BOD members < Current status of Board of Directors(BOD) < Governance Assessment < Company Status < Company < S-OIL

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Company

Inside Director : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
Anwar A. Al-Hejazi	Representative Director and CEO	2023.5.9

Non-Standing Directors : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
Mohammed Y.Al-Qahtani	Chairman of the Compensation Committee	2024.3.28
S. M. Al-Hereagi	-	2024.3.28
Motaz A. Al-Mashouk	Chairman of the ODCRC Chairman of the ESG Committee	2024.3.28
Ibrahim M. Al-Nitaifi	Member of the ESG Committee	2023.3.28

Outside Directors : Name, Position, Date of Appointment Table.
Name	Position	Date of Appointment
O Kyu Kwon	Chairman of the Board of Directors	2023.3.28
Jungsoon Janice Lee	Member of the Compensation Committee Member of the ODCRC Member of the ESG Committee	2024.3.28
Jae Hoon Lee	Chairman of the Board Audit Committee Member of the Compensation Committee	2024.3.28
Jeon Hwan Lee	Member of the Board Audit Committee Member of the ODCRC Member of the ESG Committee	2024.3.28
Seung Beom Koh	Member of the Board Audit Committee Member of the ODCRC Member of the ESG Committee	2024.3.28
Eun Hyung Lee	Member of the Board Audit Committee Member of the Compensation Committee	2024.3.28

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.