Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (No meeting held during his tenure/service) Chairman Ong Ai Lin Attendance 9/9 (100%) Members Gopala Krishnan K.Sundaram Attendance 9/9 (100%) Dato’ Roslina binti Zainal17 Attendance 3/3*^ (100%) Muazzam bin Mohamad5 Attendance 2/2* (100%) Selvendran Katheerayson3 (No meeting held since his appointment) Juniwati Rahmat Hussin Attendance 6/6^ (100%) Datuk Rawisandran Narayanan11 Attendance 6/6^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 0/1*^ (0%) Elaine Ong Yee Lynn14 Attendance 1/1*^ (100%) Chairman Juniwati Rahmat Hussin16 Attendance 5/5 (100%) Members Datin Rashidah binti Mohd Sies2 Attendance 4/4*^ (100%) Ong Ai Lin Attendance 1/1*^ (100%) Muazzam bin Mohamad5 Attendance 1/1* (100%) Datuk Rawisandran Narayanan11 Attendance 1/1^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 3/4^ (75%)Dato’ Roslina binti Zainal Attendance 3/3*^ (100%) Elaine Ong Yee Lynn Attendance - Total 22 meeting hours Total 31 meeting hours Total 1 meeting hours Total 8 meeting hours Rohaya binti Mohammad Yusof4 15/15* 100% Muazzam bin Mohamad5 8/8* 100% Ong Ai Lin 17/18 94% Juniwati Rahmat Hussin 16/18 89% Gopala Krishnan K.Sundaram13 18/18 100% Datuk Rawisandran Narayanan11 8/8^ 100% Datuk Lau Beng Wei10 2/2^ 100% Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (Alternate Director to Datuk Seri Asri bin Hamidin @ Hamidon) (No meeting held during his tenure/service) Datuk Amran Hafiz bin Affifudin12 10/12^ 83% Key Roles and Responsibilities TENAGA NASIONAL BERHAD Integrated Annual Report 2023 150 BOARD LEADERSHIP & EFFECTIVENESS SUMMARY OF BOARD ACTIVITIES IN 2023 MATTERS DELIBERATED BY THE BOARD AND ITS COMMITTEES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 The following list is not exhaustive and encompasses only a selection of Key Areas of Focus/Matters Deliberated by the Board and its Committees during the Financial Year. It aims to