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.
We fabricate cast and forged materials, and supply power generation facilities, desalination plants, environmental plants and material handling systems.
We have restructured the portfolio to focus on core business areas that ensure future growth and maximum profitability. We are pursuing strategies for stable growth over the long term, thereby maximizing both corporate and shareholder value.