RC Regulatory Council Board Audit Committee (BAC) T o oversee the integrity of the financial statements in compliance with legal and regulatory requirements and applicable accounting standards. T o assess the effectiveness of the Group’s internal control framework as well as internal and external audit functions. T o assess the effectiveness of the system for monitoring compliance with laws and regulations. T o ensure consistency and connectivity of sustainability-related disclosures across financial reporting and other public disclosures. BoardFinanceand InvestmentCommittee(FIC) T o review and recommend to the Board for approval and to approve investment/divestment proposals recommended by Management balancing strategic, financial and risk and return. T o review and approve investment risks and risk treatments proposed by Management for new investment/divestment proposals for investment of value up to RM200.0 millionper transaction. T o review and recommend to the Board for approval investment risks and risk treatments proposed by Management for new investment/divestment proposals for investment of value above RM200.0 million per transaction. T o review, monitor and make recommendations to the Board for approval in matters pertaining to finance, including but not limited to budgets and funding activities. Board Tender Committee (BTC) T o establish the framework of TNB’s Procurement & Supply Chain Policy and Procedures. T o advise the Board regarding the details and implementation of TNB’s Procurement & Supply Chain Policy and Procedures framework. T o assist the Board in regulating the compliance of T op Management and Executive Directors with TNB’s Procurement & Supply Chain Policy and Procedures. T o ensure TNB complies with the applicable laws, regulations, rules and guidelines to achieve best business practices in its procurement of equipment, materials, works and services. Chairman Dato’ Merina binti Abu Tahir Attendance 13/13 (100%) Members Ong Ai Lin Attendance 13/13 (100%) Juniwati Rahmat Hussin