Hull, United Kingdom. • Degree in Law (Hons) from University of London, United Kingdom. Skills, Experience and Expertise: • Mr Selvendran is Executive Director, Head of Real Assets & Property at Khazanah Nasional Berhad (Khazanah) and has been with Khazanah since January 2006. • Prior to his tenure at Khazanah, he worked at Motorola Inc and Maxis Communications Berhad. • He began his professional career at Ernst & Young in June 1994. Other Directorship(s): Other than his directorships in Khazanah Group of Companies, Mr Selvendran does not hold any directorships in public companies or in listed issuers. Non-Independent Non-Executive Director Representing Khazanah Nasional Berhad, a Major Shareholder of TNB SELVENDRAN KATHEERAYSON 53 Male Malaysian Board meetings attended in the Financial Year: 6/6 (since appointment date) Date of Appointment: 1September 2023 Year(s) of Directorship: Less than one (1) year Date of Last Re-Election: Shall retire at the 34th AGM Board Committee(s): F L S Board Skills and Experience Matrix: TENAGA NASIONAL BERHAD Integrated Annual Report 2023 124 BOARD OF DIRECTORS’ PROFILE F L I Non-Independent Non-Executive Director Representing Employees Provident Fund, a Major Shareholder of TNB ROHAYA BINTI MOHAMMAD YUSOF Academic/Professional Qualification(s): • Associate Member of CPA Australia. • Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia. Skills, Experience and Expertise: • Puan Rohaya is the Chief Investment Officer of Employees Provident Fund (EPF) since 2020, overseeing its investment strategies. • Prior to that, she led the Private Market, Investment Division at EPF from 2017 to 2020. • She was also the Head of Capital Market Department at EPF from 2011 to 2017. • Earlier, she was the Head of Corporate Finance, Investment Division at EPF from 2008 to 2010. • Her experience also includes serving as Executive Vice President of Corporate Investment Banking at Maybank Investment Bank from 2005 to 2008. • She held various positions in Corporate