Leadership & Effectiveness TNB Sustainability Governance Structure Oversight Management Ownership TNB Board of Directors TNB Board of Directors (BOD) approves the TNB sustainability pathway and strategies while overseeing its implementation and performance. Board Sustainability and Risk Committee (BSRC) TNB BSRC assists the BOD in fulfilling its responsibilities by overseeing the robustness and implementation effectiveness of the Group’s sustainability and risk management frameworks to achieve strategic objectives and sustainability commitments. Group Executive Management Committee (GEMC) GEMC reviews and endorses sustainability strategies and targets and makes informed decisions aligned to with corporate strategy. Sustainability and Energy Transition Council (SETC) Sustainability & Energy Transition Council (SETC) deliberates sustainability and energy transition strategies, initiatives and deployment outcomes supported by data. These outcomes are input in formulating and revising corporate strategy and sustainability targets,and for informed decision-making at business entities. The SETC ensures that the Group’s sustainability strategies, initiatives and performance are disclosed in a balanced, transparent and credible manner that meets stakeholders’ needs and expectations. Business Entities Business Entities identify and implement sustainability and energy transition initiatives, supported by data, to advance the achievement of sustainability strategies and ESG goals and manage related risks and opportunities. Chief Sustainability Officer Sustainability Division Sustainability Division facilitates sustainability governance and ensures systematic compliance, credible assurance and balanced sustainability disclosures. Led by the Chief Sustainability Officer, it orchestrates the execution of sustainability initiatives, establishes impactful content and supports the digitalisation of sustainability indicators at scale. SUSTAINABILITY STATEMENT Sec 3 59 SUSTAINABILITY GOVERNANCE The SETC, led by the President/Chief