Gouvernance Doosan Corporation

A000150

KR7000150003

Conglomérats spécialisés dans les biens de consommation

Cours en clôture Korea S.E. Autres places de cotation 05/08/2026			Varia. 5j.	Varia. 1 janv.
1 260 000,00 ^KRW	-1,10%		+26,13%	+61,33%

03/08	Corée du Sud : le Kospi chute de plus de 5 % sur fond de prises de bénéfices dans les semi-conducteurs ; le Kosdaq progresse	MT
03/08	SK cède sa participation majoritaire dans SK Siltron à Doosan pour 2 300 milliards de wons	MT

Comité Exécutif: Doosan Corporation

Dirigeant

Fonctions occupéesDepuis

Jeong-Won Park

64 ans

Chief Executive Officer

01/01/1999

Seung-Woo Yoo

59 ans

Chief Executive Officer	31/03/2025
President	01/01/2025

Min-Chul Kim

61 ans

Chief Executive Officer	01/01/2019
Director of Finance/CFO	01/01/2018
President	01/01/2019

Composition du Conseil d'Administration: Doosan Corporation

Administrateur

ComitésDepuis

Jeong-Won Park

64 ans

Chairman

01/01/2012

Sun-Hyun Park

51 ans

Audit Committee	25/03/2024
Nominating Committee	25/03/2024
Compensation Committee Chair	28/03/2024
HR Committee	25/03/2024

Kyung-Wook Heo

71 ans

Compensation Committee	31/03/2025
Nominating Committee	31/03/2025
Audit Committee Chair	31/03/2025
Audit Committee	24/03/2025

Hye-Sun Kim

49 ans

Audit Committee	29/03/2023
Compensation Committee	29/03/2023
Nominating Committee Chair	29/03/2023

Ung-Geol Yoon

60 ans

Audit Committee	31/03/2025
Compensation Committee	31/03/2025
Nominating Committee	31/03/2025

Min-Chul Kim

61 ans

Director/Board Member

01/01/2019

Seung-Woo Yoo

59 ans

Director/Board Member

31/03/2025

Anciens Dirigeants et Administrateurs: Doosan Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Doo-Hee Lee

Director/Board Member	-	28/03/2024
Independent Dir/Board Member	-	28/03/2024

Hyoung-Joo Kim

Director/Board Member	31/03/2017	29/03/2023
Independent Dir/Board Member	31/03/2017	29/03/2023

Sung-Kwan Cheon

Director/Board Member	29/03/2019	29/03/2022
Independent Dir/Board Member	29/03/2019	29/03/2022

Hyeon-Su Dong

Director/Board Member	-	30/03/2021
Chief Executive Officer	-	30/03/2021
Corporate Officer/Principal	-	-

Bok-Hyeon Baek

Director/Board Member	29/03/2019	-
Independent Dir/Board Member	29/03/2019	-

James Bemowski

Corporate Officer/Principal

01/01/2018

Seong-Gi Lim

Corporate Officer/Principal

27/03/2015

Dongwook Suh

Corporate Officer/Principal

01/01/2009

31/01/2014

Chang-Hwan Kim

Director/Board Member	29/03/2013	-
Independent Dir/Board Member	29/03/2013	-

Kwang-Soo Song

Director/Board Member	29/03/2013	-
Independent Dir/Board Member	29/03/2013	-

Dae-Shick Oh

Director/Board Member	11/11/2010	-
Independent Dir/Board Member	11/11/2010	-

Geewon Park

Director/Board Member	01/01/2013	-
Chief Operating Officer	01/01/2013	-

Joon-Ki Kim

Director/Board Member	28/12/2012	-
Independent Dir/Board Member	28/12/2012	-

Dong-Gyu Shin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ik-Hyeon Nam

Director/Board Member	30/03/2012	-
Independent Dir/Board Member	30/03/2012	-

Dae-Won Seo

Director/Board Member	30/03/2012	-
Independent Dir/Board Member	30/03/2012	-

Yong-Hyun Park

Director/Board Member	03/05/2012	-
Chairman	26/03/2010	30/03/2012

Jeffrey Jones

Director/Board Member

Byung-Taek Yoo

Director/Board Member	01/01/2010	01/01/2010
President	-	01/01/2010

Ji-Taik Chung

President

21/09/2010

Gwang-Shin Yoo

Corporate Officer/Principal

01/12/1991

Tae-Seok Jang

Corporate Officer/Principal

Yoon-Seok Lee

Corporate Officer/Principal

Jong-Won Lee

Corporate Officer/Principal

Yoon-Geon Kim

Corporate Officer/Principal

Yoo-Jong Cho

Corporate Officer/Principal

Gi-Yeong Lim

Corporate Officer/Principal

22/09/2014

Young-Man Kim

Corporate Officer/Principal

Seung-Hwan Park

Corporate Officer/Principal

Jin-Won Park

Corporate Officer/Principal

Seong-Gyo Seo

Corporate Officer/Principal

Hong-Ki Eun

Corporate Officer/Principal

Jin-Young Kang

Corporate Officer/Principal

Dong-Bo Yang

Corporate Officer/Principal

Hyun-Gi Shin

Corporate Officer/Principal

Min-Ho Cho

Corporate Officer/Principal

Hyung-Rak Jung

Corporate Officer/Principal

Jung-Ki Kim

Corporate Officer/Principal

Wan-Seok Park

Corporate Officer/Principal

Lee Hawley

Human Resources Officer

Hui-Joong Kim

Corporate Officer/Principal

Yong-Sung Park

Director/Board Member

26/03/2010

In-Chil Ryu

Comptroller/Controller/Auditor

Kwang-Joo Choi

Corporate Officer/Principal	26/08/2014	-
President	-	26/08/2014

Yong-Man Park

Chief Executive Officer	06/04/1999	-
Chairman	-	-
Corporate Officer/Principal	-	-

Hui-Taek Shin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Seok-Joon Yang

Corporate Officer/Principal

Tae-Sung Yun

Corporate Officer/Principal

Jae-Gyung Lee

Director/Board Member	-	-
Chief Executive Officer	-	-
Corporate Officer/Principal	-	-

Hae-Bang Chung

Director/Board Member	26/03/2010	30/03/2012
Independent Dir/Board Member	26/03/2010	30/03/2012

Myung-Ja Kim

Director/Board Member	26/03/2010	-
Independent Dir/Board Member	26/03/2010	-

Hae-Shik Park

Director/Board Member	26/03/2010	-
Independent Dir/Board Member	26/03/2010	-

Dae-Hee Yoon

Director/Board Member	26/03/2010	-
Independent Dir/Board Member	26/03/2010	-

Dong-Min Yoon

Director/Board Member	26/03/2010	-
Independent Dir/Board Member	26/03/2010	-

Moon-Hyun Cho

Director/Board Member	26/03/2010	-
Independent Dir/Board Member	26/03/2010	-

Geun-Bae Park

Corporate Officer/Principal

Seong-Jin Choi

Corporate Officer/Principal

Bang-Yoo Shim

Corporate Officer/Principal

Jong-Baek Lee

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hyeon Yoo

Director/Board Member	11/11/2010	-
Independent Dir/Board Member	11/11/2010	-

Mee-Nam Shinn

Corporate Officer/Principal

Hak-Cheol Kim

President

Tae-Hui Lee

Corporate Officer/Principal	22/09/2014	-
President	-	26/08/2014

Sang-Hoon Lee

Corporate Officer/Principal

Byeong-Soo Kim

Corporate Officer/Principal

Hui-Goo Yoon

Corporate Officer/Principal

Seong-Woo Choi

Corporate Officer/Principal

Jong-Hun Jeong

Comptroller/Controller/Auditor

Nak-Yang Seong

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Doosan Corp est une société basée en Corée qui exerce principalement ses activités dans la fabrication et la vente d'engins et d'équipements de chantier. La société exerce ses activités à travers six segments. Le segment Doosan Bobcat fabrique et commercialise des engins et équipements de chantier compacts, notamment des chariots élévateurs et des équipements hydrauliques. Le segment Doosan Enerbility exploite des systèmes d'alimentation en vapeur nucléaire, des équipements auxiliaires pour centrales électriques, des turbines à vapeur, des installations de dessalement et de traitement de l'eau, des produits moulés et forgés, des travaux d'installation d'équipements industriels, ainsi que des activités de construction. Le segment Électronique fournit des stratifiés revêtus de cuivre. Le segment Doosan Fuel Cell fournit des équipements de piles à combustible destinés à la production d'électricité, ainsi que des services de maintenance et de réparation à long terme. Le segment Innovation numérique propose des services de développement et d'exploitation de systèmes informatiques (TI). Le segment Autres exerce des activités dans les domaines de la publicité, de l'exploitation de terrains de golf et des tests de semi-conducteurs.

Employés

1 727

Secteur

Conglomérats spécialisés dans les biens de consommation

Agenda

06:00 Détachement de dividende - 1000 KRW

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