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.
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.
Name of Committee | Outside Directors | Internal Directors | Function | Remarks |
---|---|---|---|---|
Outside Director Candidate Recommendation Committee |
3 Ickhyun Nam Jinhan Pae Junho Kim |
- |
|
- |
Audit Committee |
2 Jinhan Pae* Junho Lee |
- |
|
- |
Internal Transaction Committee |
3 Ickhyun Nam* Jinhan Pae Junho Lee |
- |
|
- |
* : Committee Chairman