Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 191 BOARD OF DIRECTORS’ PROFILE Experiences Rowina began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s General Manager, Corporate Affairs and Director of SHELL Business Services Sdn. Bhd. As a senior member of SHELL’s management, she has more than 30 years’ experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role. NRC BGRC Age: 62 Gender: Female Nationality: Malaysian Date appointed to the Board: 1 August 2018 Qualification • Bachelor of Science Degree in Computer Science, Northern Illinois University, United States Present Directorship(s) in other Public Companies • Velesto Energy Berhad (Listed Company) • Hong Leong Islamic Bank Berhad ROWINA GHAZALI SETH Independent Non-Executive Director
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