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 InvestmentBanking at Maybank Investment Bank (previously known as Aseambankers Malaysia Berhad) from 1990 to 2005. • Early in her career, Puan Rohaya was a Senior Financial Consultant in the Audit Division at Arthur Andersen & Co. from 1988 to 1990. Other Directorship(s): Listed Issuers: • Malaysia Airports Holdings Berhad Public Companies: • Nil 58 Female Malaysian Board meetings attended in the Financial Year: 15/15 (since appointment date) Date of Appointment: 20 March 2023 Year(s) of Directorship: One (1) year Date of Last Re-Election: 18 May 2023 Board Committee(s): Board Skills and Experience Matrix: CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 125 BOARD OF DIRECTORS’ PROFILE S NR L I Academic/Professional Qualification(s): • Fellow of Investments and Securities at Finance and Investment from the Financial Services Institute of Australasia (FINSIA). • Bachelor of Engineering (Electronics Engineering) (First Class) from University of Southampton, United Kingdom. • Diploma in Applied FINSIA. Skills, Experience and Expertise: • Encik Muazzam is presently the Senior Vice President and Head of the Investment Stewardship Division at Permodalan Nasional Berhad (PNB), where he oversees