Energy Transition Network Deliver Clean Generation Dynamic Energy Solutions Drive Regulatory Evolution Succession Planning Material Matters Reserved for the Board Matters Considered by the Board The Board, assisted by the BNRC, is responsible for developing plans to identify the necessary and desirable competencies and skills of Directors and succession plans to ensure there is appropriate dynamics of skills, experience, expertise and diversity on the Board. In addition, the Board/BNRC also oversees the appointment and succession planning of the T op Management. The selection of candidates and appointment of Independent Non-Executive Director by the Board/BNRC are made with the assistance of independent consultant, whenever necessary. During the Financial Year under review, there were several movement to the Board. This includes the departures of Datuk Rawisandran Narayanan who ceased office effective18 May 2023, resignation of Datuk Amran Hafiz bin Affifudin as Non-Independent Non-Executive Director, representing Khazanah with effect from 1 September 2023 as well as his Alternate Director, Elaine Ong Yee Lynn who ceased office concurrently. In addition, Datin Rashidah binti Mohd Sies, a Non-Independent Non-Executive Director and Appointed Director of MoF Inc. resigned effective 12 January 2024, following her retirement from government services. Several new additions were made to the Board duly appointed by BNRC/Board. Muazzam bin Mohamad was appointed as a Non-Independent Non-Executive Director, representing PNB with effect from 1 July 2023. While Selvendran Katheerayson was appointed as Non-Independent Non-Executive Director who represents Khazanah, in place of Datuk Amran Hafiz bin Affifudin with effect from 1 September 2023. His Alternate Director, Elaine Ong Yee Lynn was appointed later effective 24 November 2023. The Board on 27 February 2024 had approved the appointment of Ramzi bin Mansor with the concurrence of MoF Inc. as Non-Independent Non-Executive Director with effect from 1 March 2024. A recent