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Board of Directors

Composition of the Board of Directors

Scott Park

Scott Park

Scott Park

President & CEO Doosan Bobcat

Date of appointment

  • Apr. 25, 2014

Education

  • Master of International Management, School of Global Policy and Strategy, University of California, San Diego, CA
  • Bachelor of Science in Engineering, Harvey Mudd College, CA

Work Experience

  • Current) CEO Doosan Bobcat
  • Former) President in charge of NA/EMEA/DIPP, Doosan Infracore CE
  • Former) Vice President in charge of NA/EMEA/DIPP Strategy/TQM/Manufacturing, Doosan Infracore CE
  • Former) Global CIO & Vice President, Volvo Construction Equipment

Jongseon (JS) Kim

Jongseon (JS) Kim

Jongseon (JS) Kim

Doosan Bobcat CFO

Date of appointment

  • Apr. 25, 2014

Education

  • Master of Accounting, Ohio State University
  • MBA, Seoul National University
  • BA in Business Administration, Yonsei University

Work Experience

  • Current) CFO, Doosan Bobcat Inc.
  • Former) CFO, Doosan Infracore International, Inc.
  • Former) Chief Accounting Officer, Doosan Infracore
  • Former) CPA, Samil PwC

Jong Yul Lee

Jong Yul Lee

Jong Yul Lee

Outside director/Chairperson of the Audit Committee

Date of appointment

  • June 13, 2016

Education

  • Kyunghee University – Ph.D., MBA
  • Seoul National University – B.A. in Business Administration

Work Experience

  • Current) Senior Partner, Lee & Ko
  • Former) Head of the Tax Department, Kim & Chang
  • Former) Senior Partner, Deloitte & Touche Korea
  • Former) Manager, KPMG Sydney and Deloitte New York
  • Former) Tax Committee Chairperson, American Chamber of Commerce in Korea

Kyung Soon Song

Kyung Soon Song

Kyung Soon Song

Outside director/ Chairperson of the Outside Director Candidate Recommendation Committee

Date of appointment

  • June 13, 2016

Education

  • Ph.D. in International Business, George Washington University
  • MBA, Wharton School, Univ. of Pennsylvania
  • MA in Int’l Economics, Seoul Nat’l University

Work Experience

  • Current) Representative Director, Korea Expert Consulting Group (KECG)
  • Former) Industry/Financial Specialist and Advisor to the Vice President at World Bank

Chang Hoon Baek

Chang Hoon Baek

Chang Hoon Baek

Outside director/ Chairperson of the Internal Transaction Committee

Date of appointment

  • June 13, 2016

Education

  • U.C. Berkeley (Visiting Scholar)
  • College of Law, Seoul National University (LL.B.)

Work Experience

  • Current) Attorney, Kim & Chang
  • Current) Professor, School of Law, Hanyang University
  • Former) Judge, Seoul High Court

Hoe Sun Kim

Hoe Sun Kim

Hoe Sun Kim

Outside director/ member of the Audit Committee

Date of appointment

  • March 31, 2017

Education

  • Master of Comparative Law at George Washington University
  • College of Law, Seoul National University (LL.B.)

Work Experience

  • Current) Attorney, Kim & Chang
  • Former) Member of the 19th National Assembly
  • Former) Chief Prosecutor, Seoul Western District Prosecutors’ Office (DPO)

Authority of the Board of Directors

Decision making and supervision systems at Doosan Bobcat are focused on creating an environment where creative and adventurous entrepreneurship can be fully expressed based on transparency and responsible management, under the ultimate goal of the optimization of corporate value.
The Board of Directors decides on agenda items stipulated in legislations or articles of association and those delegated from the general shareholders’ meeting as well as key issues on the main management principles and business operations of the company. The board also supervises the directors in performing their duties.

Meeting Agenda

The following matters shall be presented to and approved by the Board of Directors:

  1. 1. Matters concerning the assembly and agenda of the meeting of shareholders:
  2. 2. Matters concerning management of the Company:
    1. (1) Business plan and budget
    2. (2) Long-term business plan
    3. (3) Appointment or dismissal of the Representative Director
    4. (4) Appointment or dismissal of the Executive Chief Officer or any officer exceeding authority thereof. The Board of Directors hereby delegate its authority to the Representative Director concerning all other officers’ appointment and dismissal.
    5. (5) Amendment of the Regulation
    6. (6) Enactment or amendment of the regulations regarding the Audit Committee, Committees within the Board of Directors, and the Advisory Board.
    7. (7) Enactment or amendment of the regulation of internal control
    8. (8) Organization, management, and dissolution of any Committee within the Board of Directors
    9. (9) Appointment or dismissal of any member of the Committee within the Board of Directors
    10. (10) Organization, relocation, dissolution, or withdrawal of international and domestic branches or corporations where Doosan Heavy Industries And Construction Co., Ltd. is the largest or sole shareholder; provided, however, (i) the organization, relocation, or dissolution of the international and domestic offices other than branches, (ii) relocation of an international branch within the same country which it is established, and (iii) the organization, relocation, dissolution, or withdrawal of a local corporation or office solely used for specific projects shall be excluded from the matters to be presented to the Board of Directors.
  3. 3. Financial matters:
    1. (1) Any disposition or acquisition of asset exceeding ten hundredth (10/100) of the gross amount of assets
    2. (2) Any investment, or disposal of contributed shares to any company other than the Company exceeding ten hundredth (10/100) of the paid in capital
    3. (3) Disposal of issued shares of affiliated companies or treasury stock of the Company
    4. (4) Matters concerning the issuance of bonds
    5. (5) Issuance of convertible bonds or bonds with warrant
    6. (6) Capitalization of reserves
  4. 4. Matters concerning directors:
    1. (1) Enactment or amendment of the Human Resources Management Regulation regarding executives, non-executive directors, and auditors
    2. (2) Any matters requiring approval under Article 397(2) of the Commercial Code or transactions governed by Article 398 of the Commercial Code
  5. 5. Miscellaneous
    1. (1) Grant or cancellation of stock options
    2. (2) Other matters designated in relevant laws and regulations or the Articles of Incorporation as the ones to be determined by the Board of Directors, delegated to the Board of Directors by the meeting of shareholders, or those the Representative Director deems necessary.

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