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Board of Directors

Board of Directors

BOD Composition & Functions

All BOD members are directors.

BOD Composition & Functions
Name Position Appointment Date Term Insured for Liability
Inside Directors Kim Dong-chul CEO (standing) 3yrs. Yes
Kim Il-do CFO (standing) 3yrs. Yes
Cho Yong-jun Director (standing) 3yrs. Yes
Outside Directors Kang Sung-won Director (non-standing) 3yrs. Yes
Chung Jae-ho Director (non-standing) 3yrs. Yes
Song Hou-keun Director (non-standing) 3yrs. Yes
Hong Dong-pyo Director (non-standing) 3yrs. Yes

BOD Rules

  1. 1. Directors shall be elected at the General Shareholders’ Meeting. The election of each member shall be done by separate ballot.
  2. 2. The director’s appointment shall be made by a majority vote of shareholders with voting rights who attend the GSM. However, at least 25% of all issued voting stock must be represented for the selection to be valid.
  3. 3. Article 23 of the Articles of Incorporation states that each share represents the right for one vote. When more than one direction is selected, cumulative voting shall not be permitted, as stipulated in Article 382-2 of the Commercial Law of Korea.

BOD Activities

BOD Committees

BOD Committees
  No. of Members  
Committee Name Outside Directors Inside Directors Main Functions Remarks
Audit Committee 3 Auditing
Outside Director Nomination Committee 3 Recommend candidates for outside director
Internal Transaction Committee 3 Deliberate on and decide internal transactions

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Global Performance

Global Performance

We have developed environment friendly engine and the largest engine for the first in the world. Doosan Engine will support the shipbuilding industry of Korea.

Products

Product

We make the full range of large diesel engines and have played an important role in making Korea the world's leading shipbuilder. We also construct diesel power plants.

Brochures / Catalogues

Brochures / Catalogues

Various promotional publications provide the details on shat our business is and how well we perform.

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