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Corp NewsS-OIL produces ‘K-SAF‘ for first time in Korea S-OIL produces ‘K-SAF‘ for first time in Korea 04.04 ● S-OIL acquired three types of green certifications on sustainable and low-carbon products. - As it obtained ISCC CORSIA in the aviatio...
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Corporate Governance

Corporate governance assessment

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 2021.3.30
Non-Standing Directors : Name, Position, Date of Appointment Table.
S. M. Al-Hereagi
Position -
Date of Appointment 2021.3.30
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 2022.3.22
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
  • ODCRC : Outside Director Candidates Recommendation Committee

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 Audit Committee
Member of the Compensation Committee
Date of Appointment 2021.3.30
Outside Directors : Name, Position, Date of Appointment Table.
In Tae Hwang
Position Member of the Audit Committee
Member of the Compensation Committee
Date of Appointment 2021.3.30
Outside Directors : Name, Position, Date of Appointment Table.
Mee Nam Shinn
Position Member of the Audit Committee
Member of the ODCRC
Member of the ESG Committee
Date of Appointment 2021.3.30
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 2021.3.30
Outside Directors : Name, Position, Date of Appointment Table.
Jeon Hwan Lee
Position Member of the Audit Committee
Member of the ODCRC
Member of the ESG Committee
Date of Appointment 2021.3.30
  • ODCR Committee : Outside Director Candidates Recommendation Committee