Investors > Governance > Board of Directors
The Board of Directors consists of all the company’s Directors.
(Chairman : Yongmaan Park / Total Number of Directors : 11)
| Voting type | Name | Position (Part/ Full-time status) | Date of appointment | Tenure | Status of insured |
|---|---|---|---|---|---|
| Internal Director | Yongmaan Park | Representative Director(Full-time) | 2010-03-26 | 3 years | Insured |
| YS Park | Director(Part-time) | 2012-03-30 | 3 years | Insured | |
| Y.H.Park | Director(Full-time) | 2012-03-30 | 3 years | Insured | |
| Jeong won Park | Director(Part-time) | 2012-03-30 | 3 years | Insured | |
| J.K.Lee | Representative Director(Full-time) | 2012-03-30 | 3 years | Insured | |
| Outside Director | Nam Ic-hyun | Director(Part-time) | 2012-03-30 | 3 years | Insured |
| Seo Dae-won | Director(Part-time) | 2012-03-30 | 3 years | Insured | |
| Shin Dong-gyu | Director(Part-time) | 2012-03-30 | 3 years | Insured | |
| Shin Hi-taek | Director(Part-time) | 2012-03-30 | 3 years | Insured | |
| Oh Dae-shik | Director(Part-time) | 2010-04-01 | 3 years | Insured | |
| Yu Hyun | Director(Part-time) | 2012-03-30 | 3 years | Insured |
- 1. Directors shall be appointed during the General Shareholders’ Meeting.
The decision to appoint a Director shall be taken separately from other decisions. - 2. The appointment of BOD members requires the majority of shareholders with voting rights to attend,
the Shareholders’ Meeting, provided that the total count of votes represents one fourth of the total shares,
issued, at the minimum. - 3. Decisions on the appointment of BOD member shall be based on one voting right per share, in compliance
with Article 23. Even if 2 or more BOD members are appointed, cumulative voting as provided in Article
382-2 of Commercial Act shall not be used.
Approval of the Board of Directors shall be secured on the following items:
- 1. Convocation of the General Shareholders’ Meeting, agenda items, and report items.
- 2. Issuance of new stock.
- 3. Increase of capital stock without consideration .
- 4. Capital reduction.
- 5. Appointment and dismissal of the Representative Director.
- 6. Appointment and dismissal of executives in the position of Vice President or higher.
The Representative Director shall be entrusted with the authority to appoint and dismiss executives
in positions lower than Vice President. - 7. Appointment and dismissal of managing officers.
- 8. Installation, operation, and termination of Committees under the BOD.
- 9. Appointment and dismissal of members of Committees under the BOD.
- 10.Decisions on and changes of the basic principles of business management.
- 11.Decisions on new business.
- 12.Revision of BOD Rules.
- 13.Establishment and revision of the Audit Committee and other Committees under the BOD.
- 14.Installation, relocation, and termination of domestic or overseas branches, plants, sales offices, offices,
subsidiaries, and work sites. - 15.Items on Corporate Bond offering.
- 16.Acquisition or disposal of assets equivalent to or over 10% of the total asset value.
- 17.Investment or disposition of invested equity in other corporations equivalent to or over 10% of capital stock.
- 18.Items on the sell-off of stocks of related companies (including treasury stocks).
- 19.Transactions between the Director and the Company.
- 20.Granting or cancellation of stock acquisition options.
- 21.Transactions with the largest shareholder (including the party with special relations) and provided
by the Securities Transaction Act and the Monopoly Regulation and Fair Trade Act. - 22.Items provided by law or the Rules of Incorporation, items entrusted by the General Shareholders’
Meeting, and other items recognized as critical to business management by the Representative Director.
| No. | Agenda | Date | No. of directors attending | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| 1 | 1. Approval on the financial statements and business report of the 75th period 2. Decision on the exercising method of stock options in 2012 3. Revision of the HR management regulations of executive officers 1. Report on business results in 2011 and 2012 business plan |
2012-02-16 | 7 | 7 |
| 2 | 1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose 2. Cancellation of the awarding of stock options 3. Approval on transactions with affiliated companies 1. Report on the operating status of the internal accounting management system 2. Evaluation report on the operating status of the internal accounting management system and audit report |
2012-03-06 | 7 | 6 |
| 3 | 1. Election of board chairman and the person having a board meeting convocation right 2. Election of representative director 3. Approval of director’s additional job 4. Election of executives 5. Revision of various regulations 6. Election of committee members within the board 7. Election of law compliance supporters |
2012-03-30 | 5 | 5 |
| No. | Agenda | Date | No. of directors attending | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| 1 | <Decided items> 1. Approval on the financial statements and business report of the 74th period 2. Decision on the exercising method of stock options 3. Establishment of Tokyo Branch of Electronics BG Japan <Reported items> 1. Report on business results in 2010 2. Report on operating results of the program to autonomously comply with fair transactions |
2011-01-28 | 6 | 5 |
| 2 | <Decided items> 1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose 2. Establishment of a subsidiary abroad 3. New contract for a specified money trust of treasury stocks 4. Approval on transactions with affiliated companies <Reported items> 1. Report on business plan from 2011 2. Report on tax review related to the establishment of the Tokyo Branch of Electronics BG Japan 3. Report on the operating status of the internal accounting management system 4. Evaluation report on the operating status of the internal accounting management system and audit report |
2011-03-02 | 5 | 5 |
| 3 | <Decided items> 1. Revision of various regulations 2. Establishment of Performance Unit operating regulations 3. Awarding of stock options 4. Approval of transactions with affiliated companies |
2011-03-25 | 5 | 7 |
| 4 | <Decided items> 1. Acquisition of China's Huawei and investment 2. Establishment of a subsidiary abroad (Mottrol BG) 3. Approval of transactions with affiliated companies 4. Contracts between shareholders related to capital increase of Doosan Capital 5. New contract for the specified money trust agreement of treasury stocks and extension of the agreement |
2011-4-28 | 7 | 6 |
| 5 | <Decided items> 1. Issuance of Doosan's 281st corporate bonds 2. Approval of transactions with affiliated companies <Reported items> 1. Report on business results from Q1 of 2011 |
2011-5-24 | 7 | 7 |
| 6 | <Decided items> 1. New contract for the specified money trust agreement of treasury stocks 2. Approval of transactions with affiliated companies |
2011-6-23 | 6 | 7 |
| 7 | <Decided items> 1. Extension of the specified money trust agreement of treasury stocks 2. Setting of shareholder confirmation date and closing of stockholders' list 3. Establishment of an information and communications subsidiary in China 4. Appointment of executives <Reported items> 1. Report on business results from Q1 of 2011 |
2011-8-25 | 6 | 7 |
| 8 | <Decided items> 1. Issuance of the 282nd corporate bonds 2. Distribution of quarterly cash dividend 3. New acquisition of treasury stocks for retirement of stocks <Reported items> 1. Report on business results from Q3 of 2011 (tentative) |
2011-10-27 | 5 | 6 |
| 9 | <Decided items> 1. Establishment of a subsidiary abroad <Reported items> 1. Report on the business results from Q3 of 2011 |
2011-11-23 | 4 | 6 |
| 10 | <Decided items> 1. Signing of an annex agreement for use of Doosan trademark rights <Reported items> 1. Change of subsidiary's stock valuation accounting policy |
2011-12-21 | 7 | 7 |
| 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 |
| No. | Agenda | Date | No. of directors attending | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| 1 | <Resolutions> 1. Transfer of a part of the business 2. Convocation of extraordinary shareholders’ meeting 3. Conclusion of stockholders’ list and stopping name change 4. Renewal of Treasury Stock Special Money in Trust agreement 5. Abolition of a part of the Electronics BG workplace |
2009-01-06 | 5 | 5 |
| 2 | <Resolutions> 1. Approval of the 72nd term financial statements and business reports 2. Appointment of the members of the advisory group for the recommendation of outside directors 3. Decision on the method of executing 2009 stock option |
2009-02-04 | 3 | 6 |
| 3 | <Resolutions> 1. Convocation of the 72nd ordinary shareholders’ meeting 2. Revising the regulations on the operation of stock options 3. Cancellation of stock options granted 4. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. Resolutions of the committees within the BOD 2. Realities of the operation of the internal accounting system 3. Evaluation of the operation of the internal accounting system 4. 2008 2nd half CP operation (Compliance Program) |
2009-03-10 | 5 | 6 |
| 4 | <Decisions> 1. Withdrawal of rights for stock option issuance |
2009-03-27 | 4 | 4 |
| 5 | <Decisions> 1. Appointment of the chairman of the board of directors 2. Appointment of the CEO 3. Appointment of directors 4. Appointment of committee members within the board of directors 5. Modification of regulations for the board of directors and committee within the board of directors 6. Modification of regulations for the Outside Director Candidates Recommendation Committee 7. Modification of internal accounting regulations |
2009-03-27 | 6 | 7 |
| 6 | <Decisions> 1. Extension of contract for share money market trust 2. The 279th issuance of Doosan corporate bonds <Reports> 1. Management performance of the first quarter of 2009 |
2009-04-29 | 7 | 5 |
| 7 | <Resolutions> 1. Investment in another company (DIP Holdings worth 280 billion won) 2. Sell-off of shares of an affiliated company (SRS, Samhwa Crown & Closure) 3. Purchase of shares of Doosan Mottrol Holdings (16,000 shares held by Fl, worth 21.9 billion won) |
2009-06-03 | 7 | 8 |
| 8 | <Resolutions> 1. Appointment of executive (Vice President Yi Sang-ha) 2. Approval of the dual appointment as DIP Holdings Board of Director of James B. Bemowski doubles as Vice Chairman 3. Investment in another company (Doosan Mottrol Holdings) (90 billion won) |
2009-06-19 | 5 | 5 |
| 9 | <Resolutions> 1. Signing of the right to use the Doosan trademark 2. Sell-off of shares of an affiliated company (Doosan Techno Holdings) 3. Appointment of the Board of Directors 4. Granting of stock options <Reports> 1. 2009 1H business performance 2. Status of 2009 1H CP (program for self- regulated fair trade practice) operation |
2009-07-28 | 7 | 6 |
| 10 | <Resolutions> 1. Extension of the contract on the investment trust of company-held own stock 2. Purchase of shares of an affiliated company (Samhwa Crown & Closure) |
2009-08-26 | 5 | 5 |
| 11 | <Resolutions> 1. Date of designation of shareholders with voting rights, and closing of the stock book 2. Revision of the personnel management rules of members of the executive committee |
2009-09-11 | 6 | 7 |
| 12 | <Resolutions> 1. Payment of a quarterly cash dividend 2. Extension of the contract on the investment trust of company-held own stock <Reports> 1.2009 3Q business performance |
2009-10-27 | 7 | 3 |
| No. | Agenda | Date | No. of directors attending | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| 1 | 1.Appointment of executives | 2008-01-16 | 4 | 5 |
| 2 | <Resolutions> 1. Approval of the 71st term financial statements and business reports 2. New signing of Treasury Stock Special Money in Trust agreement <Reports> 1. 2007 biz. performance and 2008 biz. plan 2. 2007 2nd half CP operation |
2008-02-04 | 5 | 4 |
| 3 | <Resolutions> 1. Appointment of Members of Outside Director Candidate Recommendation Consultation Committee 2. Convocation of the 71st ordinary shareholders’ meeting 3. Cancellation of stock options granted 4. Decision on the method of executing 2008 stock options 5. Issuance of No. 276 corporate bonds 6. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. Resolutions of the committees within the BOD 2. Realities of the operation of internal accounting system 3. Evaluation of the operation of internal accounting system |
2008-03-03 | 2 | 5 |
| 4 | 1. Approval of the signing of a contract on stock acquisition and transfer |
2008-03-05 | 4 | 5 |
| 5 | 1. Approval of changing the 71st term financial statements 2. Cancellation of stock options granted |
2008-03-11 | 3 | 4 |
| 6 | 1. Appointment of the representative director | 2008-03-21 | 4 | 5 |
| 7 | <Resolutions> 1. Investment in another company (new establishment) and assignment of a contract on stock acquisition and transfer 2. Renewal of Treasury Stock Special Money in Trust agreement 3. Revision of the regulations for internal accounting <Reports> 1. 2008 1Q business performance |
2008-05-06 | 4 | 5 |
| 8 | 1. Contribution to another company | 2008-05-14 | 4 | 4 |
| 9 | 1. Appointment of executives | 2008-05-30 | 4 | 5 |
| 10 | <Resolutions> 1. Physical division of the company 2. Convocation of extraordinary shareholders’ meeting 3. Conclusion of stockholders’ list and stopping name change 4. Issuance of No. 277 corporate bonds <Reports> 1. 2008 1st half biz. performance 2. 2008 1st half CP (Compliance Program) operation 3. Realities of the operation of the internal accounting system during 2008 1st half |
2008-07-29 | 4 | 4 |
| 11 | <Resolutions> 1. Physical division of the company 2. Changing the agenda for the stockholders’ extraordinary general meeting 3. Renewal of Treasury Stock Special Money in Trust agreement |
2008-09-02 | 4 | 4 |
| 12 | <Resolutions> 1. Changing the announcement of a general meeting to report the conclusions of the physical division of the publishing biz division |
2008-09-19 | 3 | 5 |
| 13 | <Reports> 1. 2008 3Q business performance |
2008-10-31 | 3 | 6 |
| 14 | <Resolutions> 1. Signing of a contract for stock selling and buying |
2008-11-13 | 5 | 5 |
| 15 | <Resolutions> 1. Changing the announcement of a general meeting to report the conclusions of the physical division of the Tech Pack biz division 2. Renewal of Treasury Stock Special Money in Trust agreement 3. Abolition of a part of the Tech Pack BG workplace |
2008-11-19 | 3 | 3 |
| 16 | <Resolutions> 1. Selling equity of NPI (Nutra Park Inc.) 2. Issuance of No. 278 corporate bonds |
2008-12-19 | 3 | 3 |
| Name of Committee | Composition | Function | Remark | |
|---|---|---|---|---|
| Internal Director | Outside Director | |||
| Audit Committee | - | 3 | Audit | |
| Outside Director Candidate Recommendation Committee | - | 3 | Outside Director Candidate Recommendation | |
| Internal Transaction Committee | - | 3 | Deliberation and decision-making on internal transaction | |
| Outside Director Candidate Recommendation Consultation Committee | - | 3 | Outside Director Candidate Recommendation | |
| External director support organization - Staff in charge: Deputy Division Manager Yun Yong-se (Tel: 02-3398-1102) - Main duties: Operation of the board of directors, overall handling of external director support |
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