Gobernanza Samsung Electronics Co., Ltd.

Acciones

A005930

KR7005930003

Teléfonos y dispositivos de mano

Precio de cierre Korea S.E. 13/09/2024 Varia. Cinco días. Varia. 1 de enero.
64.400,00 KRW -2,87 % Gráfico intradía de Samsung Electronics Co., Ltd. -2,72 % -17,96 %

Comité Ejecutivo: Samsung Electronics Co., Ltd.

Director
Funciones ocupadasDesde
Jong-Hee Han

Jong-Hee Han

62 años

Chief Executive Officer 15/02/2022
Myung-Jin Lee

Myung-Jin Lee

Investor Relations Contact -
Sang-Cheol Lee

Sang-Cheol Lee

64 años

Sales & Marketing -
Su-Mok Kim

Su-Mok Kim

60 años

General Counsel -
Jae-Soon Park

Jae-Soon Park

64 años

Sales & Marketing -
Jae-Wan Ji

Jae-Wan Ji

67 años

General Counsel -
Sang-Gyun Kim

Sang-Gyun Kim

66 años

Compliance Officer 12/11/2013
Joon-Hyung Cho

Joon-Hyung Cho

64 años

General Counsel -
Young-Hee Lee

Young-Hee Lee

59 años

President -
Sales & Marketing -
Gyung-Shik Choi

Gyung-Shik Choi

62 años

President 11/11/2013
Sang-Ju Lee

Sang-Ju Lee

54 años

Compliance Officer 01/12/2015
Hark Kyu Park

Hark Kyu Park

59 años

Director of Finance/CFO -
Suk-Woo Yong

Suk-Woo Yong

54 años

President 27/11/2023
Won-Kyung Kim

Won-Kyung Kim

57 años

Public Communications Contact 27/11/2023
President 27/11/2023
Kyung-Jin Jeong

Kyung-Jin Jeong

63 años

Comptroller/Controller/Auditor -
Yong-Gi Park

Yong-Gi Park

61 años

Human Resources Officer -
Jung-Bae Lee

Jung-Bae Lee

57 años

President 16/03/2022

Composición del Consejo de Administración: Samsung Electronics Co., Ltd.

Administrador
ComitésDesde
Han-Jo Kim

Han-Jo Kim

68 años

Audit Committee 20/03/2019
Audit Committee Chair 20/03/2019
Jeong-Hun Kim

Jeong-Hun Kim

64 años

Audit Committee
Compensation Committee Chair 23/03/2018
Sun-Uk Kim

Sun-Uk Kim

71 años

Audit Committee 23/03/2018
Nominating Committee 23/03/2018
Eun-Nyeong Heo

Eun-Nyeong Heo

60 años

Nominating Committee 03/11/2022
Jun-Sung Kim

Jun-Sung Kim

56 años

Compensation Committee 16/03/2022
Myung-Hee Yoo

Myung-Hee Yoo

57 años

Nominating Committee 03/11/2022
Jung-Bae Lee

Jung-Bae Lee

57 años

Director/Board Member 16/03/2022
Jong-Hee Han

Jong-Hee Han

62 años

Director/Board Member 18/03/2020
Hark Kyu Park

Hark Kyu Park

59 años

Director/Board Member 16/03/2022
Tae Moon Roh

Tae Moon Roh

56 años

Director/Board Member 16/03/2022

Antiguos Directivos y Administradores: Samsung Electronics Co., Ltd.

Insider
Funciones ocupadas
DesdeHasta
Kun-Hee Lee
Kun-Hee Lee
Corporate Officer/Principal 01/03/2010 25/10/2020
Ji-Sung Choi
Ji-Sung Choi
Director/Board Member 12/02/2013 11/11/2013
Corporate Officer/Principal 11/11/2013 25/02/2017
President 12/02/2013 20/03/2013
Dong-Min Yoon
Dong-Min Yoon
Director/Board Member 03/09/2010 -
Independent Dir/Board Member 28/02/2006 -
Young-Cho Chi
Young-Cho Chi
Corporate Officer/Principal - 01/01/1901
Yoon-Woo Lee
Yoon-Woo Lee
Director/Board Member 06/12/2010 16/03/2012
Chairman 15/12/2009 06/12/2010
President 01/01/2008 15/12/2009
Jae-Wung Lee
Jae-Wung Lee
Director/Board Member 01/01/2006 16/03/2012
Independent Dir/Board Member 01/01/2006 16/03/2012
Chang-Wan Hong
Chang-Wan Hong
Corporate Officer/Principal 05/03/2010 12/12/2011
Jin-Hyuk Yun
Jin-Hyuk Yun
Corporate Officer/Principal - 06/12/2011
In-Ho Lee
In-Ho Lee
Director/Board Member 01/01/2010 -
Independent Dir/Board Member 01/01/2010 -
Do-Seok Choi
Do-Seok Choi
Director of Finance/CFO - 28/04/2008
President - 28/04/2008
Gwi-Ho Jeong
Gwi-Ho Jeong
Director/Board Member 28/02/2003 01/03/2009
Independent Dir/Board Member 28/02/2003 01/03/2009
Kwang-Pyuk Suh
Kwang-Pyuk Suh
Corporate Officer/Principal 01/01/2009 01/01/2009
Jong-Woo Park
Jong-Woo Park
Corporate Officer/Principal 01/01/1992 01/01/2009
Jong-Yong Yun
Jong-Yong Yun
Director/Board Member 01/01/1999 28/04/2008
President 01/01/1999 28/04/2008
Hak-Soo Lee
Hak-Soo Lee
Director/Board Member - 28/04/2008
President - 28/04/2008
Göran Sture Malm
Göran Sture Malm
Director/Board Member 02/02/2007 -
Independent Dir/Board Member 24/08/2011 -
Dae-Je Chin
Dae-Je Chin
President - 01/01/2003
Brian Kang
Brian Kang
Corporate Officer/Principal 01/01/2000 01/01/2003
Gap-Hyeon Lee
Gap-Hyeon Lee
Director/Board Member 01/01/2007 -
Independent Dir/Board Member 01/01/2007 -
Joo-Wook Park
Joo-Wook Park
Corporate Officer/Principal 01/01/2001 01/01/2001
Myeong-su Lim
Myeong-su Lim
Corporate Officer/Principal 10/12/2010 -
Do-Yeon Hwang
Do-Yeon Hwang
Corporate Officer/Principal 01/01/1999 01/01/1999
Eric B. Kim
Eric B. Kim
Corporate Officer/Principal 01/01/1999 -
Yong-Deok Cho
Yong-Deok Cho
Sales & Marketing 02/01/2009 02/01/2009
Jong-Hak Na
Jong-Hak Na
Corporate Officer/Principal 10/12/2010 -
Jin-Kyun Choi
Jin-Kyun Choi
Corporate Officer/Principal 01/01/1983 -
Jang-Jae Lee
Jang-Jae Lee
Corporate Officer/Principal 01/01/2008 01/01/2008
Bang-Won Lee
Bang-Won Lee
Corporate Officer/Principal 01/01/1979 -
Bong-Seok Kim
Bong-Seok Kim
Corporate Officer/Principal 01/01/2002 01/01/2002
Sang-Hwa Yun
Sang-Hwa Yun
Corporate Officer/Principal 05/04/2010 -
Seung-Goo Lee
Seung-Goo Lee
Sales & Marketing - -
Gi-Young Lee
Gi-Young Lee
Corporate Officer/Principal - -
Hak-Myeong Baek
Hak-Myeong Baek
Corporate Officer/Principal - -
Chang-Man Kim
Chang-Man Kim
Sales & Marketing 27/01/2010 31/03/2012
Kyung-Yol Yon
Kyung-Yol Yon
Corporate Officer/Principal 02/01/2005 02/01/2005
Hyeon-Bong Lee
Hyeon-Bong Lee
Corporate Officer/Principal - -
Han-Ki Kim
Han-Ki Kim
Corporate Officer/Principal - -
Kyung-Hwan Kim
Kyung-Hwan Kim
General Counsel - -
Jae-Hyun Lee
Jae-Hyun Lee
Director/Board Member - -
Yong-In Shin
Yong-In Shin
Corporate Officer/Principal 02/02/2011 -
Woo-Sik Chu
Woo-Sik Chu
Investor Relations Contact - -
Corporate Officer/Principal - -
Charlie Bae
Charlie Bae
Sales & Marketing - -
Hyun-Ho Chung
Hyun-Ho Chung
Corporate Officer/Principal - -
Bong-Wu Lee
Bong-Wu Lee
Corporate Officer/Principal 01/01/2004 01/01/2004
Xin Gao
Xin Gao
Corporate Officer/Principal - -
Basil Bailey
Basil Bailey
Corporate Officer/Principal - -
Charlie Yang
Charlie Yang
Sales & Marketing 04/01/2010 -
Su-In Jo
Su-In Jo
Corporate Officer/Principal 14/09/2009 -
Hyeon-Ryang Jeong
Hyeon-Ryang Jeong
Corporate Officer/Principal 16/09/2009 -
Hyeok-Jin Jeong
Hyeok-Jin Jeong
Corporate Officer/Principal - -
Deok J. Kim
Deok J. Kim
Corporate Officer/Principal - -
Man-Gyu Yim
Man-Gyu Yim
Corporate Officer/Principal - -
David Sym-Smith
David Sym-Smith
Corporate Officer/Principal - -
Paul S. Zimmerman
Paul S. Zimmerman
Corporate Officer/Principal - -
Chang-Sik Choi
Chang-Sik Choi
Corporate Officer/Principal 06/08/2007 -
Brian Berkeley
Brian Berkeley
Corporate Officer/Principal - -
Young-soon Park
Young-soon Park
Corporate Officer/Principal - -
Nam-Sung Woo
Nam-Sung Woo
Corporate Officer/Principal 05/01/2012 -
Moon-Sub Song
Moon-Sub Song
Corporate Officer/Principal - -
Yong-Eue Park
Yong-Eue Park
Corporate Officer/Principal - -
Victoria Coleman
Victoria Coleman
Corporate Officer/Principal - -
G. S. Han
G. S. Han
Corporate Officer/Principal - -
Yoo-Choon Jang
Yoo-Choon Jang
Corporate Officer/Principal - -
Gyeong-Sik Lee
Gyeong-Sik Lee
Corporate Officer/Principal - -
Jong-Joong Kim
Jong-Joong Kim
Corporate Officer/Principal 13/01/2012 -
President - 13/01/2012
Yiwan Wong
Yiwan Wong
Corporate Officer/Principal - -
Sales & Marketing - 23/09/2009
Alex Rivera
Alex Rivera
Sales & Marketing - -
Ju-Hwa Yoon
Ju-Hwa Yoon
Comptroller/Controller/Auditor 14/09/2009 15/12/2009
Director/Board Member 08/06/2012 -
Director of Finance/CFO 15/12/2009 -
President 01/01/1996 -
Jun-hwan Kim
Jun-hwan Kim
Corporate Officer/Principal - -
Wun-Seop Kim
Wun-Seop Kim
Corporate Officer/Principal 10/06/2009 -
Ju-Ho Song
Ju-Ho Song
Corporate Officer/Principal 04/09/2009 -
Jae-Seong Hwang
Jae-Seong Hwang
Director/Board Member 14/09/2009 -
Independent Dir/Board Member 14/09/2009 -
Chang-Ryeol Lee
Chang-Ryeol Lee
Corporate Officer/Principal 25/09/2009 -
Hyeon-Jong Kim
Hyeon-Jong Kim
General Counsel 11/01/2012 -
Gwang-Hae Choi
Gwang-Hae Choi
Corporate Officer/Principal 15/09/2009 -
Yeong-Beom Go
Yeong-Beom Go
Corporate Officer/Principal 15/09/2009 -
In-Bae Bang
In-Bae Bang
Corporate Officer/Principal 15/09/2009 -
Yu-Seong Jeong
Yu-Seong Jeong
Corporate Officer/Principal 15/09/2009 -
Sang-Heung Shin
Sang-Heung Shin
Corporate Officer/Principal 15/09/2009 -
Byeong-Woo Lee
Byeong-Woo Lee
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 76
Mujer 4

De los cuales Comité Ejecutivo

Hombre 16
Mujer 1

De los cuales Directores

Hombre 8
Mujer 2
ESG Refinitiv
C

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Samsung Electronics Co., Ltd.
Samsung Electronics Co Ltd es una empresa con sede en Corea dedicada principalmente a la fabricación y distribución de productos electrónicos. La empresa desarrolla su actividad a través de cuatro segmentos. El segmento de Tecnología de la Información y Comunicaciones Móviles (IM) fabrica ordenadores, teléfonos de mano (HHP), sistemas de red, cámaras digitales y otros. El segmento de Soluciones de Dispositivos (DS) suministra semiconductores y piezas para pantallas, incluyendo memorias dinámicas de acceso aleatorio (DRAM), flashes, pantallas de cristal líquido con transistor de película fina (TFT-LCD) y otros. El segmento de electrónica de consumo (CE) fabrica televisores en color (CTV), monitores, impresoras, aparatos de aire acondicionado, frigoríficos, lavadoras y otros. El segmento Harman fabrica unidades principales, infoentretenimiento, telemática, altavoces, entre otros. La empresa distribuye sus productos en el mercado nacional y en los mercados extranjeros.
Empleados
0
Más información sobre la empresa

Salida de Personas Clave

Timothy Baxter
-
Timothy Baxter

Chief Executive Officer

Boo-Keun Yoon
-
Boo-Keun Yoon

Chief Executive Officer

11/01/2012 31/10/2017

Jong-Kyun Shin
-
Jong-Kyun Shin

Chief Executive Officer

20/03/2013 31/10/2017

Jae-Wan Park
-
Jae-Wan Park

Chairman

21/02/2020 -

Oh-Hyun Kwon
-
Oh-Hyun Kwon

Chief Executive Officer

01/01/1998 31/10/2017

Hyun-Suk Kim
-
Hyun-Suk Kim

Chief Executive Officer

31/10/2017 15/02/2022

Dongjin Koh
-
Dongjin Koh

Chief Executive Officer

31/10/2017 15/02/2022

Kinam Kim
-
Kinam Kim

Chief Executive Officer

31/10/2017 15/02/2022

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