Adoption of Charter of Corporate Governance | ||
Voting in writing | ||
Concentrated voting | ||
Formation of BOD(with a majority of outside directors) | Outside directors(3), Inside directors(3), Non-standing Director(1) | |
Public announcement of BOD activities | ||
Formation of a committee for the recommendation of directors | All outside directors | |
Formation of and audit committee | All outside directors | |
Establishment and public announcement of the regulations of corporate ethics | ||
Public announcement of the difference compared to standard corporate governance | Posted on company homepage | |
To be covered by liability insurance with the company"s expenses for directors" compensation for damages | Subscription of liability insurance for directors (renewed annually) | |
Exact certification of business report, etc. | Authentication of CEO and executive in charge(system) |
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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.
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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