


The Board of Directors consists of all the company’s Directors.
| Voting type | Name | Position (Part/ Full-time status) | Date of appointment | Tenure | Status of insured |
|---|---|---|---|---|---|
| Internal Director | Y.H.Park | Representative Director(Full-time) | 2009-03-27 | 3 years | Insured |
| Yongmaan Park | Representative Director(Full-time) | 2010-03-26 | 3 years | Insured | |
| J.K.Lee | Representative Director(Full-time) | 2009-03-27 | 3 years | Insured | |
| James B. Bemowski | Representative Director(Full-time) | 2010-03-26 | 3 years | Insured | |
| YS Park | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Jeong won Park | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Geewon Park | Director(Full-time) | 2009-03-27 | 3 years | Insured | |
| Outside Director | Myung-ja Kim | Director(Part-time) | 2009-03-27 | 3 years | Insured |
| Haesik Park | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Hi-Taek Shin | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Dae-Hee Yoon | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Dong-Min Yoon | Director(Part-time) | 2007-03-16 | 3 years | Insured | |
| Hae-Bang Chung | Director(Part-time) | 2009-03-27 | 3 years | Insured | |
| Jeffrey D. Jones | Director(Part-time) | 2007-03-16 | 3 years | Insured | |
| Moon-Hyun Cho | Director(Part-time) | 2009-03-27 | 3 years | Insured |


Approval of the Board of Directors shall be secured on the following items:
| No. | Agenda | Date | No. of directors attending | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| 1 | <Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement 2. Revision of various rules and regulations |
2010-01-21 | 7 | 6 |
| 2 | <Resolutions> 1.Approval of the 73rd term financial statements and business reports 2.Appointment of the members of the advisory group for the recommendation of outside directors 3.Appointment of executives 4.Decision on the method of executing stock option <Reports> 1.Management performance in 2009, and management plan for 2010 2.Achievements in the operation of self-regulation programs for fair trade in the second half of 2009 |
2010-02-10 | 6 | 7 |
| 3 | <Resolutions> 1.Convocation of the 73rd ordinary shareholders' meeting 2.Cancellation of stock options granted <Reports> 1.Realities of the operation of the internal accounting system 2.Evaluation report and audit report on the realities of the operation of the internal accounting system |
2010-03-05 | 7 | 5 |
| 4 | <Resolutions> 1.Appointment of the chairman of the board of directors 2.Approval of the dual appointment as DIP Holdings Board of Director 3.Appointment of committee members within the board of directors 4.Motion to seek agreement on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol 5.Closure of stockholders' list for the merger |
2010-03-26 | 4 | 5 |
| 5 | <Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. 2010 1Q business performance |
2010-04-29 | 6 | 6 |
| 6 | <Resolutions> 1.Approval of the contract on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol 2.Designation of the conclusion date and conclusion of the stockholders' list 3.Appointment of executives |
2010-05-27 | 6 | 5 |
| 7 | <Resolutions> 1.Announcement of reporting of the conclusion of the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol at the general shareholders meeting 2.Appointment of executives <Reports> 1. New system of compensation for directors according to the Grade system |
2010-07-02 | 6 | 6 |
| 8 | <Resolutions> 1.Halt of the apparel business and signing of the transaction agreement with Polo Ralph Lauren 2.Payment of the quarterly cash dividend 3.Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1.2010 1H business performance 2.Status of 2010 1H CP(program for self-regulated fair trade practice) operation |
2010-07-23 | 6 | 7 |
| 9 | <Resolutions> 1. Establishment of DoosanMottrol BG's Changwon Plant |
2010-09-28 | 4 | 6 |
| 10 | <Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement 2. The 280th issuance of Doosan corporate bonds <Reports> 1. 2010 3Q business performance |
2010-10-28 | 4 | 6 |
| 11 | <Resolutions> 1. Appointment of executives 2. Appointment of head office manager 3. New Signing of treasury stock special money in trust agreement 4. Purchase of pasture site in Anmyeondo |
2010-11-23 | 6 | 4 |
| 12 | <Resolutions> 1. Establishment of a branch for construction equipment lease and construction business in Saudi Arabia 2. Renewal of treasury stock special money in trust agreement |
2010-12-16 | 6 | 7 |

| Name of Committee | Composition | Function | Remark | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| Audit Committee | - | 3 | Audit | |
| Outside Director Candidate Recommendation Committee | - | 4 | Outside Director Candidate Recommendation | |
| Internal Transaction Committee | - | 5 | Deliberation and decision-making on internal transaction | |
| Outside Director Candidate Recommendation Consultation Committee | - |
Consists of 5 external persons |
Outside Director Candidate Recommendation | |
| Staff member in charge of board meeting : Yongsei Yoon, Manager of Legal Department, Doosan Corporation(02-3398-1102) |
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