Box 8999, San Francisco, CA 94128. Samsung Electronics specialises in internet of things. Contact. Board of Directors A Powerful Combination. He is a Director of NAFCUB (National Federation of Urban Co-operative Banks and Credit Societies Ltd.) and a Member of Group of Advisors to the Regulations Review Authority constituted by the RBI. This complaint was posted by a verified customer. Report on the operating status of the internal accounting management system in 2021, 4. Capital increase of a plant in Kunshan, 1. 2/28/2023 6:01:41 PM. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. View details. in Electronic Engineering, Seoul National University, Head of DRAM Product & Technology Office at Memory Business, Head of Quality Assurance Office at Memory Business, Head of Memory Product Planning Team at Memory Business, Head of DRAM Design Team at Memory Business, Executive in Charge of DRAM Design Team at Memory Business, Date of birth, start and end date of term of office of Han-Jo Kim, Chairman of the Board & Independent Director, Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director, B.A. Reporting of Safety/Health Progress Overview, 1. in Administrative Law, University of Konstanz, LL.M. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Further we raised similar issue with . Executive Directors shall be elected from candidates Chairman of the board, Samsung Biologics (2020-Present) President & CEO, Samsung Biologics (2011-2020) Date of first appointment : '14.03.27. Appointment of Samsung Compliance Committee members, 3. Report on the operational state of the internal accounting management system for 2017, 3. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of Samsung, Like, share & subscribe to Samsung on YouTube at, 85 Challenger Road, Ridgefield Park, NJ 07660, USA, PO Box 303 STN Streetsville, Mississauga, ON, L5M 9Z9, Iidabashi Grand Bloom, Iidabashi, 2-10-2 Fujimi, Chiyoda-ku , Tokyo 102-0071. Appointment of the Chairman of the Board of Directors, 2. If you've already used our standard contact channels and would still like to get in touch, please contact me directly using the link below. Revisions to the Agreement and Regulations Regarding the Installation and Operation of the Samsung Compliance and Audit Committee, 1. Report on Assessment of 2019 Internal Accounting Control System Operations, 1. Matter of approving director compensation, 1. Approval of Donation to R&D Cooperation Fund, 2. Matter of approving the 47th financial statements and business report, 2. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. Matter of the 2020 fire insurance contract, 2. Independent Director. I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information. Samsung India Electronics Pvt. 2Q21, Revision of Governance Committee regulations, Package insurance policy for Domestic operations, Approval of 1Q21 interim business report and quarterly dividend, Application for product liability insurance, Approval of 2021 social contribution matching fund, Agreement on establishment and operation of SCC and revision of Yes, Samsung Electronics is a public company. Report of 2019 2Q results and 3Q outlook, 1. My Samsung refrigerator, bought 7/4/2021, having suddenly stopped working, I called the technical service on 07/02/2023 who informed me that the technicians will intervene after 48 hours. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. Board of Directors Board Composition Samsung Electronics' Board of Director (the "Board") is composed of five Executive Directors and six Independent Directors. the Companys Articles of Incorporation. Report on Assessment of 2019 Internal Accounting Control System Operations, 1. Matter of compliance officer appointment, 1. regulation, Contract with Samsung Biologics and Samsung BioEpis for use of Samsung Executive Directors and six Independent Directors. Rahul Malhotra is the founder of Samsung Electronics. Act shall not be applicable. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. Initial Samsung complaints should be directed to their team directly. Revision of regulations on the establishment and operation of the Samsung Compliance Committee, 1. The Condominium Act, more specifically, Section 718.111 (12), Florida Statutes, provides, with regard . Matter of appointing a CEO and director responsibilities, 3. Please click the link to start your subscription. Reporting on the Assessment of the Operations of the 2020 Internal Accounting Control System, 4. Participation in Samsung Heavy Industries' stock offering, 3. Directors shall carry out their duties faithfully in accordance with relevant laws and Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Samsung Electronics today announced its new leadership for the next phase of its growth. Purchased a new Refrigerator 415 Liters (Double Door) for Rs. Approval of a donation to the R&D Cooperation Fund, 5. quarterly dividend, Buyback and cancellation of treasury stocks, Approval of shareholder return program for 2018-2020, Approval of the 1H17 financial statements, half-year business report and building, Approval of the 45th 3Q13 financial statements and business report, Payment of retirement pensions to Samsung Life, Approval of the (45th) 2H13 financial statements, business report, and Samsung Electronics Registered Office Address:DLF Centre, Sansad Marg 6th Floor, New Delhi 110001, India Samsung Electronics Registered Office Phone Number:NA Samsung Electronics Registered Office Fax Number:NA Samsung Electronics Registered Office Email ID:sms.devadoss@Samsung Electronics.com Samsung You will find top executives from some of the world's most innovative tech organisations on techUK's board. NEW YORK, Oct. 5, 2016 /PRNewswire/ -- The board of directors of Samsung Electronics Co., Ltd. (KRX stock code 005930:KS) (" Samsung Electronics ") was today sent a letter . 1587 Matter of amending the Audit Committee regulations, 4. *If you are located outside India, please visit the independence is determined by requirements set forth in Article 24 of Appointment of Compensation Committee Member, 1. Hiring and firing of senior executives (especially the CEO) Establishing compensation for executives. If the retention of the information is required by other laws, personal information for which the term of retention and use has expired may be retained without being destroyed. Creating options policies. Processing of donation for R&D Win-Win Fund, 5. In particular, if a candidate Compensation is paid to shareholders or others who suffer a loss resulting from a The latest news about the worlds best comprehensive component company, Samsung Electro-Mechanics. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. Ki Lee's Phone Number and Email Last Update. Board of Directors In conformity with relevant clauses of the related regulations, Independent Directors, It has a revenue of $221.6B. Profile, The BOD consists of four executive directors and five independent directors. Execution of a donation to the Community Chest of Korea, 1. Governance & CSR Following its search process for the Company's permanent CEO, the Board concluded Mr. Levine was most qualified to help MariMed achieve the mission that he and Mr. Fireman created as co-founders . Matter of approving director compensation, 4. Matter of approving the 45th Financial Statements and Business Report, 2. Inside Director Chang Duckhyun Position - Chief Executive Officer Matter of approving 2019 limits on transactions with special interest parties, 1. You can attach maximum 5files, and Recommended file size is less than 10MB. Approval of a donation to the R&D Cooperation Fund, 5. Independent Non-executive Director. Report on the status and implementation direction of ESG, 1. in Mineral and Petroleum Engineering (Mineral Economics), Seoul National University, B.S. research council, Progress report of research results for environmental safety, Report on internal accounting management system, Assessment of internal accounting management system, Report on results of establishment of research committee for environmental safety, Report on research committee for the advancement of corporate ecosystem, Item 2-1-2 : Appointment of Kwang-Soo Song as an Independent Director, Item 2-1-3 : Appointment of Eun-Mee Kim as an Independent Director, Item 2-2-1 : Appointment of Boo-Keun Yoon as an Executive Director, Item 2-2-2 : Appointment of Jong-Kyun Shin as an Executive Director, Item 2-2-3 : Appointment of Sang-Hoon Lee as an Executive Director, Item 2-3-1 : Appointment of In-ho Lee to the Audit Committee, Item 2-3-2 : Appointment of Kwang-Soo Song to the Audit Committee, Report on assessment of the internal accounting management system. Matter of approving large scale internal trading, 3. Remote diagnostics by our specially trained technicians for your Galaxy device and Samsung TV, Bangladesh, SriLanka, Nepal Phone Support. ( MENAFN - PR Newswire) SEATTLE, Feb. 28, 2023 /PRNewswire/ -- Nordstrom, Inc. (NYSE: jwn ) announced today its board of directors approved a quarterly . Samsung Southwest Asia. The Board leverages their expertise and skills in various fields to origin, and nationality and is actively searching for directors that can Nomination of the Samsung Compliance and Audit Committee Members, 1. Report on the operational state of the internal accounting management system for 2018, 3. Operation of Samsung Software Academy for Youth, 1. Matter of agenda and matters for resolution for the 45th General Shareholders Meeting, 2. Execution of Green Umbrella Childrens Foundation Donation, 4. Please select an inquiry category in step 1. Current board members & directors are EUNG KYO SEO, HYUN CHIL HONG, BYUNGGWAN YUN, GAUTAM SEHGAL, DAEGON KOH, DEVADOSS SWVIGARADOSS MATHURAM SANTHOSAM, YANG SEOG SEO and OOKKI KIM . Any Director may convene a meeting with consent from the Chairman in the case where in French Language and Literature, Yonsei University, President & Chief Executive Officer, Korea Exchange Bank, Head of Corporate Group (Senior Managing Director), Korea Exchange Bank, Head of Gangnam Corporate Marketing Support Dept., Korea Exchange Bank, Head of Corporate Marketing Development Div., Korea Exchange Bank, Team Head of Merchant Banking Div., Korea Exchange Bank, Manager of Paris (France) Branch, Korea Exchange Bank, Date of birth, start and end date of term of office of Sun-Uk Kim, Independent Director, Education and Career of Sun-Uk Kim, Independent Director, Dr.jur. To contact the BART Board complete the form below, email BoardofDirectors@bart.gov or write: BART Board of Directors. . For instance, if you know they are a doctor, you can write "Dear Dr. Smith" instead of "Dear Shannon Smith." Instead of using gendered prefixes such "Dear Mr. Johnson", use the person's name such as "Dear Andrew . Reporting of 2020 Actual Performance and 2021 Target, 2. President & CEO, 2021 Approval to Limits for Transactions with Affiliated Persons, 3. Board Member, Board of Director, Member of the board Email List It starts at $89 for 250 leads. Samsung Electronics has 111510 employees. Director since November 2018. All Board members shall have a three-year term of office, and are Vietnam subsidiary's investment in loans, 3. If the retention of the information is required by other laws, personal information for which the term of retention and use has expired may be retained without being destroyed. Matter of the 2020 fire insurance contract, 2. Age 64. Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director. Approval of large internal transactions, 2. 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Matter of report on 2017 results and 2018 business objectives, Sending out newsletters, operation and maintenance of the website, 2021 ~ Present President & CEO, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Sensor Business Team, S.LSI Division, Samsung Electronics, 2017 ~ 2020 Head of SOC Development, S.LSI Division, Samsung Electronics, Position - Executive Vice President, Head of Components Business, 2020 ~ Present EVP, Head of Component Division, Samsung Electro-Mechanics, 2018 ~ 2019 EVP, Component Manufacturing Team, Samsung Electro-Mechanics, 2015 ~ 2018 SVP, LCR Manufacturing Team, Samsung Electro-Mechanics, Position - Executive Vice President, Chief of Corporate Business Support Team, 2021 ~ Present Head of Corporate Business Support Team, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Support Team, IT & Mobile Communications (IM) Division, Samsung Electronics, 2017 ~ 2020 Head of Support Team, Consumer Electronics (CE) Division, Samsung Electronics, Position - Board Chair/Audit Committee member/Internal Trading Committee member/Chair of the Compensation Committee/Chair of the External Director Candidate Recommendation Committee/ESG Committee member, Position - Audit Committee member/Chair of the Internal Trading Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member, Position - Chair of the Audit Committee/Compensation Committee member/External Director Candidate Recommendation Committee member/ESG Committee member, Position - Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee member/Chair of the ESG Committee, Information Automatically Collected : IP(Internet Protocol), Cookies, Access log. The Samsung South Africa management team includes Bronwyn Hume (Head of Marketing Consumer Electronics), Craig King (Head of Sales Order Desk and Logistics - Business Innovation Group), and Justin Hume (Vice President: Mobile) . Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. Approval of the establishment of safety and health plans, 6. Matter of appointing a Chairman of the Board of Directors, 2. It is the pinnacle of the Samsung chaebol, accounting for 70% of the group's revenue in 2012. This is a preliminary description of our problem. Executive Director. Reporting of Safety/Health Progress Overview, 1. Search for your desired product easily and quickly. Matter of approving the 46th Financial Statements and Business Report, 2. How many employees does Samsung Electronics have? To maximize company value Samsung Electro-Mechanics puts technology and transparent management as its top most priority.To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee. KS has held a number of senior strategic and commercial roles for Samsung Electronics in a career that spans more than 30 years. Report on the evaluation results of compliance effectiveness, 4. Yoonie Joung is the Executive Vice President and Co-Lead of the Mobile Business for Samsung Electronics America. Board of Directors, The BOD consists of five executive directors and five independent order to discuss management issues and make proposals more freely. . Accordingly, the Company provides Independent Directors with outside help Samsung Electronics is a Consumer Electronics company and has headquarters in Suwon-si, South Korea. Execution of Donation to Social Welfare Community Chest, 1. 1982 B.A. In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee. of meeting, along with an agenda and reasons for the meeting, at least 24 hours in advance. report and June quarterly dividend, Revision of management committee regulations, Approval of Greenhouse gas emissions trading with Samsung Display, Approval of the 48th 1Q16 financial statements and business report, Property leasing contract with Samsung Life Insurance, Approval of holding a concurrent position as Executive Director in Designation of the Duties of Directors, 3. For fair review and reasonable decision making, a Director having a special interest Report on the evaluation of the operation status of the internal accounting management system in 2021, 1. 45000/- on cash payment on 17.01.2022. . Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019, 1. meeting request without a valid reason, the Director who made the proposal may convene a meeting. It was founded in 1969. The Company values diversity of ethnicity, gender, religion, region of Report of 3Q18 results and annual outlook, 1. Approval of Large-Scale Internal Transactions, 2. Appointment of the CEO and director duties, 2. statement, and the statement of appropriation of retained earnings, etc. Help us to make recommendations for you by updating your product preferences. directors must possess strong leadership skills, an exemplary career Matter of approving large scale internal trading, 2. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Matter of the 2019 fire insurance contract, 2. Welcome to Samsung SDIs corporate governance page. Designation of a representative in case of the absence of the CEO, 3. auditing, finance, accounting, economics, and law, while satisfying the Mr. Aguirre is the former Chairman, President and Chief Executive Officer of Chiquita Brands International, Inc. ("Chiquita"), a global distributor of consumer products, having served as Chiquita's President and Chief Executive Officer from January 2004 to October 2012 and its Chairman from May 2004 to October 2012. Election of the chairman of the Samsung Compliance Committee, 1. Report on the evaluation of the operational state of the internal accounting management system for 2018, 1. Overview of Samsung complaint handling. 2019~Present Independent Director. add new perspectives to the Board.In particular, independent Check the section to learn more about which tools and technologies are used by Samsung Electronics and how much is Samsung Electronics oriented towards technology. Prior to joining the North American Executive team, KS was the head of Samsung Electronics Global Sales and Marketing for the Mobile Communications Business. Matter of participating in Samsung Heavy Industries capital increase, 1. Independent Directors hold meetings on an ad hoc basis that exclude management in It has a revenue of $221.6B. Report on 2021 earnings and 2022 plans, 2. Executive Chairman and Co-Founder, Kiswe Mobile Inc. Ki Nam Kim is the ceo of Samsung Electronics. Box 12688. Revisions to Compensation Committee Regulations, 5. The latest complaint Customer service was resolved on Jun 27, 2022. interim dividend, Approval of Samsung Asset Management annual trade volume, Donation to Samsung Science & Technology Foundation, A property leasing contract with Samsung Display, Approval of the 46th 1Q14 financial statements and business report, Renewal of the existing Directors' liability insurance policy, Approval of the 45th financial statements and business report, Participation in Samsung BioLogics rights offerings, Approval of purchase contract of Samsung Corning Precision Materials If the Chairman rejects a Matter of approving convention and regulation of Samsung Compliance Committee, 3. shareholders. anniversary, - Report on publication of the sustainable report, Item 2-1-1 : Appointment of Jeong Kim as an Independent Director, Item 2-1-2 : Appointment of Sun-uk Kim as an Independent Director, Item 2-1-3 : Appointment of Byung-gook Park as an Independent Director, Item 2-2-1 : Appointment of Sang-hoon Lee as an Executive Director, Item 2-2-2 : Appointment of Ki-nam Kim as an Executive Director, Item 2-2-3 : Appointment of Hyun-suk Kim as an Executive Director, Item 2-2-4 : Appointment of Dong-jin Koh as an Executive Director, - Reported Items : FY2016 annual audit report, FY2016 annual business report. Fields marked with an asterisk * are required, * If you have contacted Samsung Support before please input the same details. the Company or the majority shareholder, or has been an employee within 47th General Shareholders' Meeting Agenda and Convening & Resolution, 2. The TV was unboxed & installed on our bedroom wall exactly where out previous Samsung TV was installed in our bedroom. 2. View products at a glance through simulations. Free Tools ; Leads by Industry ; Top Companies ; . in Business Administration, Seoul National University, Head of Corporate Management Office at DX Division, Samsung Electronics, Head of Corporate Management Office at DS Division, Samsung Electronics, Head of Management Analysis Team, Future Strategy Office, Samsung Electronics, Head of the Administration Team at Mobile Business, Samsung Electronics, Date of birth, start and end date of term of office of Jung-Bae Lee, President & Head of Memory, Education and Career of Jung-Bae Lee, President & Head of Memory, Ph.D. in Electronic Engineering, Seoul National University, M.S. Reporting of 3Q 2020 Earnings and Annual Forecast, 6. Matter of approving 2019 limits on transactions with special interest parties, 1. Matter of agenda and matters for resolution for the 46th Annual General Meeting, 2. Samsung Electronics key technologies used on the website. Execution of a donation to the incorporated school Sungkyunkwan University, 1. Implementation of the Electronic Voting System, 1. Samsung has an average consumer rating of 2 stars from 1587 reviews. Construction of new automotive MLCC factory in Tianjin, 1. 2015, Approval of the 47th 1Q15 financial statements and business report, Decision to convene the 46th (FY2015) AGM, Approval of FY2014 financial statements and annual business report, Approval of transactions with affiliate persons, Approval of the 46th 3Q14 financial statements and business report, Approval of the 46th 1H14 financial statements, business report, and shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting Director's violation of fiduciary duty and duty of faithfulness in conducting Company business. Also, a Director shall resign from office in case of in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon. Report on the status and implementation direction of ESG, 1. Execution of a donation to the incorporated school Sungkyunkwan University, 1. was reorganized and expanded into the Governance Committee, which The problem lies with the technicians who intervened, in particular the one Share your photos and videos with others to prove the truth of your words. Appointment of the CEO and director duties, 2. Mr. Mahesh Chandra, Samsung India Electronics Pvt. He served as president, CEO and board director of Expedia from 1999 until 2003. in Electrical Engineering, Pohang University of Science and Technology, B.A. 2020 Adjustment to Limits for Transactions with Affiliated Persons, 4. Reporting of Compliance Validation Assessment Results, 5. Samsung SDI CEO. Matter of report on 2018 1st quarter results and forecast for the 1st half of 2018, 1. The following individuals sit on NAFA's 13-member 2023 Board of Directors: President: Mike Camnetar, CAFM - Fleet Services Manager for General Mills Inc. Member of The Board To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it's top most priority. Samsung International Hub page and select your country from the list. When you apply to unsubscribe from the newsletter, Until request of unsubscribe to newsletters, To provide reports and news from Samsung Electro-Mechanics, 1. Samsung Electronics Co., Ltd. (Korean: ; Hanja: ; RR: Samseong Jeonja; lit. Matter of approving large scale internal trading, 2. Import the list of Contacts (CEOs) with Contact Name ( First Name & Last Name) & Company Name. Appointment of the CEO and commissioning of director roles and responsibilities, 1. 2009~2010. Setting general company goals. Report of 2019 2Q results and 3Q outlook, 2. Board of Directors. Thank you! 03.03.23 Annual Report 2022. Sign Up for the Latest Samsung News & Announcements. [3] The latest complaint Customer service was resolved on Jun 27, 2022. The Board holds a regular meeting once every quarter and extraordinary meetings when may take place via electronic means, such as by conference call, within the scope provided by relevant laws. Press Release Samsung Electronics to Cancel Treasury Shares April 27, 2017. The Chairman convenes meetings of the Board, and shall provide members with a notice When you apply to unsubscribe from the newsletter, your personal data will be destroyed without delay. 09.05.23 Annual General Meeting (virtual) 03.08.23 2nd Interim Report 2023. Samsung Electronics has 111510 employees. Report on Status of 2019 Internal Accounting Control System Operations, 3. Reporting on the Status of the Operations of the 2020 Internal Accounting Control System, 3. The sending of newsletters is entrusted to and operated by an external professional company as shown below to perform the service. MLCC investments of Tianjin/Philippines subsidiaries, 1. Director is elected with the knowledge that his business is in competition with the Company. Execution of donation for Sungkyunkwan University, 2. Approval of business plans and quarterly and semi-annual reports, etc. Matter of amending the Audit Committee regulations, 4. MLCC investments of Tianjin/Philippines subsidiaries, 1. Yoonie has held leadership roles over the past 28+ years at Samsung Electronics. 2021 ~ Present President & CEO, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Sensor Business Team, S.LSI Division, Samsung Electronics, 2017 ~ 2020 Head of SOC Development, S.LSI Division, Samsung Electronics, Position - Executive Vice President,Head of Components Business, Elected Date - Mar 17, 2021 / End Date - Mar 17, 2024, 2020 ~ Present EVP, Head of Component Division, Samsung Electro-Mechanics, 2018 ~ 2019 EVP, Component Manufacturing Team, Samsung Electro-Mechanics, 2015 ~ 2018 SVP, LCR Manufacturing Team, Samsung Electro-Mechanics, Position - Executive Vice President,Chief of Corporate Business Support Team, Elected Date - Mar 16, 2022 / End Date - Mar 16, 2025, 2021 ~ Present Head of Corporate Business Support Team, Samsung Electro-Mechanics, 2020 ~ 2021 Head of Support Team, IT & Mobile Communications (IM) Division, Samsung Electronics, 2017 ~ 2020 Head of Support Team, Consumer Electronics (CE) Division, Samsung Electronics, Position - Board Chair/Audit Committee member/Internal Trading Committee member/ You have the right to refuse to consent to the collection and use of your personal data, and if you do not agree, you will not be able to receive the newsletter.. term expires. Matter of approving director compensation, 1. in Computer Science from Tel Aviv University. Reporting of 2Q 2020 results and 3Q 2020 outlook, 1. Matter of approving 2020 limits on transactions with special interest parties, 2. Craig Silliman Executive Vice President and President of Verizon Global Services View Bio Matthew D. Ellis Executive Vice President and Chief Financial Officer View Bio Samantha Hammock Executive Vice President and Chief Human Resources Officer View Bio James J. Gerace Chief Communications Officer View Bio Rose Stuckey Kirk Chief Corporate Social 2/25/2023 5 . Any interested parties desiring to communicate with the Board, non-management directors, or with any individual director may do so in writing addressed to the intended recipient or recipients, c/o Corporate Secretary, NIKE, Inc. at One Bowerman Drive, Beaverton, Oregon 97005-6453. Mr. Pilipski reports to co-founder and Chief Technology Officer, Bobby Murphy. Date of birth, start and end date of term of office of Jong-Hee Han, Vice Chairman & CEO(DX), Education and Career of Jong-Hee Han,Vice Chairman & CEO(DX), B.S. WhatsApp for Technical support or query, Service centre location, Repair status, Demo & Installation request. Privacy Policy Independent directors have no ties to the company either through transactions or as a former employee or inside director. The BOD consists of four executive Directors and five Independent Directors have no ties to the incorporated Sungkyunkwan! Explorer 9 or higher, and/or latest version of Google Chrome and Mozila Firefox browsers and forecast! And semi-annual reports, etc 46th Annual General Meeting, 2 & installed on our wall... And Chief Technology Officer, Bobby Murphy sending of newsletters is entrusted to and by! Of Meeting, 2 revision of regulations on the operational state of the 2020 fire insurance,..., gender, religion, region of report of 2019 2Q results and 3Q outlook, 2 Han-Jo,... 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