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Our board of directors conducts transparent and responsible management based on advanced, boardcentered corporate governance

04

Sang-Hoon Lee

Kwang-Soo Song

" Vice Chairman & CEO, Samsung Electronics
(2012 ~ Present)
" Vice Chairman & Head, Device Solutions,
Samsung Electronics (2011~ Present)
" President & Head, Device Solutions, Samsung
Electronics (2011~ 2011)
" President & Head, Semiconductor Business,
Samsung Electronics (2008 ~ 2011)
" President & Head, System LSI Division, Samsung
Electronics (2004 ~ 2008)
" Head, LSI Technology, Samsung Electronics
(2000 ~ 2004)
" Head, ASIC Business, Samsung Electronics
(1998 ~ 2000)

" President & CFO, Corporate Management
Office (2012 ~ Present)
" Head, Strategy Team 1, Samsung Corporate
Strategy Office (2010 ~ 2012)
" Head, Corporate Management Support Team
(2008 ~ 2010)
" Strategy & Planning Office (2006~ 2008)

" Independent Director (2013 ~ Present)
" Advisor, Kim & Chang Law Office
(2007 ~ Present)
" Prosecutor General, Supreme Prosecutors 
Office (2003 ~ 2005)
" Chief Prosecutor, Daegu High Prosecutors 
Office (2002 ~ 2003)
" Senior Prosecutor, Director of Prosecution
Bureau, Ministry of Justice (2001~ 2002)

Boo-Keun Yoon
At Samsung Electronics, our board consists of nine members, including five outside directors. In 2012,
we convened 11 board meetings and proposed and