Confirm

企業理念と会社規程企業理念と会社規程YAGEOは、その技術と流通、製品ソリューション能力を堅固にするため、ここ10年間、合併と買収を展開し、継続的な規模容量拡張戦略によって、急速に発展してきました。YAGEOは、グローバル市場での当社の可視性を高める一方、戦略及び財政情報において、高度な情報開示の基準を満たすよう、積極的な姿勢を取ってきました。

健全なコーポレートガバナンスの実施は、よい広報活動よりも多くのものを生み出すと、YAGEOは信じています。YAGEOは、企業の透明性と整合性の基準を遵守することにより、近年、景気の停滞にも関わらず、より効果的なリスクマネージメントや、より有効な組織的機能、増大する市場引力、拡大する投資家の信頼から利益を得てきました。コーポレートガバナンスの構造強化は、YAGEOが世界一の受動部品のサービスプロバイダーになることを追求する際に、効果的なビジネスモデルの最終決定にとって、極めて重要になることを証明しました。

原則として、YAGEOは、グローバルな組織を通じ、厳格に報告義務を守ります。定期刊行物とウェブサイトを通じて月例販売情報を公開することに加え、YAGEOは、投資家コミュニティーに公平で矛盾のない、タイムリーな情報を常に提供し続けるために、四半期ごとに投資家会議を開き、積極的に巡回キャンペーンやマンツーマンの投資家ミーティングに参加しています。

yageo_about_governance_img.jpg

 

Executive Officers
  • Founder & Chairman
    Pierre T.M. Chen
    • Chairman of Tong Hsing Electronic Industries Ltd
    • Chairman of Advanced Power Electronics Corp., Ltd
    • Chairman of XSemi Corporation
    • Chairman of Kuo-Shin Investment Ltd
    • Honorary Doctorate in Management, National Sun Yat-sen University
    • BS in Engineering, National Cheng Kung University
  • Chief Executive Officer
    David D.R. Wang
    • Chief Operating Officer of YAGEO Corp.
    • Senior Vice President and CFO of Qisda Company
    • CFO of YAGEO Europe, CEO of Ferroxcube
    • EMBA in National Taiwan University
    • Master in Computer Science, University of Massachusetts
Sales Business Group
  • Senior Executive Vice President, Head of Global Sales Business Group
    Claudio Lollini
    • Executive Vice President, Deputy Head of Global Sales and Marketing, YAGEO Group
    • Senior Vice President, Global Sales and Marketing, KEMET
    • Sales Director, Arcotronics
    • MBA, Kellogg-HKUST Executive Program
    • BS in Engineering Management, University of Bologna
Product Business Groups
  • Head of MLCC PBG
    Bob Willoughby
    • Executive Vice President Solid Capacitor Group, KEMET
    • Senior Vice President, Ceramic Business Group, KEMET
    • Senior Vice President, Global Supply Chain, KEMET
    • Senior Vice President – Film and Electrolytic Business Group, KEMET
    • Vice President of Operations, KEMET
    • BS of Industrial Engineering, Clemson University
  • Head of TFM PBG
    Chuck Meeks
    • Executive Vice President, Chief Operating Officer, KEMET
    • Executive Vice President – Solid Capacitor Business Group, KEMET
    • Executive Vice President – Tantalum Business Group, KEMET
    • Executive Vice President – Ceramics, Film & Electrolytics Group, KEMET
    • Senior Vice President – Ceramics, Film & Electrolytics Group, KEMET
    • MBA, Clemson University
    • BS in Ceramic Engineering, Clemson University
  • Head of Resistor PBG
    T.Y. Chang
    • Vice President, UNIOHM
    • General Manager, COMPAL-LIZ
    • Director of Chip Resistor & MLCC PBG, YAGEO Corp.
    • Director of MLCC PBG, Philips
    • EMBA, National Sun Yat-sen University
    • Master in Material Science, National Cheng Kung University (NUKU)
  • Head of Magnetics PBG
    William Malherbe
    • Sr. VP, PAN Biz Group, Pulse
    • Head of Network PBU, Pulse
    • GM Network BU, Pulse
    • GM Power Div., Pulse
    • GM LAN Div., Pulse
    • Progressive Technical Mktg positions, Pulse
    • Master of Science in Electrical Engineering, Stellenbosch University
Corporate Infrastructure Units
  • Chief Financial Officer
    Eddie Y.S. Chen
    • Managing Director of KHL Capital
    • CFO of Fubon Financial
    • CFO of Chi Mei Optoelectronics
    • MBA, Wharton School of the University of Pennsylvania
  • Chief Human Resources Officer
    Alison H.Y. Tung
    • Global HR Vice President, TSRC Corporation
    • Greater China HR Vice President, Microsoft
    • HR Vice President, Cigna Corporation
    • Master of Science in Industrial Psychology, New York University
  • Chief Information Officer
    Chris Y.C. Yang
    • Vice President of YAGEO Corp.
    • Director of TPO Display Corp.
    • Senior Manger of NXP Semiconductors
    • Master of Information Engineering, Feng Chia University
    • Bachelor of Computer Science, Soochow University
  • Chief Quality and Compliance Officer
    Susan Barkal
    • Chief Quality and Compliance Officer
    • Chief of Staff, Senior Vice President of Quality, Global Supply Chain and Chief Compliance Officer, KEMET
    • Director of Tantalum Product Management, KEMET
    • Quality Manager, Tantalum Business Group, KEMET
    • Technical Product Manager, Tantalum, KEMET
    • Senior Manufacturing Engineer, General Dynamics
    • Sales Engineer, Nalco Chemical Company
    • MS in Mechanical Engineering, California Polytechnic University
    • BS in Chemical Engineering, Clarkson University
  • Chief Technology Officer
    Philip Lessner
    • Senior Vice President and CTO, KEMET Electronics
    • Vice President, Tantalum Technology, KEMET Electronics
    • PhD, Chemical Engineering, University of California, Berkeley