Non Executive Director · Global Risk & Compliance Expert · AI & Digital Transformation Leader

Liz Hallifax

Strategic compliance oversight and AI governance for boards navigating complexity.

Responsible AIRisk GovernanceISSB & ESGOperational ResilienceDigital Strategy
Liz Hallifax

"I help boards and leadership teams navigate complexity, strengthen governance and build trusted, responsible organisations that perform sustainably."

What Decision Makers Seek

The qualities boards value in independent directors

Clarity of Thought

Distilling complex issues into actionable insights for informed decision-making

Measured Judgement

Balanced perspective weighing risk and opportunity with strategic foresight

Constructive Challenge

Respectful questioning that strengthens governance and drives better outcomes

Risk Awareness

Proactive identification and management of enterprise-wide risks

Key Value Add

Board-ready governance for complex risk, technology and ESG environments.

Strategic Compliance Oversight

Deep expertise aligning global compliance frameworks with business objectives across complex regulatory environments.

AI Governance Architect

Guiding responsible AI integration with robust governance frameworks that balance innovation with risk management.

ESG Transformation Leader

Overhauling ESG programmes to meet evolving regulatory demands and stakeholder expectations.

Digital Transformation Architect

Leading enterprise-wide digital transformation that drives operational efficiency and measurable performance.

Measured Judgement

Clarity of thought, constructive challenge and risk awareness with focus on long-term value creation.

Impact Metrics

Evidence of scale, governance and transformation delivery.

$25M–$5B

capital projects, operational transformation and governance oversight

38%

year-on-year operational risk reduction delivered globally

65k

employees enabled through global digital and operational systems

45+

countries supported through ESG, risk and operational governance

Core Capability

Board-ready expertise across risk, AI, ESG and operating performance.

Risk & Governance

Enterprise risk, compliance, assurance and board reporting across complex global operations.

AI & Digital Oversight

Responsible AI, data governance, digital twins, cyber resilience and transformation assurance.

ESG & Sustainability

ESG digital strategy, ISSB transition, sustainability reporting and performance governance.

Operational Resilience

Business continuity, asset health, supply chain risk and critical operations governance.

Value Creation

Data-driven operating models that improve visibility, compliance, cost, risk and performance.

Board Advisory

Independent judgement, constructive challenge and strategic guidance for leadership teams.

Global Experience

Trusted across global energy, industrial and FMCG organisations.

Delivering board-level impact across operational resilience, AI governance, ESG transformation and large-scale digital operating environments.

UnileverBPExxonMobilAir LiquideSasol

Industries Where I Create Greatest Impact

FMCG

Global consumer goods with complex supply chains and regulatory landscapes

Energy

Traditional and renewable energy sectors navigating transition and compliance

Technology & AI

Tech firms requiring robust AI governance and responsible innovation frameworks

Scaleups

High-growth businesses needing governance structures for sustainable expansion

Board Committee Alignment

Governance capability aligned to board committee priorities.

Audit Committee

Strong financial governance, internal controls and risk assurance across global operations.

Risk Committee

Enterprise risk frameworks, emerging risks and regulatory compliance.

ESG & Sustainability Committee

Leadership in ESG strategy, climate reporting and sustainability governance.

Technology & Digital Committee

Deep understanding of AI, data governance and digital transformation.

People & Culture Committee

Focus on culture, ethics, diversity and building high-performing accountable teams.

Career Highlights

Proven track record of delivering transformational governance outcomes.

Global Risk Leadership

Developed and implemented a global risk control framework at Unilever, enhancing data privacy across 190+ countries.

AI & Digital Innovation

Led digital transformation strategy using AI to predict business continuity risks and strengthen operational resilience.

Thought Leadership

Chair, Tech in Government conference influencing discussions on responsible AI use and digital governance.

ESG Transformation

Transitioned Unilever ESG disclosures from TCFD to ISSB, embedding sustainability into strategic decision making.

Operational Transformation

Spearheaded integration of a Global GRC platform - achieving 90%+ adoption across multi-regional businesses.

Qualifications

Academic credentials and professional certifications.

MIT Sloan School (USA)

MIT Sloan School (USA)

Executive MBA (ACE)

Fellow, Governance Institutes

Fellow, Governance Institutes

Governance Institute of Australia & Chartered Governance Institute

Chartered Engineer (UK)

Chartered Engineer (UK)

Engineering Council Professional Accreditation

MEng Chemical Engineering

MEng Chemical Engineering

University of Cape Town - Biotechnology & Copper Mining

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Contact

Available for board, advisory and strategic governance roles.