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Board of Directors

Composition of the Board of Directors

Scott Park

Scott Park

Scott Park

Representative Director & CEO, Doosan Bobcat Inc.

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) President, Doosan Bobcat Inc.
  • Former) President in charge of NA/EMEA/DIPP, Doosan Infracore CE
  • Former) Global CIO & Vice President, Volvo Construction Equipment

Duck Je (DJ) Cho

Duck Je (DJ) Cho

Duck Je (DJ) Cho

Representative Director & CFO, Doosan Bobcat Inc.

Date of appointment

  • Mar. 24, 2021

Education

  • Master of Business Administration, Eastern Michigan University
  • Bachelor of Accounting, Eastern Michigan University

Work Experience

  • Current) Vice President, Doosan Bobcat Inc. (CFO)
  • Former) Executive Director, Doosan Bobcat Inc. (CFO)
  • Former) Managing Director, Doosan Bobcat Inc. (EMEA Finance)

Whan Bok Cho

Hwanbok Cho

Whan Bok Cho

Outside Director/ Chairperson of the Outside Director Candidate Recommendation Committee

Date of appointment

  • Mar. 24, 2021

Education

  • BA in International Trade, Seoul National University

Work Experience

  • Current) Outside Director, Youngone Corporation
  • Former) Professor, Yeongnam University
  • Former) Korean ambassador in Mexico

Kyung Bok CooK

국경복

Kyung Bok CooK

Outside Director/ Chairperson of the Audit Committee

Date of appointment

  • Mar. 27, 2019

Education

  • Ph.D. in Economics, University of Paris I(Panthéon Sorbonne)
  • MA in Economics Chonbuk National University
  • BA In Business Administration, Wonkwang University

Work Experience

  • Current) Adjunct Professor, Moon Soul Graduate School of Future Strategy in KAIST
  • Former) Distinguished Chair Professor, Chonbuk National University
  • Former) Chief of National Assembly Budget Office

Ji Kwang Choi

최지광

Ji Kwang Choi

Outside Director/Chairperson of the Internal Transaction Committee

Date of appointment

  • Mar. 24, 2020

Education

  • Ph.D. & MA In Science of Taxation, University of Seoul
  • BA In Business Administration, Sogang University

Work Experience

  • Current) Director, Hangil Accounting Corporation
  • Current) Adjunct Professor, University of Seoul
  • Former) CPA, Samil PwC

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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