Gobernanza S-Oil Corporation

Acciones

A010950

KR7010950004

Refinamiento y comercialización de petróleo y gas

Precio de cierre Korea S.E. 12/02/2026 Variación 5 días Varia. 1 de enero.
108.000,00 KRW +0,56 % Gráfico intradía de S-Oil Corporation +8,11 % +30,12 %

Comité Ejecutivo: S-Oil Corporation

Director
Funciones ocupadasDesde
Anwar Al-Hejazi

Anwar Al-Hejazi

54 años

Chief Executive Officer 09/05/2023
Bong-Soo Park

Bong-Soo Park

67 años

Chief Operating Officer 18/09/2014
Kwan-Bae Shin

Kwan-Bae Shin

57 años

Sales & Marketing -
Jeong-Gyoo Seo

Jeong-Gyoo Seo

62 años

Sales & Marketing 01/04/2012
Min-Soo Kang

Min-Soo Kang

60 años

Comptroller/Controller/Auditor -
Joo-Wan Bang

Joo-Wan Bang

60 años

Director of Finance/CFO -
Jong-Beom Ahn

Jong-Beom Ahn

60 años

Sales & Marketing -
Geon-myeong Lee

Geon-myeong Lee

58 años

Sales & Marketing -

Composición del Consejo de Administración: S-Oil Corporation

Administrador
ComitésDesde
O-Kyu Kwon

O-Kyu Kwon

73 años

Audit Committee
Jin-Ah Kang

Jin-Ah Kang

59 años

Audit Committee 24/03/2021
Compensation Committee 27/03/2025
Nominating Committee 27/03/2025
Nominating Committee Chair 24/03/2021
Jae-Hoon Lee

Jae-Hoon Lee

70 años

Compensation Committee 30/03/2021
Audit Committee Chair 30/03/2021
Audit Committee 18/03/2021
Mohammed Al-Qahtani

Mohammed Al-Qahtani

61 años

Compensation Committee
Nominating Committee
Compensation Committee Chair 30/03/2021
Eun-Hyung Lee

Eun-Hyung Lee

63 años

Audit Committee 28/03/2024
Compensation Committee 28/03/2024
Nominating Committee
Jeon-Hwan Lee

Jeon-Hwan Lee

65 años

Audit Committee
Nominating Committee 30/03/2021
Motaz bin Abdulaziz Al-Mashouq

Motaz bin Abdulaziz Al-Mashouq

61 años

Nominating Committee Chair 22/03/2022
Anwar Al-Hejazi

Anwar Al-Hejazi

54 años

Director/Board Member 09/05/2023
S. M. Al-Hereagi

S. M. Al-Hereagi

60 años

Director/Board Member 18/03/2016

Antiguos Directivos y Administradores: S-Oil Corporation

Insider
Funciones ocupadas
DesdeHasta
Abdulaziz Al-Gudaimi
Abdulaziz Al-Gudaimi
Director/Board Member 01/01/2017 01/01/2021
Y. A. Al-Zaid
Y. A. Al-Zaid
Director/Board Member 18/03/2016 01/01/2019
Independent Dir/Board Member 18/03/2016 01/01/2019
In-Tae Hwang
In-Tae Hwang
Director/Board Member 23/03/2018 -
Independent Dir/Board Member 23/03/2018 -
Bong-Gi Son
Bong-Gi Son
Compliance Officer 25/11/2016 -
Kwang-Nam Kim
Kwang-Nam Kim
Corporate Secretary 17/08/2016 -
Nabil Al Nuaim
Nabil Al Nuaim
Director/Board Member 18/03/2016 -
Saud bin Abdulrahman Al-Ashgar
Saud bin Abdulrahman Al-Ashgar
Director/Board Member 24/03/2000 18/03/2016
Independent Dir/Board Member 24/03/2000 18/03/2016
Abdulrahman Fahad Al-Wuhaib
Abdulrahman Fahad Al-Wuhaib
Director/Board Member 22/03/2013 18/03/2016
Abdallah Al-Sa'adan
Abdallah Al-Sa'adan
Director/Board Member 18/03/2016 -
Mohammed Faisal Al-Subaie
Mohammed Faisal Al-Subaie
Director/Board Member 22/03/2013 18/03/2016
Myung-Soo Kim
Myung-Soo Kim
Comptroller/Controller/Auditor 19/10/2015 -
Yong-Hui Lee
Yong-Hui Lee
Corporate Officer/Principal - 31/03/2015
Seok-Woo Hong
Seok-Woo Hong
Director/Board Member 20/03/2015 -
Independent Dir/Board Member 20/03/2015 -
Eui-Soon Shin
Eui-Soon Shin
Director/Board Member 20/03/2015 -
Independent Dir/Board Member 20/03/2015 -
A. A. Al-Talhah
A. A. Al-Talhah
Director/Board Member 20/03/2015 -
Independent Dir/Board Member 20/03/2015 -
Said Abdullatif Al-Hadrami
Said Abdullatif Al-Hadrami
Director/Board Member 20/03/2015 -
Chul-Soo Kim
Chul-Soo Kim
Chairman 20/03/2015 -
Independent Dir/Board Member 20/03/2015 -
Seung-Won Lee
Seung-Won Lee
Director/Board Member 20/03/2015 -
Independent Dir/Board Member 20/03/2015 -
Tae-Gi Kim
Tae-Gi Kim
Chief Tech/Sci/R&D Officer 08/04/2014 -
Corporate Officer/Principal 08/04/2014 -
Yong-Gook Cho
Yong-Gook Cho
Comptroller/Controller/Auditor 01/11/2012 -
Corporate Officer/Principal - -
Seong-Wu Park
Seong-Wu Park
Compliance Officer 01/09/2012 -
General Counsel 01/09/2012 -
Nasser Al-Mahasher
Nasser Al-Mahasher
Director/Board Member 23/03/2012 -
Chief Executive Officer 25/03/2012 -
Ahmed Al-Subaey
Ahmed Al-Subaey
Director/Board Member 19/03/2008 -
President 30/07/2010 23/03/2012
H. T. Al-Saadoun
H. T. Al-Saadoun
Director/Board Member 23/03/2012 -
Independent Dir/Board Member 23/03/2012 -
B. A. Abul Hamayel
B. A. Abul Hamayel
Director/Board Member 30/07/2010 -
Hak-Yong Kim
Hak-Yong Kim
Comptroller/Controller/Auditor 01/06/2009 -
Khalid Al-Buainain
Khalid Al-Buainain
Director/Board Member 30/07/2010 -
Hyeok Shin
Hyeok Shin
Corporate Officer/Principal 18/06/2016 -
Sales & Marketing 21/02/2008 21/02/2008
Corporate Secretary 21/02/2008 18/06/2016
Hyeon-Wook Shin
Hyeon-Wook Shin
Corporate Officer/Principal 21/02/2008 -
Sang-Yeol Lee
Sang-Yeol Lee
Corporate Officer/Principal 21/02/2008 -
Baek-Jo Jeong
Baek-Jo Jeong
Corporate Officer/Principal 23/05/2012 -
Corporate Secretary 21/02/2008 23/05/2012
Kyung-Whan Chang
Kyung-Whan Chang
Director/Board Member 30/07/2010 -
Young-Baek Lee
Young-Baek Lee
Chief Tech/Sci/R&D Officer 18/09/2014 -
Corporate Officer/Principal 22/01/2007 -
Young-Il Cho
Young-Il Cho
Director of Finance/CFO 18/09/2014 -
Sales & Marketing 23/12/1999 18/09/2014
Gi-Tae Kang
Gi-Tae Kang
Corporate Officer/Principal - -
Hong Kung-Jin
Hong Kung-Jin
President - -
Yoong-Pyo Hong
Yoong-Pyo Hong
Corporate Officer/Principal - -
Mi-Nam Shin
Mi-Nam Shin
Director/Board Member - -
Independent Dir/Board Member - -
Samir Al Tubayyeb
Samir Al Tubayyeb
Chief Executive Officer - -
Tae-Wu Ha
Tae-Wu Ha
Sales & Marketing - -
Kang-Il Kim
Kang-Il Kim
Chief Tech/Sci/R&D Officer - -
Yeong-Jin Lee
Yeong-Jin Lee
Chief Tech/Sci/R&D Officer - -
Tae-Hyeon Cho
Tae-Hyeon Cho
Public Communications Contact - -
Deok-Soon Lim
Deok-Soon Lim
Corporate Officer/Principal - -
Min-Seok Seo
Min-Seok Seo
Corporate Officer/Principal - -
Yong-Yeon Kim
Yong-Yeon Kim
Corporate Officer/Principal - -
Yang-Ho Cho
Yang-Ho Cho
Director/Board Member 18/09/2014 -
Chairman 31/05/2013 -
Tae-Soo Seok
Tae-Soo Seok
Director/Board Member 18/03/2011 -
Moon-Soo Chung
Moon-Soo Chung
Director/Board Member - -
Independent Dir/Board Member - -
Sang-Eon Park
Sang-Eon Park
Director/Board Member 19/03/2010 -
Independent Dir/Board Member 19/03/2010 -
Yong-Seok Ahn
Yong-Seok Ahn
Director/Board Member 23/03/2012 -
Independent Dir/Board Member 23/03/2012 -
Byeong-Ho Lee
Byeong-Ho Lee
Human Resources Officer - -
Young-Soo Ahn
Young-Soo Ahn
Corporate Officer/Principal - -
Seok-Won Kang
Seok-Won Kang
Corporate Officer/Principal - -
Yang-Jeong Bang
Yang-Jeong Bang
Corporate Officer/Principal - -
Byeong-Heon Jeong
Byeong-Heon Jeong
Corporate Officer/Principal - -
Sin-Gi Kang
Sin-Gi Kang
Public Communications Contact - -
Seong-Do Shin
Seong-Do Shin
Corporate Officer/Principal - -
Gang-Don Seo
Gang-Don Seo
Human Resources Officer 18/09/2014 -
Corporate Officer/Principal - 18/09/2014
Seung-Goo Park
Seung-Goo Park
Corporate Officer/Principal - -
Kyung-Pyo Ryu
Kyung-Pyo Ryu
Comptroller/Controller/Auditor - -
Dong-Cheol Kim
Dong-Cheol Kim
Corporate Officer/Principal - -
Seong-Gi Hah
Seong-Gi Hah
Corporate Officer/Principal - -
Young-Hui Lee
Young-Hui Lee
Chief Tech/Sci/R&D Officer - -
Saleh B. Al-Kaki
Saleh B. Al-Kaki
Director/Board Member 23/03/2012 -
Independent Dir/Board Member 23/03/2012 -
Jong-Bae Nam
Jong-Bae Nam
Corporate Officer/Principal - -
Sae-Wan Oh
Sae-Wan Oh
Corporate Officer/Principal - -
Hyuk-Jong Yeoh
Hyuk-Jong Yeoh
President - -
Chang-Jae Lee
Chang-Jae Lee
Corporate Officer/Principal - -
Seon-Seok Park
Seon-Seok Park
Corporate Officer/Principal - -
Dong-Yeol Shin
Dong-Yeol Shin
Corporate Officer/Principal - 18/09/2014
Sales & Marketing 18/09/2014 -
Young-Jin Baek
Young-Jin Baek
Corporate Officer/Principal - -
Janice Lee
Janice Lee
Director/Board Member - -
Independent Dir/Board Member - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre23
Mujer0

De los cuales Comité Ejecutivo

Hombre8
Mujer0

De los cuales Directores

Hombre9
Mujer0

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo S-Oil Corporation
S-Oil Corp es una empresa con sede en Corea dedicada principalmente a la fabricación y venta de aceite refinado. La empresa desarrolla su actividad a través de tres segmentos. El segmento de Refinería produce productos como gasóleo, aviación, gasolina, nafta, que son combustibles para transporte, calefacción, aviones y automóviles y otros. El segmento Petroquímico produce benceno, tolueno y xileno, que son las materias primas de los productos petroquímicos. El segmento de la lubricación fabrica aceite base lubricante y lubricantes.
Empleados
3.319

Salida de Personas Clave

Hussain A. Al-Qahtani
-
Hussain A. Al-Qahtani

Chief Executive Officer

13/06/2019 09/05/2023

Othman Al Ghamdi
-
Othman Al Ghamdi

Chief Executive Officer

01/01/2016 -

Chul-Soo Kim
-
Chul-Soo Kim

Chairman

20/03/2015 -

Nasser Al-Mahasher
-
Nasser Al-Mahasher

Chief Executive Officer

25/03/2012 -

Yang-Ho Cho
-
Yang-Ho Cho

Chairman

31/05/2013 -

Samir Al Tubayyeb
-
Samir Al Tubayyeb

Chief Executive Officer