service tenure of President/CEO/Non-Independent Executive Director • Appointment and Resignation of Company Secretary • Guidelines on Selection of Candidates for Board Members of TNB Group and Statistics Report of Women Board Members and Future Strategies • Proposed Realignment of TNB’s Macro Organisational Structure (Establishment of Sustainability Division and COO post & their relevant reporting) FOCUS FOR 2023 AND BEYOND • Ongoing planning and management of board succession. • Ongoing monitoring and oversight of T op Management succession planning. • Non-Executive Directors’ Remuneration Review by independent expert in ensuring it reflects the Company’s business strategy and long-term objectives, the complexity, responsibility/ accountability of the Directors’ roles with increasing regulatory demands, TNB’s national importance, its competitiveness against the market and to attract/retain the talent profiles. This is in line with Practice7.1 of MCCG. • BEA FY2023 by independent expert in line with Practice 6.1 of MCCG • Review of Terms of Reference of the BRC includes the oversight of sustainability in line with the Bursa Malaysia Sustainability Reporting Guide 3rd Edition and for the BRC to be renamed as BSRC. KEY ROLES & RESPONSIBILITIES For details of the roles and responsibilities of the Committee, please refer to page 149. BOARD NOMINATION AND REMUNERATION COMMITTEE REPORT BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Dato’ Roslina binti Zainal Independent Non-Executive Director Members Ramzi bin Mansor Non-Independent Non-Executive Director (Appointed as member w.e.f. 26 March 2024) Muazzam bin Mohamad Non-Independent Non-Executive Director (Appointed as member w.e.f. 25 August 2023) Dato’ Merina binti Abu Tahir Independent Non-Executive Director Gopala Krishnan K.Sundaram Independent Non-Executive Director (Appointed as member w.e.f. 1 July 2023) DatinRashidahbintiMohdSiesNon-IndependentNon-ExecutiveDirector(Appointedandceasedasmemberw.e.f. 1July2023and12January2024respectively) Datuk Amran Hafiz