she has held since 2024. • Prior to this, she was the Senior Vice President of Investments at Khazanah Nasional Berhad from 2018 to 2023, where she played a key role in the company’s investment strategies. Earlier, Ms Elaine held the position of Assistant Vice President of Investments at Khazanah Nasional Berhad from 2010 to 2015. • She served as a Director of Cenergi SEA Berhad from 2020 to 2023 and from 2015 to 2018, she was a Director at Southrop Sdn. Bhd. • She commenced her professional journey at PricewaterhouseCoopers Malaysia as an Assistant Manager in Assurance - Financial Services, a role she fulfilled from 2006 to 2010. Other Directorship(s): Ms Elaine does not hold any directorships in public companies or in listed issuers. Board meetings attended inthe Financial Year: N/A (since appointment date) Date of Appointment: 24 November 2023 Year(s) of Directorship: Less than one (1) year Date of Last Re-Election: N/A Board Committee(s): Nil Board Skills and Experience Matrix: Declaration by the Board: Save as disclosed, the above Directors have no family relationship with any Director and/or major shareholders of TNB, have no conflict of interest or potential conflict of interest, including any interest in any competing business with TNB or its subsidiaries, have not been convicted of any offence (other than minor traffic offences) within the past five (5) years and have not had any public sanction or penalty imposed by the relevant regulatory bodies in FY2023. CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 133 EMPOWERING A NET ZERO 2050 FUTURE TOGETHER    Scan to read our ESG stories 134 TENAGA NASIONAL BERHAD Integrated Annual Report 2023 SENIOR MANAGEMENT AT A GLANCE IR. MAHATHIR NOR BIN ISMAIL Chief Distribution Network Officer MOHD ZARIHI BIN MOHD HASHIM Chief New Energy Officer FELDATUN BINTI SHARIF ChiefPeople Officer NAZMI BIN OTHMAN Chief Financial Officer IR. MUHAMAD NAZRI BIN PAZIL Managing Director, TNB Power Generation Sdn. Bhd. DATUK AHMAD HUSHAIRI BIN IBRAHIM Chief Global Business