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Board of Directors Operation

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이사회 운영현황 표로 구분, 성명, 성별, 직위, 임기, 담당업무, 선임일/임기 정보 제공
Type Name Sex Position Tenure Tasks Date of Appointment – Last date of office
Executive director Ryu Young-sik Male CEO 3 years General management 20.03~23.03
Non-executive director Park Jin-su (chair) Male Non-executive director (part-time) 3 years Management consultation 20.03~23.03
Son Dong-wun Male Non-executive director (part-time) 3 years Management consultation 20.03~23.03
Park In-suk Female Non-executive director (part-time) 3 years Management consultation 20.03~23.03
Other
non-executive director		 Yoo Hee-chan Male Other non-executive director (part-time) 3 years Management consultation 20.03~23.03
  • Directors are appointed by the resolution of the shareholders at the General Shareholders’ meeting. In particular, candidates for executive directors are recommended by the Board and candidates for non-executive directors are recommended by the Non-Executive Director Candidate Recommendation Committee.
  • The term of directors is 3 years, and they may be reappointed by the General Shareholder’s Meeting upon the expiration of their term.
  • The Corporation strives to compose the board of director in consideration of diversity, such as sex, race, region of origin, and nationality.

Regulations related to the Board of Directors Regulations

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이사회 관련 규정 표로 규정 정보 제공
Articles of incorporation Download PDF Board of Directors Regulations Download PDF
Audit Committee Regulations Download PDF Non-executive director candidate recommendation committee and Reward committee regulations Download PDF
ESG Committee regulations Download PDF

External Auditor & Auditor’s Opinion

이사회 관련 규정 표로 규정 정보 제공
Auditor 2022 2021 2020
Auditor’s opinion Proper Proper Proper
External auditor Ankyung Accounting Corporation Ankyung Accounting Corporation Ankyung Accounting Corporation

Board of Directors Composition

As of December 31, 2022

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이사회 구성원 표로 구성원, 경력 정보 제공
Board Member Career
Ryu Young-sik,
CEO
  • Graduated from the Dept. of Textile Engineering, Busan University
  • Production Support/Production team leader, at DRB Industrial
  • President Director of DRB Vietnam
Park Jin-su,
Non-executive director
  • PhD. In Business Management, Univ. of Arizona, USA
  • Professor at the Business School, Korea Univ.
  • Member of IT Integration Promotion Committee, Korea Exchange (KRX)
  • Chairman of the Korea Association of Information System
  • Ai research professor at the Graduate School of Data Science, Business School of Seoul National University (current)
Son Dong-wun,
Non-executive director
  • General manager and executive director of the Federation of Busan Science and Technology
  • Head of Exhibition Research, Busan National Science Museum
  • Industry-Academy Cooperation Professor, Pukyong National University
Park In-suk,
Non-executive director
  • Graduated from the School of Medicine, Seoul National University
  • Member of the 19th and 20th National Assembly (Health and Welfare Committee, Education, Culture, Physical Education and Tourism Committee, Gender Equality and Family Committee, Safety Administration Committee), Dean of School of Medicine
  • Honorary director of Woori Idle Hospital (Current)
  • Honorary professor at the Department of Pediatric Cardiology of the Seoul Asan Medical Center, University of Ulsan College of Medicine
  • MA, School of Business Administration, Seoul National University
Yoo Hee-chan,
Other part-time director
  • MA, School of Business Administration, Seoul National University
  • Worked at Samil PWC Accountings
  • Worked at PWV Consulting
  • Regular auditor of Cheil Co., Ltd.

Key Activities of the Board of Directors

Board of Directors Operation

As of December 31, 2022

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이사회 운영현황 표로 개최일자, 의안내용, 가결여부, 출석이사 참석(정원), 사외이사 참석(정원) 정보 제공
Date Agenda Approval/Denial Number of directors at the meeting (Quorum) Non-executive director at the meeting (Quorum)
22.01.12 Funds borrowing Approved 3(3) 2(2)
22.02.08 Approval of separate financial statements Approved 3(3) 2(2)
Extension of borrowings Approved
Extension of payment guarantee Approved
Fund lending to DRB Russia Approved
22.02.22 2021 dividends distribution Approved 3(3) 2(2)
Approval of consolidated financial statements Approved
Convening the 56th General Shareholders’ Meeting and meeting agenda Approved
22.04.26 Enactment of the board of directors’ operational regulations Approved 5(5) 3(3)
Approval of inside committee of the Board and operational regulations Approved
Assignment of engineering business Approved
Extension of fund lending to DRB Vietnam Approved
Payment guarantee for new borrowings of DRB Automation Approved
22.08.09 Enactment of the charter of corporate governance Approved 5(5) 3(3)
Extension of borrowings, etc. Approved
Extension of payment guarantee, incl. borrowings of subsidiaries Approved
22.11.08 Extension of borrowings, etc. Approved 5(5) 3(3)
Extension of payment guarantee for subsidiaries borrowings, etc. Approved
Fund lending to DRB Slovakia Approved