Appointment of New Representative Directors

Appointment of New Representative Directors

On March 15, 2013, the BOD of Samsung Electronics appointed Mr. Boo-Keun Yoon and Mr. Jong-Kyun Shin as the New Representative Directors.

Following is the biography of Mr. Boo-Keun Yoon and Mr. Jong-Kyun Shin:

Mr. Boo-Keun Yoon,

2012~ : President & Head, Consumer Electronics

2011~2012: Head, Consumer Electronics Division

2007~2011: Head, Visual Display Division

2003~2007: Head, R&D Team, Visual Display Division

Mr. Jong-Kyun Shin,

2012~ : President & Head, IT & Mobile Communications

2011~2012: Head, IT & Mobile Communications Division

2009~2011: Head, Mobile Communications Business

2006~2009: Head, R&D Team, Mobile Communications Business

In accordance with Korean Commercial Code, Samsung Electronics has three representative directors, Mr. Oh-Hyun Kwon, Mr. Boo-Keun Yoon, and Mr. Jong-Kyun Shin.