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Board of Directors

Board of Directors

BOD Composition & Functions

All BOD members are directors.

BOD Composition & Functions
Voting type Name Position(Part/ Full-time status) Date of appointment Term. Insured for Liability Remark
Internal Director Ryu Moon Ghee CEO (standing) 2 yrs. Yes BOD Chairman
Kim Hong Ki Director (standing) 2 yrs. Yes
Kang Min Wook Director (standing) 2 yrs. Yes
Non-standing Director Lim Sung Bin Director (non-standing) 2 yrs. Yes
Outside Directors Kim Yong Hwan Director (non-standing) 2 yrs. Yes
Yoo Ga Young Director (non-standing) 2 yrs. Yes
Kim Jong Hwan Director (non-standing) 2 yrs. Yes

BOD Rules

  1. 1. Directors shall be elected at the General Shareholders’ Meeting. The election of each member shall be done by separate ballot.
  2. 2. The director’s appointment shall be made by a majority vote of shareholders with voting rights who attend the GSM. However, at least 25% of all issued voting stock must be represented for the selection to be valid.
  3. 3. Article 23 of the Articles of Incorporation states that each share represents the right for one vote. When more than one direction is selected, cumulative voting shall not be permitted, as stipulated in Article 382-2 of the Commercial Law of Korea.

BOD Activities

BOD Committees

BOD Committees
No. of Members
Committee Name Outside Directors Main Functions Remarks
Audit Committee 3 (Kim Yong Hwan
Yoo Ga Young
Kim Jong Hwan)
Auditing and Appointment of external auditor
Outside Director Nomination Committee 3 (Kim Yong Hwan
Yoo Ga Young
Kim Jong Hwan)
Recommend candidates for outside director
Internal Transaction Committee 3 (Kim Yong Hwan
Yoo Ga Young
Kim Jong Hwan)
Approving of internal transactions in accordance with The Antitrust Laws

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Global Performance

Global Performance

We have developed environment friendly engine and the largest engine for the first in the world. Doosan Engine will support the shipbuilding industry of Korea.

Products

Product

We make the full range of large diesel engines and have played an important role in making Korea the world"s leading shipbuilder. We also construct diesel power plants.

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Brochures / Catalogues

Various promotional publications provide the details on shat our business is and how well we perform.