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home > about samsung > investor relations > corporate governance > board of directors > BOD activities & evaluation

BOD activities & evaluation

Our company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.

(1) BOD Activities
Apr. 13, 2007
Agenda Results Attendance
Approval of Q107 financial statements and quarterly reports Approval 7/7 present
Approval of participation in the public offering of Samsung Card Approval
Approval of directorship serving on boards of both Samsung Electronics and S-LCD Approval
Cancellation of stock option grant Approval
March 2, 2007
Agenda Results Attendance
Approval of the FY 2006 consolidated financial statements (draft) Approval 6/7 present
Appointment of CEOs, and confirmation of directors' duties and responsibilities Approval
Appointment of members of committees under the Board of Directors Approval
Dissolution of Bluetek Approval
Equity investment in SEA Approval
February 1, 2007
Agenda Results Attendance
Convening of the 38TH Annual General Meeting (AGM) of shareholders Approval 7/7 present
Decision of AGM agenda items
  • Item No.1:Approval of FY 2006 balance sheet, income statement,and statement of appropriation of
    retained earnings 2007-05-16(draft)
  • Item No.2: Appointment of directors No. 2-1: Appointment of independent directors
    No. 2-2: Appointment of executive directors
    No. 2-3: Appointment of Audit Committee members
  • Item No.3 :Approval of ceiling on director compensation
Approval
Appointment of a representative to act as a proxy for depository receipt holders Approval
Purchase of SEHZ securities from Bluetek Approval
February 1, 2007
Agenda Results Attendance
Approval of 2006 financial statements and annual reports Approval 7/7 present
Approval of the 2007 management plan Approval
Share buyback
  • Report item No. 1 : internal accounting management system
  • Report item No. 2 : Assessment of the internal accounting management system
 Approval
(2) Directors' Attendance at Board Meetings

Attendance at Board meetings for the past three years (between 2003 and 2005) is 79% on average.

2004 2005 2006
Attendance 80% 77% 88%

* Directors are required to notify the Company of a valid reason in advance if they cannot attend Board meetings.

(3) Evaluation Method of the Board of Directors

The board of directors and each of the board committees shall be evaluated by the human resources experts of the company between november (the end of fiscal year) and December, in terms of activities including directors' attendance at meetings.
* Major evaluation criteria: Conformity with the regulation of the board of directors and relevant laws,

compliance with directors' duties and attendance at meetings

Directors' attendance data shall be shared within the board and other evaluation results shall be used as a reference for board activities for the following year.

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