Governance

IR Archive Governance Financial Report
 
ESG Rating Board of Directors Audit Committee Stock Information

Composition of the Board of Directors

Type Name Position Initial Appointment Reappointment Tenure* Education Career Experience
Internal Director Scott Sungchull Park
  • Representative Director
  • CEO
  • Chairman of the Board of Directors
2014.04.25 4th Term 3 years
  • Master of International Management, School of Global Policy and Strategy, University of California, San Diego, CA
  • B.S. in Engineering, Harvey Mudd College, CA
  • Current) Vice Chairman, Doosan Bobcat Inc (CEO)
  • Former) President in charge of NA/EMEA/DIPP, Doosan Infracore CE
  • Former) Global CIO & Vice President, Volvo Construction Equipment
Internal Director Duck Je Cho
  • Representative Director
  • CFO
2021.03.24 2nd Term 3 years
  • M.A. in Business Administration, Eastern Michigan University
  • B.A. in Accounting, Eastern Michigan University
  • Current) Vice President, Doosan Bobcat Inc. (CFO)
  • Former) Executive Director, Doosan Bobcat Inc. (CFO)
  • Former) Managing Director, Doosan Bobcat Inc. (EMEA Finance)
Outside Director Ji Kwang Choi
  • Outside Director
  • Chairman of the Audit Committee
2020.03.24 2nd Term 3 years
  • Ph.D in Science of Taxation, University of Seoul
  • M.A. in Science of Taxation, University of Seoul
  • B.A. in Business Administration, Sogang University
  • Current) Executive Director, Hangil Accounting Corporation
  • Current) Adjunct Professor, University of Seoul
  • Former) CPA, Samil PwC
Outside Director You Sun Nam
  • Outside Director
  • Chairman of the Internal Transaction Committee
2023.03.27 1st Term 3 years
  • Ph.D. in Law, UC Berkeley
  • M.A. in Law, UC Berkeley
  • M.A. in Law, Seoul National University
  • B.A. in Law, Seoul National University
  • Current) Professor, College of law, Kookmin University
  • Current) Chairman of the Disclosure Committee, Korea Exchange
  • Former) Audit Committee Chairman, NH Financial Group / Outside Director, NH Bank
Outside Director Doo Hee Lee
  • Outside Director
  • Chairman of the Outside Director Candidates Recommendation Committee
2024.03.25 1st Term 3 years
  • Ph.D. in Marketing, Michigan State University
  • MBA, University of Wisconsin-Madison
  • B.A. in Business Administration, University of Wisconsin-River Falls
  • B.A. in Business Administration, Korea University
  • Current) Honorary Professor of Marketing, Korea University Business School
  • Current) Representative Director, Veteran Society
  • Former) Professor of Marketing, Korea University Business School
Outside Director Moo Kyum Kim
  • Outside Director
  • Chairman of the Compensation Committee
2025.03.26 1st Term 3 years
  • Duke University Law School Visiting Scholar
  • M.A. in Law, Seoul National University
  • B.A. in Public Law, Seoul National University
  • Current) Representative Lawyer, LOGOS Law LLC.
  • Former) Judge, Seoul High Court
  • Former) Judge, Seoul Northern District Court

* The tenure for the directors is three years from the appointment, but can be extended until the end of the annual general meeting for the last fiscal term of the tenure pursuant to Article 34-2 of the Articles of Incorporation.

Board of Directors Meetings

Regulations  
No Date Agenda Results
1 2024.02.07 No.1. Report on the 2023 evaluation of the separate internal accounting management system operation Reported
No.2. Report on the 2023 evaluation of the consolidated internal accounting management system operation
No.3. Report on the 2023 business performance
No.1. Approval for the 2023 financial statements and business report
- Including the determination of the record date for 2023 year-end dividends 		Approved
No.2. Approval for the 2024 management plans
No.3. Approval for the investment in Doosan New Technology Investment Association No.1(temporary name)
2 2024.02.27 No.1. Report on the 2023 evaluation of the separate internal accounting management system operation Reported
No.2. Report on the 2023 evaluation of the consolidated internal accounting management system operation
No.3. Report on the 2023 audit
No.4. Report on Result of internal audit for compliance management(ISO37301) and anti-corruption(ISO37001)
No.1. Approval for the 10th annual general meeting and agendas of the meeting Approved
No.2. Approval for introduction of electronic voting
3 2024.03.25 No.1. Appointment of representative director Approved
No.2. Appointment of committee members
No.3. Approval for debt guarantee for affiliates (Additional borrowing in EMEA)
No.4. Performance guarantee for affiliates
4 2024.04.29 No.1. Report on the business performance of the 1st qurter 2024 Reported
No.1. Granting RSU for executives Approved
No.2. The acquisition of treasury stocks
5 2024.05.30 No.1. ALAO governance structure change
No.1-1. Agreement on capital reduction DBSG
No.1-2. Approval of stock transfer from DBIN, DBJP, and DBMX to Doosan Bobcat Korea Co., Ltd. 		Approved
No.2. Approval for extention of headquarter's guarantee on Supply Chain Finance contract
6 2024.06.12 No.1. Approval of share acquisition of Mottrol Co., Ltd. Approved
No.2. Approval of borrowing from DBNA
7 2024.06.24 No.1. Report on publication of the 2022-23 Sustainability Report Reported
No.1. Approval for tramsaction with affiliates (DBNA) Approved
8 2024.07.11 No.1. Approval of the Comprehensive Share Exchange Agreement with Doosan Robotics Approved
No.2. Approval of capital reduction
No.3. Approval of treasury stock retirement
No. 4. Approval for an extraordinary shareholders' meeting and setting the record date for shareholder determination
No.5. Approval for introduction of electronic voting
9 2024.07.24 No.1. Report on the business performance of the 2nd qurter 2024 Reported
No.1. Approval for 2024 interim dividends Approved
10 2024.08.29 No.1. Approval to terminate the Comprehensive Share Exchange Agreement with Doosan Robotics Approved
No.2. Revocation of the approval for capital reduction
No.3. Revocation of the approval for treasury stock retirement
No. 4. Revocation of the approval for an extraordinary shareholders' meeting and setting the record date for shareholder determination
No.5. Revocation of the approval for introduction of electronic voting
11 2024.10.28 No.1. Report on the business performance of the 3rd qurter 2024 Reported
No.1. Appointment of compliance officer Approved
12 2024.11.13 No.1. Report on corporate value-up plan Reported
No.1. Approval for payment guarantee for affiliates' loan agreement
No.1-1. Payment guarantee for DBCN's loan agreement with Shinhan Bank China
No.1-2. Payment guarantee for DBCY's loan agreement with Shinhan Bank China
No.1-3. Contract for payment guarantee fee 		Approved
13 2024.12.16 No.1. Report on the ESG strategy Reported
No.1. Approval of Doosan Bobcat’s corporate value-up plan Approved
No.2. The acquisition of treasury stocks
No.3. Closing the shareholder registry and setting the record date for 2024 year-end dividends
No.4. Approval for guarantee for subsidiaries' loan agreement
No.1-1. Payment guarantee for DBNA's loan agreement with Mizuho Bank
No.1-2. Contract for payment guarantee fee with DBNA
No.5. Approval of borrowing from DBNA
No.6. Approval for donation
No.7. Approval for transactions with affiliates
No Date Agenda Results
1 2023.02.08 No.1. Report on the 2022 evaluation of the internal accounting management operation Reported
No.2. Report on the 2022 business performance
No.1. Approval for the 2022 financial statements and business report Approved
No.2. Approval for the 2023 business plan
No.3. Approval for the investment in DBSG
No.4. Approval for payment guarantee for subsidiarie's loan agreement
No.4-1. Payment guarantee for DBEM L/C line
No.4-2. Contract for payment guarantee fee with DBEM
No.5. Approval for self transactions
No.6. Agreement on dividend resolution of DIV
2 2023.03.02 No.1. Report on the 2022 evaluation of the internal accounting management operation Reported
No.2. Report on the 2022 audit
No.1. Approval for the 9th annual general meeting and agendas of the meeting Approved
No.2. Approval for introduction of electronic voting
No.3. Granting RSU for executives
No.4. The acquisition of treasury stocks
3 2023.03.27 No.1. Appointment of Representative Director Approved
No.2. Appoinment of Chairperson of the Board of Directors
No.3. Appointment of committee members
4 2023.04.26 No.1. Report on the business performance of the 1st quarter 2023 Reported
No.2. Report on the implementation of Global ESG Roadmap
No.1. Performance guarantee for affiliates
No.1-1. Payment guarantee for factoring limit of DBEM and DIUKL
No.1-2. Payment guarantee for factoring limit of DIVEU
No.1-3. Contract for payment guarantee fee 		Approved
5 2023.07.26 No.1. Report on the business performance of the 2nd quarter 2023 Reported
No.1. Revision of regulations Approved
No.2. Approval for 2023 interim dividend
6 2023.10.27 No.1. Report on the business performance of the 3rd quarter 2023 Reported
No.1. Approval for payment guarantee for affiliates' loan agreement
No.1-1. Payment guarantee for DBCN's loan agreement with Shinhan Bank China
No.1-2. Payment guarantee for DIVC's loan agreement with Shinhan Bank China
No.1-3. Contract for payment guarantee fee 		Approved
7 2023.12.14 No.1. Report on the ESG Strategy Reported
No.1. Approval for payment guarantee for subsidiarie's loan agreement
No.1-1. Payment guarantee for DBNA's loan agreement with Mizuho Bank
No.1-2. Contract for payment guarantee fee with DBNA 		Approved
No.2. Approval for the liquidation of DBGCC
No.3. Approval for donation
No.4. Approval for transactions with affiliates
No Date Agenda Results
1 2022.02.09 No.1. Report on the 2021 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2021
No.1. Approval for the 2021 financial statements and business report Approved
No.2. Approval for the 2022 management plans
No.3. Approval for self-dealings
No.4. Enactment of regulations of Restricted Stock Unit
No.5. Revision of personnel management regulations for executives
2 2022.03.08 No.1. Report on the 2021 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2021 audit
No.1. Approval for the 8th regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronic voting
No.3. Approval for transactions with affiliates(Refinancing)
No.4. Approval for transactions with affiliates(EMEA LC)
No.5. Granting RSU for executives
No.6. The acquisition of treasury stocks
3 2022.03.28 No.1. Appointment of committee members Approved
No.2. Revision of personnel management regulations for executives
No.3. Enactment of the advisory management regulations
No.4. Enactment of regulations of PSP
4 2022.04.27 No.1. Report on the 1st quarter business performance of 2022 Reported
5 2022.07.28 No.1. Report on the 2nd quarter business performance of 2022 Reported
No.2. Report on the publishing of sustainability report of 2020-21
No.1. Approval for Interim Dividend of 2022 Approved
No.2. Approval for transactions with affiliates(EMEA Financing)
No.2-1. Payment guarantee for Term Loan of DBEM
No.2-2. Payment guarantee for Revolving Credit Facility (RCF) of DBEM
No.2-3. Contract for payment guarantee fee with DBEM
No.3. Approval for a loan to Material Handling
6 2022.10.14 No.1. Agreement on capital reduction of DBSG Approved
7 2022.10.28 No.1. Report on the 3rd quarter business performance of 2022 Reported
No.2. Report on the promotion of stock transfer and corporate reorganization of DIV overseas corporations (draft)
No.1. Approval for headquarters guarantee for affiliates borrowing
No.1-1. Payment guarantee for DBEN's KEXIM borrowing contracts
No.1-2. Payment guarantee for DIVC's KEXIM borrowing contracts
No.1-3. Contract for payment guarantee fee 		Approved
No.2. Approval for self-dealings
8 2022.12.14 No.1. Approval for headquarters guarantee for subsidiaries borrowing
No.1-1. Payment Guarantee for CEC's Mizuho Bank borrowing
No.1-2. Contract for payment guarantee fee with CEC 		Approved
No.2. Approval for transactions with affiliates
No.3. Approval for donation
No.4. Approval for the appointment of vice chairman
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2021.01.08 No.1. Approval for sublease contract of Bundang Doosan Tower Approved
2 2021.02.08 No.1. Report on the 2020 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2020
No.1. Approval for the 2020 financial statements and business report Approved
No.2. Approval for the 2021 management plans
No.3. Approval for payment guarantee of Supply Financing Program
No.4. Approval for performance guarantee of sale and lease back of BBG
3 2021.03.04 No.1. Report on the 2020 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2020 audit
No.1. Approval for the 7th regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronic voting
4 2021.03.11 No.1. Approval for acquisition of shares of Material Handling from Doosan Corporation Approved
No.2. Approval for borrowing from CEC
5 2021.03.24 No.1. Appointment of Representative Director Approved
No.2. Appointment of committee members
No.3. Relocation of the headquarters
6 2021.04.30 No.1. Report on the 1st quarter business performance of 2021 Reported
No.1. Approval for transactions with affiliates (TLB) Approved
No.2. Approval for transactions with affiliates (RCF)
7 2021.05.28 No.1. Approval for borrowing from CEC Approved
No.2. Agreement on capital reduction of CEC
8 2021.07.23 No.1. Report on the 2nd quarter business performance of 2021 Reported
No.1. Approval for a loan to Material Handling Approved
No.2. Approval for transactions with affiliates
9 2021.10.28 No.1. Report on the 3rd quarter business performance of 2021 Reported
No.1. Approval for payment guarantee of supply chain finance Approved
No.2. Approval for payment guarantee of borrowing of subsidiaries
No.3. Approval for transactions with affiliates
No.4. Appoinment of Compliance Officer
10 2021.12.17 No.1. Approval for transactions with affiliates Approved
No.2. Approval for donation
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2020.02.10 No.1. Report on the 2019 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2019
No.1. Approval for the 2019 financial statements and business report Approved
No.2. Approval for the 2020 management plans
2 2020.03.02 No.1. Report on the 2019 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2019 audit
No.1. Approval for the 6th regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronic voting
No.3. Approval for the extension of borrowing from CEC
3 2020.03.24 No.1. Appoinment of Representative Director Approved
No.2. Appoinment of Chairperson of the Board of Directors
No.3. Appointment of committee members
4 2020.04.29 No.1. Report on the 2020 1st quarter business performance Reported
No.1. Approval for payment guarantee of borrowing of subsidiaries Approved
5 2020.05.20 No.1. Approval for transactions with affiliates Approved
6 2020.06.12 No.1. Approval for DBKR’s participation in capital increase of Doosan Cuvex Co., Ltd. Approved
7 2020.07.23 No.1. Report on the 2020 2nd quarter business performance Reported
No.1. Appoinment of Compliance Officer Approved
8 2020.10.29 No.1. Report on the 2020 3rd quarter business performance Reported
No.1. Approval for dividend from CEC and investment in DBSG Approved
No.2. Approval for payment guarantee of CEC’s credit line extension
No.3. Approval for transactions with affiliates
9 2020.12.17 No.1. Approval for acquisiton of additional shares in property Reported
No.2. Approval for transactions with affiliates Approved
No.3. Approval for donation
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2019.02.12 No.1. Report on the 2018 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2018
No.1. Approval for the 2018 financial statements and business report Approved
No.2. Approval for the 2019 management plans
2 2019.03.05 No.1. Report on the 2018 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2018 audit
No.1. Approval for the 5th regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronics voting
3 2019.03.27 No.1. Approval for enactment of audit commitee policy Approved
No.2. Approval for enactment of internal accounting management policy
No.3. Appoinment of members of Committee under BOD
No.4. Approval for transactions with affiliates
4 2019.04.15 No.1. Approval for acquisition of real estate Approved
5 2019.04.24 No.1. Report on the business performance of the 1st quarter of 2019 Reported
6 2019.06.13 No.1. Approval for establishment of incorporation Approved
7 2019.07.24 No.1. Report on the business performance of the 2nd quarter of 2019 Reported
No.1. Approval for Interim Dividend of 2019 Approved
No.2. Approval for transactions with affiliates
8 2019.10.30 No.1. Report on the business performance of the 3rd quarter of 2019 Reported
No.1. Approval for borrowing from CEC and investment in DBSG Approved
No.2. Approval for transactions with affiliates
9 2019.12.02 No.1. Approval for CEC’s plan on acquisition of business Approved
No.2. Approval for transactions with affiliates
No.3. Approval for donation
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2018.02.07 No.1. Report on the 2017 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2017
No.1. Approval for the 2017 financial statements and business report Approved
No.2. Approval for the 2018 management plans
No.3. Approval for transactions with affiliates
2 2018.03.06 No.1. Report on the 2017 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2017 audit
No.1. Approval for the 4th regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronics voting
No.3. Approval for provision of security for CEC’s borrowing
3 2018.03.26 No.1. Appoinment of Representative Director Approved
4 2018.04.26 No.1. Report on the business performance of the 1st quarter of 2018 Reported
No.1. Approval for transactions with affiliates Approved
5 2018.06.07 No.1. Decision on Dividend Record Date for quarter dividend Approved
No.2. Approval for increasing payment guarantee cealing of DBCN’s lease transaction
6 2018.07.26 No.1. Report on the business performance of the 2nd quarter of 2018 Reported
No.1. Decision on the 2nd quarter dividend of 2018 Approved
No.2. Approval for transactions with affiliates
7 2018.10.30 No.1. Report on the business performance of the 3rd quarter of 2018 Reported
No.1. Approval for self-dealings Approved
8 2018.12.07 No.1. Approval for self-dealings Approved
No.1. Approval for donation
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2017.02.15 No.1. Report on the 2016 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the business performance of 2016
No.1. Approval for the 2016 financial statements and business report Approved
No.2. Approval for the 2017 management plans
2 2017.03.02 No.1. Report on the 2016 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2016 audit
No.1. Approval for the 3rd regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for introduction of electronics voting
3 2017.03.31 No.1. Appoinment of Representative Director Approved
No.2. Appoinment of Chairperson of the Board of Directors
No.3. Agreement on capital reduction
4 2017.04.25 No.1. Report on the business performance for the 1st quarter of 2017 Reported
No.1. Approval for transactions with affiliates Approved
5 2017.05.12 No.1. Approval for transactions with affiliates regarding Refinancing
No.1.1. Approval for payment guarantee of CEC’s borrowing
No.1.2. Approval for provision of security related to CEC’s borrowing
No.1.3. Approval for commission contract on payment guarantee and provision of security with CEC
No.1.4. Agreement on CEC’s capital reduction
No.1.5. Approval for investment in DHEL 		Approved
No.2. Approval for performance guarantee of contract of DISC
6 2017.05.26 No.1. Revision of Regulation of Board of Director Approved
No.2. Approval for donation
7 2017.07.27 No.1. Report on the business performance for the 1st half of 2017 Reported
No.1. Appoinment of Compliance Officer Approved
8 2017.09.01 No.1. Report on the transfer plan for NAO and EMEA Heavy sales business Reported
9 2017.10.31 No.1. Report on the business performance of the 3rd quarter of 2017 Reported
No.1. Approval for acquisition and sale of other corporations’ stocks Approved
No.2. Agreement on Capital decrease with consideration
10 2017.12.14 No.1. Approval for self-dealings
No.1.1 Approval for self-dealings with Doosan Infracore
No.1.2. Approval for self-dealings with Doosan Bobcat Korea
No.1.3. Approval for self-dealings with Clark Equipment Co.
No.1.4. Approval for self-dealings with Doosan Bobcat EMEA s.r.o.
No.1.5. Approval for self-dealings with Doosan Bobcat China Co., Ltd.
No.1.6. Approval for self-dealings with Doosan Bobcat India Private Ltd. 		Approved
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2016.02.03 No.1. Report on the business performance for the 4th quarter of 2015 Reported
No.2. Report on the 2015 evaluation of the operation of the internal accounting management system
No.1. Approval for the 2015 financial statements and business report Approved
2 2016.02.22 No.1. Report on the 2015 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2015 audit
No.1. Approval for the 2nd regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Approval for the 2016 and mid-term management plans
No.3. Preparation for IPO
3 2016.05.04 No.1. Issuance of new stocks through Doosan Engine’s investment in kind Approved
No.2. Approval for self-dealings with Doosan Infracore
No.3. Approval for enactment of personnel policy
4 2016.05.23 No.1. Report on the 2016 evaluation of the operation of the internal accounting management system for the 1st quarter of 2016 Reported
No.1. Conversion of reserve fund into capital Approved
5 2016.06.10 No.1. Report on the 2016 evaluation of the operation of the internal accounting management system for the 1st quarter of 2016 Reported
6 2016.06.13 No.1. Approval for enactment of compliance standards Approved
No.2. Appointment of transfer agent
No.3. Appointment of committee members
7 2016.08.11 No.1. Report on the business performance for the 1st half of 2016 Reported
8 2016.09.08 No.1. Sales of issued stocks for IPO Approved
No.2. Issuance of new stocks for IPO
9 2016.10.13 No.1. Sales of issued stocks for IPO Approved
No.2. Issuance of new stocks for IPO
10 2016.11.14 No.1. Report on the business performance for the 3rd quarter of 2016 Reported
No.1. Issuance of new shares for IPO Approved
No.2. Revisioin of Internal Accounting Control Regulations
No.3. Approval for self-dealings with Doosan Infracore
No.4. Approval for self-dealings with Doosan Infracore Bobcat Korea

* The Board of Directors only consisted of internal directors prior to the 6th Board of Directors meeting in 2016, when outside directors first participated with all three outside directors attending the meeting.

No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2015.02.05 No.1. Report on the business performance for 2014 Reported
No.2. Report on the 2014 evaluation of the operation of the internal accounting management system
No.1. Approval for the 2014 financial statements and business report Approved
No.2. Approval for the 2015 and mid-term management plans
No.3. Approval for the enactment of the Board of Directors operation rules
2 2015.02.26 No.1. Report on the 2014 evaluation of the operation of the internal accounting management system Reported
No.2. Report on the 2014 audit
No.1. Approval for the 1st regular general shareholders’ meeting and key objectives of the meeting Approved
No.2. Appointment of president
3 2015.03.30 No.1. Report on the Compact Global Governance Project Reported
No.1. Loans from DII and share acquisition and investment from DISEA Approved
No.2. Approval for key meeting agenda at the general shareholders’ meeting
4 2015.04.24 No.1. Report on the business performance for the 1st quarter of 2015 Reported
5 2015.07.24 No.1. Report on the business performance for the 2nd quarter of 2015 Reported
No.2. Report on the current status of payment guarantee and provision of security related to TLB/ABL
6 2015.08.12 No.1. Approval for an extraordinary general shareholders’ meeting for the decision on the issuance of the 1st convertible preferred stocks and capital reduction for common stocks Approved
7 2015.08.25 No.1. Revision of main terms related to the 1st convertible preferred stocks Approved
8 2015.08.28 No.1. Approval for an extraordinary general shareholders’ meeting for the decision on the issuance of the 2nd convertible preferred stocks and capital reduction for common stocks Approved
9 2015.10.22 No.1. Report on the business performance for the 3rd quarter of 2015 Reported
No.1. Approval for an extraordinary general shareholders’ meeting and key objectives of the meeting Approved
No.2. Allocation of convertible preferred stock dividends
10 2015.12.21 No.1. Approval for provision of additional security related to TLB/ABL Approved
No.2. Approval for self-dealings with Doosan Infracore
No.3. Approval for self-dealings with Doosan Infracore Bobcat Korea
No.4. Revision of the Board of Directors operation rules
No Date Agenda(Resolutions adopted/Items reported) Approval Status
1 2014.04.24 No.1. Appointment of Representative Director Approved
No.2. Decision on the location of head office
2 2014.04.28 No.1. Appointment of Chairperson of the Board of Directors Approved
No.2. Approval for self-dealings with Doosan Infracore
No.3. Approval for management service contracts with DII, etc.
No.4. Provision of security for existing loans resulting from physical division
No.5. Payment guarantee and provision of security for loans from DII/DHEL resulting from refinancing
3 2014.05.26 No.1. Approval for provision of security for ABL from DII/DHEL resulting from refinancing Approved
4 2014.07.24 No 1. Report on the business performance for the first half of 2014 Reported
5 2014.10.30 No.1. Report on the business performance for the third quarter of 2014 Reported
No.1. Approval for enactment of internal accounting management rules Approved
6 2014.12.10 No.1. Approval for self-dealings with Doosan Infracore Approved

Committees under the Board of Directors

Organization Outside Directors Function Regulations
Outside Director Candidates Recommendation Committee 4
Doo Hee Lee*
Ji Kwang Choi
You Sun Nam
Moo Kyum Kim 		Recommending Outside director candidates to be approved by the general shareholders’ meeting   file Download
Internal Transaction Committee 4
You Sun Nam*
Ji Kwang Choi
Doo Hee Lee
Moo Kyum Kim 		Deliberation and voting on internal transactions   file Download
Compensation Committee 4
Moo Kyum Kim*
Ji Kwang Choi
You Sun Nam
Doo Hee Lee
 Deliberation and approval of compensation-related matters

* Committee Chairman