Strategy and Governance across various industries including industrial, automotive, financial services, telecommunication, property and plantation sectors. • He has been instrumental in establishing the stewardship framework for the PNB Group and has been heavily involved in sustainability initiatives and events. Other Directorship(s): Encik Muazzam does not hold any directorships in public companies or in listed issuers. Non-Independent Non-Executive Director Representing Permodalan Nasional Berhad, a Major Shareholder of TNB MUAZZAM BIN MOHAMAD 41 Male Malaysian Board meetings attended in the Financial Year: 8/8 (since appointment date) Date of Appointment: 1 July 2023 Year(s) of Directorship: Less than one (1) year Date of Last Re-Election: Shall retire at the 34th AGM Board Committee(s): Board Skills and Experience Matrix: TENAGA NASIONAL BERHAD Integrated Annual Report 2023 126 BOARD OF DIRECTORS’ PROFILE SeniorIndependent Non-Executive Director ONG AI LIN Academic/Professional Qualification(s): • Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW). • Member of the Malaysian Institute of Accountants (MIA). • Past President of Information Systems Audit and Control Association (ISACA), Malaysia. • Bachelor of Arts (Hons) in Economics from University of Leeds, United Kingdom. Skills, Experience and Expertise: • Ms Ong has had an extensive career in finance and accounting, holding various positions in PricewaterhouseCoopers Malaysia. She was a Partner/Senior Executive Director from 1993 to 2016 and a Senior Manager from 1991 to 1992. • Her experience includes roles at Kassim Chan & Co. (DH&S Malaysia) and DH&S Singapore from 1986 to 1991, as well as Deloitte Haskins & Sells (DH&S) London, United Kingdom from 1978 to 1986. Other Directorship(s): Listed Issuers: • IHH Healthcare Berhad • RHB Bank Berhad Public Companies: • RHB Islamic Bank Berhad S I A 68 Female Malaysian Board meetings attended in the Financial Year: 17/18 Date of Appointment: 1 August 2018 Year(s) of Directorship: Five