Doosan Heavy Industries & Construction Board of Directors : Doosan Heavy
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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. 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.

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 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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News & Media

News & Media

You can hear the sounds of powerful strides being made and witness the results achieved in the process.

Products & Services

Products & Services

We fabricate cast and forged materials, and supply power generation facilities, desalination plants, environmental plants and material handling systems.

Investor Relations

Investor Relations

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.

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