their actions. Chairman Dato’ Merina binti Abu Tahir Independent Non-Executive Director Members Ong Ai Lin Senior Independent Non-Executive Director Juniwati Rahmat Hussin Independent Non-Executive Director Dato’ Zulkifli bin Ibrahim Independent Non-Executive Director (Appointed as member w.e.f. 1 April 2024) Rohaya binti Mohammad Yusof Non-Independent Non-Executive Director (Ceased as member w.e.f. 1 April 2024) Gopala Krishnan K.Sundaram Independent Non-Executive Director (Ceased as member w.e.f. 1 July 2023) Datuk Rawisandran Narayanan Independent Non-Executive Director (Ceased as member w.e.f. 18 May 2023) Datuk Lau Beng Wei Independent Non-Executive Director (Ceased as member w.e.f. 6 March 2023) The BAC members’ meeting attendance for the Financial Year under review is on page 148 of this Integrated Annual Report. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 168 EFFECTIVE AUDIT AND RISK MANAGEMENT The BAC alsoapproved the revised Annual Audit Plan which was reviewed quarterly to ensure it remained agile, in view of emerging risks stemming from shifts in business environment and regulatory requirements, and to fulfil requests from BAC and Management. vii. BAC assessed GIA’s effectiveness through quarterly review of its performance comprising amongst others, contribution to cost saving and process improvement, BAC survey index, completion of audit plan, and audit turnaround. The BAC also appraised the overall FY2022 performance of GIA and discussed on succession planning for the CIA. viii. BAC deliberated the outcome of GIA’s Quality Assurance and Improvement Programme (QAIP) resulting from the annual internal assessment and acknowledged the implementation status of GIA’s 3-year Strategic Plan. ix. Reviewed GIA’s organisational independence declaration for FY2022 to assist BAC in fulfilling necessary disclosures mandated by the MCCG pertaining to independence and objectivity of the internal audit function. GIA carried out its responsibilities independently and objectively under the existing reporting