Governance Samsung Electronics Co., Ltd.

A005930

KR7005930003

Phones & Handheld Devices

End-of-day quote Korea S.E. Other stock markets 2025-12-12			5-day change	1st Jan Change
108,900.00 ^KRW	+1.49%		+3.62%	+104.70%

01:08am	South Korea shares wrap up third straight week in gains	RE
10:54pm	South Korea shares set to cap third weekly gain	RE

Executive Committee: Samsung Electronics Co., Ltd.

Manager

Positions heldSince

Young-Hyun Jun

65 year

Chief Executive Officer

2025-03-18

Jae-Yong Lee

57 year

Chief Operating Officer

Young-Hee Lee

61 year

Sales & Marketing

Tae Moon Roh

57 year

Chief Executive Officer	2025-11-20
President	-

Su-Mok Kim

61 year

General Counsel

Jae-Hyeok Song

President

2025-03-18

Composition of the Board of Directors: Samsung Electronics Co., Ltd.

Director

CommitteesSince

Je-Yoon Shin

67 year

Chairman
Independent Dir/Board Member	2024-03-19

Myung-Hee Yoo

58 year

Audit Committee	2022-10-03
Compensation Committee	2022-10-03
Nominating Committee	2022-10-03

Eun-Nyeong Heo

61 year

Compensation Committee	2022-11-02
Nominating Committee	2022-11-02

Hye-Gyeong Jo

61 year

Audit Committee	2024-03-19
Nominating Committee Chair	2021-03-24

Jun-Sung Kim

58 year

Compensation Committee

2022-03-15

Jae-Hyeok Song

Director/Board Member

2025-03-18

Tae Moon Roh

57 year

Director/Board Member

2022-03-15

Young-Hyun Jun

65 year

Director/Board Member

2025-03-18

Hyuk-Jae Lee

70 year

Director/Board Member	2025-03-18
Independent Dir/Board Member	2025-03-18

Latest Appointments: Samsung Electronics Co., Ltd.

12-01	Apple names Amar Subramanya new VP of AI, replacing John Giannandrea	RE
11-28	Samsung Electronics Appoints Co-CEO	MT
11-21	Samsung Electronics Announces Executive Appointments	CI
11-21	Samsung Electronics Appoints Tm Roh as Ceo, Effective November 28, 2025	CI
11-20	Samsung Electronics Appoints Technology Chief for DX Division, Memory Business Head in Executive Reshuffle; Shares Decline 5%	MT
11-20	Samsung Elec names mobile chief co-CEO in return to traditional structure	RE
11-20	Samsung Elec names mobile chief as new co-CEO	RE

More news

Former Officers and Directors: Samsung Electronics Co., Ltd.

Insider

Positions held

SinceUntil

Kun-Hee Lee

Corporate Officer/Principal

2010-02-28

2020-10-24

Ji-Sung Choi

Director/Board Member	2013-02-11	2013-11-10
Corporate Officer/Principal	2013-11-10	2017-02-24
President	2013-02-11	2013-03-19

Dong-Min Yoon

Director/Board Member	2010-09-02	-
Independent Dir/Board Member	2006-02-27	-

Young-Cho Chi

Corporate Officer/Principal

1900-12-31

Yoon-Woo Lee

Director/Board Member	2010-12-05	2012-03-15
Chairman	2009-12-14	2010-12-05
President	2007-12-31	2009-12-14

Jae-Wung Lee

Director/Board Member	2005-12-31	2012-03-15
Independent Dir/Board Member	2005-12-31	2012-03-15

Chang-Wan Hong

Corporate Officer/Principal

2010-03-04

2011-12-11

Jin-Hyeok Yun

Corporate Officer/Principal

2011-12-05

In-Ho Lee

Director/Board Member	2009-12-31	-
Independent Dir/Board Member	2009-12-31	-

Do-Seok Choi

Director of Finance/CFO	-	2008-04-27
President	-	2008-04-27

Gwi-Ho Jeong

Director/Board Member	2003-02-27	2009-02-28
Independent Dir/Board Member	2003-02-27	2009-02-28

Kwang-Pyuk Suh

Corporate Officer/Principal

2008-12-31

Jong-Woo Park

Corporate Officer/Principal

1991-12-31

2008-12-31

Jong-Yong Yun

Director/Board Member	1998-12-31	2008-04-27
President	1998-12-31	2008-04-27

Hak-Soo Lee

Director/Board Member	-	2008-04-27
President	-	2008-04-27

Göran Sture Malm

Director/Board Member	2007-02-01	-
Independent Dir/Board Member	2011-08-23	-

Dae-Je Chin

President

2002-12-31

Brian Kang

Corporate Officer/Principal

1999-12-31

2002-12-31

Gap-Hyeon Lee

Director/Board Member	2006-12-31	-
Independent Dir/Board Member	2006-12-31	-

Joo-Wook Park

Corporate Officer/Principal

2000-12-31

Myeong-su Lim

Corporate Officer/Principal

2010-12-09

Eric B. Kim

Corporate Officer/Principal

1998-12-31

Yong-Deok Cho

Sales & Marketing

2009-01-01

Do-Yeon Hwang

Corporate Officer/Principal

1998-12-31

Jong-Hak Na

Corporate Officer/Principal

2010-12-09

Jin-Kyun Choi

Corporate Officer/Principal

1982-12-31

Bang-Won Lee

Corporate Officer/Principal

1978-12-31

Jang-Jae Lee

Corporate Officer/Principal

2007-12-31

Bong-Seok Kim

Corporate Officer/Principal

2001-12-31

Sang-Hwa Yun

Corporate Officer/Principal

2010-04-04

Chang-Man Kim

Sales & Marketing

2010-01-26

2012-03-30

Charlie Yang

Sales & Marketing

2010-01-03

Basil Bailey

Corporate Officer/Principal

Hyeon-Ryang Jeong

Corporate Officer/Principal

2009-09-15

Charlie Bae

Sales & Marketing

Yong-In Shin

Corporate Officer/Principal

2011-02-01

Gi-Young Lee

Corporate Officer/Principal

Xin Gao

Corporate Officer/Principal

Bong-Wu Lee

Corporate Officer/Principal

2003-12-31

Han-Ki Kim

Corporate Officer/Principal

Jae-Hyun Lee

Director/Board Member

Kyung-Hwan Kim

General Counsel

Woo-Sik Chu

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Sang-Heung Shin

Corporate Officer/Principal

2009-09-14

Hyun-Ho Chung

Corporate Officer/Principal

Jong-Joong Kim

Corporate Officer/Principal	2012-01-12	-
President	-	2012-01-12

Chang-Ryeol Lee

Corporate Officer/Principal

2009-09-24

Yu-Seong Jeong

Corporate Officer/Principal

2009-09-14

Yoo-Choon Jang

Corporate Officer/Principal

Deok J. Kim

Corporate Officer/Principal

Man-Gyu Yim

Corporate Officer/Principal

David Sym-Smith

Corporate Officer/Principal

Paul S. Zimmerman

Corporate Officer/Principal

Chang-Sik Choi

Corporate Officer/Principal

2007-08-05

Brian Berkeley

Corporate Officer/Principal

Young-soon Park

Corporate Officer/Principal

Yun-Ho Choi

Corporate Officer/Principal

Nam-Sung Woo

Corporate Officer/Principal

2012-01-04

Moon-Sub Song

Corporate Officer/Principal

Yong-Eue Park

Corporate Officer/Principal

Victoria Coleman

Corporate Officer/Principal

G. S. Han

Corporate Officer/Principal

Hyeok-Jin Jeong

Corporate Officer/Principal

In-Bae Bang

Corporate Officer/Principal

2009-09-14

Gyeong-Sik Lee

Corporate Officer/Principal

Yiwan Wong

Corporate Officer/Principal	-	-
Sales & Marketing	-	2009-09-22

Alex Rivera

Sales & Marketing

Ju-Hwa Yoon

Comptroller/Controller/Auditor	2009-09-13	2009-12-14
Director/Board Member	2012-06-07	-
Director of Finance/CFO	2009-12-14	-
President	1995-12-31	-

Jun-hwan Kim

Corporate Officer/Principal

Wun-Seop Kim

Corporate Officer/Principal

2009-06-09

Ju-Ho Song

Corporate Officer/Principal

2009-09-03

Jae-Seong Hwang

Director/Board Member	2009-09-13	-
Independent Dir/Board Member	2009-09-13	-

Won-Gi Jang

Corporate Officer/Principal

2012-01-10

Hyeon-Jong Kim

General Counsel

2012-01-10

Su-In Jo

Corporate Officer/Principal

2009-09-13

Gwang-Hae Choi

Corporate Officer/Principal

2009-09-14

Sang-Gyun Kim

Compliance Officer	2013-11-11	-
Corporate Officer/Principal	-	2013-11-11

Yeong-Beom Go

Corporate Officer/Principal

2009-09-14

Hyeon-Bong Lee

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	8
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Yes

Conforme à la finance Islamique

Samsung Electronics Co Ltd is Korea-based company principally engaged in the manufacture and distribution of electronic products. The Company operates its business through four segments. The Information Technology & Mobile Communications (IM) segment manufactures computers, handhold phones (HHPs), network systems, digital cameras and others. The Device Solutions (DS) segment provides semiconductor and display parts, including dynamic random access memories (DRAMs), flashes, thin film transistor-liquid crystal displays (TFT-LCDs) and others. The Consumer Electronics (CE) segment manufactures color televisions (CTVs), monitors, printers, air conditioners, refrigerators, laundry machines and others. The Harman segment manufactures headunits, infotainment, telematics, speaker, among others. The Company distributes its products within domestic market and to overseas markets.

Employees

128,735

Sector

Phones & Handheld Devices

Calendar

12-28 - Ex-dividend day for quarterly dividend

More about the company