SAMSUNG TECHWIN

INVESTOR RELATIONS

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    • Annual Financial Summary
  • Corporate Governance
    • Board of Directors
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    • Audit Report
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Board of Directors

The Board of Directors consists of 5 members including 3 external directors for better corporate governance and transparent decision making process.

1. Managing Directors

Kim, Cheol-Kyo CEO

Kim, Cheol-Kyo

Date of Assignment : 07.22 2011 Term : 3 year Whether a full-time employment or not : Full-time Employment Whether to Subscribe to Liability Insurance or not : Entry

Lee, Kyung Koo

Cho, Don-Yub

Date of Assignment : 03.16 2012 Term : 3 year Whether a full-time employment or not : Full-time Employment Whether to Subscribe to Liability Insurance or not : Entry

External Directors

Name Assignment Assignment Date Status
Lee, Je-Hong Chairman, Audit Committee 2012-03-16 Part-Time
Seok, Ho-Cheol Member, Audit Committee 2010-03-15 Part-Time
Cho, Myung-hyun Member, Audit Committee 2013-03-15 Part-Time