Governance

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.

Board of Directors

Here is a look at the top management of Doosan Enerbility.
This leadership team is dedicated to maximizing operational results while adhering to the Doosan Credo,
which stresses transparency, technology, human resources and ongoing improvement.

Composition and Functions of the Board of Directors

Table by Composition and Functions of the Board of Directors
Type of Directors Name Date of Appointment Position Profile Status of Insured
Internal Director Geewon Park 2008-03-21 ~ 2023-03
(shareholders’ meeting day)
Representative Director
Chairman of the Board of Directors
- Chairman & CEO of Doosan Enerbility
- Vice Chairman of Doosan Group
Yes
Yeonin Jung 2019-03-28 ~ 2025-03
Annual Meeting of Shareholders
Representative Director - President & COO of Doosan Enerbility
- Former President of Doosan VINA
Yes
Sanghyun Park 2021-03-30 ~ 2024-03
(shareholders’ meeting day)
Representative Director - President & CFO of Doosan Enerbility
- Former Executive Vice President of Doosan Bobcat
Yes
Outside Director Jinhan Pae 2021-03-30 ~ 2024-03
(shareholders’ meeting day)
Chairman of the Auditing Committee - Accounting Professor in a business school at Korea University
- Vice Chairman of Business Education Association in Korean Association of Fair Economy
Yes
Ickhyun Nam 2017-03-31 ~ 2023-03
(shareholders’ meeting day)
- - Professor at Seoul National University(SNU) Business School
- Former President of SNU Graduate School of Business
Yes
Junho Lee 2019-03-28 ~ 2025-03
Annual Meeting of Shareholders
Auditing Committee - Lawyer, Law Firm, Kim&Chang
- Former Judge, Seoul District Court
Yes

* The Board of Directors consists of all the company’s Directors. As of 30th April, 2022.

BOD Election Rule

  • Directors shall be elected at a general meeting of shareholders. Board election shall be subject to a separate resolution.
  • 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.
  • 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.

Board of Directors Operation

BOD Meetings

Table by BOD Meetings
Name of Committee Outside Directors Internal Directors Function Remarks
Outside Director Candidate Recommendation Committee 3
Ickhyun Nam
Jinhan Pae
Junho Kim
-
  • Recommending outside director candidates to be
    approved by general shareholders’ meeting
-
Audit Committee 2
Jinhan Pae*
Junho Lee
-
  • Auditing of company finance
  • Assessment of operation of internal financial mgmt
  • Approval of outside auditor
-
Internal Transaction Committee 3
Ickhyun Nam*
Jinhan Pae
Junho Lee
-
  • Approval of outside auditor
  • Approval of internal transaction of more than
    KRW 5billion among group affiliates
-

* : Committee Chairman