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Performance Review

Key Sustainability Management Performances

S-OIL is committed to creating stakeholder value through sustainable growth, contributing to the happiness of mankind as well as the development of society and economy. To this end, we dedicate not only to promoting bold innovation in entire business areas for enhancing our quality competitiveness and brand value but also to practicing shared growth with business partners and local communities based on the management philosophy centered on co-prosperity, fulfilling our responsibility as a corporate citizen

Corporate Governance Rating (By Korea Corporate Governance Service)
Corporate Governance Rating (By Korea Corporate Governance Service) : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
Rating A+ A A+ A+
BOD Composition

(Unit: persons)

BOD Composition : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2015 2016 2017 2018
Type Inside 1 1 1 1
Non-standing 4 4 4 4
Outside 6 6 6 6
Gender Male 11 11 11 10
Female 0 0 0 1
Age 50 or above 10 10 10 11
30 ∼ 50 1 1 1 0
Under 30 0 0 0 0
Total 11 11 11 11
No. of Shares

(Unit: shares)

No. of Shares : Classification, Voting rights, No. of shares, Ratio Table.
Classification Voting rights No. of shares Ratio
Common stock 1 vote 112,582,792 96.6%
Preferred stock none 4,021,927 3.4%
Total 116,604,719 100.0%

There are no golden shares issued holding special voting and veto rights.

Violations of Improper Solicitation and Graft Act

(Unit : cases)

Violations of the Improper Solicitation and Graft Act : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
No. of violations - - 0 0
Violation of Internal Regulations found by Compliance Monitoring

(Unit : cases)

Violation of Internal Regulations found by Compliance Monitoring : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
No. of violations 1 0 0 0

A business dealing with a retired officer/employee which was not submitted to the Ethics Committee occurred in 2014.

Deliberation of Ethics Committee

(Unit : times, cases)

Deliberation of the Ethics Committee : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
No. of meetings 19 19 27 18
Deliberation Operation of sales networks 26 57 17 16
Purchasing of goods & services 24 25 52 42
Others 3 5 7 5
Total 53 87 76 63
No. of disciplines due to violations of Ethics Code 0 1 1 3
No. of employees disciplined Head Office 0 1 0 2
Refinery 0 0 1 4
District Biz HQ 0 0 1 0
Terminal 0 0 0 0
Total 0 1 2 6
Discipline in 2015
1 case of inappropriate use of language between colleagues (pay-cut to 1 person)
Discipline in 2016
1 case of money transaction between an employee and a partner (pay-cut to 1 person, warning to 1 person)
Discipline in 2017
1 case of money borrowing exceeding the reasonably acceptable level (pay-cut to 1 person), 2 cases of inapprop riate use of language between colleagues (suspension to 2 persons, pay-cut to 1 person, warning to 1 person, reprimand to 1 person)
Ethics Management Training for Employees

(Unit : programs, times, persons, hours)

Ethics Management Training for Employees : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
No. of training programs 8 7 7 7
No. of trainings 15 17 12 21
No. of participants 2,973 3,063 3,643 3,947
Hour spent on training 4,119 4,470 4,711 4,075
Self-assessment on Ethics Management

(Unit : persons, points)

Self-assessment on Ethics Management : Classification, 2015, 2016, 2017, 2018 Table.
Classification 2015 2016 2017 2018
No. of participants 2,423 (86%) 2,492 (86%) 2,729 (86%) 3,316 (100%)
Average score 98.8 99.0 99.1 99.5
Spending in Business Association

(Unit : KRW in million)

Spending in Business Association : Classification, 2014, 2015, 2016, 2017 Table.
Classification 2014 2015 2016 2017
Spending 1,557 1,481 1,558 1,460
Top five business associations in terms of the amount of spending in 2017
Korea Petroleum Association (KRW 1,172 million), Ulsan Chamber of Commerce & Industry (KRW 120 million), Onsan Industrial Complex Association (KRW 85 million), Korea Employers’ Federation (KRW 32 million), Korea Listed Companies Association (KRW 15 million)
Spending related to business issues in 2017
Studies on energy policy direction (KRW 98 million), Fine dust cause analysis & improvement plan research (KRW 39 million)
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