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Board of Directors

Operation of the Board of Directors

Doosan Bobcat Inc. is maximizing its shareholders’ profits and corporate value on the basis of transparent corporate governance and responsibility management.

Types of Board Meetings

  • Convening of the Meeting of the Board of Directors (Article 39 of the Company’s Article of Incorporation)

    1. (1) The Board of Directors shall be composed of directors and make major decisions on the Company’s business.
    2. (2) The Board of Directors shall convene its regular meeting at least more than one (1) time on a quarterly basis and may have its special meetings at any time whenever necessary.
    3. (3) Representative director or other director separately appointed by the Board of Directors for this purpose, if any, shall convene all meetings of the Board of Directors by giving notice thereof to each director by the date immediately prior to the date set for each of such meetings; provided, however, that, if all directors unanimously consent to holding a meeting of the Board of Directors, the procedure of convening a meeting may be omitted.
  • Resolution of the Board of Directors (Article 40 of the Company’s Article of Incorporation)

    1. (1) A quorum for holding a meeting of the Board of Directors shall be a majority of all directors in office and all resolutions of the Board of Directors shall be adopted by the affirmative votes of a majority of directors present at the meeting; provided, however, in case there is a contrary provision in the Commercial Code or other related laws and regulations, such provision shall prevail.
    2. (2) The chairperson of the Board of Directors shall be the person who has authority to convene such meetings pursuant to the provision of Article 39, subsection (3) above.
    3. (3) No directors having a specific interest in any resolution of the Board of Directors shall be allowed to exercise their vote upon such a resolution.
    4. (4) The Board of Directors may allow all directors or a part thereof to participate in resolutions of the Board of Directors through the means of communication transmitting and receiving voices simultaneously, in lieu of attending such a meeting in person. In such a case, such director(s) shall be deemed to have attended such a meeting in person.

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Our Strategy

Our Strategy

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

IR Materials

IR Materials

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

Our Aspiration & Core Values

Our Aspiration & Core Values

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

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