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s-oil

governance assessment

Activities for 2024

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Activities for 2024 : Round, Date of meeting, Attendance, Agenda, Approved/Rejected contents table
Round Date of meeting Attendance Agenda Approved/Rejected
1 2024.2.26 10 Convening of the 49th OGMS Approved
Safety & Health Plan for 2024 Approved
Amendment to the Compensation Committee Regulations Approved
Appointment of Officers Approved
Appointment of Secretary to the BOD Approved
Performance Benchmarking and Improvement Plan of the Refinery -
Report on Compliance Activities -
Performance Review for 2023 -
The Internal Accounting Controller's Report on the Company's IAMS for Fiscal Year 2023 -
BAC Report on the Evaluation of IAMS -
Activity Reports by BOD Committees -
2 2024.3.28 11 Appointment of Alternate GMS Chairman Approved
Recommendation of BAC Chairman and Alternate BAC Chairman Approved
Appointment of BOD Committee Members Approved
3 2024.5.23 10 Performance Review for 1Q 2024 -
Venture Investment Status -
Progress Update of Safety & Health Plan for 2024 -
Activity Reports by BOD Committees -
4 2024.8.1 11 Amount, Record Date and Payment Date of Interim Dividend for 2024 Approved
Incorporation of S-OIL Amsterdam Office -
Performance Review for 2Q 2024 -
Activity Reports by BOD Committees -
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