Since its establishment on 5 June 2013, the Board Risk Committee (BRC) has been an integral part of our governance framework. Recognising the importance of sustainability, the Board of Directors expanded the oversight scope of the BRC to include sustainability and consequently, the BRC was renamed to the Board Sustainability and Risk Committee (BSRC) effective from 25 August 2023 with the attendant changes to its Terms of Reference. ROLE OF THE BOARD SUSTAINABILITY AND RISK COMMITTEE The objective of the Board Sustainability and Risk Committee (BSRC) is to assist the TNB Board of Directors (Board) in fulfilling its responsibilities by overseeing the robustness and effective implementation of the Group’s sustainability and risk management framework, policy, strategy and initiatives to achieve business objectives and sustainability commitments. KEY RESPONSIBILITIES The BSRCis guided by its Terms of Reference in carrying out the following responsibilities: • Deliberate and recommend the sustainability framework and policy for Board’s approval. • Oversee on the implementation of the sustainability framework integration into the Group’s culture, processes, and structures. • Deliberate on TNB’s sustainability roadmap based on Board-approved sustainability strategies & targets and ensuring effective deployment across the Group. • Oversee the Group’s sustainability KPIs against approved strategies and targets. • Review and recommend on Group’s sustainability disclosures required by Bursa Malaysia for Board approval. • Advise on TNB’s sustainability report disclosures to external stakeholders prior to publication. • Deliberate and recommend the risk management framework and policy for Board’s approval. • Oversee the implementation of the risk management framework integration into the Group’s culture, processes, and structures. • Deliberate on the Group’s strategic, key operating risks and risk issues through timely and regular reports, ensuring the establishment of appropriate systems for risk management. This includes