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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 2023 Korea Corporate Governance Service A B+ A+ A -
The difference
compared to
the standard
corporate
governanceRecommendations of the standard model Doosan
Fuel CellRemarks 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 : 4 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