The case of Roh Tae-moon, executive director of Eui-an, 2-2-2 is
Whether candidate A’s name, date of birth, recommended person, relationship with the largest shareholder, candidate for outside director, etc.
Outside director
A member of the audit committee.Name of the candidate.Date of birth
Relationship with the largest shareholder
Recommended by…Whether he’s a candidate or not.Whether the director will be elected separately or not.Roh Taemoon.196893
An office director.Nothing.Board of directors
A total of 1 person.Candidate B’s main job, detailed experience, and transaction details with the corporation over the past three years
Cebu’s experience.Name of the candidate.My main job is…Transactions with the corporation for the past 3 years
Period
It’s about…Roh Taemoon.Samsung Electronics.DX Division
MX Division Manager
2011-2014
2014-2015
2015
2015
2016-2017
2020~Current
Wireless Division Innovation Product Development Team Leader
Wireless Division Product Strategy Team Leader
Wireless Division Development 2 Product Strategy Team Leader
Wireless Division Development Team Leader
Wireless Division Development Manager
MX Business ManagerNothing.Whether candidate C is in arrears, management of insolvent companies, and whether there are reasons for disqualification under the law
Name of the candidate.Whether it’s in arrears or not.Whether there is a reason for disqualification under the law
Whether the insolvent company is in charge or not.Not applicable
Roh Taemoon.Only in the case of the appointment of candidate D as an outside director of the job performance plan
Not applicable
The reason for the board’s recommendation for candidate Ma.Candidate Roh Tae-moon is an
Smartphone Development Specialist who won the Proud Samsung Award for his contribution to developing the Galaxy S in 2010. Candidate Roh Tae-moon, head of MX’s business, achieved 104 trillion won in sales in 2014 by strengthening responses to innovative products such as S21 foldable phones and Galaxy Buds Galaxy Watch in 2021 and responding to demands for Note
PC.In particular, it has contributed greatly to further strengthening the structure of the business through activities to improve business operations such as cost reduction and marketing cost efficiency through parts
standardization and publicization.
Candidate Roh Tae-moon is discovering new businesses over the next 10 years by targeting new markets such as foldable smartphones and
5G telecommunications in the smartphone market, where growth is slowing and competition is intensifying. It is also expected to dominate the
premium smartphone market and continue to lead innovation by creating new user experiences through innovative technologies and new mobile experiences that combine 5G AI
IoT. In addition, important roles are expected in many ways, such as closely communicating with stakeholders as a group to coordinate and implement various requests from major investors and stakeholders.Electronic disclosure system dartfsorkrPar
117
He’s really good at business.