fulfilling the stipulation in BAC T oR that mandates a minimum of six (6) meetings per year. Attendance at all meetings met the requisite quorum as stipulated in the BAC T oR. The Company Secretary who is the Secretary to the BAC and the Chief Internal Auditor (CIA) were in attendance during the meetings. The President/CEO and other officers were invited to the meetings to deliberate on matters within their purview. The governance practices are further strengthened as the BAC adheres to the provision of Paragraph 15.09 (1) (c) of MMLR, which requires of at least one (1) member of the Audit Committee must be a member of the Malaysian Institute of Accountants (MIA). Two (2) members of the BAC, Dato’ Merina binti Abu Tahir and Ong Ai Lin,are members of the MIA. The BAC Chairman submits report on proceedings of the BAC meetings to the Board for information and attention. Matters reserved for the Board’s approval are tabled at TNB’s Board meetings. Action sheets are issued by the Company Secretary on the decisions made and actions required. These are circulated to Management and relevant parties for their actions. Chairman Dato’ Merina binti Abu Tahir Independent Non-Executive Director Members Ong Ai Lin Senior Independent Non-Executive Director Juniwati Rahmat Hussin Independent Non-Executive Director Dato’ Zulkifli bin Ibrahim Independent Non-Executive Director (Appointed as member w.e.f. 1 April 2024) Rohaya binti Mohammad Yusof Non-Independent Non-Executive Director (Ceased as member w.e.f. 1 April 2024) Gopala Krishnan K.Sundaram Independent Non-Executive Director (Ceased as member w.e.f. 1 July 2023) Datuk Rawisandran Narayanan Independent Non-Executive Director (Ceased as member w.e.f. 18 May 2023) Datuk Lau Beng Wei Independent Non-Executive Director (Ceased as member w.e.f. 6 March 2023) The BAC members’ meeting attendance for the Financial Year under review is on page 148 of this Integrated Annual Report. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 168 EFFECTIVE AUDIT AND RISK MANAGEMENT The BAC