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Board of Directors

Organization and Functions of the Board of Directors

(Mar. 25, 2016)

Organization and Functions of the Board of Directors
Classification Name Work Experiences Election Date Term
Internal Director Park Yong-maan Present) Doosan Infracore Co., Ltd Director, Chairman of Korea Chamber of Commerce and Industry 2016-03-25 3 years
Former) Chairman and CEO, Doosan Group
Sohn Dong-youn Present) President and CEO of Doosan Infracore Co., Ltd 2015-03-27 3 years
Former) President and Representative Director of Doosan Infracore Co., Ltd, Corporate R&D Division
Choi Hyoung-hee Present) Representative Director(Executive Vice President) of Doosan Infracore Co., Ltd, Corporate Finance Center 2015-11-20 3 years
Former) CFO(Executive Vice President) of Doosan Corporate Office
Outside Director Han Seung-soo Present) Special Envoy for Disaster Risk Reduction and Water 2015-03-27 3 years
Former) Prime Minister of the Republic of Korea
Yoon Jeung-hyun Present) President of Yoon Economic Research Institute 2015-03-27 3 years
Former) 2nd Minister of Strategy and Finance
Bahk Byong-Won Present) Chairman of Korea Employers Federation 2015-03-27 3 years
Former) Senior Presidential Secretary for Economic Affairs
Kim Dae-ki Present) Outside director of Doosan Infracore 2015-03-27 3 years
Former) Senior Secretary to the President for Economic Affairs / Policy Coordination, Office of the President

Main Activities

2015년 이사회 운영현황
No. Agenda Date No. of directors attending
Internal Director Outside Director
1
  • - 2014 Internal Accounting Management System Evaluation Report
  • - 2014 Management Performance Report
  • - 2015 Management Plan Report
  • - Approval of the 2014 Financial Statements and Business Report
  • - Approval of the Decision on How to Exercise Stock Options
  • - Establishment of a Subsidiary in India
2015-02-05 2(2) 3(3)
2
  • - Appointment of CEO
2015-02-09 2(2) 3(3)
3
  • - 2014 Internal Accounting Management System Evaluation Report
  • - 2014 Audit Report
  • - CP Management Performance Report of 2014 and Management Plan Report for 2015
  • - Approval of Convocation of 15th General Shareholders’ Meeting and Purpose of the Meeting
  • · Reports: (1) Audit Report, (2) Business Report, (3) Report on Transactions with Stakeholders including Major Shareholders
  • · Resolutions
    1. No. 1: Approval of Financial Statements / Consolidated Financial Statements
    2. (Statement of Financial Position, Statement of Income & Loss, Statement of Changes in Equity, Cash Flow Chart, Profit Appropriation Statement (Plan), and Footnotes) for the 15th Term
    3. No. 2: Approval of Amendment of Articles of Incorporation
    4. No. 3: Approval of Internal Directors
    5. No. 4: Approval of Outside Directors
    6. No. 5: Approval of Appointment of Audit Committee Members
    7. No. 6: Approval of the Remuneration Ceiling for Directors
  • - Approval of the Introduction of the Electronic Voting System
  • - Approval of the Replacement of the DIMEA (Dubai Office) Branch Manager
2015-02-27 2(2) 3(3)
4
  • - Appointment of CEO
  • - Selection of the BOD Chairperson and Person(s) Entitled to Convene a BOD Meeting
  • - Selection of the Members of the Internal Transaction Committee
  • - Selection of the Members of the Outside Director Candidate Recommendation Committee
  • - Approval of the 2015 and Mid-term Business Management Plan
  • - Sales of an Affiliated Company's Stock
  • - Approval of Predicted Transactions with Doosan Corporation
2015-03-27 2(2) 4(5)
5
  • - Management Performance Report for the 1st Quarter of 2015
  • - Selection of a Compliance Officer
2015-04-27 2(2) 5(5)
6
  • - Approval of Various Contracts for the Construction of the DLI Chuncheon Dormitory
  • - Approval of Various Contracts for the Construction of the Doosan Research Complex
  • - Approval of a Contract for Firefighting and Disaster Prevention at the Suji R&D Center
2015-06-29 2(2) 4(5)
7
  • - Management Performance Report for 1st Half of 2015
  • - Shareholders' Agreement and Capital Reduction in Relation to DIBH pre-IPO Placement
2015-08-12 2(2) 5(5)
8
  • - Approval of DIA's Capital Increase and Loan
2015-08-17 2(2) 4(5)
9
  • - Approval of the Division of a Company
  • - Approval of the Convocation of an Extraordinary General Meeting and Its Agenda
  • - Fixed date for Finalization of the Stockholders' List and Decision on the Closing of the List
  • - Establishment and Operation of EuCup (Europe Customization Plant)
2015-10-08 2(2) 3(5)
10
  • - Revocation of the Approval for the Division of a Corporation
  • - Partial Revocation of the Agenda for an Extraordinary General Meeting
  • - Temporary Stoppage of DISA Plant Operations and Transfer to a Sales Subsidiary
2015-11-10 2(2) 4(5)
11
  • - Appointment of CEO
2015-11-20 2(2) 4(5)
12
  • - Approval of Conversion of Investment for DISA
  • - Delegation of Right to Issue Corporate Bonds to the CEO
  • - Approval of Self-transaction with Doosan Engineering & Construction Co., Ltd. (Lease of Suji R&D Center)
  • - Selection of the Members of the Internal Transaction Committee
  • - Selection of the Members of the Outside Director Candidate Recommendation Committee
2015-12-22 2(2) 4(4)
2014년 이사회 운영현황
No. Agenda Date No. of directors attending
Internal Director Outside Director
1
  • - 2013 Management Performance Report
  • - 2013 Internal Accounting Management System Evaluation Report
  • - Approval of 2013 Financial Statements and Business Report
  • - Approval of 2014 Mid-term Management Plan
  • - Approval of the Decision on How to Exercise Stock Options
  • - Approval of Joint Investment in, Purchase of Site, and Contract on the Construction of the Chuncheon Training Institute
  • - Approval of License temination (Dubai Office)
2014-02-04 2(2) 4(4)
2
  • - 2013 Internal Accounting Management System Evaluation Report
  • - 2013 Audit Report
  • - Approval of Split of Company
  • - Election of Vice Chairman
  • - Approval of Convocation of 13th General Shareholders’ Meeting and Purpose of the Meeting
    • ·Reports: (1) Audit Report, (2) Business Report, (3) Report on Transactions with Stakeholders including Major Shareholders
    • ·Resolutions:
      1. No. 1: Approval of Financial Statements / Consolidated Financial Statements (Statement of Financial Position,
        Statement of Income & Loss, Statement of Changes in Equity, Cash Flow Chart, Profit Appropriation Statement (Plan), and Footnotes) for the 13th Term
      2. No. 2: Approval of Amendment of Articles of Incorporation
      3. No. 3: Approval of Appointment of Audit Committee Members
      4. No. 4: Approval of Remuneration Ceiling for the Directors
      5. No. 5: Approval of Stock Option Grant
      6. No. 6: Approval of Split of Company
  • - Approval of Unequal Dividend of DICC
  • - Election of Members of the Internal Transaction Committee
  • - Election of Members of the Outside Director Candidates Recommendation Committee
  • - Approval of Internal Transaction with Doosan Corporation
  • - Approval of New Office Contract (Dubai Office)
2014-02-28 2(2) 3(4)
3
  • - CP Management Performance Report of 2013 and Management Plan Report for 2014
  • - Management Performance Report for 1st Quarter of 2014
  • - Approval to substitute the report of completion of company split at the General Shareholders' Meeting with the announcement of BOD resolution
  • - Approval of Founding of Subsidiary Corporaion (DIBI) and Payment Guarantee
2014-04-24 2(2) 3(3)
4
  • - Management Performance Report for 1st Half of 2014
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction
  • - Approval of Self-dealing Transaction with Doosan E&C
2014-07-29 2(2) 3(3)
5
  • - Report on Business Results From Q3 of 2014
  • - CP Management Performance Report for 1st Half of 2013 and Management Plan Report for 2nd Half of 2014
  • - Dismissal and Election of Compliance Officer
2014-10-28 2(2) 2(3)
6
  • - Delegation of the Authority to Issue Bonds to the Representative Director
  • - Approval of Self-dealing Transaction with Doosan E&C
  • - Approval of change of Trademark Premium
  • - Signing of a contract licensing the Doosan trademark
  • - Approval of Annual Transaction with Doosan Corporation
2014-12-16 2(2) 2(3)
2013년 이사회 운영현황
No. Agenda Date No. of directors attending
Internal Director Outside Director
1
  • - 2012 Management Performance Report
  • - 2012 Internal Accounting Management System Evaluation Report
  • - Approval of 2012 Financial Statements and Business Report
  • - Approval of 2013 Mid-term Management Plan
  • - Delegation of the Authority to Issue Bonds to the Representative Director
  • - Approval of the Amendment to Regulations
  • - Election of Members of the Outside Director Candidates Recommendation Consultation Committee
  • - Approval of the Decision on How to Exercise Stock Options
  • - Approval of Cancellation of Stock Options Previously Allocated
  • - Election of Executive Officers
2013-02-04 2(3) 3(4)
2
  • - 2012 Internal Accounting Management System Evaluation Report
  • - 2012 Audit Report
  • - CP Management Performance for 2nd Half of 2012 and Management Plan Report for 1st Half of 2013
  • - Approval of Convocation of 13th General Shareholders’ Meeting and Purpose of the Meeting
    • ·Reports: (1) Audit Report (2) Business Report (3) Report on Transactions with Stakeholders including Major Shareholders
    • ·Resolutions:  
      1. No. 1: Approval of Financial Statements / Consolidated Financial Statements (Statement of Financial Position, Statement of Income & Loss, Statement of Changes in Equity, Cash Flow Chart, Profit Appropriation Statement (Plan), and Footnotes) for the 13th Term
      2. No. 2: Approval of Election of an Executive Director
      3. No. 3: Approval of Election of a Outside Director
      4. No. 4: Approval of Election of a Member of the Audit Committee
      5. No. 5: Approval of the ceiling on remuneration of directors
      6. No. 6: Grant of stock options (ordinary resolution)
      7. No. 7: Grant of stock options (special resolution)
  • Dismissal and Election of Compliance Officer
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction
2013-03-04 2(3) 4(4)
3
  • - Election of BOD Chairman and BOD Convocation Authority Holder
  • - Election of the Representative Director
  • - Election of Members of the Outside Director Candidates Recommendation Committee
  • - Approval of Expected Annual Trade with Doosan Corporation
  • - Approval of Internal Transaction with Doosan Corporation
  • - Approval of New License Acquisition (Dubai Office)
  • - Report of Transfer of Goodwill / Sales Rights Among DI CE Regions
2013-03-29 2(2) 4(4)
4
  • - Management Performance Report for 1st Quarter of 2013
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction
2013-05-03 2(2) 4(4)
5
  • - In-kind Contribution of Stake in Doosan Capital
2013-05-14 2(2) 2(4)
6
  • - Management Performance Report for 1st Half of 2013
  • - CP Management Performance Report for 1st Half of 2013 and Management Plan Report for 2nd Half of 2013
2013-07-24 2(2) 3(4)
7
  • - Report on Business Results From Q3 of 2013
  • - Election of Executives
  • - Dismissal and Election of Compliance Officer
  • - Approval of Change of Dubai Office Representative
2013-10-28 3(4)
8
  • - Approval of Issuance of Global Depositary Receipts (GDR)
2013-11-21 4(4)
9
  • - Approval of Issuance of Global Depositary Receipts (GDR - Including Issuance Of New Shares)
2013-12-10 2(4)
10
  • - Delegation of the Authority to Issue Bonds to the Representative Director
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction (Construction Equipment Supply)
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction (Advisor's Office)
  • - Approval of Self-dealing Transaction with Doosan E&C
2013-12-10 3(4)
2012, Main Activities
No. Agenda Date No. of directors attending
Internal Director Outside Director
1
  • - 2011 Management Performance Report
  • - 2011 Internal Accounting Management System Evaluation Report
  • - Approval of the Decision on How to Allocate Stock Options
  • - Approval of Cancellation of Stock Options Previously Allocated
  • - Approval of Amendment to Personnel Management Regulations Concerning Executive Officers
  • - Approval of 2011 Financial Statements and Business Report
  • - Approval of 2012 and Mid-term Management Plan
  • - Approval of Internal Transaction with Doosan E&C
  • - Approval of Internal Transaction with Doosan Corporation
  • - Approval of Liquidation of Overseas Subsidiaries (DIBE, DIUK)
2012-02-16 5(5) 6(6)
2
  • - 2011 Internal Accounting Management system Evaluation Report
  • - 2011 Audit Report
  • - Approval of Convocation of 12th General Shareholders’ Meeting and Purpose of the Meeting
    • ·Reports: (1) Audit Report (2) Business Report (3) Report on Transactions with Stakeholders including Major Shareholders
    • ·Resolutions  
      1. No.1: Approval of Financial Statements for the 12th Term
      2. No. 2: Approval of Partial Amendment to the Articles of Association
      3. No. 3-1: Approval of Election of a Outside Director
      4. No. 3-2: Approval of Election of a Outside Director
      5. No. 3-3: Approval of Election of an Executive Director
      6. No. 3-4: Approval of Election of an Executive Director
      7. No. 4-1: Approval of Election of a Member of the Audit Committee
      8. No. 4-2: Approval of Election of a Member of the Audit Committee
      9. No. 5: Approval of the Ceiling on Remuneration of Directors
      10. No. 6: Grant of Stock Options (Ordinary Resolution)
      11. No. 7: Grant of Stock Options (Special Resolution)
  • - Approval of Issuance of Corporate Bonds
2012-03-09 4(5) 6(6)
3
  • - Election of the Representative Director
  • - Approval of Serving as Director Concurrently
  • - Election of an Officer
  • - Election of Non-director Officer
  • - Election of Non-director Officer
  • - Approval of Amendment to Regulations
  • - Election of Members of the Internal Transaction Committee
  • - Election of Members of the Outside Director Candidates Recommendation Committee
  • - Election of a Compliance Officer
2012-03-30 3(3) 3(4)
4
  • - Management Performance Report for 1st Quarter of 2012 (Provisional)
  • - Approval of Self-dealing Transaction with Doosan E&C (Park Jeong-won)
2012-04-26 3(3) 4(4)
5
  • - Management Performance Report for 1st Quarter of 2012 (Fixed)
  • - Approval of Payment Guarantee Concerning DISA’s Borrowings
  • - Approval of Self-dealing Transaction with Doosan Corporation (Park Yong-maan)
  • - Approval of Self-dealing Transaction with Law Firm Yulchon (Yun Sai-ree)
2012-05-21 3(3) 4(4)
6
  • - Delegation of the Authority to Issue Bonds to the Representative Director
  • - Approval of Self-dealing Transaction with Doosan Corporation
  • - Approval of Self-dealing Transaction with Doosan Heavy Industries & Construction
  • - Approval of Self-dealing Transaction with Law Firm Yulchon (Yun Sai-ree)
  • - Approval of Amendment to Consultation Management Regulations
  • - Approval of Liquidation of Overseas Subsidiary (DIIB)
  • - Approval of Liquidation of Overseas Subsidiary (DIIB)
2012-06-28 3(3) 3(4)
7
  • - Management Performance Report for 1st Half of 2012 (Provisional)
  • - CP Management Performance Report for 1st Half of 2012
  • - Election of a Compliance Officer
  • - Formulation of Compliance Control Criteria
2012-07-27 3(3) 3(4)
8
  • - Management Performance Report for 1st Half of 2012
  • - Management Performance Report for 1st Half of 2012
2012-08-23 3(3) 4(4)
9
  • - Approval of Issuance of Offshore Capital Securities
  • - Approval of Self-dealing and Inside Transactions with Doosan Corporation
  • - Approval of Self-dealing Transaction with Doosan E&C
  • - Report of Self-dealing Transaction with Doosan E&C
2012-09-24 3(3) 4(4)
10
  • - Approval of Acquisition of DII & DHEL Common Shares attributed to FI’s Exercising of a Put Option
  • - Approval of Stock Loans
  • - Approval of Self-dealing Transaction with Doosan Corporation
  • - Management Performance Report for 3rd Quarter of 2012
2012-11-12 3(3) 4(4)
11
  • - Approval of Self-dealing Transaction with Doosan Corporation
  • - Report of Self-dealing Transaction with Doosan E&C
2012-12-17 3(3) 4(4)
2011, Main Activities
No. Agenda Date No. of directors attending
Internal Director Outside Director
1
  • - 2010 Internal Accounting Management System Evaluation Report
  • - 2010 Management Performance Report
  • - Approval of 2010 Financial Statements and Business Report
  • - Approval of 2011 and Mid-term Management Plan
  • - Approval of Issuance of Corporate Bonds
  • - Election of Members of the Outside Director Candidates Recommendation Consultation Committee
2011-01-28 7(7) 6(7)
2
  • - Report on Building a Factory in Brazil
  • - 2010 Internal Accounting Management System Evaluation Report
  • - 2010 Audit Report by Chairman of the Audit Committee
  • - Approval of Convocation of 11th General Shareholders’ Meeting and Purpose of the Meeting
  • - Approval of Cancellation of Stock Options Previously Allocated
  • - Approval of the Decision on How to Exercise Stock Options  
2011-03-02 5(7) 7(7)
3
  • - Election of BOD Chairman
  • - Approval of Amendment to BOD Operation Regulations and Personnel Management Regulations Concerning Executive Officers
  • - Formulation of Performance Unit Operation Regulations
  • - Election of Members of the Outside Director Candidates Recommendation Committee and the Internal Transaction Committee
  • - Approval of Grant of Stock Options
  • - Approval of the Signing of the Logistics Outsourcing Contract with Doosan Corporation
  • - Approval of Internal Transaction with Doosan Corporation
  • - Approval of Partial Sale of the Company’s Stake in DICC
2011-03-25 4(5) 6(6)
4
  • - Approval of Issuance of Corporate Bonds
  • - Approval of the Signing of the Inter-Doosan Capital Shareholder Contract
  • - Approval of Investment in DII and Provision of Invested Equity Shares as Collateral
  • - Approval of Transfer of Industrial Vehicle Business
2011-04-28 5(5) 5(6)
5
  • - Management Performance Report for 1st Quarter of 2011
  • - Report on Transfer of the Sales Rights Concerning Direct Exports to Part of DICE Territories
  • - Approval of Small-scale Merger with DIKL / Closure of Shareholders’ List and the Record Date Setting
2011-05-24 5(5) 6(6)
6
  • - Approval of Election of Officers
  • - Approval of Closure of the UAE DIMEC Liaison Office
2011-06-23 5(5) 3(6)
7
  • - Approval of Small-scale Merger with DIKL
  • - Approval of Issuance of Corporate Bonds
  • - DI’s Management Performance Report for 1st Half of 2011 (Provisional)
2011-07-22 5(5) 6(6)
8
  • - DI’s Management Performance Report for 1st Half of 2011
2011-08-26 4(5) 5(6)
9
  • - DI’s Management Performance Report for 3rd Quarter of 2011
  • - Approval of Sale of the Company’s Stake in Subsidiaries
  • - Disclosure of BOD’s Decision Made at the General Shareholders’ Meeting for Reporting the Completion of the Merger with DIKL
2011-10-27 5(5) 6(6)
10
  • - Approval of Issuance of Local Foreign Currency-denominated Corporate Bonds and Offshore Corporate Bonds
2011-11-11 3(5) 4(6)
11
  • - Approval of a Service Contract Concerning Tax-related Consulting for an Overseas Subsidiary
  • - Refinancing Concerning Bobcat Takeover-related Financing
    1. 1. Approval of Payment Guarantee Concerning DII / DHEL Borrowings
    2. 2. Approval of Investment into an Overseas Subsidiary (DII)
    3. 3. Approval of Provision of Collateral Concerning DII / DHEL Borrowings and DI’s Corporate Bonds
2011-11-18 5(5) 4(6)

Internal Committees

(Mar. 25, 2016)

Outside Director Candidates Recommendation Committee
Organization Regulations Function Main Activities
  • Bahk Byong-Won
    (Chairman)
  • Han Seung-soo
  • Kim Dae-ki
Article 4 (Organization and Terms of Office)
  1. (1) Committee members shall be elected and dismissed in accordance with the resolution of the Board of Directors.
  2. (2) The committee shall consist of 3 or more Outside Director.
  3. (3) Committee members shall hold office until their term of office as director expires.
Recommending outside director candidates to be approved by general shareholders’ meeting
  1. 2007-02-23
    • Outside Director candidates recommendation (approved)
  2. 2008-02-26
    • Outside Director candidates recommendation (approved)
  3. 2009-03-10
    • Outside Director candidates recommendation (approved)
  4. 2009-03-27
    • Election of Chairman of the Outside Director Candidates Recommendation Committee (approved)
  5. 2010-03-02
    • Outside Director candidates recommendation (approved)
  6. 2010-03-05
    • Outside Director candidates recommendation (approved)
  7. 2011-03-02
    • Outside Director candidates recommendation (approved)
  8. 2012-03-09
    • Outside Director candidates recommendation (approved)
  9. 2012-03-30
    • Election of Chairman of the Outside Director Candidates Recommendation Committee (approved)
  10. 2013-03-04
    • Outside Director candidates recommendation (approved)
  11. 2014-04-24
    • Outside Director candidates recommendation (approved)
  12. 2015-02-27
    • Outside Director candidates recommendation (approved)
  13. 2015-04-27
    • Election of Chairman of the Outside Director Candidates Recommendation Committee (approved)
| Internal Transaction Committee
Organization Regulations Function Main Activities
  • Kim Dae-ki
    (Chairwoman)
  • Han Seung-soo
  • Yoon Jeung-hyun
Article 4 (Organization and Terms of Office)
  1. (1) Committee members shall be elected and dismissed in accordance with the resolution of the Board of Directors.
  2. (2) The committee shall consist of 3 or more Outside Director.
  3. (3) Committee members shall hold office until their term of office as director expires.
Deliberation and decision-making on internal transaction
  • 2007-10-04
    • Approval of Internal Transaction with Doosan E&C (approved) 
  • 2007-11-05
    • Approval of Internal Transaction with Doosan E&C (approved) 
    • Approval of Internal Transaction with Doosan Holdings Europe Limited (approved) 
  • 2007-12-20
    • Approval of Internal Transaction with Oricom (approved)
  • 2008-03-21
    • Election of Chairman of the Internal Transaction Committee (approved)
  • 2008-05-06
    • Approval of Internal Transaction with Doosan Information and Telecommunication Bu (approved)
    • Approval of Facility Construction Transaction (2008) with Doosan Mecatec (approved)
    • Reporting of Internal Transaction Records for 2007 (approved)
  • 2008-08-28
    • Extension of the Term of Special Money Trust Contract (approved)
  • 2008-12-24
    • Approval of Internal Transaction with Doosan E&C (approved)
  • 2009-03-10
    • Reporting of Internal Transaction Records for 2008 and Approval of Internal Transaction (approved)
    • Approval of Internal Transaction with Doosan Information and Telecommunication Bu (approved)
    • Approval of Internal Transaction with Doosan Mottrol (approved) 
  • 2009-04-29
    • Election of Chairman of the Internal Transaction Committee (approved) 
  • 2010-03-05
    • Reporting of Internal Transaction Records for 2009 (approved)
    • Approval of Internal Transaction with Doosan Information and Telecommunication Bu (approved)
    • Approval of Internal Transaction with Doosan E&C (approved)
  • 2010-04-29
    • Approval of Internal Transaction with Doosan Mottrol (approved)
  • 2010-06-24
    • Approval of Internal Transaction with Doosan Corporation (approved)
  • 2010-10-28
    • Approval of Internal Transaction with Doosan Corporation (approved)
    • Approval of Internal Transaction with Doosan E&C (approved)
  • 2010-12-21
    • Approval of Internal Transaction with Doosan Corporation (approved)
    • Approval of Internal Transaction with Doosan E&C (approved)
  • 2011-03-02
    • Reporting of Internal Transaction Records for 2010 (approved)
  • 2011-12-20
    • Approval of the Signing of the Annex to the Agreement for Use of “Doosan” Trademark (approved)
    • Approval of Internal Transaction with Doosan Corporation (approved)
  • 2012-02-16
    • Reporting of Internal Transaction Records for 2011 (approved)
  • 2012-03-30
    • Election of Chairman of the Internal Transaction Committee (approved)
  • 2012-04-26
    • Approval of Internal Transaction with Doosan Bears (approved)
  • 2012-05-21
    • Approval of Internal Transaction with Oricom (approved)
  • 2012-06-28
    • Approval of Internal Transaction with Doosan Corporation (approved) 
  • 2012-12-17
    • Approval of Internal Transaction with Doosan Corporation (approved)
    • Approval of Internal Transaction with Oricom (approved)
    • Approval of Internal Transaction with Doosan Tower (approved)
    • Approval of Internal Transaction (Contribution) with Chung-Ang University (approved)
  • 2013-02-04
    • Reporting of Internal Transaction Records for 2012 (Approved)
  • 2013-12-10
    • Approval of Transaction of Goods and Services with Doosan Corporation for 2014 (approved)
    • Approval of Lease Agreement with Doosan Tower (Approved)
    • Approval of Contribution (Chung-Ang University) (Approved)
  • 2014-02-04
    • Reporting of Internal Transaction Records for 2013 (Approved)
  • 2014-10-28
    • Approval of Change in Contribution (Chung-Ang University) (Approved)
  • 2014-12-16
    • Approval of Transaction of Goods and Services with Doosan Corporation for 2014 (approved)
    • Approval of Lease Agreement with Doosan Tower (Approved)
  • 2015-02-05
    • Reporting of Internal Transaction Records for 2014 (Approved)
    • Approval of Contribution (Chung-Ang University) (Approved)
  • 2015-04-27
    • Approval of Internal Transaction with DIBK (approved)
    • Approval of Internal Transaction with Doosan Bears (approved)
    • Election of Chairman of the Internal Transaction Committee (approved)
  • 2015-12-22
    • Approval of Transaction of Goods and Services with Doosan Corporation for 2014 (approved)
    • Approval of Lease Agreement with Doosan Tower (Approved)
  • 2016-02-04
    • Reporting of Internal Transaction Records for 2015 (approved)
    • Real-estate Transactions with Doosan Corporation in 2016 (approved)
Outside Director Candidates Recommendation Consultation Committee (approved)
Name Work Experiences Area of Expertise Election Date Term Function
Lee Hwi-soo Present) CEO, KT Rental Business 2013-02-10 3 years Outside Director Candidate Recommendation
Yang Ho-chul Present) Branch Manger, Seoul Branch of Morgan Stanley Business 2013-02-10 3 years
Seo Jeong-hee Present) General Manager, Maeil Business Newspaper Media 2013-02-10 3 years

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