PETRONAS Chemicals Group Berhad announced redesignation of Mr. Luciano Tarcisio Poli as Independent and Non Executive Chairman of Risk Committee from Member of Risk Committee. Age is 63. Date of change is January 1, 2026.
Composition of Risk Committee(Name and Directorate of members after change): Luciano Tarcisio Poli (Chairman) (Independent and Non-Executive Director); Yeoh Siew Ming (Member) (Independent and Non-Executive Director) and Dr. Zafar Abdulmajid Momin (Member) (Independent and Non-Executive Director). Mr. Warren William Wilder, the Chairman of BSRC has resigned as an INED with effect from January 1, 2026 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 with effect from January 1, 2026 in his place.
The Board Risk Committee has changed its name to Board Sustainability and Risk Committee as per the company?s announcement on 31 May 2022.
