본문 바로가기

samsungcnt

  1. CORPORATE GOVERNANCE
  2. Overview
Overview

Overview homeCORPORATE GOVERNANCE

We aim to become a company that is trusted and respected by people around the world by following a simple business philosophy: devote our talent and technology to creating superior products and services that contribute to the betterment of the world.

We view Corporate Social Responsibility to our clients, employees, and partners, and promoting the rights of our shareholders as a core aspect of our business, and in addition strive to preserve the independence of the board by practicing transparency and accountability to achieve sustainable growth.

We believe that combining sound CORPORATE GOVERNANCE with a clean corporate culture is essential to become a truly global corporate citizen, and we have adopted a charter for CORPORATE GOVERNANCE to guide us in our day to day actions and decisions.

CORPORATE GOVERNANCE Code of Best Practice

Corporate Governance Code of Best Practice
Corporate Governance Code of Best Practice Status Details
Corporate Governance charter
Code of ethics
Cumulative voting X
Provide annual general meeting material in advance to shareholders
Board composition (independent director majority) ID 5, ED 4
Separation of CEO and Chairman of the board
Disclosure of board activities, attendance, agenda and voting results
Composition of Independent Director Recommendation Committee ID 3
Composition of Compensation Committee ID 3
Composition of Audit Committee ID 3
Disclosure of BOD Committee current composition, role, and activities
Adopt and disclose operation guidelines for board and committees
Provide directors and officers liability insurance at company expense
Evaluation of board activities
Maintain independent external auditors
Accuracy and integrity of financial reports certified by CEO and CFO
Explain difference between current practice and 'Code of Best Practice'
Disclosure of audit reports and key items
※ The Corporate Governance 'Code of Best Practice' is issued by the Korean Corporate Governance Service ※ ID : Independent Director, ED : Executive Director

Related Information