Governance

ESG Rating

This table of ESG Rating is consisted of evaluation institution, integrated grade, environment, society and governance.
Item	Evaluation institution	Integrated grade	Environment (grade)	Society (grade)	Governance (grade)
2018	Korea Corporate Governance Service	A+	A+	A+	A
2017	Korea Corporate Governance Service	A	A+	A+	B+
2016	Korea Corporate Governance Service	A	A	A+	A
2015	Korea Corporate Governance Service	A	A	A	A
2014	Korea Corporate Governance Service	A	A	A+	A
2013	Korea Corporate Governance Service	A	A	A+	A
2012	Korea Corporate Governance Service	A+	A+	A+	A+
2011	Korea Corporate Governance Service	B+	A	B+	A
2010	Korea Corporate Governance Service	Very Good	-	-	-
2009	Korea Corporate Governance Service	Strong	-	-	-

*As of December 31, 2018

This Difference from the Best Practices of Corporate Governance table is consisted of Best practice recommendations, Status of adoption by Doosan Infracore Co., Ltd. and remark.
Best practice recommendations	Status of adoption by Doosan Infracore Co., Ltd.	Remark
Introduction of the corporate governance charter	X
Written voting	O
Cumulative voting	X
Composition of the board of directors (majority of non-executive directors)	O
Public announcement of the board of directors activities	O
Composition of the director recommendation committee	O	Installation and operation of the non-executive director recommendation committee and recommendation advisory group / all non-executive directors
Composition of the audit committee	O	All non-executive directors
Enactment and public announcement of business ethics regulations	O
Public announcement of the difference from best practices	O	Posting on the website
Buying director's liability insurance at the expense of the company	O	Buying liability insurance for directors (1-year renewal)