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ESG Degree

Year	Evaluator	Overall	Environmental	Social	Governance
2021	Korea Corporate Governance Service	B+	B	A	A
2022	Korea Corporate Governance Service	B+	B+	A+	B

The difference
compared to
the standard
corporate
governance

Recommendations of the standard model	Doosan Fuel Cell	Remarks
Introduction of a charter of corporate governance	X
Voting in writing	O
Concentrated voting	X
Formation of BOD (with a majority of outside directors)	O	Internal Director : 2, Outside Director : 3
Public announcement of BOD activities	O
Formation of a committee for the recommendation of directors	O	All outside directors
Formation of an audit committee	O	All outside directors
Public announcement of the difference compared to standard corporate governance	O	Posted on the company homepage
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)
Exact certification of business report, etc.	O	Certified by the representative director and the executive in charge