Degree of Governance

Degree of evaluation of governance
Year	Evaluation Agency	Degree
2011	Korea Corporate Governance Service	A+
2010	Korea Corporate Governance Service	Good+
2009	Korea Corporate Governance Service	Good+
2008	Korea Corporate Governance Service	Good+
2007	Korea Corporate Governance Service	Good
2006	Korea Corporate Governance Service	Average

The difference compared to the standard good corporate governance
Recommendations of the standard model	Whether adopted by Doosan	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.
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)
Exact certification of business report, etc.	O	Certified by the representative director and the executive in charge.