??common.logo_en??

  • 한국어
    • 한국어
    • ENGLISH
    • 中文
  • |
  • SEARCH Close
  • toggle menu
  • Company
  • Business
  • Sustainability
  • Investors
  • Careers
  • Greetings
  • Vision
  • History
  • Brand Communication
  • Innovation
  • News & Media
  • Construction Equipment
  • Engine
  • Report | Overview
  • Code of Conduct outlink
  • Human Rights
  • Supplier Chain
  • Fair Trade
  • EHS
  • Social Responsibility
  • governance
  • IR Information
  • People System
  • Recruitment Progress
  • Welfare Program
    • Greetings
    • Vision
    • History
    • Brand Communication
    • Innovation
    • News & Media
    • Construction Equipment
    • Engine
    • Report | Overview
    • Code of Conduct outlink
    • Human Rights
    • Supplier Chain
    • Fair Trade
    • EHS
    • Social Responsibility
    • governance
    • IR Information
    • People System
    • Recruitment Progress
    • Welfare Program
SEARCH search button
  • Company
    • Greetings
    • Vision
    • History
    • Brand Communication
    • Innovation
    • News & Media
  • Business
    • Construction Equipment
    • Engine
  • Sustainability
    • Report | Overview
    • Code of Conduct outlink
    • Human Rights
    • Supplier Chain
    • Fair Trade
    • EHS
    • Social Responsibility
  • Investors
    • governance
    • IR Information
  • Careers
    • People System
    • Recruitment Progress
    • Welfare Program
EN | KR | CN
FACEBOOK INSTAGRAM LINKEDIN

governance

  • Stock & Shareholders
  • Board of Directors
  • Audit Committee
  • ESG Rating
Home Investors governance

Composition and Function of the Board of Directors

This Composition and Function of the Board of Directors table is consisted of item, name, appointment date, term of office.
Item Name Major career Appointment date Term of office
Executive director Cho, Young Cheul Current) President of Hyundai Doosan Infracore Co., Ltd.
Current) Representative director and President of Hyundai Genuine Co., Ltd.
2021. 9. 10 2 years
Executive director Oh, Seung-hyun Current) President of Hyundai Doosan Infracore Co., Ltd.
Former) Vice president of Hyundai Doosan Infracore Co., Ltd.
2022. 3. 21 2 years
Non-executive director Yoon, Sung Soo Current) Professor, Korea University Business School
Former) Assistant professor, Graduate School of Business, UCLA
2021. 3. 25 3 years
Non-executive director Lim Sung Kyoon Current) Chairman of Dasol Tax Accounting Corp.
Former) Gwangju Regional Tax Office Director
2020. 3. 24 3 years
Non-executive director Lee Deuk Hong Current) Representative lawyer of law firm Dambak
Former) Chief prosecutor of the Seoul High Prosecutors' Office
2020. 3. 24 3 years
As of April 5, 2022

Operation Status of the Board of Directors

2021
2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
16

Approval of 2022 management plan


Approval of transaction with the Hyundai Genuine


Approval of the establishment of the ESG committee and enactment of operating regulations


Delegating the debenture issue to the representative director


Approval of the Participation in paid-in capital increase(Hyundai Genuine)


Approval of the disposal of treasury stock


Approval of the record date of the register of shareholders


Approval of the Partial revision of regulations (executive officers and retired officers)


Approval of the Health and Safety Plan for 2022


2021. 12. 7 2 (2) 3 (3)
15

Business performance report for the third quarter of 2021


Appointment approval of the CEO


Appointment of the chairman of the board of directors, and convening authority holder


Approval of the transaction with Hyundai Genuine (stock warrants exercise)


Approval of the Payment guarantee for the affiliate


Approval of the Borrowings from the Korea Eximbank(THE EXPORT-IMPORT BANK OF KOREA)


Approval of the business agreement and management advisory contract

2021. 10. 21 2 (2) 3 (3)
14

Appointment of the chairman of the board of directors, and convening authority holder


Appointment of compliance officer and autonomous compliance officer


Approval of the capital increase


Approval of transaction with Hyundai Genuine related to capital increase


Approval of restriction of STB(Short Term Bond)


2021. 9. 10 2 (2) 3 (3)
13

Approval of the partial withdrawal of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 9. 5 1 (1) 3 (3)
12

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 8. 25 1 (2) 3 (3)
11

Approval of the Contract for the sale of DICC shares


Approval of the DooSan brand license agreement

2021. 8. 18 1 (2) 3 (3)
10

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 7. 29 1 (2) 3 (3)
9

Business performance report for the first half of 2021

2021. 7. 27 2 (2) 3 (3)
8

Approval of the public notice for spin-off

2021. 7. 1 2 (2) 3 (3)
7

Business performance report for the first quarter of 2021


Approval of transaction with the affiliate

2021. 4. 27 1 (2) 3 (3)
6

Approval of the change of spin-off contract

2021. 4. 15 1 (2) 3 (3)
5

Appointment of the CEO


Appointment of internal transaction committee member


Appointment of member of the outside director candidate


Payment guarantee of overseas subsidiary debt


Approval of the branch change


2021. 3. 25 2 (2) 3 (3)
4

Approval of the conclusion of divided combination contract


Approval of transaction with the DINA Carve-out


Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting


Approval of the record date of the register of shareholders


Approval of the conclusion of Acquisition of additional DICC shares


2021. 3. 19 3 (3) 4 (5)
3

Reporting the operation status of the internal financial management in 2020


Internal Accounting Management System Evaluation Report in 2020


2020 audit report


Report on the autonomous compliance with compliance and fair trade in 2020


Approval of convening of the general meeting of stockholders for the 21th term and purpose of the meeting


Adoption of the electronic voting system


2021. 3. 4 3 (3) 5 (5)
2

2020 Business performance report


Approval of 2020 financial statements and operating report


Approval of 2021 management plan


Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.


2021. 2. 08 3 (3) 5 (5)
1

Approval of the termination of the existing lease contract and the conclusion of a new lease contract at Doosan Tower in Bundang

2021. 1. 08 3 (3) 5 (5)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
9

Delegating the debenture issue to the representative director

Approval of the Health and Safety Plan for 2021

Approval of 2021 contribution

2020. 12. 21 3 (3) 5 (5)
8

Business performance report for the third quarter of 2020

Delegating the debenture issue to the representative director

Approval of contribution

2020. 10. 29 3 (3) 5 (5)
7

Business performance report for the first half of 2020

Non-guaranteed private equity bond issue

Approval of investment in engine post-processing solution JV establishment

2020. 7. 24 3 (3) 5 (5)
6

Doosan Cuvex Co., Ltd. capital increase approval

2020. 6. 12 2 (3) 4 (5)
5

Approved to issue foreign guarantee bonds

Non-guaranteed private equity bond issue

2020. 6. 2 3 (3) 5 (5)
4

Business performance report for the first quarter of 2020

Approval of transaction with the affiliate

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

2020. 4. 23 3 (3) 5 (5)
3

Payment guarantee of overseas subsidiary debt

Appointment of internal transaction committee member

Appointment of member of the outside director candidate recommendation committee

2020. 3. 24 3 (3) 5 (5)
2

Reporting the operation status of the internal financial management in 2019

Internal Accounting Management System Evaluation Report in 2019

2019 audit report

Approval of convening of the general meeting of stockholders for the 20th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders, (4) Reporting the operation status of the internal financial management- Resolutions
No. 1: Approval of financial statements and consolidated financial statements for the 20th term (January 1, 2019 ~ December 31, 2019)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, statement of disposal of retained earnings and notes)
No. 2-1: Appointment approval of non-executive director(Lim Sung Kyoon)
No. 2-2: Appointment approval of non-executive director(Lee Deuk Hong)
No. 3-1: Appointment of Audit Committee Members(Lim Sung Kyoon)
No. 3-2: Appointment of Audit Committee Members(Lee Deuk Hong)
No. 4: Approval of directors’ remuneration limit

Adoption of the electronic voting system

Approval of loans collateralized with shares

2020. 2. 28 3 (3) 4 (4)
1

2019 Business performance report

Report on the autonomous compliance with compliance and fair trade in 2019

Approval of 2019 financial statements and operating report

Approval of 2020 management plan

Approval of outside director recommendation advisory member

2020. 2. 10 3 (3) 4 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
8

Delegating the debenture issue to the representative director

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

Approval of 2020 contribution

2019. 12. 10 2 (3) 4 (4)
7

Business performance report for the third quarter of 2019

Approved to issue foreign guarantee bonds

Overseas Stock Depository Receipt (GDR) Delisting

2019. 10. 30 3 (3) 4 (4)
6

Business performance report for the first half of 2019

Approving the establishment of a new overseas corporation

Delegating the debenture issue to the representative director

2019. 7. 22 3 (3) 4 (4)
5

Business performance report for the first quarter of 2019

Approval of transaction with the affiliate

2019. 4. 24 3 (3) 4 (4)
4

Approving the signing of a contract for the transfer of shares of DVC Co., Ltd. and the provision of DVC shares as collateral

Approving the establishment of a new corporation in the United States

2019. 4. 15 3 (3) 4 (4)
3

Appointment of the chairman of the board of directors, and convening authority holder

Appointment of compliance officer and a self-compliance manager for fair trade

Partial amendments to the operating regulations of the Audit Committee

Some revisions to internal accounting management regulations

2019. 3. 27 3 (3) 4 (4)
2

Reporting the operation status of the internal financial management in 2018

2018 audit report

Approval of convening of the general meeting of stockholders for the 19th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders, (4) Reporting the operation status of the internal financial management- ResolutionsNo. 1: Approval of financial statements and consolidated financial statements for the 19th term (January 1, 2018 ~ December 31, 2018)(balance sheet, income statement, statement of changes in equity, statement of cash flow, statement of disposal of retained earnings and notes)No. 2-1: Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation under the Act on the Electronic Registration of Stocks, Bonds, etc.)No. 2-2: Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation as per the Act on External Audit of Stock Companies)No. 3: Appointment approval of internal Director (Park, Yong Maan)No. 4: Approval of directors’ remuneration limit

Adoption of the electronic voting system

2019. 3. 8 3 (3) 4 (4)
1

Reporting the operation status of the internal financial management in 2018

Reporting the CP operation performance in 2018 and operation plan for 2019

2018 Business performance report

Approval of 2018 financial statements and operating report

Approval of 2019 management plan

2019. 2. 12 1 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
9

Delegating the debenture issue to the representative director

Payment guarantee of the DCFL debt

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

Approval of 2019 contribution

2018. 12. 11 3 (3) 3 (4)
8

Disposal of stocks of the affiliated company

2018. 11. 29 3 (3) 4 (4)
7

Business performance report for the third quarter of 2018

Capital reduction of Indian entity (DICEI)

Equipment support for the recovery from earthquake damage in Indonesia

2018. 10. 30 3 (3) 4 (4)
6

Business performance report for the first quarter of 2018

Payment guarantee of overseas subsidiary debt

2018. 7. 26 3 (3) 3 (4)
5

Business performance report for the first quarter of 2018

Approval of transaction with the affiliate

Concluding a construction work subcontract agreement with Doosan Engineering & Construction Co., Ltd.

Approval of the lease agreement with Future Energy Infrastructure Co., Ltd.

2018. 4. 26 2 (3) 4 (4)
4

Appointment approval of the CEO

Appointment of internal transaction committee member

Appointment of member of the non-executive director candidate recommendation committee

2018. 3. 28 3 (3) 3 (4)
3

Reporting the operation status of the internal financial management in 2017

2017 audit report

Approval of convening of the general meeting of stockholders for the 18th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
No. 1: Approval of financial statements and consolidated financial statements for the 18th term (January 1, 2017 ~ December 31, 2017)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
No. 2: Appointment approval of executive director
No. 3: Appointment approval of non-executive director
No. 4: Appointment approval of audit committee member
No. 5: Approval of director’s remuneration limit

Adoption of the electronic voting system

Approval of loans collateralized with shares

2018. 3. 2 1 (2) 4 (5)
2

Reporting the operation status of the internal financial management in 2017

Reporting the CP operation performance in 2017 and operation plan for 2018

2017 Business performance report

Approval of 2017 financial statements and operating report

Approval of 2018 management plan

Approval of 2018 contribution

Approval of the change of branch manager of DIMEA (Dubai office)

2018. 2. 7 1 (2) 5 (5)
1

Furnishing DBC Co., Ltd. with stock security and signing a rental agreement for Doosan Bundang Center

2018. 1. 8 2 (2) 3 (5)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
8

Delegating the debenture issue to the representative director

Payment guarantee of the DCFL debt

Performance guarantee for DIEU

Participation in the capital decrease with consideration of DBC Co., Ltd.

Approval of the change in trademark use fee with Doosan Corporation

Approval of trademark use agreement with Doosan Corporation

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

Disposal of the contributed shares of other subsidiary

2017. 12. 6 1 (2) 4 (5)
7

Business performance report for the third quarter of 2017

2017. 11. 6 3 (3) 4 (5)
6

Approval of the transfer/receiving of Oceania heavy business with CEC

Approval of the investment for the establishment of LOVOL Doosan JV in China

2017. 9. 1 3 (3) 5 (5)
5

Business performance report for the first quarter of 2017

Approval of the transaction with Doosan Heavy Industries & Construction regarding the bond with warrant

Approval of the transaction with DHIAH regarding the bond with warrant

Guarantee of the Chinese subsidiary’s debit (DICC, DCFL)

Approval of contribution

2017. 7. 24 3 (3) 4 (5)
4

Issuance of the bond with warrant (BW)

Issuance of debenture by the overseas assurance department

Liquidation of the Irish subsidiary (DIBI)

Capital increase of the Brazilian subsidiary (DISA)

Approval of the transaction structure change of the Doosan Bundang Center, and contract conclusion

Approval of contribution

2017. 5. 26 3 (3) 5 (5)
3

Business performance report

for the first quarter of 2017

2017. 4. 24 2 (3) 4 (5)
2

Reporting the operation status of the internal financial management in 2016

2016 audit report

Approval of electronic voting system introduction

Approval of loans collateralized with shares

Approval of the convocation of the 17th term annual meeting of shareholders and purpose of the meeting
- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 17th term (January 1, 2016 ~ December 31, 2016)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2: Appointment approval of the executive director
#3 : Approval of Appointment of Audit Committee Members
#4 : Approval of Remuneration Ceiling for the Directors

2017. 2. 28 3 (3) 3 (4)
1

Reporting the operation status of the internal financial management in 2016

2016 Business performance report

Reporting the CP operation performance in 2016 and operation plan for 2017

Approval of 2016 financial statements and operating report

Approval of 2017 management plan

Non-executive director recommendation advisory member

Approval of the decision on the stock option exercising method

Dismissal and appointment of the compliance manager

2017. 2. 15 3 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
10

Delegating debenture issue to the representative director

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd. (Suji Technology Institute renting)

Dismissal and appointment of the compliance manager

2016. 12. 15 3 (3) 3 (4)
9

Business performance report for the third quarter of 2016

Issuance of debenture by the overseas assurance department

2016. 11. 1 3 (3) 3 (4)
8

Partial sale of Doosan Bobcat (DBI) shares (participation in North America sale)

2016. 10. 12 3 (3) 3 (4)
7

Partial sale of Doosan Bobcat (DBI) shares (participation in North America sale)

2016. 9. 8 2 (3) 4 (4)
6

Business performance report for the first quarter of 2016

Amendment of counseling and advise management regulations

2016. 7. 27 3 (3) 5 (5)
5

Business performance report for the first quarter of 2017

Approval of the transaction with Doosan Heavy Industries & Construction regarding the bond with warrant

Approval of the transaction with DHIAH regarding the bond with warrant

Guarantee of the Chinese subsidiary’s debit (DICC, DCFL)

Approval of contribution

2016. 4. 18 3 (3) 4 (5)
4

Appointment of the chairman of the board of directors, and convening authority holder

Integration of the south/north plant in Incheon/Approval of the subcontract for construction work

Approval of the subcontract conclusion of Doosan Bundang Center

Approval of equity purchase of the subsidiary company

Approval of the investments related to DBI convertible stocks

Approval of the estimated transaction with Doosan Corporation in 2016

2016. 3. 25 3 (3) 2 (4)
3

Reporting the operation status of the internal financial management in 2015

2015 audit report

Approval of the transfer of the machine tool business unit

Approval of the convocation of the 16th term annual meeting of shareholders and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of financial statements and consolidated financial statements for the 16th term (January 1, 2015 ~ December 31, 2015) (balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2: Appointment approval of executive director
#3: Appointment approval of non-executive director
#4: Approval of director’s renumeration limit
#5: Approval of the transfer of the machine tool business unit

2016. 3. 2 2 (2) 4 (4)
2

Reporting the operation status of the internal financial management in 2015

2015 Business performance report

Reporting the CP operation performance in 2015 and operation plan for 2016

Approval of 2015 financial statements and operating report

Approval of 2016 management plan

Approval of the decision on the stock option exercising method

Dismissal and appointment of the compliance manager

2016. 2. 4 2 (2) 4 (4)
1

Approval of conclusion of written agreement and land sales contract for the construction of Doosan Bundang Center (tentative name)

2016. 1. 15 2 (2) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
12

Approval of conversion of investment for the overseas subsidiary company (DISA)

Delegating debenture issue to the representative director

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd. (Suji Technology Institute renting)

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

2015. 12. 22 2 (2) 4 (4)
11

Appointment approval of the CEO

2015. 11. 20 2 (2) 4 (5)
10

Cancellation of company split-off approval

Partial cancellation of the purpose of the temporary meeting of stockholders

Report on temporary shutdown of the DISA plant and sales subsidiary switching operation

2015. 11. 10 2 (2) 4 (5)
9

Approval of company split-off

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

Setting the base date of stockholder's list confirmation and closing of the shareholder’s list

Report on the establishment/operation of EuCup (Europe Customization Plant)

2015. 10. 8 2 (2) 3 (5)
8

Approval of the capital increase and lease of the overseas subsidiary (DIA)

2015. 8. 17 2 (2) 4 (5)
7

Business performance report for the first quarter of 2015

Agreement between shareholders regarding the issue of DIBH convertible stocks (Pre-IPO) and consent with the capital decrease with consideration

2015. 8. 12 2 (2) 5 (5)
6

Approval of various contract conclusion for the construction of DLI Chuncheon accommodations

Approval of various contract conclusion for the construction of the Doosan research complex

Approval of subcontract conclusion for fire-fighting and disaster prevention work at Suji Technology Institute

2015. 6. 29 2 (2) 4 (5)
5

Business performance report for the first quarter of 2015

Appointment of compliance officer

2015. 4. 27 2 (2) 5 (5)
4

Appointment approval of the CEO

Appointment of the chairman of the board of directors, and convening authority holder

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the mid-term management plan for 2015

Disposal of the stocks of the affiliated company

Approval of the expected transaction with Doosan Corporation

2015. 3. 27 2 (2) 4 (5)
3

Reporting the operation status of the internal financial management in 2014

2014 audit report

Reporting the CP operation performance in 2014 and operation plan for 2015

Approval of the convocation of the 15th term annual meeting of shareholders and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 15th term (January 1, 2014 ~ December 31, 2014)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2 : Approval of Amendment of Articles of Incorporation
#3 : Approval of Appointment of Executive Director
#4 : Approval of Appointment of Independent Directors
#5: Appointment approval of audit committee member
#6 : Approval of Remuneration Ceiling for the Directors

Approval of electronic voting system introduction

Approval of the change of branch manager of DIMEA (Dubai office)

2015. 2. 27 2 (2) 3 (3)
2

Approval of CEO appointment

2015. 2. 9 2 (2) 3 (3)
1

Reporting the operation status of the internal financial management in 2014

2014 Business performance report

Management plan report for 2015

Approval of 2014 financial statements and business report

Approval of the decision on the stock option exercising method

Establishment of a new subsidiary in India

2015. 2. 5 2 (2) 3 (3)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
6

Delegating debenture issue to the representative director

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

Approval of the change in trademark use fee with Doosan Corporation

Approval of a new contract for trademark use fee with Doosan Corporation

Approval of the annual expected transaction with Doosan Corporation

2014. 12. 16 2 (2) 2 (3)
5

Business performance report for the third quarter of 2014

CP management performance report of the first half of 2014 and management plan report for the second half

Dismissal and appointment of the compliance manager

2014. 10. 28 2 (2) 2 (3)
4

Business performance report for the first quarter of 2014

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

2014. 7. 29 2 (2) 3 (3)
3

CP Management Performance Report of 2013 and Management Plan Report for 2014

Business performance report for the first quarter of 2014

Notification of the resolution of the board of directors that replaces the general meeting for physical division completion reporting

Approval of the establishment of the overseas subsidiary (‘DIBI’) related to Bobcat Refinancing, and payment guarantee

2014. 4. 24 2 (2) 3 (3)
2

Reporting the operation status of the internal financial management in 2013

2013 audit report

Approval of Split of Company

Appointment of vice chairman

Approval of convening of the general meeting of stockholders for the 14th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 14th term (January 1, 2013 ~ December 31, 2013)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2 : Approval of Amendment of Articles of Incorporation
#3 : Approval of Appointment of Audit Committee Members
#4 : Approval of Remuneration Ceiling for the Directors
#5 : Approval of Stock Option Grant
#6: Approval of company split-off

Difference dividend of DICC in China

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the expected transaction with Doosan Corporation

Approval of the new contract for the new Dimea office in Dubai

2014. 2. 28 2 (2) 3 (4)
1

2013 Business performance report

Reporting the operation status of the internal financial management in 2013

Approval of 2013 financial statements and operating report

Approval of the mid-term management plan for 2014

Approval of the decision on the stock option granting method

Joint investment agreement, site purchase, and construction work subcontract for the establishment of Chuncheon Training Center

License termination of the Dimea office in Dubai

2014. 2. 4 2 (2) 4 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
10

Delegating debenture issue to the representative director

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd. (Construction Equipment supply)

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd. (advisory office)

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

2013. 12. 10 3 (4)
9

Issuance of Global Depositary Receipts (GDR) (including new stock issuance)

2013. 12. 10 2 (4)
8

Issuance of Global Depositary Receipts (GDR)

2013. 11. 21 4 (4)
7

Business performance report for the third quarter of 2013

Appointment of the CEO

Dismissal and appointment of the compliance manager

Approval of the change in the representative director of the Dubai office

2013. 10. 28 3 (4)
6

Business performance report for the first quarter of 2013

Reporting CP operation performance the first quarter and operation plan for 2nd Half in 2013

2013. 7. 24 2 (2) 3 (4)
5

Investment in kind for Doosan Capital shares

2013. 5. 14 2 (2) 2 (4)
4

Business performance report for the first quarter of 2013

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

2013. 5. 3 2 (2) 4 (4)
3

Appointment of the chairman of the board of directors, and convening authority holder

Appointment approval of the CEO

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the annual expected transaction with Doosan Corporation

Approval of the internal transaction with Doosan Corporation

Approval of new license acquisition for the Dubai office

Report on the transfer/receiving of business rights/sales rights between the DI and CE region

2013. 3. 29 2 (2) 4 (4)
2

2012 Internal Accounting Management System Evaluation Report

2012 audit report

CP management performance report of 2nd half of 2012 and management plan report for the first half of 2013

Approval of convening of the general meeting of stockholders for the 13th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1 : Approval of the 13th term financial statements and consolidated financial statements (statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement (draft) and commentary of appropriation of retained earnings)
#2 : Appointment approval of director (executive director)
#3 : Appointment approval of director (non-executive director)
#4 : Approval of Appointment of Audit Committee Members
#5 : Approval of Remuneration Ceiling for the Directors
#6 : Approval of Stock Option Grant (ordinary resolution)
#7 : Approval of Stock Option Grant (special resolution)

Dismissal and appointment of the compliance manager

Approval of transaction for oneself with Doosan Heavy Industries & Construction Co., Ltd.

2013. 3. 4 2 (3) 4 (4)
1

2012 Business performance report

2012 Internal Accounting Management System Evaluation Report

Approval of 2012 financial statements and business report

Approval of the mid-term management plan for 2013

Delegating debenture issue to the representative director

Approval of amendment to various regulations

Appointment of the members of the non-executive director recommendation advisory committee

Approval of the decision on the stock option exercising method

Approval of stock option granting cancellation

Appointment of executive committee members

2013. 2. 4 2 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
11

Approval of transaction for oneself with Doosan Corporation

Reporting the transaction for oneself with Doosan Engineering & Construction Co., Ltd.

2012. 12. 17 3 (3) 4 (4)
10

Approval of the acquisition of DII & DHEL common stocks for FI's put-option exercise

Approval of loans collateralized with shares

Approval of transaction for oneself with Doosan Corporation

Business performance report for the third quarter of 2012

2012. 11. 12 3 (3) 4 (4)
9

Approval of the issuance of the offshore convertible bond

Approval of transaction for oneself and internal transactions with Doosan Corporation

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd.

Reporting the transaction for oneself with Doosan Engineering & Construction Co., Ltd.

2012. 9. 24 3 (3) 4 (4)
8

Business performance report for the first quarter of 2012

Approval of transaction for oneself with Doosan Engineering & Construction Co., Ltd.

2012. 8. 23 3 (3) 4 (4)
7

Business performance report for the first half of 2012 (tentative)

CP management performance report of the first half of 2012

Appointment of the compliance manager

Enactment of the compliance control standard

2012. 7. 27 3 (3) 3 (4)
6

Delegating debenture issue to the representative director

Approval of transaction for oneself with Doosan Corporation

Approval of transaction for oneself with Doosan Heavy Industries & Construction

Approval of the transaction for oneself with Yulchon LLC. (Yoon, Se Ri)

Approval of amendment to counseling and advise management regulations

Approval of the liquidation of the overseas subsidiary (DIIB)

Approval of the stock acquisition of the overseas subsidiary (DMA)

2012. 6. 28 3 (3) 3 (4)
5

Management performance report for Q1 2012 (confirmed)

Approval of payment guarantee for the DISA's debt

Approval of the transaction for oneself with Doosan Corporation (Park, Yong Maan)

Approval of the transaction for oneself with Yulchon LLC. (Yoon, Se Ri)

2012. 5. 21 3 (3) 4 (4)
4

Management performance report for Q1 2012 (tentative)

Approval of transaction for oneself with Doosan Engineering & Construction Co.,Ltd. (Park, Jeong Won )

2012. 4. 26 3 (3) 4 (4)
3

Appointment approval of the CEO

Approval of directors’ holding an additional position

Appointment of executives

Appointment of non-director executives

Approval of Stock Option Grant

Approval of amendment to various regulations

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Appointment of compliance officer

2012. 3. 30 3 (3) 3 (4)
2

Reporting the operation status of the internal financial management in 2011

2011 audit report

Approval of convening of the general meeting of stockholders for the 12th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1 : Approval of Financial Statements and Consolidated Financial Statements for the 12th fiscal year
#2 : Making partial changes to the articles of incorporation
#3-1 : Approval of Appointment of Independent Directors
#3-2 : Approval of Appointment of Independent Directors
#3-3 : Approval of Appointment of Executive Director
#3-4 : Approval of Appointment of Executive Director
#4-1: Appointment approval of audit committee member
#4-2 : Appointment approval of audit committee member
#5 : Approval of Remuneration Ceiling for the Directors
#6 : Approval of stock option granting (ordinary resolution)
#7 : Approval of stock option granting (special resolution)

Approval of company bond issuance

2012. 3. 9 4 (5) 6 (6)
1

2011 Business performance report

Reporting the operation status of the internal financial management in 2011

Approval of the decision on the issuance method when exercising stock options

Approval of stock option granting cancellation

Approval of amendment to the personnel management regulations of the executive director

Approval of 2011 financial statements and business report

Approval of the mid-term management plan for 2012

Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd.

Approval of the internal transaction with Doosan Corporation

Approval of the liquidation of the overseas subsidiaries (DIBE, DIUK)

2012. 2. 16 5 (5) 6 (6)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
11

Approval of the tax advisory service agreement for the overseas subsidiary company

Refinancing for Bobcat acquisition financing

1. Approval of payment guarantee for the DII/DHEL's debt2. Approval of the investment in the foreign subsidiary (DII)3. Approval of the provision of security for the DII/DHEL’ debt and DI’s debenture

2011. 11. 18 5 (5) 4 (6)
10

Approval of the issuance of domestic foreign currency debenture and overseas debenture

2011. 11. 11 3 (5) 4 (6)
9

Business performance report of DI for the third quarter of 2011

Approval of equity sale of the subsidiary company

Notification of the resolution of the board of directors that replaces the general meeting for DIKL merger completion reporting

2011. 10. 27 5 (5) 6 (6)
8

Business performance report of DI for the first half of 2011

2011. 8. 26 4 (5) 5 (6)
7

Approval of small-scale merger with DIKL

Approval of company bond issuance

Business performance report of DI for the first half of 2011 (tentative)

2011. 7. 22 5 (5) 6 (6)
6

Approval of executive appointment

Approval of UAE Dimec liaison office closing

2011. 6. 23 5 (5) 3 (6)
5

Business performance report for the first quarter of 2011

Report on the transfer/receiving of the sales rights related to direct export to some DICE regions

Approval of small-scale merger and acquisition of DIKL, closing of the shareholder’s list, and setting of the base date

2011. 5. 24 5 (5) 6 (6)
4

Approval of company bond issuance

Approval of contract conclusion Doosan Capital shareholders

Approval of the DII investment and contributed shares providing as security

Approval of the transfer of the industrial vehicle business unit

2011. 4. 28 5 (5) 5 (6)
3

Appointment of the chairman of the board of directors

Approval of amendments to the board of directors’ operation procedure, and personnel management regulations of executive directors

Enactment of performance unit operation regulations

Appointment of member of the non-executive director candidate recommendation committee and Appointment of internal transaction committee member

Approval of Stock Option Grant

Approval of logistics outsourcing contract conclusion with Doosan Corporation

Approval of the internal transaction with Doosan Corporation

Approval of the partial sale of the DICC shares

2011. 3. 25 4 (5) 6 (6)
2

Reporting on the establishment of the Brazilian plant

Reporting the operation status of the internal financial management in 2010

2010 audit report by audit committee chairman

Approval of convening of the general meeting of stockholders for the 11th term and purpose of the meeting

Approval of stock option granting cancellation

Approval of the decision on the issuance method when exercising stock options

2011. 3. 2 5 (7) 7 (7)
1

Reporting the operation status of the internal financial management in 2010

2010 Business performance report

Approval of 2010 financial statements and operating report

Approval of the mid-term management plan for 2011

Approval of company bond issuance

Appointment of the members of the non-executive director recommendation advisory committee

2011. 1. 28 7 (7) 6 (7)

Status of Committees within the Board of Directors

Outside Director Candidates Committee
Outside Director Candidates Committee Internal Transaction Committee Outside Director Recommendation ESG Committee
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Lim, Sung Kyoon
Lee, Deuk Hong
Yoon, Sung Soo
1. Article 4 (Composition and term)
(1) The appointment and dismissal of a committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors.
(3) The term of a member shall end when the term of the director of the committee expires.
Recommending a candidate non-executive director to be appointed at the general meeting of stockholders
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2021. 3. 4 Recommendation of non-executive director candidates (approved)
2020. 2. 28 Recommendation of non-executive director candidates (approved)
2018. 3. 2 Recommendation of non-executive director candidates (approved)
2017. 2. 28 Recommendation of non-executive director candidates (approved)
2015. 4. 27 Appointment of the chairman of the non-executive director recommendation committee (approved)
2015. 2. 27 Recommendation of non-executive director candidates (approved)
2014. 4. 24 Recommendation of non-executive director candidates (approved)
2013. 3. 4 Recommendation of non-executive director candidates (approved)
2012. 3. 30 Appointment of the chairman of the non-executive director recommendation committee (approved)
2012. 3. 9 Recommendation of non-executive director candidates (approved)
2011. 3. 2 Recommendation of non-executive director candidates (approved)
2010. 3. 5 Recommendation of non-executive director candidates (approved)
2010. 3. 2 Recommendation of non-executive director candidates (approved)
2009. 3. 27 Appointment of the chairman of the non-executive director recommendation committee (approved)
2009. 3. 10 Recommendation of non-executive director candidates (approved)
2008. 2. 26 Recommendation of non-executive director candidates (approved)
2007. 2. 23 Recommendation of non-executive director candidates (approved)
As of April 20, 2022
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Lee, Deuk Hong
Lim, Sung Kyoon
Yoon, Sung Soo
1. Article 4 (Composition and term)
(1) The appointment and dismissal of the committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors.
(3) The term of the member shall end when the term the director of the committee expires.
Review and resolution of internal transactions
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2022. 02. 04 2021 internal transaction execution result report
2021. 02. 08 2020 internal transaction execution result report
2020. 12. 21 Approval of the goods and services transaction with Doosan Corporation in 2021
Approval of trademark use agreement with Doosan Corporation
Approval of the rental transaction with Doosan Corporation
2020. 9. 22 Appointment of the chairman of the internal transaction committee
Approval of the rental transaction with Doosan Corporation
2020. 2. 10 2019 internal transaction execution result report
2019. 12. 10 Approval of the goods and services transaction with
Doosan Corporation in 2020 (approved)
Approval of the rental transaction with Doosan Corporation(approved)
2019. 2. 12 2018 internal transaction execution result report
2018. 12. 11 Appointment of the chairman of the internal transaction committee (approved)
Approval of the goods and services transaction with Doosan Corporation in 2019 (approved)
Approval of the rental transaction with Doosan Corporation (approved)
2018. 2. 7 2017 internal transaction execution result report
2017. 12. 6 Approval of the goods and services transaction with Doosan Corporation in 2018 (approved)
2016. 2. 15 2016 internal transaction execution result report (approved)
2016. 12. 15 Approval of the goods and services transaction with Doosan Corporation in 2017 (approved)
2016. 2. 4 2015 internal transaction execution result report (approved)
Approval of the real estate transaction with Doosan Corporation in 2016 (approved)
2015. 12. 22 Approval of the goods and services transaction with Doosan Corporation in 2016 (approved)
Approval of the rental transaction with Doosan Tower Co., Ltd. (approved)
2015. 4. 27 Approval of the internal transaction with DIBK (approved)
Approval of the internal transaction with Doosan Bears (approved)
Appointment of the chairman of the internal transaction committee (approved)
2015. 2. 5 2014 internal transaction execution result report (approved)
Approval of the contribution to Chung-Ang University (approved)
2014. 12. 16 Approval of the goods and services transaction with Doosan Corporation in 2015 (approved)
Approval of the rental transaction with Doosan Tower Co., Ltd. (approved)
2014. 10. 28 Approval of the change in the contribution to Chung-Ang University (approved)
2014. 2. 4 2013 internal transaction execution result report (approved)
2013. 12. 10 Approval of the goods and services transaction with Doosan Corporation in 2014 (approved)
Approval of the rental transaction with Doosan Tower Co., Ltd. (approved)
Approval of the contribution to Chung-Ang University (approved)
2013. 2. 4 2012 internal transaction execution result report (approved)
2012. 12. 17 Approval of the internal transaction with Doosan Corporation (approved)
Approval of the internal transaction with Oricom Co., Ltd. (approved)
Approval of the internal transaction with Doosan Tower Co., Ltd. (approved)
Approval of the internal transaction for the contribution to Chung-Ang University (approved)
2012. 6. 28 Approval of the internal transaction with Oricom Co., Ltd. (approved)
2012. 5. 21 Approval of the internal transaction with Oricom Co., Ltd. (approved)
2012. 4. 26 Approval of the internal transaction with Doosan Bears (approved)
2012. 3. 30 Appointment of the chairman of the internal transaction committee (approved)
2012. 2. 16 2011 internal transaction execution result report (approved)
2011. 12. 20 Approval of the conclusion of the annex to the Doosan trademark use agreement (approved)
Approval of the internal transaction with Doosan Corporation (approved)
2011. 3. 2 2010 internal transaction execution result report (approved)
2010. 12. 21 Approval of the internal transaction with Doosan Corporation (approved)
Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
2010. 10. 28 Approval of the internal transaction with Doosan Corporation (approved)
Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
2010. 6. 24 Approval of the internal transaction with Doosan Corporation (approved)
2010. 4. 29 Approval of the internal transaction with Mottrol Co., Ltd. (approved)
2010. 3. 5 2009 internal transaction execution result report (approved)
Approval of the internal transaction with the information and communication BU of Doosan (approved)
Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
2009. 4. 29 Appointment of the chairman of the internal transaction committee (approved)
2009. 3. 10 Report on the internal transaction execution result in 2008 and approval of internal transaction (approved)
Approval of the internal transaction with the information and communication BU of Doosan (approved)
Approval of the internal transaction with Mottrol Co., Ltd. (approved)
2009. 12. 24 Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
2008. 8. 28 Extension of the contract period for the specified money in trust of the treasury stock (approved)
2008. 5. 6 Approval of the internal transaction with the information and communication BU of Doosan (approved)
Approval of the facility construction transaction in 2008 with Doosan Mecatec Co., Ltd. (approved) (approved)
2007 internal transaction result report (approved)
2008. 3. 21 Appointment of the chairman of the internal transaction committee (approved)
2007. 12. 20 Approval of the internal transaction with Oricom Co., Ltd. (approved)
2007. 11. 5 Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
Approval of the internal transaction with Doosan Holdings Europe Limited (approved)
2007. 10. 4 Approval of the internal transaction with Doosan Engineering & Construction Co., Ltd. (approved)
As of April 20, 2022
This is table of Status of Committees within the Board of Directo, which is consisted of name, major career, Area of expertise, appointment date and term of office.
Name Major career Area of expertise Appointment date Term of office Main functions
Hong, Young Pyo Former) Executive Director of the Export-Import Bank of Korea Finance 2020. 2. 10 3 years Non-executive director recommendation
Oh, Yeon Kyun Current) Kim & Chang Law Firm Humanities 2020. 2. 10 3 years Non-executive director recommendation
Chun, Young Ik Current) Representative tax accountant at Yeil Tax Corporation Finance 2020. 2. 10 3 years Non-executive director recommendation
As of April 20, 2022
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Lee, Deuk Hong
Cho, Young Cheul
Yoon, Sung Soo
Lim, Sung Kyoon
1. Article 4 (Composition and term)
(1) The appointment and dismissal of a committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors. (A majority of the members shall be comprised of non-exexutive directors)
(3) The term of a member shall end when the term of the director of the committee expires.
ESG strategy direction, plan, and implementatio
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2022. 3. 21 Approval of the Key ESG Implementation plan
2021. 12. 17 Appointment of the chairman of the ESG committee
As of April 20, 2022

Company

  • Greetings
  • Vision
  • History
  • Brand Communication
  • Innovation
  • News & Media

Business

  • Construction Equipment
  • Engine

Sustainability

  • Report | Overview
  • Code of Conduct outlink
  • Human Rights
  • Supplier Chain
  • Fair Trade
  • EHS
  • Social Responsibility

Investors

  • governance
  • IR Information

Careers

  • People System
  • Recruitment Progress
  • Welfare Program
  • Contact Us
  • Global Network
  • Corporate Profiledownload
  • Integrated Reportdownload
  • Legal Notice
  • Terms of Use
  • Privacy and Info. Policy
  • Online Registrationoutlink
  • Supplier Portaloutlink
  • PKI Systemoutlink
FACEBOOK INSTAGRAM LINKEDIN
??common.logo_en??
© 2021 Hyundai Doosan Infracore
Awards
“Hyundai Doosan Infracore is an affiliate of Hyundai Heavy Industries Group. The Doosan trademark, DOOSAN, is used under license from Doosan Corporation.”