two decades at TNB and held various positions which include engineering, internal auditing and managerial roles. • Prior to current appointment, she was the Chief Risk Officer of TNB. • As Chief Sustainability Officer, she is responsible in leading the company’s sustainability efforts and ensuring that TNB’s operations align with the company’s sustainability goal towards Net Zero Emission aspiration by 2050. Directorships In Public Companies and Listed Issuers: No directorships in public companies and listed issuers. Management Committee(s): IEC GEMC GPC GMTC Date of Appointment: Male Malaysian Chief Regulatory & Stakeholder Management Officer DATUK IR. TS. SHAMSUL BIN AHMAD Date of Appointment: 12 December 2022 58 Male Malaysian Qualification(s): • Bachelor of Science in Mechanical Engineering from North Carolina A&T State University, United States of America • Master ofBusiness Administration from Universiti Tenaga Nasional, Malaysia • Professional Technologist with the Malaysia Board of Technologists (MBOT) • Certified Professional Engineer with the Board of Engineers Malaysia (BEM) • Adjunct Professor at UNITEN Business School (UBS), Universiti Tenaga Nasional, Malaysia Working Experience: • Datuk Ir. T s. Shamsul bin Ahmad’s impressive tenure at TNB spans over 35 years, during which he has held a myriad of significant roles. Notably, he served as the Managing Director of TNB Janamanjung Sdn. Bhd. (TNBJ) for a decade. • Prior to his current role, he was the Managing Director of TNB Fuel Services Sdn. Bhd. • In his current position as Chief Regulatory & Stakeholder Management Officer, Datuk Ir. T s. Shamsul is instrumental in sculpting the future of the industry’s regulatory framework. His role is pivotal in fostering high levels of trust among stakeholders, a crucial factor in realising TNB’s aspirations and vision. • He currently serves as the Country Coordinator for Malaysia within HAPUA (Heads of ASEAN Power Utilities/Authorities). Directorships In Public Companies and Listed Issuers: No directorships in