Shell Refining Company - Board of Directors of Shell Refining Company

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Board of Directors of Shell Refining Company

Board of Directors

The Board recognises its role in representing and promoting the interests of our shareholders. It is accountable to shareholders for the activities and performance of the Company.

Independent Non-Executive Director

The Independent Non-Executive Director provides a secure and confidential channel for concerns conveyed to him directly. Read more>

Dato' Saw Choo Boon

Chairman, Non-Independent and Non-Executive Director

David Lau Nai Pek

Non-Independent and Non-Executive Director

Rozano bin Saad

Executive Director and Managing Director

Tan Sri Datuk Clifford F Herbert

Senior Independent and Non-Executive Director and Member of Audit Committee

Dato‘ Seri Talaat Bin Haji Husain

Independent and Non-Executive Director and Member of Audit Committee

Dato’ Jaafar Indot

Independent and Non-Executive Director and Chairman of Audit Committee

Dato' Mohzani bin Abdul Wahab

Non-Independent and Non-Executive Director

Mark Owen Stevens

Non-Independent and Non-Executive Director

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