Aged: 61
Gender: Male
Nationality: Italian

Date of Appointment as Director: 1 June 2004

Membership of Board Committees: None



Number of Meetings Attended : 4/ 4

Mr Gian Carlo Maccagno was rst appointed as an Executive Director of WB on 1 June 2004 and subsequently promoted to be the Deputy Managing Director on 1 January 2007. Mr Maccagno succeeded the role as Managing Director/ Group Chief Executive Ofcer of WB following the retirement of Mr Chan Cheu Leong from the position with effect from 1 July 2023. He is responsible for the overall business and management operations of the WB Group.

Mr Maccagno attained his Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy in 1982, after which he worked with Socotherm S.R.L, Italy from 1984 to 1987 as a Trainee in Production and Project Management. He was appointed as Project Manager for Socotherm S.R.L in Nigeria from 1987 to 1990 and was briey seconded to Petro- Pipe Industries (M) Sdn. Bhd. (“PPI”) in 1990 to assist in the setting up of PPI’s coating plant in Kuantan, Malaysia. After serving as Country Manager for Socotherm S.R.L in Taiwan from 1991 to 1992, he returned to Malaysia in 1993 to be the General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Kuantan, Malaysia. He has vast experience in the global pipe coating business and the Oil and Gas business in general.

Mr Maccagno is a Director of Petra Energy Berhad. He also sits on the Board of several other private limited companies.

Aged: 78
Gender; Male
Nationality: Malaysian

Date of Appointment as Director: 6 April 2018

NRC AC



Number of Meetings Attended : 4/ 4

Tan Sri Saw Choo Boon was appointed to the Board of WB on 6 April 2018 as an Independent Non-Executive Director. Tan Sri Saw was then appointed as the Senior Independent Non- Executive Director of WB with effect from 23 May 2023.

Tan Sri Saw holds a Bachelor of Science (Chemistry) Honours from the University of Malaya. He joined Shell Malaysia in 1970 and served in various capacities in Manufacturing, Supply, Trading and Planning in Malaysia, Singapore and Netherlands.

He was appointed Managing Director of Shell MDS (Middle Distillate Synthesis) Sdn. Bhd. in 1996. In 1998, he became the Managing Director of Shell Malaysia Trading Sdn. Bhd., Shell Timur Sdn. Bhd. and Shell Rening (FOM) Berhad, responsible for Shell Malaysia’s Downstream business. In 1999, with the globalisation of the Shell Oil Products business, he assumed the role of Vice-President of the Commercial business in the Asia-Pacic region and in 2005, he managed Shell’s Marine Oil Products business globally.

He was appointed Chairman of Shell Malaysia in 2006 till his retirement in 2010 after 40 years of continuous service. He has served on many Boards including Shell Rening Berhad, Heineken Malaysia Berhad, Ranhill Utilities Berhad, RHB Bank Berhad, and Digi.Com Berhad.

Currently, Tan Sri Saw is the Chairman of Sentral REIT Management Sdn. Bhd. He is also a Board member of Socio-Economic Research Centre Sdn. Bhd. of Associated Chinese Chambers of Commerce and Industry Malaysia and a Council Member of the Federation of Malaysian Manufacturers.

Aged: 51
Gender: Female
Nationality: Malaysian

Date of Appointment as Director: 7 April 2023

AC BSC

Number of Meetings Attended : 4/ 4

Datin Wan Daneena Liza Binti Wan Abdul Rahman was appointed to the Board of WB on 7 April 2023 as an Independent Non-Executive Director.

Datin Wan Daneena holds a Bachelor of Science in Economics and Accounting (1st Class Honours) from the University of Bristol, United Kingdom and is a Member of the Institute of Chartered Accountants in England and Wales (“ICAEW”), and a Member of the Malaysian Institute of Accountants. She was a senior partner in the Financial Services Assurance practice of Ernst & Young, Malaysia until September 2022.

After completing her undergraduate degree, she began her career as an auditor at KPMG London in September 1996, serving the Information, Communication and Entertainment industry. She qualied as a professional chartered accountant with ICAEW in December 1999 and returned to Malaysia in August 2002 as an Audit Manager in the Financial Services Assurance Group of Ernst & Young Kuala Lumpur. She became a partner of Ernst & Young in July 2008.

Datin Wan Daneena has more than 25 years of experience in providing various types of assurance and business advisory services to corporations including nancial institutions and conglomerates, listed and private entities which include commercial, Islamic and investment banks, development nancial institutions, asset management and stock broking companies, sovereign wealth funds, venture capital and private equity funds, unit and property trusts, investment holding companies, credit rating agency, government-linked investment companies, statutory bodies and foundations.

Datin Wan Daneena also sits on the Board of Deutsche Bank (Malaysia) Berhad, PLUS Malaysia Berhad and S P Setia Berhad.

Aged: 54
Gender: Female
Nationality: Malaysian

Date of Appointment as Director: 12 April 2023

BSC NRC

Number of Meetings Attended : 4/ 4

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 signicant 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 Ofcer for Downstream in Shell Plc from 2016 to 2021 and spent her last 4 years before her retirement as the Ethics and Compliance Ofcer for Projects & Technology/ Global Function, providing leadership and advisory to businesses and functions for Europe, the Americas, Africa, Middle East and Asia Pacic 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.

Aged: 78
Gender: Male
Nationality: Malaysian

Date of Appointment as Director: 22 May 2002

AC

Number of Meetings Attended : 4/ 4

Encik Halim Bin Haji Din was appointed to the Board of WB on 22 May 2002 as an Independent Non-Executive Director. He was redesignated as a Non-Independent Non-Executive Director of WB with effect from 23 May 2023.

Encik Halim is a Chartered Accountant who spent more than 30 years working for multinational corporations and international consulting rms. He accumulated 18 years of experience working in the oil and gas industry - 6 years of which as a Board member of Caltex/ Chevron, responsible for nancial management before engaging in the consulting business. Prior to his appointment as a Board member of Caltex Malaysia, he served as Regional Financial Advisor for Caltex Petroleum Corporation Dallas, Texas overseeing investment viability of the corporation’s Asian subsidiaries.

He also had an extensive experience in corporate recovery when he worked for Ernst & Whinney, London, United Kingdom in mid-1980’s. He was appointed as Managing Partner of the consulting division of Ernst & Young Malaysia in 1995. He later became the Country Advisor of Cap Gemini Ernst & Young Consulting Malaysia when Cap Gemini of France merged with Ernst & Young Consulting. In 2003, he with two partners took over the consulting business of Cap Gemini Ernst & Young Malaysia through a management buyout and rebranded it as Innovation Associates, currently known as IA Group, where he is currently the Chairman of the group.

He was a Council Member of the Malaysian Institute of Certied Public Accountants (MICPA) from 1994 to 2003. He previously served as an Independent and Non-Executive Director on the board of MMC Corporation Berhad (5 years), Takaful Ikhlas Berhad (10 years), Employees Provident Fund (4 years), Kwasa Land Sdn. Bhd. (3 years) and BNP Paribas Berhad (9 years). He is the fellow member of MICPA and Malaysian Institute of Accountants.

Aged: 85
Gender: Male
Nationality: Malaysian

Date of Appointment as Director: 20 July 2004

NRC BSC

Number of Meetings Attended : 4/ 4

Tan Sri Professor Lin See Yan was appointed to the Board of WB on 20 July 2004 as an Independent Non-Executive Director. He was redesignated as a Non-Independent Non- Executive Director of WB with effect from 23 May 2023.

Tan Sri Lin, a British Chartered Scientist, is a Harvard educated economist. Qualied as Malaysia’s rst Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received three (3) degrees, including a PhD in Economics). He is Pro-Chancellor, Universiti Teknologi Malaysia; Pro-Chancellor & Research Professor at Sunway University; Professor of Economics (Adjunct), Universiti Utara Malaysia; Eisenhower Fellow; and President of Harvard Club of Malaysia.

Prior to 1998, he was Chairman/ President and Chief Executive Ofcer of Pacic Bank and for fourteen (14) years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for thirty-four (34) years. Tan Sri Lin continues to serve the public interest, including member of a number of key Committees at Ministry of Higher Education; Member, Asian Shadow Financial Regulatory Committee; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Governor, Asian Institute of Management, Manila; Board Director, Sunway University; and Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University in Cambridge (USA) as well as its Senior Associate.

Tan Sri Lin was a Director of Sunway Berhad and IGB REIT Management Sdn. Bhd. (the Manager of IGB Real Estate Investment Trust and IGB Commercial Real Estate Investment Trust). He currently advises and sits on the Board of Nylex (Malaysia) Berhad and other private businesses in Malaysia as well as ASEAN.

Aged: 41
Gender: Male
Nationality: Malaysian

Date of Appointment as Director: 25 May 2015

Membership of Board Committees: None

Number of Meetings Attended : 4/ 4

Mr Tan Jian Hong, Aaron was appointed to the Board of WB on 25 May 2015 as a Non-Independent Non-Executive Director.

Mr Tan holds a Bachelor of Arts in Economics from Johns Hopkins University, Baltimore, Maryland, USA.

Mr Tan began his career as a Financial Advisor Associate with UBS Financial Services, Inc from 2008 to 2010. He was promoted to become a Branch Analyst, specialising in private wealth management in 2010. In 2011, he returned to Malaysia and joined Hong Leong Investment Bank as a Client Relationship Executive until 2013. In 2013, he moved on to join Wasco Energy Ltd Group, an international Oil and Gas and Industrial Services Group as Project and Operations Senior Manager. Mr Tan sat on the Board of Yi-Lai Berhad (YLB) from 2014 to 2020. He was responsible for the strategic business direction of the YLB Group and played an active role in the overall management.

Mr Tan was appointed as an Alternate Director to Mr Tony Tan Choon Keat on the Board of IGB Berhad from November 2016 till April 2018.

In 2021, Mr Tan had taken up the investment advisory roles at Astrid Hill Asset Management Pte. Ltd. and K3 Ventures Pte. Ltd. He also sits on the Board of several other private limited companies.