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Executive Director

Hyungrak Chung

2021.11 ~
Doosan Fuel Cell / CEO

2019.10 ~
Doosan Fuel Cell America / CEO

2014 - 2019
Doosan Fuel Cell BG / BG leader(CEO)

2011 - 2014
Doosan Heavy Industries & Construction/Strategic Planning(SVP)

2010 - 2011
Deloitte Consulting

2007 – 2010
SK Engineering & Construction/Strategy, Purchasing Department(VP)

1999 – 2007
Mckinsey & Company

Doosoon Lee

2024.01 ~
Doosan Fuel Cell / COO

2016 - 2023
Doosan Mobility Innovation/ CEO(SVP)

2016 - 2016
Doosan Infracore/Global product planning(VP)

2009 - 2016
Doosan Corporation Tri-C(Strategy)

2007 - 2009
Doosan Infracore Tri-C(Strategy)

2006 - 2007
Monitor Group

2003 - 2006
A.T. Kearney

1996 - 2001
Hyundai Motors

Independent Director

Changhyeon Ko

1987
Passed 29th national bar exam

1988 - 1990
Completed the Judicial Research and Training Institute with 19 sessions

1993 -
Kim & Chang Law Firm Lawyer

1996 - 2003
Financial Engineering Products Advisory Committee of FSS

1999 - 2013
Instructor at the Judicial Research and Training Institute

2001 - 2010
KOSDAQ Disclosure Review Board member

2003 -
Director of the Korean Securities Law Society

Kwanyoung Lee

1994 - 2000
Assistant Professor and Deputy Professor of Chemical Engineering at Korea University

2001 -
Professor of Chemical and Biotechnology at Korea University

2004 - 2006
Vice President of Korea University Graduate School

2004 -
Korea Industrial Chemical Society, Korea Chemical Engineering Council member

2006 - 2008
Director of Korea University Research Department, Head of Industry-Academic Cooperation Group

2012 - 2015
Vice President of the Graduate School of Green School at Korea University

2017 - 2019
Vice President of Research at Korea University

Chanseok Park

1988 - 1993
Samil PricewaterhouseCoopers

1993 - 2019
Board of Audit and Inspection (Director of Planning and Coordination/First Deputy Secretary)

2019 - 2023
Adviser to Samsung Life Insurance

Sungkwon Jeong

1988 - 2011
Asiana Airlines

2011 - 2015
Asiana Airlines VP(HR, Management support, Finance)

2015 - 2020
Asiana Airlines SVP (Strategic Planning, Head of China Regional Headquarters)

2021 - 2022
Asia Airlines CEO

Composition of the
Board of Directors

The Board of Directors consists of all the company's Directors.

Type of Directors	Name	Position	Date of appointment	Tenure	Status of insured
Internal Director	Hyungrak Chung	Representative Director (standing)	2022-03-29	3 years	Insured
Internal Director	Doosoon Lee	Chairman/Representative Director (standing)	2024-03-26	3 years	Insured
Outside Director	Kwanyoung Lee	Director (non-standing)	2022-03-29	3 years	Insured
Outside Director	Changhyeon Ko	Director (non-standing)	2022-03-29	3 years	Insured
Outside Director	Chanseok Park	Director (non-standing)	2024-03-26	3 years	Insured
Outside Director	Seongkwon Jung	Director (non-standing)	2024-03-26	3 years	Insured

Committee under
Board of Directors

Name of Committee	Composition	Fuction
Audit Committee	Outside Directors (Kwanyoung Lee, Changhyeon Ko, Seongkwon Jung)	Audit
Outside Director Candidate Recommendation Committee	Outside Directors (Changhyeon Ko, Chanseok Park, Seongkwon Jung)	Outside Director Candidate Recommendation
Internal Transaction Committee	Outside Directors (Changhyeon Ko, Chanseok Park, Seongkwon Jung)	Deliberation and decision-making on internal transaction

Outside Director
support organization

Staff in charge	Main duties
FA Team	Operation of the board of directors, handling of outside director support

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