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Degree of Governance

DOG (Degree of Governance) Evaluation

DOG (Degree of Governance) Evaluation
Year Evaluator Rating
2015 Korea Corporate Governance Service A
2014 Korea Corporate Governance Service A
2013 Korea Corporate Governance Service A
2012 Korea Corporate Governance Service A+
2011 Korea Corporate Governance Service A+
2010 Korea Corporate Governance Service Good+
2009 Korea Corporate Governance Service Good

The difference compared to the standard good corporate governance

The difference compared to the standard good corporate governance
Recommendations of the standard model Whether adopted by Doosan Infracore Remarks
Introduction of a charter of corporate governance X
Voting in writing O
Voting with aggregate voting rights X
Formation of BOD (with a majority of outside directors) O
Public announcement of BOD activities O
Formation of a committee for the recommendation of directors O The committee for the recommendation of directors and an advisory group have been formed.
All outside directors
Formation of an audit committee O All outside directors
Establishment and public announcement of the regulations of corporate ethics O
Public announcement of the difference compared to standard corporate governance O Announced through the Internet home page.
To be covered by liability insurance with the company’s expenses for directors’ compensation for damages. O Covered by liability insurance for directors’ compensation for damages (renewed annually)

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