Gouvernance TSMC (Taiwan Semiconductor Manufacturing Company)

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2330

TW0002330008

Semi-conducteurs

Cours en clôture Taiwan S.E. 12/09/2024 Varia. 5j. Varia. 1 janv.
940,00 TWD +4,33% Graphique intraday de TSMC (Taiwan Semiconductor Manufacturing Company) +4,21% +58,52%

Comité Exécutif: TSMC (Taiwan Semiconductor Manufacturing Company)

Dirigeant
Fonctions occupéesDepuis
Che Chia Wei

Che Chia Wei

Chief Executive Officer 01/02/1998
Chris Lin

Chris Lin

Chief Tech/Sci/R&D Officer 01/02/2021
Sylvia Fang

Sylvia Fang

General Counsel 01/01/2014
Lora Ho

Lora Ho

Human Resources Officer -
Sales & Marketing -
Wendell Huang

Wendell Huang

Director of Finance/CFO -
Y. J. Mii

Y. J. Mii

Chief Operating Officer 01/03/2024
J. K. Lin

J. K. Lin

Chief Tech/Sci/R&D Officer 01/11/2018
Yung Ching Hou

Yung Ching Hou

62 ans

Chief Tech/Sci/R&D Officer 01/08/2018
Y. P. Chin

Y. P. Chin

Chief Operating Officer -

Composition du Conseil d'Administration: TSMC (Taiwan Semiconductor Manufacturing Company)

Administrateur
ComitésDepuis
Che Chia Wei

Che Chia Wei

Chairman 04/06/2024
Ursula Burns

Ursula Burns

65 ans

Audit Committee 19/07/2021
Governance Committee 01/07/2020
Nominating Committee 01/07/2020
Finance Committee 01/01/2017
Compensation Committee 01/04/2021
Audit Committee Chair 01/04/2021
Mike Splinter

Mike Splinter

72 ans

Compensation Committee 01/01/2023
Governance Committee
Nominating Committee
Audit Committee 09/06/2015
Compensation Committee Chair 23/05/2023
Moshe Gavrielov

Moshe Gavrielov

70 ans

Audit Committee
Compensation Committee 24/05/2023
HR Committee 24/05/2023
Governance Committee 24/05/2023
Nominating Committee 24/05/2023
Peter Bonfield

Peter Bonfield

80 ans

Compensation Committee
Audit Committee Chair
Audit Committee 01/04/2021
Compensation Committee Chair 01/04/2021
Lynn Elsenhans

Lynn Elsenhans

68 ans

Compensation Committee 24/04/2018
HR Committee
Governance Committee Chair 01/01/2017
Audit Committee Chair 24/04/2018
Fan Cheng Tseng

Fan Cheng Tseng

79 ans

Audit Committee 15/06/2011
Compensation Committee 15/06/2011
Leo Rafael Reif

Leo Rafael Reif

73 ans

Audit Committee 26/07/2021
Compensation Committee 26/07/2021
Ming Hsin Kung

Ming Hsin Kung

Compensation Committee 12/06/2007
Chuan Lin

Chuan Lin

72 ans

Director/Board Member 04/06/2024
Independent Dir/Board Member 04/06/2024

Anciens Dirigeants et Administrateurs: TSMC (Taiwan Semiconductor Manufacturing Company)

Insider
Fonctions occupées
DepuisJusqu'au
Kuo Tzu Chen
Kuo Tzu Chen
Director/Board Member 09/06/2011 04/06/2024
Independent Dir/Board Member 09/06/2011 04/06/2024
Te Yin Liu
Te Yin Liu
Director/Board Member 08/06/2017 05/06/2018
Chief Executive Officer 15/11/1993 05/06/2018
Chairman 05/06/2018 04/06/2024
President 15/11/1993 -
Chung Mou Chang
Chung Mou Chang
Chairman 21/02/1987 05/06/2018
Founder 21/02/1987 05/06/2018
Ta Chuan Tso
Ta Chuan Tso
Chief Tech/Sci/R&D Officer 16/12/1996 01/01/2018
Corporate Officer/Principal 16/12/1996 01/01/2018
Gregory C. Chow
Gregory C. Chow
Director/Board Member 09/06/2011 09/06/2015
Independent Dir/Board Member 09/06/2011 09/06/2015
Richard Thurston
Richard Thurston
General Counsel 24/02/2010 16/07/2014
Li Hsing Tsai
Li Hsing Tsai
Director/Board Member 01/01/1989 27/01/2014
Corporate Officer/Principal 01/01/2010 01/01/2011
President 01/01/2001 01/01/2009
Chun Sheng Chen
Chun Sheng Chen
Sales & Marketing 12/08/2010 23/12/2013
Shang Yi Chiang
Shang Yi Chiang
Chief Operating Officer 21/05/2012 01/11/2013
Corporate Officer/Principal 11/07/2011 15/11/2011
Lung Chin Tu
Lung Chin Tu
Human Resources Officer 08/09/2010 15/03/2013
Fu Chieh Hsu
Fu Chieh Hsu
Chief Tech/Sci/R&D Officer 09/03/2010 27/09/2010
Corporate Officer/Principal 09/03/2010 09/03/2010
Chung Hsi Li
Chung Hsi Li
Director/Board Member 06/08/2010 -
Douglas C. Wagner
Douglas C. Wagner
President - 12/06/2009
Thomas J. Engibous
Thomas J. Engibous
Director/Board Member 10/06/2009 -
Independent Dir/Board Member 10/06/2009 -
Meng Song Liang
Meng Song Liang
Chief Tech/Sci/R&D Officer 01/01/1992 01/01/2009
Lien Fang Chin
Lien Fang Chin
Sales & Marketing 01/01/2001 01/12/2008
Scott Reed Hover-Smoot
Scott Reed Hover-Smoot
General Counsel 01/11/2001 01/10/2007
Jin-Ying Song
Jin-Ying Song
Chief Tech/Sci/R&D Officer 01/01/2007 01/01/2007
Jan C. Lobbezoo
Jan C. Lobbezoo
Director/Board Member 01/01/2007 01/01/2007
Chen Ming Hu
Chen Ming Hu
Chief Tech/Sci/R&D Officer 01/01/2001 01/01/2007
Hans Rohrer
Hans Rohrer
Corporate Officer/Principal 01/01/2006 01/01/2006
John T. Yue
John T. Yue
Chief Tech/Sci/R&D Officer 01/09/1999 01/02/2005
Jan Kees van Viet
Jan Kees van Viet
Corporate Officer/Principal 08/09/2010 -
Jay N. Greenberg
Jay N. Greenberg
Corporate Officer/Principal 01/03/1999 01/03/2003
Hsiao Wei Chang
Hsiao Wei Chang
Director of Finance/CFO 01/01/1998 01/01/2003
Burn J. Lin
Burn J. Lin
Corporate Officer/Principal 26/04/2000 -
Chen Jung Shih
Chen Jung Shih
Director/Board Member 14/04/2000 -
Independent Dir/Board Member 14/04/2000 -
Lu Pao Hsu
Lu Pao Hsu
Director/Board Member 01/01/1991 01/01/2000
Ahmad Chatila
Ahmad Chatila
Comptroller/Controller/Auditor 01/12/1999 01/12/1999
Li Mei Ho
Li Mei Ho
Comptroller/Controller/Auditor 01/06/1999 -
Director of Finance/CFO 01/06/1999 -
Public Communications Contact 01/06/1999 -
Sales & Marketing 01/09/2019 -
Jen Chao Huang
Jen Chao Huang
Director of Finance/CFO 01/01/1999 -
Jack Sun
Jack Sun
Chief Tech/Sci/R&D Officer 24/02/2010 -
Corporate Officer/Principal 02/06/1997 -
Don Brooks
Don Brooks
President 01/01/1991 01/01/1997
Hsueh Jen Chien
Hsueh Jen Chien
Corporate Officer/Principal 01/01/1995 01/01/1995
James E. Dykes
James E. Dykes
President 01/01/1987 01/01/1988
Tain Jy Chen
Tain Jy Chen
Director/Board Member 23/02/2010 -
Anthony Wu
Anthony Wu
Human Resources Officer - -
Ying-Chen Chao
Ying-Chen Chao
Corporate Officer/Principal - -
Thomas Chung
Thomas Chung
Corporate Officer/Principal - -
Cheng Jen Tien
Cheng Jen Tien
Corporate Officer/Principal - -
David Wang
David Wang
Director/Board Member 15/09/2010 -
Chin Yung Shu
Chin Yung Shu
Corporate Officer/Principal 06/06/2011 -
Renzhao Huang
Renzhao Huang
Director of Finance/CFO 01/09/2019 -
Corporate Officer/Principal - 01/09/2019
Eva Lin
Eva Lin
Public Communications Contact 28/04/2011 -
Ling Chen
Ling Chen
Corporate Officer/Principal - -
Chun Chieh Chang
Chun Chieh Chang
Chief Tech/Sci/R&D Officer - -
Chao Chien Chen
Chao Chien Chen
Corporate Officer/Principal - -
Pi Hsin Huang
Pi Hsin Huang
Corporate Officer/Principal - -
Kuei Wu Huang
Kuei Wu Huang
Corporate Officer/Principal - -
Jonathan Chang
Jonathan Chang
Corporate Officer/Principal - -
Yi Heng Wu
Yi Heng Wu
Corporate Officer/Principal - -
Chun Jen Huang
Chun Jen Huang
Corporate Officer/Principal - -
Claire Chen
Claire Chen
Director/Board Member - -
Handy Ko
Handy Ko
Corporate Officer/Principal - -
Scott McGregor
Scott McGregor
Director/Board Member - -
Yousef Al-Shehabi
Yousef Al-Shehabi
Corporate Officer/Principal - -
Chi Chiang Hsieh
Chi Chiang Hsieh
Corporate Officer/Principal - -
Mario Rivas
Mario Rivas
Director/Board Member - -
Carly Fiorina
Carly Fiorina
Director/Board Member - -
Lester Carl Thurow
Lester Carl Thurow
Director/Board Member - -
Kun Hsi Lin
Kun Hsi Lin
Corporate Officer/Principal 17/01/2011 -
Ming To Yue
Ming To Yue
Corporate Officer/Principal - -
Chun Chen Kuo Wu
Chun Chen Kuo Wu
Corporate Officer/Principal - -
Tsung Lin Tseng
Tsung Lin Tseng
Director of Finance/CFO - -
Ching Meng Liu
Ching Meng Liu
Corporate Officer/Principal - -
Tzu Yin Chiu
Tzu Yin Chiu
Corporate Officer/Principal - -
Kenneth Toh
Kenneth Toh
Corporate Officer/Principal - -
Thomas Fedorko
Thomas Fedorko
Corporate Officer/Principal - -
Jerry Tzou
Jerry Tzou
Corporate Officer/Principal - -
Richard C. Y. Chung
Richard C. Y. Chung
Public Communications Contact - 24/02/2010
Corporate Officer/Principal 24/02/2010 -
Thomas A. Riedl
Thomas A. Riedl
Corporate Officer/Principal - -
Jen Lin Shen
Jen Lin Shen
Director of Finance/CFO - -
Suk Lee
Suk Lee
Corporate Officer/Principal - -
Stephen Pletcher
Stephen Pletcher
Corporate Officer/Principal - -
J. H. Tzeng
J. H. Tzeng
Public Communications Contact - 24/02/2010
Vincent Cruvellier
Vincent Cruvellier
Corporate Officer/Principal - -
Wei Chun Shen
Wei Chun Shen
Director/Board Member - -
Elizabeth Sun
Elizabeth Sun
Public Communications Contact 03/08/2009 -
Yan Sung Chen
Yan Sung Chen
Director of Finance/CFO - -
Leuh Fang
Leuh Fang
Corporate Officer/Principal - -
Kenneth Kin
Kenneth Kin
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 26
Femme 6

Dont comité exécutif

Homme 7
Femme 2

Dont Administrateurs

Homme 8
Femme 2
ESG Refinitiv
A-

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique
Logo TSMC (Taiwan Semiconductor Manufacturing Company)
Taiwan Semiconductor Manufacturing Co Ltd est une société basée à Taiwan dont l'activité principale est la fourniture de services de fabrication de circuits intégrés. Les services de fabrication de circuits intégrés comprennent la technologie des procédés, la technologie des procédés spéciaux, le soutien à l'écosystème de conception, la technologie des masques, l'emballage avancé 3DFabricTM et les services de technologie d'empilage du silicium. La société a terminé le transfert et la production de masse de la technologie 5nm, et est engagée dans la recherche et le développement de la technologie de processus 3nm et de la technologie de processus 2nm. La gamme d'applications des produits couvre l'ensemble de l'industrie des applications électroniques, y compris les ordinateurs personnels et les produits périphériques, les produits d'application de l'information, les produits de systèmes de communication câblés et sans fil, les serveurs et les centres de données.
Employés
65 152
Plus d'informations sur la société

Départs de Personnes Clées

Te Yin Liu
-
Te Yin Liu

Chief Executive Officer

15/11/1993 05/06/2018

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