Gouvernance Samsung Electro-Mechanics Co., Ltd.

A009150

KR7009150004

Equipements et pièces électroniques

Cours en clôture Korea S.E. 28/09/2026			Varia. 5j.	Varia. 1 janv.
1 499 000,00 ^KRW	-0,53%		+8,00%	+487,84%

28/09	La filiale de Samsung Electro-Mechanics va investir 2,510 billions de wons dans l’extension de son usine au Vietnam	MT
28/09	Samsung Electro-Mechanics va accroître ses capacités de production de substrats pour boîtiers	MT

Comité Exécutif: Samsung Electro-Mechanics Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Duck-Hyun Chang

62 ans

Chief Executive Officer	07/12/2021
President	07/12/2021

Bong-Soo Park

57 ans

Human Resources Officer

Seung-Yong Im

58 ans

Chief Tech/Sci/R&D Officer

Geun-Mok Lee

55 ans

Director of Finance/CFO

Hang-Bok Lee

57 ans

General Counsel

Gyu-Han Han

60 ans

Sales & Marketing

Composition du Conseil d'Administration: Samsung Electro-Mechanics Co., Ltd.

Administrateur

ComitésDepuis

Jong-Gu Choi

69 ans

Audit Committee	15/03/2023
Compensation Committee Chair	15/03/2023
Nominating Committee Chair	15/03/2023

Seung-Il Cheong

61 ans

Audit Committee	20/03/2024
Compensation Committee	20/03/2024
Nominating Committee	20/03/2024

Yoon-Kyung Yeo

58 ans

Compensation Committee	15/03/2023
Nominating Committee	15/03/2023
Audit Committee Chair	15/03/2023

Yoon-Jung Lee

58 ans

Compensation Committee	16/03/2022
Nominating Committee	16/03/2022

Jae-Yeol Choi

76 ans

Director/Board Member

20/03/2024

Sung-Jin Kim

61 ans

Director/Board Member

16/03/2022

Duck-Hyun Chang

62 ans

Director/Board Member

16/03/2022

Dernières Nominations: Samsung Electro-Mechanics Co., Ltd.

07/12/21	Samsung remanie sa direction et simplifie sa structure	RE
07/12/21	Samsung remanie sa direction et simplifie sa structure	RE
07/12/21	Samsung fusionne ses unités d'appareils mobiles et d'électronique grand public	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Samsung Electro-Mechanics Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Yong-Gyun Kim

Director/Board Member	-	20/03/2024
Independent Dir/Board Member	-	20/03/2024

Doo-Young Kim

Director/Board Member	-	20/03/2024
Corporate Officer/Principal	-	20/03/2024

Gye-Han Gyeong

Director/Board Member	-	07/12/2021
Chief Executive Officer	08/04/2011	07/12/2021
President	-	07/12/2021

Kye-Hyun Kyung

Chief Executive Officer

01/01/2020

01/01/2021

Jun-Kyung Kim

Director/Board Member	18/03/2020	-
Independent Dir/Board Member	18/03/2020	-

Ji-Bum Yoo

Director/Board Member	24/02/2017	-
Independent Dir/Board Member	24/02/2017	-

Kwang Young Chung

Director/Board Member

11/03/2016

Ahmed Mikkawi

Corporate Officer/Principal

01/01/2015

Chi-Joon Choi

Director/Board Member	16/03/2012	01/01/2015
Chief Executive Officer	16/03/2012	01/01/2015

Sang-Rok Ha

Chief Tech/Sci/R&D Officer	04/12/2014	-
Corporate Officer/Principal	04/12/2014	-

Hun Namkoong

Director/Board Member	18/03/2011	14/03/2014
Independent Dir/Board Member	18/03/2011	14/03/2014

Sung-Ryong Kang

Director/Board Member	18/03/2011	14/03/2014
Independent Dir/Board Member	18/03/2011	14/03/2014

Hyun-Cha Choe

Comptroller/Controller/Auditor	14/03/2014	-
Director/Board Member	14/03/2014	-
Independent Dir/Board Member	14/03/2014	-

Hyun-Ja Choi

Director/Board Member	14/03/2014	-
Independent Dir/Board Member	14/03/2014	-

Tae-Kyun Kwon

Comptroller/Controller/Auditor	14/03/2014	-
Director/Board Member	14/03/2014	-
Independent Dir/Board Member	14/03/2014	-

Yeong-No Kwon

Director/Board Member	14/03/2014	-
Corporate Officer/Principal	14/03/2014	-

Ja-Hyun Gu

Director/Board Member	-	14/03/2014
Corporate Officer/Principal	-	14/03/2014

Byung-Ho Kang

Director/Board Member

29/03/2010

15/03/2013

Dal-Sik Seo

Comptroller/Controller/Auditor	07/12/2012	-
Corporate Officer/Principal	-	-

Gang-Heon Heo

Director/Board Member	16/03/2012	-
Corporate Officer/Principal	16/03/2012	-

Jong-Woo Park

Director/Board Member	16/09/2010	16/03/2012
Chief Executive Officer	13/03/2009	08/04/2011
President	29/03/2010	16/03/2012

Sung-Jin Cha

Compliance Officer

13/12/2011

Chang-Hyun Kim

Director/Board Member	08/04/2011	-
Chief Tech/Sci/R&D Officer	08/04/2011	-

Jong-Hyuk Lee

Director/Board Member	18/03/2011	-
Corporate Officer/Principal	18/03/2011	-

Byung-Chun Koh

Director/Board Member	15/01/2004	31/12/2010
Corporate Officer/Principal	15/01/2004	31/12/2010

Ho-Ik Lee

Director of Finance/CFO

08/12/2010

Chul-Soon Ga

Corporate Officer/Principal

01/01/2010

Jong-Sang Lee

Human Resources Officer	01/01/2010	30/09/2015
Corporate Officer/Principal	30/09/2015	-
Sales & Marketing	-	-

Seung-Jae Lee

Director/Board Member	29/03/2010	-
Independent Dir/Board Member	29/03/2010	-

Ho-Moon Kang

Chief Executive Officer	01/03/2002	13/03/2009
President	-	13/03/2009

Dong-Ik Joo

Chief Tech/Sci/R&D Officer

01/11/2006

Jae-Kyung Yoo

Sales & Marketing

12/01/2005

Woo-jae Im

Corporate Officer/Principal

12/01/2005

Young-Wook Kim

Comptroller/Controller/Auditor	17/01/2003	17/01/2003
Corporate Officer/Principal	17/01/2003	-

Ju-Won Soh

Corporate Officer/Principal

01/02/1997

01/05/2000

Cheol-Ho Choo

Chief Tech/Sci/R&D Officer

Dong-Hyeon Kim

Compliance Officer

Bo-Jun Kim

Chief Tech/Sci/R&D Officer

Young-Soo Kim

General Counsel

Bong-Yong Kang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Seong-Won Jeong

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Kook-Hwan Jo

Sales & Marketing

Sakwan Hong

Corporate Officer/Principal

Si-Mun Kim

Sales & Marketing

Seung-Mo Ryu

Human Resources Officer

Byung-Joon Lee

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jae-Kook Song

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Wan-Hoon Hong

Director/Board Member	-	-
Sales & Marketing	-	-

Jae-Jo Kim

Corporate Officer/Principal

Yun-tae Lee

Director/Board Member	-	-
Chief Executive Officer	-	-
President	-	-

Seung-Hwan Noh

Human Resources Officer

Oh-Hyun Kwon

Director/Board Member	08/06/2012	-
President	08/06/2012	-

Taek-Su Kim

Corporate Officer/Principal

Hong-Rip Lee

Corporate Officer/Principal

Min-Koo Han

Director/Board Member	18/03/2011	-
Independent Dir/Board Member	18/03/2011	-

Brian Cape

President

Gwang-Wook Baek

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	1

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Samsung Electro-Mechanics Co Ltd est une société basée en Corée spécialisée dans la fabrication et la distribution de composants électroniques. La société exerce ses activités à travers trois segments. Le segment Composants produit des dispositifs passifs tels que des condensateurs céramiques multicouches (MLCC), des inductances et des résistances en puce. Le segment Solutions optiques produit des modules de caméra. Le segment Solutions d'encapsulation produit des substrats pour boîtiers de semi-conducteurs. La société commercialise ses produits sur les marchés nationaux et internationaux.

Employés

11 520

Secteur

Equipements et pièces électroniques

Plus d'informations sur la société