S-OIL

Corporate Governance

• BOD membersNow Page
• Current status
  of Committees
• Matters for decision
• Regulations on operation
  of the BOD

Inside Director

Inside Director : Name, Position, Date of Appointment Table.

Anwar A. Al-Hejazi
Position	Representative Director and CEO
Date of Appointment	2023.5.9

Non-Standing Directors

Non-Standing Directors : Name, Position, Date of Appointment Table.

Mohammed Y.Al-Qahtani
Position	Chairman of the Compensation Committee
Date of Appointment	2024.3.28

Non-Standing Directors : Name, Position, Date of Appointment Table.

S. M. Al-Hereagi
Position	-
Date of Appointment	2024.3.28

Non-Standing Directors : Name, Position, Date of Appointment Table.

Motaz A. Al-Mashouk
Position	Chairman of the ODCRC Chairman of the ESG Committee
Date of Appointment	2024.3.28

Non-Standing Directors : Name, Position, Date of Appointment Table.

Ibrahim M. Al-Nitaifi
Position	Member of the ESG Committee
Date of Appointment	2023.3.28

Outside Directors

Outside Directors : Name, Position, Date of Appointment Table.

O Kyu Kwon
Position	Chairman of the Board of Directors
Date of Appointment	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.

Jae Hoon Lee
Position	Chairman of the Board Audit Committee Member of the Compensation Committee
Date of Appointment	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.

Jungsoon Janice Lee
Position	Member of the Compensation Committee Member of the ODCRC Member of the ESG Committee
Date of Appointment	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.

Jeon Hwan Lee
Position	Member of the Board Audit Committee Member of the ODCRC Member of the ESG Committee
Date of Appointment	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.

Seung Beom Koh
Position	Member of the Board Audit Committee Member of the ODCRC Member of the ESG Committee
Date of Appointment	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.

Eun Hyung Lee
Position	Member of the Board Audit Committee Member of the Compensation Committee
Date of Appointment	2023.3.28

• ODCRC : Outside Director Candidates Recommendation Committee

The term of office of the directors shall expire at the close of the third Ordinary General Meeting of Shareholders convened after the date of acceptance of office.