In compliance with Paragraph 15.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (MMLR), the Board Audit Committee (BAC) of PETRONAS Gas Berhad was established on 14 November 2011.
Nomination and Remuneration Committee’s Terms of Reference*
In compliance with Paragraph 15.08A of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (MMLR), the Nomination and Remuneration (NomRem) Committee of PETRONAS Gas Berhad was established on 14 November 2011.
The Terms of Reference of the NomRem Committee can be assessed
Board Diversity Policy
PETRONAS Gas Berhad diversity policy is to ensure that the mix and profiles of our Board members, in terms of age, ethnicity and gender, provide the necessary range of perspectives, experience and expertise required to achieve effective stewardship and management. We believe that truly diverse and inclusive board will leverage differences in thought, perspective, knowledge, skill, religional and industry experiences, cultural and geographical background, age, ethnicity and gender which will ensure that the Company retains its competitive advantage.
Read the Board Diversity Policy here
PGB Corporate Governance Report
DIRECTORS' REMUNERATION FRAMEWORK
Read the REMUNERATION FRAMEWORK FOR NON-EXECUTIVE DIRECTORS (NEDs) OF PETRONAS GAS BERHAD (PGB) here