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Investor Relations

Governance

Board of Directors

Board of Directors

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
Type of Directors	Name	Date of Appointment	Position	Profile	Status of Insured
Internal Director	Geewon Park	2020-03-31 ~ 2023-03 (shareholders’ meeting day)	Representative Director Chairman of the Board of Directors	– Chairman & CEO of Doosan Heavy Industries & Construction – Vice Chairman of Doosan Group	Yes
	Yeonin Jung	2019-03-28 ~ 2022-03 (shareholders’ meeting day)	Representative Director	– President & COO of Doosan Heavy Industries & Construction – Former President of Doosan VINA	Yes
	Hyounghee Choi	2018-03-28 ~ 2021-03 (shareholders’ meeting day)	Representative Director	– Executive Vice President & CFO of Doosan Heavy Industries & Construction – Former Executive Vice President of Doosan Infracore	Yes
Outside Director	Dongsoo Kim	2018-03-28 ~ 2021-03 (shareholders’ meeting day)	Auditing Committee	– Chair Professor, Korea University/ Head of Institute for Future Growth – Former Chairman, Fair Trade Commission	Yes
	Ickhyun Nam	2020-03-31 ~ 2023-03 (shareholders’ meeting day)		– Professor at Seoul National University(SNU) Business School – Former President of SNU Graduate School of Business	Yes
	Daeki Kim	2019-03-28 ~ 2022-03 (shareholders’ meeting day)	Auditing Committee	– Former Policy Director, Executive Office of the President, Republic of Korea – Former Senior Presidential Secretary on Economic Affairs	Yes
	Junho Lee	2019-03-28 ~ 2022-03 (shareholders’ meeting day)	Auditing Committee	– Lawyer, Law Firm, Kim&Chang – Former Judge, Seoul District Court	Yes

As of 2019.12.21.

BOD Election Rule

1. Directors shall be elected at a general meeting of shareholders. Board election shall be subject to a separate resolution.
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. 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.

BOD Regulations

Board of Directors Operation

2020 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2020 1st	2020-02-07	Approval of the share exchange contract with DE	Approved	3/3	4/4
2020 2nd	2020-02-14	Report on internal account management system	Reported	3/3	4/4
		Report on 2019 Business Performance	Reported
		Report on the financial structure improvement plan	Approved
		Approval of the delegation of ity of corporate bond issue	Approved
		Approval of the 57th financial statement and the 57th operating report	Approved
2020 3rd	2020-03-05	Calling of the 57th shareholders’ meeting and its agenda	Approved	3/3	4/4
		Approval of introduction of the electronic voting system	Approved
		Approval of DE’s treasury shares processing method according to the approved comprehensive swap with DE	Approved
		Approval of parent company guarantee for Doosan Enpure	Approved
2020 4th	2020-03-26	Approval of urgency operating fund borrowing, collateral provision of the controlling shareholders, etc. and the special contract, etc.	Approved	3/3	4/4
2020 5th	2020-03-30	Appointment of chairman of the Board of Directors and a member with the convening ity	Approved	3/3	4/4
		Appointment of the representative directors	Approved
		Selection of committee member within the Board of Directors	Approved

2019 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2019 1st	2019-02-13	Report on internal account management system	Reported	2/2	4/4
		Report on 2018 Business Performance	Reported
		Approval of the delegation of ity of corporate bond issue	Approved
		Approval of transaction between director, etc and Company	Approved
		Approval of the 56th financial statement and the 56th operating report	Approved
		Appoint of outside director candidate recommendation committee member	Approved
		Approval of 2018 and mid-term business plan	Approved
2019 2nd	2019-2-21	Approval of Paid in capital increase	Approved	2/2	4/4
		Approval of participation for DEC paid in capital increase	Approved
		Approval of Parent credit guarantee for DEC	Approved
2019 3rd	2019-03-11	Calling of the 56th Shareholders’ Meeting and its agenda	Approved	2/2	4/4
		Approval of introduction of the electronic voting system	Approved
		Approval of electronic short term bond issuing limit change	Approved
2019 4th	2019-03-28	Report on internal accounting management regulation revision	Approved	3/3	4/4
		Appointment of the representative directors	Approved
		Selection of committee member within the Board of Directors	Approved
		Approval of Audit Committee regulation revision	Approved
2019 5th	2019-4-16	Approval of SPA of DBC stocks	Approved	3/3	3/4
2019 5th	2019-4-16	Approval of share portion sales of Doosan R&D center	Approved	3/3	3/4
2019 6th	2019-4-25	Report on 2019 1st Q business performance	Reported	3/3	4/4
		Approval of transaction between company and overseas subsidiary	Approved
		Approval of internal transaction with Doosan Corp. regarding paid in capital	Approved
2019 7th	2019-8-21	Approval of RPS Contract Conclusion	Approved	3/3	3/4
		Approval of transaction between director, etc and Company	Approved
		Report on 2019 1st Half business performance	Reported
2019 8th	2019-9-24	Approval of Parent Company Guarantee for DPSI	Approved	3/3	4/4
2019 9th	2019-10-29	Approval of Parent Company Guarantee for Indonesian Subsidiary	Approved	3/3	4/4
		Approval of Repayment of RCPS	Approved
		Approval of Transaction between Company and Overseas subsidiary	Approved
		Report on 2019 3rd Q business performance	Reported
2019 10th	2019-12-5	Approval of Parent Company Guarantee for Doosan GridTech	Approved	3/3	4/4
		Approval of Parent Company Guarantee for PT. Doosan Indonesia	Approved
		Approval of Rights Issue through Investment in kind	Approved
2019 11th	2019-12-12	Approval of comprehensive swap with DE	Approved	3/3	4/4
		Approval of base day of Stockholder confirmation	Approved
		Approval of Public Purchase of DE company warrants	Approved
		Approval of Parent Company Guarantee for Doosan VINA	Approved
		Approval of Parent Company Guarantee for Doosan Enpure	Approved
		Approval of Business Withdrawal of Doosan IMGB	Approved
		Approval of transaction between director, etc and Company	Approved
		COO, President Appointment	Approved

2018 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2018 1st	2018-01-08	Approval of Participation of DPSI(India) Paid in capital increase	Approved	2/2	4/4
2018 1st	2018-01-08	Approval of Agreements related to DBC Project Financing	Approved	2/2	4/4
2018 2nd	2018-2-8	Approval of transaction between Company and oversea subsidiary	Approved	2/2	4/4
		Approval of the 55th financial statement and the 55th Operating report	Approved
		Approval of method regarding stock option execution in 1028	Approved
		Approval of 2018 business plan	Approved
2018 3rd	2018-03-13	Calling of the 55th Shareholders’ Meeting and its agenda	Approved	2/2	4/4
		Approval of introduction of the electronic voting	Approved
		Approval of Partition and Merger Contract with Doosan Engine	Approved
		Approval of Doosan Engine stock selling SPA after Partition and Merger	Approved
2018 4th	2018-03-29	Appointment of the representative directors	Approved	3/3	4/4
		Selection of committee member within the Board of Directors	Approved
		Election of law-abidingness supporter	Approved
		Approval of the delegation of ity of corporate bond issue	Approved
		Completion guarantee for DPSI PJT	Approved
2018 5th	2018-5-2	Approval of offshore new type convertible bond	Approved	3/3	4/4
		Approval of small scale merger with Doosan Engine	Approved
		Approval of paid in capital increase to IMGB	Approved
		Report on 2018 1st Q business Performance	Reported
2018 6th	2018-6-5	Approval of Merge ending with Doosan Engine	Approved	3/3	4/4
		Approval of Parent company guarantee for Doosan VINA	Approved
		Approval of Parent company guarantee for DHI Muscat	Approved
		Approval of SPA of Future Energy Infra Corp.	Approved
		Approval of SPA of POS-Power corp.	Approved
2018 7th	2018-7-26	Approval of transaction between director, etc and Company	Approved	2/3	4/4
2018 7th	2018-7-26	Report on 2018 2nd Q business performance	Approved	2/3	4/4
2018 8th	2018-8-29	Approval of SPA of Doosan Bobcat	Approved	3/3	4/4
2018 9th	2018-10-5	Approval of DPS S.A.’s stock put option agreement	Approved	3/3	3/4
2018 10th	2018-10-30	Approval of transaction between director, etc and Company	Approved	3/3	4/4
2018 10th	2018-10-30	Report on 2018 2nd Q business performance	Reported	3/3	4/4
2018 11th	2018-12-19	Approval of SPA of DHIAH	Approved	3/3	4/4
		Approval of SPA of Tamra maritime wind power corp	Approved
		Approval of transaction between director, etc and Company	Approved

2017 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2017 1st	2017-02-16	Approval of transaction of company with overseas subsidiary	Approved	2 / 2	3 / 3
		Selection of outside Director Candidate recommendation advisory committee members	Approved
		Decision on ’17 Stock option allocation method	Approved
		Approval of the 54th financial statement and the annual report	Approved
		Approval of 2017 and mid-term business plan	Approved
		Report on 2016 business performance	Reported
2017 2nd	2017-02-27	Calling of the 54th General Shareholders’ Meeting and Approval of its agenda Approval of the 54th financial statement(including surplus appropriation statement (draft) and consolidated financial statements Appointment of Director Appointment of members of audit committee Limit of Compensation of Board of Directors members	Approved	2 / 2	3 / 3
		Approval of introductionof the electronics voting	Approved
		Issuing of bond with warrant	Approved
2017 3rd	2017-03-31	Appointment of Chairman of Board of Directors and a person who has a convening ity	Approved	2 / 2	4 / 4
		Appointment of the representative directors	Approved
		Selection of committee member within the Board of Directors	Approved
		Approval of the delegation of ity of corporate bond issuing	Approved
2017 4th	2017-05-10	Enactment of code related to special officer personnel management	Approved	2/2	4/4
2017 4th	2017-05-10	Report on 2016 1Q business performance		2/2	4/4
2017 5th	2017-05-30	Approval of Subcontract between DPSI and DHI	Approved	2/2	3/4
		Approval of Baden subsidiary in Swiss	Approved
		Approval of Deal structure change related DBC	Approved
		Approval of BOD regulation amendment	Approved
		Approval of Donation for Pyeongchang winter Olympic.	Approved
		Report on taking over to Doosan Infracore BW	Approved
2017 6th	2017-07-24	Approval of acquisition of Doosan Infracore BW	Approved	2/2	4/4
		Approval of acquisition & Disposal of shares issued by another company	Approved
		Approval of Donation	Approved
		Report on 2017 1st half business performance	Approved
		Approval of acquisition of Doosan Infracore BW	Approved
2017 7th	2017-9-22	Approval of Stock Investment on Sharaqiyah IWPP PJT, Oman.	Approved	2/2	4/4
2017 7th	2017-9-22	Delegation of short-term electronic bond issue to President	Approved	2/2	4/4
2017 8th	2017-10-26	Approval of Merger between Doosan Vina & DCS Vina	Approved	2/2	4/4
2017 8th	2017-10-26	Report on 2017 3rd Q business performance	Approved	2/2	4/4
2017 9th	2017-12-21	Approval of Doosan AMC Liquidation	Approved	2/2	4/4
		Approval of Participation of DBC Paid in capital increase	Approved
		Approval of transaction between director, etc and Company	Approved

2016 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2016 1st	2016-01-12	Approval of the conclusion of agreement for the erection and land purchase for the tentatively named Doosan Bundang Center.	Approved	1 / 2	3 / 4
2016 2nd	2016-02-04	Approval of the 53th financial statement and the 50th annual report	Approved	2 / 2	4 / 4
		Approval of 2016 and mid-term business plan	Approved
		Selection of outside Director Candidate recommendation advisory committee members	Approved
		Decision on ’16 Stock option allocation method	Approved
		Approval of transaction of company with overseas subsidiary	Approved
		Approval of providing parent company’s loan guarantee for Vietnam VINA	Approved
		Approval of transaction of company with director, etc.	Approved
		Report on 2015 business performance	Reported
2016 3rd	2016-03-02	Approval of the delegation of ity of corporate bond issuing	Approved	2 / 2	4 / 4
		Calling of the 53th General Shareholders’ Meeting and Approval of its agenda Approval of the 53th financial statement(including surplus appropriation statement (draft)) and consolidated financial statements Appointment of Director Appointment of members of audit commitee Limit of Compensation of Board of Directors members	Approved
		Approval of transaction of company with director, etc.	Approved
2016 4th	2016-03-25	Approval of providing parent company’s loan guarantee for Loan increase/ extension of Doosan Babcock	Approved	2 / 2	3 / 3
		Approval of the conclusion of the Construction Contract for the tentatively named Doosan Bundang Center	Approved
		Selection of committee member within the Board of Directors	Approved
		Approval of the purchasing of stock of Doosan Cuvex	Approved
		Approval of the conclusion of the Contract for purchasing of factory building of Doosan Engineering & Construction	Approved
2016 5th	2016-04-18	Amendment of management regulation of advisor and consultant	Approved	2 / 2	3 / 3
		Approval of the exercise of purchase right for RCPS of Doosan Engineering & Construction	Approved
		Report on 2016 1Q business performance	Reported
2016 6th	2016-05-13	Appointment of officer	Approved	2 / 2	3 / 3
2016 7th	2016-06-01	Approval of the disposal of treasury stock	Approved	2 / 2	3 / 3
2016 8th	2016-06-28	Approval of the subcontract between DHI-Doosan VINA	Approved	2 / 2	3 / 3
2016 9th	2016-07-26	Report on the business performance of the first-half of 2016	Reported	2 / 2	3 / 3
2016 10th	2016-09-28	Approval of the conclusion of agreement for land and Building a purchase for the erection of Gunpo nuclear power I&C Center	Approved	2 / 2	3 / 3
2016 11st	2016-10-27	Approval of providing parent company’s loan guarantee pursuant to winning a contract of the PJT of DPSI in India	Approved	2 / 2	3 / 3
2016 11st	2016-10-27	Report on 2016 3Q business performance	Reported	2 / 2	3 / 3
2016 12th	2016-12-20	Approval of providing parent company’s loan guarantee pursuant to winning a contract of the Subic Redondo PJT in Philippines	Approved	2 / 2	3 / 3
		Approval of providing parent company’s loan guarantee for the conversion of the existing loan of DPS S.A.	Approved
		Approval of transaction of company with director, etc.	Approved

2015 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2015 1st	2015-02-05	Approval of the 52th financial statement and the 50th annual report	Approved	2 / 2	3 / 3
		Approval of transaction of company with director, etc.	Approved
		Report on the operation condition of internal control	Reported
		Report on 2014 business performance	Reported
		Approval of 2015 business plan	Reported
2015 2nd	2015-02-27	Calling of the 52th General Shareholders’ Meeting and Approval of its agenda	Approved	2 / 2	3 / 3
		Approval of the extention of providing parent company’s loan guarantee for DPSI in India	Approved
		Approval of transaction of company with director, etc.	Approved
		Report on the assessment of the operation condition of 2014(52th)internal control	Reported
		Report on an audit of accounting and business in 2014(52th)	Reported
2015 3rd	2015-03-27	Selection of committee member within the Board of Directors	Approved	2 / 2	4 / 4
		Reelection of supporter for law-abidance	Approved
		Approval of the delegation of ity of corporate bond issuing	Approved
		Approval of 2015 and mid-term business plan	Approved
2015 4th	2015-04-28	Report on 2015 1Q business performance	Reported	2 / 2	3 / 4
2015 5th	2015-05-27	Appointment of officer	Approved	2 / 2	4 / 4
2015 6th	2015-06-29	Approval of establishment of the local branch office in Oman	Approved	2 / 2	3 / 4
		Approval of the conclusion of contract of investment for establishment of HRIS 2 stage	Approved
		Approval of the conclusion of agreement, etc. for the erection of the complex of lodging of training institution in Chuncheon	Approved
		Approval of the conclusion of agreement, etc. for the erection of Doosan research complex	Approved
2015 7th	2015-07-27	Approval of the subcontract between DHI-Doosan VINA	Approved	2 / 2	4 / 4
		Approval of providing parent company’s loan guarantee for DHI Muscat(foreign branch in Oman)	Approved
		Approval of providing parent company’s loan guarantee for Doosan Enpure	Approved
		Report on the business performance of the first-half of 2015	Reported
2015 8th	2015-11-05	Approval of providing parent company’s loan guarantee for DPSI in India	Approved	2 / 2	3 / 4
		Approval of the conclusion of contract of stock exchange right in connection with the issue of DPS S.A. hybrid bond	Approved
		Report on 2015 3Q business performance	Reported
2015 9th	2015-12-17	Approval of providing parent company’s loan guarantee for DPSI in India	Approved	2 / 2	3 / 4
		Approval of providing parent company’s loan guarantee for the extention of the existing loan of DPS S.A.	Approved
		Approval of transaction of company with director, etc.	Approved
		Report in connection with business of corporate executive officer	Reported

2014 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2014 1st	2014-02-13	Approval of the 51th financial statement and the 50th annual report	Approved	2 / 2	4 / 4
		Approval of 2014 and mid-term business plan	Approved
		Approval of transaction of company with director, etc.	Approved
		Approval of the conclusion of terms Of Investment and land purchase for the erection of training institution in Chuncheon	Approved
		Report on 2013 business performance	Reported
		Report on the operation condition of internal control	Reported
2014 2nd	2014-03-05	Calling of the 51th General Shareholders’ Meeting and Approval of its agenda Approval of the 51th financial statement(including surplus appropriation statement (draft)) and consolidated financial statements Partial amendment of Article of Association Appointment of Director Appointment of Auditing Committee member Limit of Compensation of Board of Directors members Allocation of stock options	Approved	1 / 2	4 / 4
		Report on the assessment of the operation condition of 2013(51th)internal control	Reported
		Report on an audit of accounting and business	Reported
2014 3rd	2014-03-28	Appointment of Chairman of Board of Directors and a person who has a convening ity	Approved	2 / 2	3 / 3
		Appointment of the representative directors	Approved
		Selection of committee member within the Board of Directors	Approved
		Approval of the subcontract between DHI-Doosan VINA	Approved
2014 4th	2014-04-29	Approval of a power of representation of suiting at local court in UAE	Approved	2 / 2	3 / 3
		Approval of transaction of company with director, etc.	Approved
		Report on 2014 1Q business performance	Reported
2014 5th	2014-06-02	Approval of establishment of the local branch office in Johannesburg, South Africa	Approved	2 / 2	3 / 3
2014 5th	2014-06-02	Approval of closing of the local branch office in Tampa	Approved	2 / 2	3 / 3
2014 6th	2014-07-25	Report on the business performance of the first-half of 2014	Reported	2 / 2	3 / 3
2014 7th	2014-10-28	Report on 2014 3Q business performance	Reported	2 / 2	3 / 3
2014 8th	2014-11-04	Appointment of officer	Approved	2 / 2	3 / 3
2014 8th	2014-11-04	Calling of the extraordinary General Shareholders’ Meeting and Approval of its agenda	Approved	2 / 2	3 / 3
2014 9th	2014-11-25	Issuing of redeemable convertible preference shares	Approved	1 / 2	3 / 3
2014 9th	2014-11-25	Participation in paid-in capital increase of DHIAH	Approved	1 / 2	3 / 3
2014 10th	2014-12-19	Appointment of representative director	Approved	2 / 2	3 / 3
		Decision on Stock option allocation method in 2015	Approved
		Approval of transaction of company with director, etc.	Approved
		Appointment of an administrator on compliance with fair trade	Approved
		Report on the current condition of operation of 2014 compliance program	Reported

2013 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2013 1st	2013-02-04	Approval of the 50th financial statement and the 50th annual report	Approved	3 / 3	2 / 4
		Approval of 2013 and mid-term business plan	Approved
		Amendment of internal regulations and selection of outside Director Candidate recommendation advisory committee members	Approved
		Decision on Stock option allocation method	Approved
		Approval of transaction of company with director, etc.	Approved
		Participation in paid-in capital increase of Doosan Engineering & Construction	Approved
		Report on 2012 business performance	Reported
		Report on the operation condition of internal control	Reported
2013 2nd	2013-02-18	Delegation of the ity of negotiation for the acquisition of Vega	Approved	2 / 3	4 / 4
2013 3rd	2013-03-06	Calling of the 50th General Shareholders’ Meeting and Approval of its agenda Approval of the 50th financial statement(including surplus appropriation statement (draft)) Approval of the 50th balance sheet, P&L statement and surplus appropriation statement (draft) Partial amendment of Article of Association Appointment of Director Limit of Compensation of Board of Directors members Allocation of stock options	Approved	2 / 3	4 / 4
		Cancelation of stock option allocation	Approved
		Approval of transaction of company with director, etc.	Approved
		Report on the assessment of the operation condition of internal control and an audit report	Reported
2013 4th	2013-03-29	Selection of committee members within the board of directors	Approved	2 / 2	3 / 4
		Approval of transaction of company with director, etc.	Approved
		Providing parent company’s loan guarantee for the transfer of HRSG business	Approved
2013 5th	2013-05-02	Approval of the subcontract between DPSI-DHI	Approved	2 / 2	4 / 4
		Approval of transaction of company with director, etc.	Approved
		Report on 2013 1Q business performance	Reported
2013 6th	2013-05-14	Approval of contribution in kind(DCC stake) to DHIAH	Approved	1 / 2	4 / 4
2013 7th	2013-06-28	Establishing the local branch office of Manila	Approved	2 / 2	4 / 4
		Providing parent company’s loan guarantee according to the loans of Doosan Babcock	Approved
		setting up the basic date for confirming shareholder and the closing period of stock book	Approved
		Approval of transaction of company with director, etc.	Approved
2013 8th	2013-07-05	new stock issuance on contribution in kind of DCS business	Approved	2 / 2	4 / 4
2013 8th	2013-07-05	Calling of the extraordinary General Shareholders’ Meeting and Approval of its agenda	Approved	2 / 2	4 / 4
2013 9th	2013-07-25	Approval of transaction of company with director, etc.	Approved	2 / 2	4 / 4
2013 9th	2013-07-25	Report on the business performance of the first-half of 2013	Reported	2 / 2	4 / 4
2013 10th	2013-10-28	Approval of establishment of Service Center in the Middle East	Approved	2 / 2	4 / 4
		Setting of the basic date of confirmming stockholder and the closure term of list	Approved
		Report on 2013 3Q business performance	Reported
2013 11th	2013-12-6	Approval of the conclusion of a contract for RCPS of Doosan Engineering & Construction	Approved	1 / 2	4 / 4
2013 12th	2013-12-11	Approvalof the disposal of treasury stock	Approved	2 / 2	4 / 4
2013 13th	2013-12-17	Approvalof the sale of share of HPL	Approved	2 / 2	4 / 4
		Approval of the delegation of ity of ’14 corporate bond issuing	Approved
		Decision on ’14 Stock option allocation method	Approved
		Approval of transaction of company with director, etc.	Approved
		Report on the current condition of operation of 2013 compliance program	Reported

2012 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2012 1st	2012-02-16	Approval of the 49th financial statement and the 49th annual report	Approved	7 / 7	7 / 8
		Approval of 2012 and mid-term business plan	Approved
		Decision on Stock option allocation method	Approved
		Amendment of internal regulations of personnel management of executive officers	Approved
2012 2nd	2012-03-08	Calling of the 49th General Shareholders’ Meeting and Approval of its agenda Approval of the 49th balance sheet, P&L statement and surplus appropriation statement (draft) Partial amendment of Article of Association Appointment of Auditing Committee member Limit of Compensation of Board of Directors members Allocation of stock options Approval of allocation of stock options	Approved	5 / 7	8 / 8
		Cancelation of stock option allocation	Approved
		Approval of acquisition of subsidiaries company in India	Approved
		Approval of corporate bond issuing	Approved
2012 3rd	2012-03-30	Appointment of Chairman of Board of Directors and a person who has a convening ity	Approved	3 / 3	3 / 4
		Approval of Directors holding the concurrent positions	Approved
		Appointment of officer	Approved
		Amendment of internal regulations	Approved
		Selection of committee member within the Board of Directors	Approved
		Selection of supporter for law-abidance	Approved
2012 4rd	2012-04-26	Delegation of the ity of corporate bond issuing to a representative director in 2012	Approved	3 / 3	4 / 4
2012 4rd	2012-04-26	Approval of transaction of company with director, etc.	Approved	3 / 3	4 / 4
2012 5th	2012-05-24	Appointment of officer	Approved	2 / 3	3 / 4
		Providing parent company’s loan guarantee for DCW and the subcontract between DCW and DHI	Approved
		Conclusion of the basic agreement of outsourcing for foreign distribution with Doosan Corporation	Approved
		Approval of the liquidation of Mauritius Paper Company(Namsan)	Approved
		Approval of transaction of company with director, etc.	Approved
2012 6th	2012-06-28	Amendment of Article of Association of management of an advisor and a counselor	Approved	2 / 3	3 / 4
		Approval of the documentation for public sector power plant projects in India	Approved
		Change and appointment of an administrator on compliance with fair trade	Approved
		Transfer of the stocks of IMGB	Approved
		Approval of transaction of company with director, etc.	Approved
2012 7th	2012-07-26	Legislation of compliance standards	Approved	2 / 3	4 / 4
		Changes in governance of subsidiary companies in US	Approved
		Approval of transaction of company with director, etc.	Approved
2012 8th	2012-08-23	Approval of move of Dubai R&D Center to Damman in Saudi	Approved	3 / 3	4 / 4
2012 9th	2012-09-21	Conclusion of the agreement of equities Sale and Purchase of Seosuwon-Osan-Pyeongtaek Highway Project	Approved	2 / 3	3 / 4
		Establishment of the principal office of DHIEH in UK and changes in parent company’s loan guarantee	Approved
		Approval of transaction of company with director, etc.	Approved
2012 10th	2012-11-13	Establishment of Doosan Enpure Limited	Approved	2 / 3	3 / 4
		Changes in delegation the ity of corporate bond issuing to a representative director in 2012	Approved
		Approval of transaction of company with director, etc. Report on the current condition of operation of 2012 compliance program	Approved
2012 11th	2012-12-14	Providing parent company’s loan guarantee according to the loans of DPS S.A.	Approved	2 / 3	4 / 4
		Delegation of the ity of corporate bond issuing to a representative director in 2013	Approved
		Approval of transaction of company with director, etc.	Approved

2011 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2011 1st	2011-01-28	Approval of the 48th financial statement	Approved	6 / 7	4 / 7
		Approval of the 48th annual report	Approved
		Approval of corporate bond issuing	Approved
		Establishing Doosan Chennai Works	Approved
		Selection of Outside Director Candidate Recommendation Advisory Committee members	Approved
		Appointment of Outside Director Candidate Recommendation Committee members	Approved
		Decision on Stock option allocation method	Approved
2011 2nd	2011-03-02	Calling of the 48th General Shareholders’ Meeting and its agenda Calling of the 48th General Shareholders’ Meeting Approval of the 48th balance sheet, P&L statement and surplus appropriation statement (draft) Amendment of Article of Association Appointment of Board of Directors members Compensation of Board of Directors members Allocation of stock options	Approved	5 / 7	6 / 7
		Cancelation of stock option allocation	Approved
		Approval of 2011 and mid-term business plan	Approved
2011 3rd	2011-03-25	Appointment of CEO and executive officer	Approved	6 / 7	7 / 8
		Appointment of Internal Transaction Committee member	Approved
		Amendment of internal regulations	Approved
		Enactment of Performance Unit Regulation	Approved
		Allocation of stock options	Approved
		Approval of the documentation for Bulk Order Ⅱ bids of Doosan Chennai Works in India	Approved
2011 4th	2011-04-28	Approval of transportation contract in the Rabigh PP No.2 Project with Doosan Glonet	Approved	6 / 7	6 / 8
		Conclusion of the agreement between shareholders about the capital increase of Doosan Capital	Approved
		Approval of corporate bond issuing	Approved
2011 5th	2011-05-03	Participation in paid-in capital increase of Doosan Engineering & Construction	Approved	7 / 7	5 / 8
2011 5th	2011-05-03	Approval of exchangeable bond issuing	Approved	7 / 7	5 / 8
2011 6th	2011-05-24	Decision on the issuing condition of the 40th exchangeable bond	Approved	6 / 7	8 / 8
2011 6th	2011-05-24	Establishment of tentatively named ‘Jeju offshore wind power generation’	Approved	6 / 7	8 / 8
2011 7th	2011-07-22	Establishing the local branch office to execute the Cambodia TL project	Approved	7 / 7	7 / 8
2011 8th	2011-08-25	Participation in paid-in capital increase of Doosan Chennai Works	Approved	5 / 7	6 / 8
2011 9th	2011-09-22	Acquisition of treasury stock	Approved	6 / 7	7 / 8
2011 10th	2011-10-27	Conclusion of the agreement of equities Sale and Purchase of the 3rd Gyeongin Highway Project	Approved	6 / 7	7 / 8
2011 10th	2011-10-27	Providing loan guarantee for DPS	Approved	6 / 7	7 / 8
2011 11th	2011-12-15	Providing parent company’s loan guarantee for DCW of India Bulk Order Ⅱ Project	Approved	5 / 7	8 / 8

2010 Board of Directors Operation
				No. of Directors Attending
No.	Date	Agenda	Approval	Internal Director	Outside Director
2010 1st	2010-01-12	Approval of corporate bond issuing	Approved	7 / 7	5 / 8
2010 1st	2010-01-12	Decision on Stock option allocation method	Approved	7 / 7	5 / 8
2010 2nd	2010-02-10	Approval of the 47th financial statement	Approved	7 / 7	8 / 8
		Approval of the 47th annual report	Approved
		Approval of 2010 and mid-term business plan	Approved
		Selection of Outside Director Candidate Recommendation Advisory Committee members	Approved
		Establishing a branch office to execute the Koniambo, New Caledonia project	Approved
		Providing loan guarantee for DPI in India	Approved
2010 3rd	2010-03-05	Calling of the 47th General Shareholders’ Meeting and its agenda Calling of the 47th General Shareholders’ Meeting Approval of the 47th balance sheet, P&L statement and surplus appropriation statement (draft) Amendment of Article of Association Appointment of Board of Directors members Appointment of Auditing Committee members Compensation of Board of Directors members Allocation of stock options	Approved	6 / 7	8 / 8
2010 3rd	2010-03-05	Cancelation of stock option allocation	Approved	6 / 7	8 / 8
2010 4th	2010-03-26	Appointment of Chairman of Board of Directors	Approved	6 / 7	7 / 8
		Approval of Directors holding the concurrent positions	Approved
		Selection of vacant committee members within the Board of Directors	Approved
		Approval of corporate bond issuing	Approved
2010 5th	2010-04-29	Business Results in 1Q 2010	Approved	7 / 7	7 / 8
2010 6th	2010-07-01	Appointment of executive officer	Approved	6 / 7	7 / 8
2010 6th	2010-07-01	Acquisition of subsidiaries of Power BG in India	Approved	6 / 7	7 / 8
2010 7th	2010-07-29	Amendment of the contract for engine business with Samsung and DSME	Approved	6 / 7	6 / 7
2010 8th	2010-08-27	Acquisition of Doosan E&C with Doosan Mecatec	Approved	6 / 7	4 / 7
2010 9th	2010-10-28	Business Results in 3Q 2010	Reported	4 / 7	7 / 7
2010 10th	2010-11-23	Providing loan guarantee for DPS Holdings	Approved	5 / 7	6 / 7
		Approval of N-shaper and Oricom equities Sale and Purchase Agreement	Approved
		Approval of Doosan Engine equities Sale	Approved
2010 11th	2010-12-28	Purchase of Doosan Infracore stake from Doosan Engine	Approved	7 / 7	7 / 7

BOD Meetings

BOD Meetings
	Composition
Name of Committee	Outside Directors	Internal Directors	Function	Remarks
Outside Director Candidate Recommendation Committee	4 Daeki Kim* Dongsoo Kim Ickhyun Nam Junho Kim	–	Recommending outside director candidates to be approved by general shareholders’ meeting	–
Audit Committee	3 Dongsoo Kim* Daeki Kim Junho Lee	–	Auditing of company finance Assessment of operation of internal financial mgmt. Approval of outside auditor	–
Internal Transaction Committee	4 Ickhyun Nam* Dongsoo Kim Daeki Kim Junho Lee	–	Approval of internal transaction of more than KRW 5billion among group affiliates	–

(* : Committee Chairman)

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