- - 4,333.00 4,333.00 Rohaya binti Mohammad Yusof (Appointed w.e.f. 20 March 2023) - 187,741.924 - 50,500.00 - - 27,124.35 265,366.27 Muazzam bin Mohamad (Appointed w.e.f. 1 July 2023) - - - 25,000.00 - - 18,029.05 43,029.05 Ong Ai Lin - 240,000.00 - 77,000.00 - - 72,103.69 389,103.69 Juniwati Rahmat Hussin - 240,000.00 - 90,500.00 - - 28,060.30 358,560.30 Gopala Krishnan K.Sundaram - 240,000.00 - 102,500.00 - - 42,982.43 385,482.43 Dato’ Roslina binti Zainal - 240,000.00 - 114,000.00 - - 41,417.06 395,417.06 Dato’ Merina binti Abu Tahir - 240,000.00 - 101,500.00 - - 57,895.15 399,395.15 ElaineOngYeeLynn(AppointedasAlternateDirectortoSelvendranKatheeraysonw.e.f. 24November2023) (AppointedandresignedasAlternateDirectortoDatukAmranHafizbinAffifudinw.e.f.20March2023and 1September2023respectively) - - - - - - - - Datuk Amran Hafiz bin Affifudin (Resigned w.e.f. 1 September 2023) - - - - - - 18,367.30 18,367.30 Datuk Rawisandran Narayanan (Cessationof Office as Director w.e.f. 18 May 2023) - 90,967.74 - 35,500.00 - 77,490.00 49,070.04 253,027.78 Datuk Lau Beng Wei (Resigned w.e.f. 6 March 2023) - 43,225.81 - 13,000.00 - 37,500.00 39,784.00 133,509.81 Total 1,560,000.00 1,970,774.17 70,645.16 694,000.00 8,500.00 2,344,255.00 593,001.48 7,241,175.81 Notes: 1. Contribution to EPF, Bonus, Car Allowance, LTIP, Ex-Gratia and Gratuity. 2. Utilities Bills, Business Peripherals, Purchase of Handphone, Uniforms, Club Membership, Medical and Travelling Expenses. 3. Payment made by respective subsidiaries. 4. Paid 50% in respect of Director’s fees directly to EPF. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 164 KEY ACTIVITIES OF THE COMMITTEE During the Financial Year under review, the BNRC held 12 meetings. T o date, the BNRC’s key activities included the approval/deliberation of the following: • Annual Assessment of Independence of Independent Non-Executive Directors • BEA of the Board of Directors, its Committees and each Individual Director by independent expert • Assessment of fit and proper and performance review