[ABMB] Independent Director APPOINTMENT - PUAN LILY ROZITA BINTI MOHAMAD KHAIRI on 15-Nov-2024

Announcement Date
15-Nov-2024
Board Member Information:
Date of Change
15-Nov-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
53
Gender
Female
Nationality
Malaysia
Working Experience
Puan Lily Rozita has 30 years of experience within Shell organization holding a variety of roles, primarily in Legal, Ethics & Compliance and Human Resources management.

Prior to her retirement in October 2024, Puan Lily Rozita was the Ethics & Compliance Officer in Shell for Projects & Technology and Global Functions overseeing Europe, UK, US, Canada, South America, Africa, Middle East and Asia Pacific ethical interests. Her earlier roles involved leading Shell's in-country legal team, change management, corporate governance, board management, talent development, litigation management, policy formulation and crisis and risk management.

Throughout her career, Puan Lily Rozita has successfully managed a diverse range of stakeholders organisationally and culturally, including corporate, government and academics during her tenure as a Board of Governor on Kolej Tuanku Jaafar representing Shell, secondment to Government agencies and stints as Board of Directors on Shell Malaysia's subsidiary companies.

Currently, Puan Lily Rozita sits on the Boards of Wasco Berhad (listed on Bursa Malaysia) as the Chair of Sustainability Committee and member of the Nomination and Remuneration Committee, and SumiSaujana Group Berhad.
Directorship of Public Companies
1) Wasco Berhad
2) SumiSaujana Group Berhad
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Market Buzz
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