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 additionto the Board was the appointment of Dato’ Zulkifli bin Ibrahim as Independent Non-Executive Director effective 1 April 2024. During the Financial Year under review, several movement in the T op Management took place. The Board/BNRC deliberated on the succession planning for critical positions in TNB, intended to discover and manage the development of TNB’s future leaders. Ir. Muhamad Nazri bin Pazil was appointed as Managing Director, TNB Power Generation Sdn. Bhd. with effect from 1 July 2023 following the retirement of Dato’ Nor Azman bin Mufti. He was the Managing Director of TNB Repair & Maintenance Sdn. Bhd. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 154 BOARD LEADERSHIP & EFFECTIVENESS Succession Planning Material Matters Reserved for the Board Link to Strategy Matters Considered by the Board In an effort to strengthen sustainability commitments by driving the implementation of ESG strategies as well as Energy Transition, the Board established Sustainability Division and appointed Leo Pui Yong as Chief Sustainability Officer effective 1 June 2023. Prior to her current position, she was the Chief Risk Officer. The Board at its meeting