Bursa C6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Internal assurance External assurance No assurance (*)Restated BURSAMALAYSIACOMMON SUSTAINABILITYMATTERSANDINDICATORS CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 119 OUR BOARD AT A GLANCE BOARD COMPOSITION Independent Non-Executive Directors 6 Non-Independent Non-Executive Directors (including Chairman) 5 Non-Independent Executive Director 1 AGE DIVERSITY Below 50 years old 1 50-60 years old 5 Above 60 years old 6 SKILLS AND EXPERIENCE MATRIX Audit/Finance 5 Economics/ Investment 9 Real Asset and Property 1 Banking 3 Human Resources 4 Legal 2 Commercial/ Marketing 3 Regulatory 5 Sustainability 7 Public Administration 2 Corporate Planning & Development 7 Engineering 5 Project Management 6 Stakeholder Management 3 Note: The above information disclosed represents the number of Directors, excluding Alternate Director as at 1 April2024. BOARD TENURE Less than 1 year 1 to 3 years 3 More than 3 years 4 5 BOARD COMMITTEES GENDER DIVERSITY Chairman of Respective Committee Board Audit Committee A Board Nomination and Remuneration Committee NR Board Finance and Investment Committee F BoardSustainabilityand RiskCommitteeS Board Tender Committee T Board Long Term Incentive Plan Committee L Board Integrity Committee I Female - 5 Male - 7 42% 58% TENAGA NASIONAL BERHAD Integrated Annual Report 2023 120 BOARDOF DIRECTORS’PROFILE Chairman,Non-IndependentNon-ExecutiveDirectorAppointedDirectorbyMinisterofFinance(Incorporated)(MoFInc.), theSpecialShareholderofTNB DATO’ ABDUL RAZAK BIN ABDUL MAJID Academic/Professional Qualification(s): • Masters Degree in Business Administration from Ohio University, United States of America. • Bachelor of Electrical Engineering from Brighton University, United Kingdom. Skills, Experience and Expertise: • Dato’ Abdul Razak currently serves as the Chairman of two (2) Energy Commission Committees (Supply Chain and Licensing) since 2022. • He has been a member of the Action Committee in the National