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DL E&C

Members of Finance Committee

Members of Finance Committee Members
Classification Name Date of Appointment
(Y, M, D)
Career
Inside Director
(Chair of the Committee)
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

Finance Committee Regulations

Finance Committee Regulations

Finance Committee Activities

  • Session 82024.11.28 Independent Directior: 2/2

    No.1 : Approval of participation in the capital increase of CARBONCOApproved

  • Session 72024.11.13 Independent Directior: 2/2

    No.1 : Approval of Bond line extension with Société GénéraleApproved

    No.2 : Approval of guarantee in construction contract for e-Pyeonhansang Juchon the premier construction projectApproved

  • Session 62024.10.18 Independent Directior: 2/2

    No.1 : Approval of guarantee in construction contract for Redevelopment and Maintenance Project Association in Hogye Oncheon AreaApproved

  • Session 52024.09.25 Independent Directior: 2/2

    No.1 : Approval of Investment in Asan Tangjeong Public Supported Private Rental Housing REITsApproved

  • Session 42024.07.12 Independent Directior: 2/2

    No.1 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project Approved

  • Session 32024.05.22 Independent Directior: 2/2

    No.1 : Approval of Loan Extension with affiliated company(DRL) Approved

  • Session 22024.04.11 Independent Directior: 2/2

    No.1 : Appointment of the Chairman of the Finance Committee Approved

    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 12024.02.21 Independent Directior: 1/2

    No.1 : Approval of participation in the capital increase of CARBONCO Approved