Governance
Promising transparency in corporate governance
Overview
Corporate Governance Structure
A corporate governance structure provides a window through which outsiders can assess the transparency and efficiency of the management of a business and plays a key role in enhancing the investor confidence and corporate value of the business.
Samsung Securities seeks to become a corporation of trust through establishment of a healthy corporate governance structure. Accordingly, the Company has devised "Corporate Governance Charter of Samsung Securities" which consists of five articles and 20 detail parts, preceded by a full text expressing the Company's basic philosophy of corporate governance.
For detail information, visit the CGS at www.cgs.co.kr.
Samsung Securities Corporate Governance status
| Item | Passed | Note |
|---|---|---|
| Employee ethics establishment | O | - |
| Board of directors(BOD) composition (outside director 57%) |
O | 3 inside diretors and 4 outside directors (as of 2025.03.14) |
| BOD operation rules establishment | O | Established BOD rules |
| Regular BOD meetings | O | Holds “regular BOD meeting” once a quarter |
| Committee to fairly recommend BOD candidates | O | Changing the Director Recommendation Committee |
| Liability insurance for directors out of company expenses | O | Signed up for Director’s & Officer’s Liability Insurance |
| Audit committee | O | 3 outside directors (including financial/accounting expert) |
| Audit committee meeting | O | Holds “regular audit committee meeting” once a quarter |
| Independency of external auditor | O | - |
| Clear confirmation on business reports and others | O | Confirmed by CEO and executive in charge |
| Explanation about differences with best practice | O | Explained on the website |