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.
|3 June, 2014|
|Disposal of technology related assets||Approved||5/5 present|
|A property leasing contract with Samsung Display||Approved|
|* Reported Items
|29 April, 2014|
|Approval of the 46th 1Q14 financial statements and business report||Approved||5/5 present|
|Renewal of the existing Directors' liability insurance policy||Approved|
|Application for Venture Capital Union||Approved|
|18 February, 2014|
|Decision to convene the 45th AGM||Approved||3/5 present|
|Decision of the 45th AGM agenda items
* Reported items : 1. Audit Report 2. business report
|Donation to Chung-nam Samsung Institute
* Reported item
|24 January, 2014|
|Approval of the 45th financial statements and business report||Approved||5/5 present|
|Approval of 2014 business plan||Approved|
|Revision to management committee regulations||Approved|
|Participation in Samsung BioLogics rights offerings||Approved|
|Appointment of compliance officer||Approved|
|* Reported Items
Attendance at Board meetings for the past three years (between 2010 and 2012) is 95% on average.
* Directors are required to notify the Company of a valid reason in advance if they cannot attend Board meetings.
From November (the end of the fiscal year) to December, human resources will evaluate the Board of Directors and each of the board committees in varies activities, such as Directors attendance at meetings.
* Important evaluation criteria: Determined by how the Board of Directors and each of the board committees abide by the regulations and relevant laws, as well as Directors attendance at meetings 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.