dedicated to overseeing the effective implementation of sustainability initiatives with robust risk management to address exposures and harness opportunities and to ensure strategic integration of sustainability into operations and decision-making. T o further enhance the deployment of our sustainability strategies, the BOD approved the formation of the Sustainability Division, which our first Chief Sustainability Officer has led since June 2023. The primary function of the Sustainability Division is to ensure the effective deployment of our sustainability strategies to meet targets and to strengthen sustainability governance across the Group. The division engages, facilitates, and advises the Business Entities on their day-to-day implementation of sustainability and energy transition initiatives. SPEARHEADING OUR SUSTAINABILITY AGENDA THROUGH STRENGTHENED GOVERNANCE STRUCTURE Cross reference with the BSRC membership and TOR in the IAR under the CorporateGovernance section, Principle A Board Leadership & Effectiveness TNB Sustainability Governance Structure Oversight Management Ownership TNB Board of Directors TNB Board of Directors (BOD) approves the TNB sustainability pathway and strategies while overseeing its implementation and performance. Board Sustainability and Risk Committee (BSRC) TNB BSRC assists the BOD in fulfilling its responsibilities by overseeing the robustness and implementation effectiveness of the Group’s sustainability and risk management frameworks to achieve strategic objectives and sustainability commitments. Group Executive Management Committee (GEMC) GEMC reviews and endorses sustainability strategies and targets and makes informed decisions aligned to with corporate strategy. Sustainability and Energy Transition Council (SETC) Sustainability & Energy Transition Council (SETC) deliberates sustainability and energy transition strategies, initiatives and deployment outcomes supported by data. These outcomes are input in formulating and revising corporate strategy and sustainability