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 Attendance12/13 (92%) Rohaya binti Mohammad Yusof4 Attendance 5/6* (83%) Datuk Lau Beng Wei10 Attendance 3/4^ (75%) Datuk Rawisandran Narayanan11 Attendance 6/6^ (100%) Gopala Krishnan K.Sundaram13 Attendance 7/7^ (100%) Chairman Datuk Amran Hafiz bin Affifudin12 Attendance 8/9^ (89%) Rohaya binti Mohammad Yusof4 Attendance 6/6* (100%) Members Dato’ Roslina binti Zainal Attendance 13/13 (100%) Dato’ Merina binti Abu Tahir Attendance 13/13 (100%) Selvendran Katheerayson3 Attendance 1/1* (100%) Datuk Lau Beng Wei10 Attendance 2/2^ (100%) Gopala Krishnan K.Sundaram13 Attendance 7/7^ (100%) Elaine Ong Yee Lynn Attendance - Chairman Datin Rashidah binti Mohd Sies2 Attendance 8/9*^ (89%) Members Gopala Krishnan K.Sundaram13 Attendance 13/13* (100%) Juniwati Rahmat Hussin Attendance 13/14 (93%) Dato’ Roslina binti Zainal Attendance 14/14 (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 3/5^ (60%) Elaine Ong Yee Lynn Attendance 2/2^ (100%) Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (No meeting held during his tenure/service) Total 42 meeting hours Total 20 meeting hours Total 38 meeting hours Dato’ Roslina binti Zainal17 18/18