Governance

​​​Board Charter

This Board Charter (“Charter”) has been developed to emphasize PETRONAS Gas Berhad’s (“PGB”) Board of Directors’ commitment to governance. It adopts current ‘best-practices’, applicable rules and regulations, processes and procedures to guide the Board in the discharge of its duties and functions. This Charter will serve as a reference tool and benchmark to facilitate regular assessment of the Board’s performance.

Read the Board Charter h​ere​​​

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​Board Audit Committee’s Terms of Reference

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.

The Terms of Reference of the BAC can be assessed here​​​

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​​​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 here​​​​​​​​​​


 

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