Change in Risk Committee
| PETRONAS CHEMICALS GROUP BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 01 Jan 2026 |
| Salutation | MR |
| Name | LUCIANO TARCISIO POLI |
| Age | 63 |
| Gender | Male |
| Nationality | Switzerland |
| Type of change | Redesignation |
| Previous Position | Member of Risk Committee |
| New Position | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | 1. Luciano Tarcisio Poli (Chairman)
(Independent and Non-Executive Director)
2. Yeoh Siew Ming (Member)
(Independent and Non-Executive Director)
3. Dr. Zafar Abdulmajid Momin (Member)
(Independent and Non-Executive Director) |
| Remarks : |
Mr. Warren William Wilder, the Chairman of BSRC has resigned as an INED w.e.f. 1 January 2025 and hence, ipso facto vacate his Chairmanship of BSRC on the same date. Thus, Mr. Luciano Tarcisio Poli has been appointed as the BSRC Chairman w.e.f. 1 January 20206 in his place. The Board Risk Committee has changed its name to Board Sustainability and Risk Committee as per our announcement on 31 May 2022. |
Announcement Info
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 16 Dec 2025 |
| Category | Change in Risk Committee |
| Reference Number | C08-12122025-00010 |