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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)
Governace
(grade)
2019 Korea Corporate Governance Service A A A B+
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, 2019

Difference from the Best Practices of Corporate Governance

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)

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