcer, Shinhan Financial
Group (2005~2009)
President & Chief Executive Ofcer,
Shinhan Bank (1999~2003)
Director & Deputy President (Executive
Vice President), Shinhan Bank (1991~1999)
•
•
•
•
•
Kwang-Soo Song
Independent Director (2013~Present)
Advisor, Kim & Chang Law Ofce
(2007~Present)
Prosecutor General, Supreme Prosecutors’
Ofce (2003~2005)
Chief Prosecutor, Daegu High Prosecutors’
Ofce (2002~2003)
Senior Prosecutor, Director of Prosecution
Bureau, Ministry of Justice (2001~2002)
•
•
•
•
•
•
•
•
Byeong-Gi Lee
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 Affairs,
Seoul National University (2000~2002)
Member of Technical Staff, AT&T Bell
Laboratories (1984~1986)
•
•
•
•
•
•
•
•
Oh-Hyun Kwon
Vice Chairman & CEO (2012~Present)
Vice Chairman & Head, Samsung Advanced
Institute of Technology (2013~Present)
Vice Chairman & Head, Device Solutions
Division (2011~Present)
President & Head, Device Solutions Division
(2011~2011)
President & Head, Semiconductor Business
(2008~2011)
President & Head, System LSI Business
(2004~2008)
Head, LSI Technology (2000~2004)
Head, ASIC Business (1998~2000)
•
•
•
•
•
Jong-Kyun Shin
President & CEO (2013~Present)
President & Head, IT & Mobile
Communications Division (2012~Present)
Head, IT & Mobile Communications
Division (2011~2012)
Head, Mobile Communications Business
(2009~2011)
Head, R&D Team, Mobile Communications
Business (2006~2009)
•
•
•
•
•
•
•
•
Han-Joong Kim
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)
Eun-Mee Kim
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)
•
•
•
•
•
•
•
•
Our board of directors conducts
transparent and responsible
management based on board-
centered corporate governance
to enhance corporate value