본문 바로가기

samsungcnt

Independent Director Recommendation Committee homeCORPORATE GOVERNANCE

The Independent Director Recommendation Committee recommends independent director candidates in accordance with the relevant laws, regulations and Articles of Incorporation. The committee makes a comprehensive assessment of whether the potential candidates for independent director are truly independent from the company, and have the right temperament, and ability to work in a global company, and make their recommendations to the Board.

Composition

In accordance with the relevant regulations, the Independent Director Recommendation Committee shall comprise at least two directors, more than half of whom shall be independent directors.

  • Currently the committee consists of three independent directors and the chair of the committee is independent director Chang Hyun Yun.
Independent Director Recommendation Committee members
Independent Director Recommendation Committee members
Chang Hyun Yun(Chair) Hyun Soo Lee Philippe Cochet

Operation

The Independent Director Recommendation Committee will convene as often as needed.

  • The convening of meetings, method of resolution, and opinion seeking and all other operation details will be determined by the Independent Director Recommendation Committee guidelines.

Responsibilities

The committee shall recommend the candidates for independent directors prior to the board of directors to be held for the convocation of a general meeting of shareholders for appointing independent directors

The committee will consider the following issues when making a recommendation for independent director candidates

  • Whether the temperament and ability of the recommended candidate will serve the interest of the company and shareholders
  • Whether the qualifications of the candidate meet the conditions required by relevant laws and company regulations
  • Whether the recommendation was made through a fair and transparent process

Committee Activities

Committee Activities
Event date Agendas Approved Attendance
2018. 02. 08 1. Measure to recommend candidates for independent director Approved 3/3
Committee Activities
Event date Agendas Approved Attendance
2017. 02. 07 1. Measure to recommend candidates for independent director Approved 3/3
Committee Activities
Event date Agendas Approved Attendance
2015. 10. 02 1. Measure to elect the external board member recommendation committee chair Approved 3/3

Related Information