Governance

We have restructured the portfolio to focus on core business areas that ensure future growth and maximum profitability.
We are pursuing strategies for stable growth over the long term.

Board of Directors

Here is a look at the top management of Doosan Enerbility.
This leadership team is dedicated to maximizing operational results while adhering to the Doosan Credo,
which stresses transparency, technology, human resources and ongoing improvement.

Composition and Functions of the Board of Directors

Table by Composition and Functions of the Board of Directors
Type of Directors Name Date of Appointment Position Profile Status of Insured
Internal Director Geewon Park 2008-03-21 ~ 2029-03
Annual Meeting of Shareholders 		Representative Director
Chairman of the Board of Directors
  • Chairman & CEO of Doosan Enerbility
  • Vice Chairman of Doosan Group
 Yes
Yeonin Jung 2019-03-28 ~ 2028-03
Annual Meeting of Shareholders 		Representative Director
  • Vice Chairman &
    COO of Doosan Enerbility
  • Former President of Doosan VINA
 Yes
Sanghyun Park 2021-03-30 ~ 2027-03
Annual Meeting of Shareholders 		Representative Director
  • President & CFO of Doosan Enerbility
  • Former Executive Vice President of
    Doosan Bobcat
 Yes
Independent
Director		 Eunhyung Lee 2023-03-29 ~ 2029-03
Annual Meeting of Shareholders 		Auditing Committee
  • Professor at
    Kookmin University Business School
  • Former Member of the Industrial
    Development Review Committee of the Ministry of Knowledge Economy
Yes
Eunhang Lee 2024-03-26 ~ 2027-03
Annual Meeting of Shareholders 		Chairman of the Auditing Committee
  • Tax accountant, Tax Firm Samhwan
  • Former Deputy Director of the National Tax Service
 Yes
Jintaek Chung 2025-03-31 ~ 2028-03
Annual Meeting of Shareholders 		Auditing Committee
  • Professor at Korea University
    Mechanical Engineering Dept.
  • Former president of Korea University
 Yes
Wonki Min 2026-03-31 ~ 2029-03
Annual Meeting of Shareholders 		Auditing Committee
  • Professor at
    KAIST Graudate School of AI
  • Former the 2nd Vice-Minister of
    Ministry of Science and ICT
    (Information and Communication
    Technology)
Yes

* The Board of Directors consists of all the company’s Directors. As of 31st, Mar., 2026.

BOD Election Rule

  • Directors shall be elected at a general meeting of shareholders. Board election shall be subject to a separate resolution.
  • Directors shall be elected by a majority vote of the shareholders attending the general meeting of shareholders; provided that such majority should be at least one fourth of the total issued and outstanding shares.
  • If two or more directors are elected, a shareholder may exercise only one voting right with respect to every single share held pursuant to Article 21 and the concentrated vote system in Article 382-2 shall not apply.
Rules for the Board of Directors

Board of Directors Operation

Board Committee Structure

Table by Board Committee Structure
Name of Committee Independent Directors Internal Directors Function Regulations
Independent Director Candidate Nomination Committee 4
Jintaek Chung*
Eunhyung Lee
Eunhang Lee
Wonki Min 		-
  • Recommending independent director candidates to be
    approved by general shareholders’ meeting
 Download regulations
Audit Committee 4
Eunhang Lee*
Eunhyung Lee
Jintaek Chung
Wonki Min 		-
  • Auditing of company finance
  • Assessment of operation of internal financial mgmt
  • Approval of outside auditor
 Download regulations
Internal Transaction Committee 4
Eunhyung Lee*
Eunhang Lee
Jintaek Chung
Wonki Min 		-
  • Approval of internal transaction of more than
    KRW 5billion among group affiliates
 Download regulations
Compensation Committee 4
Wonki Min *
Eunhyung Lee
Eunhang Lee
Jintaek Chung 		-
  • Approval of matters related to remuneration and
    performance of executive officers
 Download regulations

* : Committee Chairman