Board Composition │ Board of Director │ Governance │ Investor Relations │ Samsung Global |

Jong-Hee HanVice Chairman & CEO

Date of birth, start and end date of term of office of Jong-Hee Han, Vice Chairman & CEO
Date Of Birth	March 15, 1962
Start Date	March 18, 2020
End Date	March 17 2026

Education and Career of Jong-Hee Han,Vice Chairman & CEO
Education	1988 B.S. in Electrical Engineering, Inha University
Career	2022 ~ Present Head, Digital Appliances Business 2022 ~ Present Vice Chairman & CEO 2021 ~ Present Head of DX 2017 ~ 2023 Head, Visual Display Business 2013 ~ 2017 Head, R&D Team, Visual Display Business 2011 ~ 2013 Head, Product R&D Team, Visual Display Business

Tae-Moon RohPresident &
Head of Mobile eXperience

Date of birth, start and end date of term of office of Tae-Moon Rho, President & Head of Mobile eXperience
Date Of Birth	September 3, 1968
Start Date	March 16, 2022
End Date	March 15, 2025

Education and Career of Tae-Moon Roh, President & Head of Mobile eXperience
Education	1997 Ph.D. in Electrical Engineering, Pohang University of Science and Technology 1993 M.S. in Electrical Engineering, Pohang University of Science and Technology 1991 B.A. in Electronic Engineering, Yonsei University
Career	2020 ~ Present Head of MX Business 2017 ~ 2020 Head of Mobile R&D Office at Mobile Business 2016 ~ 2017 Head of Mobile R&D Office 2 at Mobile Business 2015 ~ 2016 Head of Mobile R&D Office 2 and Head of Product Strategy Team at Mobile Business 2014 ~ 2015 Head of Product Strategy Team and Head of Innovative Product R&D Team at Mobile Business 2011 ~ 2014 Head of Innovative Product R&D Team at Mobile Business

Hark-Kyu ParkPresident & CFO (DX)

Date of birth, start and end date of term of office of Hark-Kyu Park, President & CFO (DX)
Date Of Birth	November 10, 1964
Start Date	March 16, 2022
End Date	March 15, 2025

Education and Career of Hark-Kyu Park, President & CFO (DX)
Education	1988 M.S. in Business and Technology Management, Korea Advanced Institute of Science and Technology 1986 B.A. in Business Administration, Seoul National University
Career	2021 ~ Present Head of Corporate Management Office at DX Division, Samsung Electronics 2020 ~ 2021 Head of Corporate Management Office at DS Division, Samsung Electronics 2017 ~ 2020 COO, Samsung SDS 2014 ~ 2017 Head of Management Analysis Team, Future Strategy Office, Samsung Electronics 2010 ~ 2014 Head of the Administration Team at Mobile Business, Samsung Electronics

Jung-Bae LeePresident & Head of Memory

Date of birth, start and end date of term of office of Jung-Bae Lee, President & Head of Memory
Date Of Birth	February 27, 1967
Start Date	March 16, 2022
End Date	March 15, 2025

Education and Career of Jung-Bae Lee, President & Head of Memory
Education	1995 Ph.D. in Electronic Engineering, Seoul National University 1991 M.S. in Electronic Engineering, Seoul National University 1989 B.A. in Electronic Engineering, Seoul National University
Career	2020 ~ Present Head of Memory Business 2018 ~ 2020 Head of DRAM Product & Technology Office at Memory Business 2017 ~ 2018 Head of Quality Assurance Office at Memory Business 2013 ~ 2017 Head of Memory Product Planning Team at Memory Business 2011 ~ 2013 Head of DRAM Design Team at Memory Business 2010 ~ 2011 Executive in Charge of DRAM Design Team at Memory Business

Han-Jo KimChairman of the Board & Independent Director

Date of birth, start and end date of term of office of Han-Jo Kim, Chairman of the Board & Independent Director
Date Of Birth	July 12, 1956
Start Date	March 20, 2019
End Date	March 19, 2025

Education and Career of Han-Jo Kim, Chairman of the Board & Independent Director
Education	1982 B.A. in French Language and Literature, Yonsei University
Career	2019~Present Independent Director 2019~Present Chairman, Hana Foundation 2015~2019 Chairman, Hana Nanum Foundation 2015~2016 Vice-Chairman, Hana Financial Group 2014~2015 President & Chief Executive Officer, Korea Exchange Bank 2013~2014 President of KEB Capital 2012~2013 Head of Corporate Group (Senior Managing Director), Korea Exchange Bank 2007~2010 Head of Gangnam Corporate Marketing Support Dept., Korea Exchange Bank 2006~2007 Head of Corporate Marketing Development Div., Korea Exchange Bank 2000~2001 Team Head of Merchant Banking Div., Korea Exchange Bank 1993~1996 Manager of Paris (France) Branch, Korea Exchange Bank

Jun-Sung KimIndependent Director

Date of birth, start and end date of term of office of Jun-Sung Kim, Independent Director
Date Of Birth	October 14, 1967
Start Date	March 16, 2022
End Date	March 15, 2025

Education and Career of Jun-Sung Kim, Independent Director
Education	2019 Board Director Diploma, International Institute for Management Development 2015 Executive Program, Stanford University 1990 B.A. in Economics & Business Administration, Carnegie Mellon University
Career	2022~Present CIO, National University of Singapore Endowment Fund 2013~2020 Managing Director, Government of Singapore Investment Corporation (GIC) 2011~2013 CIO, Samsung Asset Management 2001~2011 SVP, Government of Singapore Investment Corporation (GIC) 1997~2001 SVP, Warburg Pincus 1994~1997 Fund manager, SEI Asset Korea 1992~1994 Fund manager, Koeneman Capital Management 1990~1992 Director, W.I.Carr

Eun-Nyeong HeoIndependent Director

Date of birth, start and end date of term of office of Eun-Nyeong Heo, Independent Director
Date Of Birth	August 7, 1964
Start Date	November 3, 2022
End Date	November 2, 2025

Education and Career of Eun-Nyeong Heo, Independent Director
Education	1996 Ph.D. in Mineral Economics, The Pennsylvania State University 1989 M.S. in Mineral and Petroleum Engineering (Mineral Economics), Seoul National University 1987 B.S. in Mineral and Petroleum Engineering, Seoul National University
Career	2022~Present President, Korea Institute of Energy Law 2022~Present Vice Dean, Graduate School of Engineering Practice, Seoul National University 2021~Present Private Sector Commissioner, Committee on Energy 2020~Present Full member, National Academy of Engineering of Korea 2019~2020 President, Korean Resource Economics Association 2018~2022 President, Korea Society of Innovation 2017~2019 Vice president, International Association for Energy Economics (IAEE) 2013~2017 Private Sector Commissioner, Committee on Green Growth 2013~2015 Private Sector Commissioner, National Economic Advisory Council 1996~Present Professor, College of Engineering, Seoul National University

Myung-Hee YooIndependent Director

Date of birth, start and end date of term of office of Myung-Hee Yoo, Independent Director
Date Of Birth	June 5, 1967
Start Date	November 3, 2022
End Date	November 2, 2025

Education and Career of Myung-Hee Yoo, Independent Director
Education	2002 J.D., Vanderbilt University Law School 1995 M.A. in Public Policy, Seoul National University 1990 B.A. in English Language and Literature, Seoul National University
Career	2022 ~ Present Visiting Professor, Graduate School of International Studies, Seoul National University 2021 ~ 2022 Ambassador for Economy and Trade, Ministry of Foreign Affairs (MOFA) 2019 ~ 2021 Trade Minister, Ministry of Trade, Industry and Energy (MOTIE) 2018 ~ 2019 Director General for FTA Policy, Office of FTA Negotiations, MOTIE 2017 ~ 2018 Director General, Bureau of Trade Policy, Office of FTA Negotiations, MOTIE 2015 ~ 2017 Director General, FTA Negotiations & East Asia FTA Bureau, MOTIE 2014 ~ 2015 Spokesperson for Foreign Media, Office of Public Relations, Office of the President 2010 ~ 2014 Program Director, Asia-Pacific Economic Cooperation (APEC) Secretariat

Je-Yoon ShinIndependent Director

Date of birth, start and end date of term of office of Je-Yoon Shin, Independent Director
Date Of Birth	March 25, 1958
Start Date	March 29, 2024
End Date	March 28, 2027

Education and Career of Je-Yoon Shin, Independent Director
Education	1992 M.A. in Economics, Cornell University 1981 B.A. in Economics, Seoul National University
Career	2024 ~ Present Independent Director 2017 ~ present Senior Advisor, Bae, Kim & Lee LLC 2017 ~ 2023 President, Financial Education Council 2017 ~ 2018 Ambassador for International Financial Cooperation, Ministry of Foreign Affairs 2015 ~ 2016 President, Financial Action Task Force on Money Laundering 2013 ~ 2015 Chairman, Financial Services Commission 2011 ~ 2013 1st Vice Minister, Ministry of Strategy and Finance 2010 ~ 2010 Chairperson, G20 Finance Deputies Meeting 2008 ~ 2011 Deputy Minister, International Affairs, Ministry of Strategy and Finance 2007 ~ 2008 Director General, International Finance Bureau, Ministry of Strategy and Finance

Hye-Kyung ChoIndependent Director

Date of birth, start and end date of term of office of Hye-Kyung Cho, Independent Director
Date Of Birth	July 16, 1964
Start Date	March 20, 2024
End Date	March 19, 2027

Education and Career of Hye-Kyung Cho, Independent Director
Education	1994 Ph.D in Instrumentation and Control Engineering, Seoul National University 1989 M.S. in Instrumentation and Control Engineering, Seoul National University 1987 B.S. in Instrumentation and Control Engineering, Seoul National University
Career	2024 ~ Present Independent Director 2023 ~ Present Full member, National Academy of Engineering of Korea 2022 ~ 2022 President, Korea Robotics Society 2021 ~ 2022 Member of Mechanical Material Advisory Committee at Presidential Advisory Council on Science & Technology 2020 ~ 2021 Vice President, Institute of Control, Robotics and Systems 2014 ~ 2017 Director, The Korean Institute of Electrical Engineers 2012 ~ 2015 Director, The Korea Institute for Robot Industry Advancement (Board Chair) 1996 ~ Present Professor, Applied AI at Hansung University

Board Composition

Executive directors

Independent directors