- Ms Lily Rozita Binti Mohamad Khairi was appointed to the Board of WB on 12 April 2023 as an Independent Non-Executive Director.
- Ms Lily holds a Bachelor of Law degree (LLB Honours) from Cardiff University, United Kingdom and a Diploma in Human Resource Management from the Management Institute of Personnel Management.
- Ms Lily has 30 years of experience within the Shell organisation in a variety of roles primarily in Legal, Ethics & Compliance and Human Resources management with significant experience in ethics and compliance, change management, corporate governance, talent development and crisis and risk management.
- She was the Head of Legal and Managing Counsel from 2011 to 2016, before embarking on a global role as the Ethics and Compliance Officer for Downstream in Shell Plc from 2016 to 2021 and spent her last 4 years before her retirement as the Ethics and Compliance Officer for Projects & Technology/ Global Function, providing leadership and advisory to businesses and functions for Europe, the Americas, Africa, Middle East and Asia Pacific on ethical leadership and culture, policy formulation, risk management and monitoring/ implementation of compliance programmes across the leadership teams and businesses.
- She has held various leadership positions such as Deputy President of the Malaysian Corporate Counsel Association from 2006 to 2010 and President of Shell Women Action Network (SWAN) from 2010 to 2012.
- She also sits on the Board of Sumisaujana Group Berhad and Alliance Bank Malaysia Berhad.
- Membership of Board Committees:
-Board Sustainability Committee
-Nomination and Remuneration Committee - Number of Board Meetings Attended:
4/4