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Board of Directiors

Composition and Functions of the Board of Directors

The Board of Directors consists of all the company’s Directors.
Composition and Functions of the Board of Directors
Voting Type Name Date of Birth Date of Appointment Position Profile Status of Insured
Internal Director Geewon Park 1965-04-20 2014-03-28 ~
2017-03-27
Representative Director – Chairman & CEO of Doosan Heavy Industries & Construction
– Vice Chairman of Doosan Group
– Former Vice Chairman of Doosan Engine
– Former President, Doosan Heavy Industries & Construction
Yes
Ji Taik Chung 1950-03-21 2014-12-19 ~
2017-12-18
Representative Director – Vice Chairman & COO of Doosan Heavy Industries & Construction
– Former Vice Chairman of Doosan Engineering & Construction
– Former President of Doosan Corporation
Yes
Outside Director Dongsoo Kim 1955-03-15 2015-03-27 ~
2018-03-26
Auditing Committee – Chair prof., Korea University
/ Head of Institute for Future growth
– Former Chairman, Fair Trade Commission
Yes
Youngrok Lim 1955-03-30 2016-03-25 ~
2019-03-24
Auditing Committee Former Representative Director & Chairman of KB Financial Group
Former second conductor of The Ministry of Finance and Economy
Yes
Dongmin Cha 1959-11-29 2016-03-25 ~
2019-03-24
Auditing Committee – Lawyer, Law Firm, Kim&Chang
– Former Chief public procurator, Seoul High Prosecutor’s Office
Yes

BOD Regulations

  1. 1. Directors shall be elected at a general meeting of shareholders. Board election shall be subject to a separate resolution.
  2. 2. Directors shall be elected by a majority vote of the shareholders attending the general meeting of shareholders; provided that such majority should be at least one fourth of the total issued and outstanding shares.
  3. 3. If two or more directors are elected, a shareholder may exercise only one voting right with respect to every single share held pursuant to Article 23 and the concentrated vote system in Article 382-2 shall not apply.

Articles of Incorporation

BOD Regulations

Board of Directors Operation

BOD Meetings

BOD Meetings
  Composition  
Name of Committee Outside Directors Internal Directors Function Remarks
Outside Director Candidate Recommendation Committee 3
Youngrok Lim*
Dongsoo Kim
Dongmin Cha
  • Recommending outside director candidates to be approved by general shareholders’ meeting
Audit Committee 3
Dongsoo Kim*
Youngrok Lim
Dongmin Cha
  • Auditing of company finance
  • Assessment of operation of internal financial mgmt.
  • Approval of outside auditor
Internal Transaction Committee 3
Dongmin Cha*
Dongsoo Kim
Youngrok Lim
  • Approval of internal transaction of more than KRW 5billion among group affiliates

(* : Committee Chairman)

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