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Sustainability

Board of Directors

The company establish the following committees in the Board of Directors according to Article 43 of Articles of Incorporation

(As of Mar 31, 2021)


Organization	Regulations	Function	Main Activities
Whan Bok Cho(Chairperson) Kyung Bok Cook Ji Kwang Choi	Article 4 (Composition and Tenure) ① Appointment or dismissal of Committee member shall follow the resolution of the board of directors. ② Committee shall be made up of at least three (3) outside directors. ③ The tenure of a Committee member shall be by the time his or her tenure of director is terminated.	Recommending outside director candidates to be approved by general shareholders’ meeting	2016-06-13 Appoinment of Kyung Soon Song as Chairperson of the Outside Director Candidates Recommendation Committee (approved) 2017-03-02 Recommendation of Hoe Sun Kim as Outside Director Candidate (approved) 2018-03-06 Recommendation of Whan Bok Cho as Outside Director Candidate (approved) 2019-03-05 Recommendation of Kyung Bok Cook as Outside Director Candidate (approved) 2019-03-27 Appoinment of Whan Bok Cho as Chairperson of the Outside Director Candidates Recommendation Committee (approved) 2020-03-02 Recommendation of Ji Kwang Choi as Outside Director Candidate (approved) 2021-03-04 Recommendation of Whan Bok Cho as Outside Director Candiate (approved)

Charter

(As of Mar 31, 2021)


Organization	Regulations	Function	Main Activities
Ji Kwang Choi (Chairperson) Whan Bok Cho Kyung Bok Cook	Article 4 (Composition and Tenure) ① Appointment or dismissal of Committee member shall follow the resolution of the board of directors. ② Committee shall be made up of at least three (3) outside directors. ③ The tenure of a Committee member shall be by the time his or her tenure of director is terminated.	Deliberation and decision-making on internal transaction	2016-06-13 Appointment of Chang Hoon Baek as Chairperson of the Internal Transaction Committee (approved) 2019-03-27 Appointment of Hoe Sun Kim as Chairperson of the Internal Transaction Committee (approved) 2020-03-24 Appointment of Ji Kwang Choi as Chairperson of the Internal Transaction Committee (approved)

Charter

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Doosan's people-oriented philosophy is reflected in its management strategy. Learn about the 2G strategy of Doosan

Doosan Bobcat is dynamically expanding into global markets on the back of its robust performance and continued growth.

Presenting the 'Doosan Credo,' the management philosophy and business methodology for the past and future 100 years.

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