risk management. This includes theauthority to initiate special investigations, on behalf of the Board, into significant risk management activities when necessary. • Approve the Group’s risk appetite and ensure timely actions are taken when risks exceed acceptable ranges. • Jointly review with the BAC and recommend for Board’s approval on the Statement on Risk Management and Internal Control disclosure required by Bursa Malaysia. KEY ROLES & RESPONSIBILITIES For detailed roles & responsibilities of the Committee, please refer to page 149. BOARD SUSTAINABILITY AND RISK COMMITTEE Chairman Ong Ai Lin Senior Independent Non-Executive Director Members Selvendran Katheerayson Non-IndependentNon-ExecutiveDirector(Appointedasmemberw.e.f. 24November2023) Muazzam bin Mohamad Non-IndependentNon-ExecutiveDirector(Appointedasmemberw.e.f. 25August2023) Gopala Krishnan K.Sundaram Independent Non-Executive Director Dato’ Zulkifli bin Ibrahim Independent Non-Executive Director (Appointed as member w.e.f. 1 April 2024) Dato’ Roslina binti Zainal IndependentNon-ExecutiveDirector(Appointedandceasedasmemberw.e.f. 1July2023and24November2023respectively)Datuk Amran Hafiz bin Affifudin Non-IndependentNon-ExecutiveDirector(Ceasedasmemberw.e.f. 1September2023) Datuk Rawisandran Narayanan IndependentNon-ExecutiveDirector(Ceasedasmemberw.e.f. 18May2023) BOARD SUSTAINABILITY AND RISK COMMITTEE REPORT EFFECTIVE AUDIT AND RISK MANAGEMENT CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 171 EFFECTIVE AUDIT AND RISK MANAGEMENT BOARD SUSTAINABILITY AND RISK COMMITTEE REPORT Refer to SORMIC for more details. Refer to SORMIC for more details. Refer to SORMIC for more details. In addition, the BRC deliberated key operating risks of 14 TNB business entities in the year under review. Based on an annual schedule, TNB business entities table their respective operational risk profile to the BRC, highlighting key risks and mitigations taken to address root causes, emerging risks related to its business and lessons learned from risk events. The BSRC