Committees of Board of Directors
Members of Finance Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Inside Director | Kim, Saeng Kyoo | 2025-03-24 | DL E&C CFO |
| Independent Director | Shin, Jae Yong | 2023.03.23 | Professor of Business school at Seoul National University |
| Independent Director | In, Soh young | 2024.03.21 | Professor of Engineering school at KAIST |
Major Responsibilities of the Finance Committee
The Finance Committee is organized within the board of directors under the company’s articles of association.
The committee decides on financial matters delegated by the board of directors such as stock acquisition,
borrowings, and domestic/overseas investment
The committee decides on financial matters delegated by the board of directors such as stock acquisition,
borrowings, and domestic/overseas investment
Finance Committee Regulations
Finance Committee Regulations
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Finance Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status | Status of Independent directior participation |
|---|---|---|---|---|
| Session 8 | 2024-11-28 | No.1 : Approval of participation in the capital increase of CARBONCO | Approved | All 2 out of 2 attended |
| Session 7 | 2024-11-13 | No.1 : Approval of Bond line extension with Société Générale | Approved | All 2 out of 2 attended |
| No.2 : Approval of guarantee in construction contract for e-Pyeonhansang Juchon the premier construction project | Approved | |||
| Session 6 | 2024-10-18 | No.1 : Approval of guarantee in construction contract for Redevelopment and Maintenance Project Association in Hogye Oncheon Area | Approved | All 2 out of 2 attended |
| Session 5 | 2024-09-25 | No.1 : Approval of Investment in Asan Tangjeong Public Supported Private Rental Housing REITs | Approved | All 2 out of 2 attended |
| Session 4 | 2024-07-12 | No.1 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project | Approved | All 2 out of 2 attended |
| Session 3 | 2024-05-22 | No.1 : Approval of Loan Extension with affiliated company(DRL) | Approved | All 2 out of 2 attended |
| Session 2 | 2024-04-11 | No.1 : Appointment of the Chairman of the Finance Committee | Approved | All 2 out of 2 attended |
| No.1 : Approval of guarantee in construction contract for the Commercial and Residential complex in Sung-nae District 5, Kang-dong | Approved | |||
| ※ CARBONCO's Technology investment plan and funding plan | - | |||
| Session 1 | 2024-02-21 | No.1 : Approval of participation in the capital increase of CARBONCO | Approved | 1 out of 2 attended |
| Session 11 | 2023-12-13 | No.1 : Approval of guarantee in construction contract for Re-Financing of PF loans for the new apartment construction project in Gwangjang-dong, Gwangjin-gu | Approved | All 2 out of 2 attended |
| Session 10 | 2023-11-22 | No.1 : Approval of Bond line extension with Société Générale | Approved | All 2 out of 2 attended |
| Session 9 | 2023-11-08 | No.1 : Approval of guarantee in construction contract for the Gasan data center construction project | Approved | 1 out of 2 attended |
| Session 8 | 2023-09-27 | No.1 : Approval of credit offering for the loan of intermediate payment of ACRO Yeouido The one | Approved | All 2 out of 2 attended |
| Session 7 | 2023-08-23 | No.1 : Approval of guarantee in construction contract for the STT Gasan data center construction project | Approved | All 2 out of 2 attended |
| No.2 : Approval of Investment in KAMCO Real Estate PF Normalization Support Fund | Approved | |||
| Session 6 | 2023.08.09 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Seocho Shindongah Apartments redevelopment project | Approved | All 2 out of 2 attended |
| Session 5 | 2023.07.26 | No.1 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project | Approved | 1 out of 2 attended |
| No.2 : Approval of establishment of credit line for CARBONCO | Approved | |||
| Session 4 | 2023.06.14 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Daemyeong 2-dong Myeongdeok Dist., Daegu redevelopment project | Approved | All 2 out of 2 attended |
| No.1 : Approval of Investment in Korea Investment Real Asset Management NPL blind fund | Approved | |||
| Session 3 | 2023.04.12 | No.1 : Approval of credit offering for the loan of intermediate payment of ACRO Yeouido The one | Approved | All 2 out of 2 attended |
| No.2 : Approval of Loan Extension Agreement to DPI(DL ENC Philippines, Inc.) | Approved | |||
| Session 2 | 2023.02.08 | No.1 : The Approval of Loan Extension Agreement to DUS(DL USA, Inc.) | Approved | All 2 out of 2 attended |
| Session 1 | 2023.01.11 | No.1 : Participating in a private equity fund to invest in X-energy reactor company LLC. (XERC) in a US-based company | Approved | All 2 out of 2 attended |
| Session 12 | 2022.10.26 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Noryangjin 8 Dist., Seoul redevelopment project | Approved | All 2 out of 2 attended |
| Session 11 | 2022.09.21 | No.1 : Approval of Investment of Project Financing Vehicle (PFV) for the Bokjeong Station Transit Centre Complex Development Works. | Approved | All 2 out of 2 attended |
| No.2 : USGC II Project, USA – Parent Company Guarantee (PCG) Granting Issue | Approved | |||
| Session 10 | 2022.09.07 | No.1 : Approval of guarantee in construction contract for the Pyeongtaek Jangdang 2BL complex construction project | Approved | All 2 out of 2 attended |
| Session 9 | 2022.08.10 | No.1 : Approval of guarantee in construction contract for the Yeouido officetel construction project | Approved | All 2 out of 2 attended |
| Session 8 | 2022.07.13 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project | Approved | All 2 out of 2 attended |
| No.2 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Banyeo 4 Dist., Busan redevelopment project | Approved | |||
| No.3 : Approval of completion guarantee on e PyunhanSesang Gunsan The Ocean Luce | Approved | |||
| No.4 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project | Approved | |||
| No.5 : Approval for loan of funds to a local subsidiary in Russia (DRL) | Approved | |||
| Session 7 | 2022.06.22 | No.1 : Approval of participation in strategic investment(share subscription agreement) in Australian NeuRizer Ltd.(NRZ) | Approved | All 2 out of 2 attended |
| Session 6 | 2022.06.08 | No.1 : Approval to stand joint surety for an additional (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project | Approved | All 2 out of 2 attended |
| No.2 : Approval of completion guarantee on Kimhae JuChon apartment construction | Approved | |||
| No.3 : Approval of a parent company guarantee for a Turkish subsidiary in relation to a loan for operating funds | Approved | |||
| No.4 : Approval of participation in the capital increase of a Turkish subsidiary | Approved | |||
| Session 5 | 2022.05.25 | No.1 : Approval to stand joint surety for an additional (pre-development) loan to procure project costs in Hogye Oncheon redevelopment project | Approved | All 2 out of 2 attended |
| Session 4 | 2022.04.27 | No.1 : Approval of shares for Deajeon Say Department Store Development PFV | Approved | All 2 out of 2 attended |
| Session 3 | 2022.04.15 | No.1 : Approval of shares for Hapjeong 5 Dist. Development PFV | Approved | All 2 out of 2 attended |
| Session 2 | 2022.02.22 | No.1 : Approval of the Completion Guarantee Agreement for residential building construction project in Hang-dong, Jung-gu, InChon | Approved | All 2 out of 2 attended |
| No.2 : Approval of the Completion Guarantee Agreement for East-Daegu Station Mixed-use Apartment Development Project | Approved | |||
| No.3 : Approval of establishment of bond line and credit lending for Russia EuroChem Methanol Project | Approved | |||
| Session 1 | 2022.01.26 | No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Gosaek | Approved | All 2 out of 2 attended |
| No.2 : Approval of establishment of bond line and credit lending for Russia BCC PE/LAO Project | Approved | |||
| Session 15 | 2021.12.22 | No.1 : Approval of exemption from financial obligations for DPI | Approved | All 2 out of 2 attended |
| Session 14 | 2021.11.24 | No.1 : Approval of the Completion Guarantee Agreement of Hwaseong Dongtan-2 New Town and development REITs in Hadong, Gyeongsangnam-do | Approved | All 2 out of 2 attended |
| Session 13 | 2021.10.27 | No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Pungmuyuk | Approved | All 2 out of 2 attended |
| Session 12 | 2021.10.13 | No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project for Kyunmg Hee university gaya medical center | Approved | All 2 out of 2 attended |
| Session 11 | 2021.09.08 | No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Seogog-ri, Panbu-myeon, Wonju-si | Approved | All 2 out of 2 attended |
| Session 10 | 2021.08.26 | No.1 : Approval of the Completion Guarantee Agreement for Knowledge Industry Center Project for Gwacheon knowledge information town | Approved | All 2 out of 2 attended |
| Session 9 | 2021.07.22 | NO.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Gwangjang-dong, Gwangjin-gu | Approved | All 2 out of 2 attended |
| NO.2 : Approval of credit offering for PF Loan Repayment of Osan Sema Apartment Development Project | Approved | |||
| Session 8 | 2021.07.07 | NO.1 : Approval of the Completion Guarantee Agreement for new apartment building project in Gwangjang-dong, Gwangjin-gu | Approved | All 2 out of 2 attended |
| Session 7 | 2021.06.23 | NO.1 : Approval of the Completion Guarantee Agreement of Yangju Okjeong New Town and development REITs in Gurye, Jeollanam-do | Approved | All 2 out of 2 attended |
| Session 6 | 2021.06.10 | NO.1 : Approval of Investment in PFV for Bucheon Media City development | Approved | All 2 out of 2 attended |
| NO.2 : Approval of credit offering for the issuance of Russia Moscow AORC HCU Project Bond | Approved | |||
| Session 5 | 2021.05.26 | NO.1 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Incheon Yeongjong A28 Block | Approved | All 2 out of 2 attended |
| NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Geoje Euro-Sky | Approved | |||
| NO.3 : Approval of the Completion Guarantee Agreement for Pyeongtaek Hwayang District Urban Development Project | Approved | |||
| Session 4 | 2021.05.18 | NO.1 : Appointment of the Chairman of the Finance Committee | Approved | All 2 out of 2 attended |
| NO.2 : Acquisition of Special Purpose Company for United Water investment | Approved | |||
| Session 3 | 2021.04.21 | NO.1 : Approval of credit offering for PF Loan Repayment of the Osan Sema Apartment Development Project | Approved | All 2 out of 2 attended |
| Session 2 | 2021.04.07 | NO.1 : Approval of term extension of Loan for the affiliate (Daelim Philippines, Inc.) | Approved | All 2 out of 2 attended |
| NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Songdo The First Beach Apt | Approved | |||
| Session 1 | 2021.02.24 | NO.1 : Approval of Completion Guarantee Agreement of low temperature logistics center in Samsong 6-3 block, Goyang City | Approved | All 2 out of 2 attended |
