PETRONAS Chemicals Group Berhad appointed Luciano Tarcisio Poli, aged 63, of Switzerland nationality, as Independent and Non-Executive Member of Risk Committee, effective November 1, 2025. The composition of the Risk Committee after the change is as follows: Warren William Wilder (Chairman) (Independent and Non-Executive Director), Yeoh Siew Ming (Member) (Independent and Non-Executive Director), Dr. Zafar Abdulmajid Momin (Member) (Independent and Non-Executive Director), and Luciano Tarcisio Poli (Member) (Independent and Non-Executive Director). The Board of Directors approved the appointment of Mr. Luciano Tarcisio Poli as a member of Board Sustainability and Risk Committee with effect from 1 November 2025.
The Board Risk Committee has changed its name to Board Sustainability and Risk Committee as per announcement on 31 May 2022.
