6/6* (100%) Members Dato’ Roslina binti Zainal Attendance 13/13 (100%) Dato’ Merina binti Abu Tahir Attendance 13/13 (100%) Selvendran Katheerayson3 Attendance 1/1* (100%) Datuk Lau Beng Wei10 Attendance 2/2^ (100%) Gopala Krishnan K.Sundaram13 Attendance 7/7^ (100%) Elaine Ong Yee Lynn Attendance - Chairman Datin Rashidah binti Mohd Sies2 Attendance 8/9*^ (89%) Members Gopala Krishnan K.Sundaram13 Attendance 13/13* (100%) Juniwati Rahmat Hussin Attendance 13/14 (93%) Dato’ Roslina binti Zainal Attendance 14/14 (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 3/5^ (60%) Elaine Ong Yee Lynn Attendance 2/2^ (100%) Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (No meeting held during his tenure/service) Total 42 meeting hours Total 20 meeting hours Total 38 meeting hours Dato’ Roslina binti Zainal17 18/18 100%Selvendran Katheerayson3 6/6* 100% Dato’ Abdul Razak bin Abdul Majid1 13/14* 93% Dato’ Seri Ir. Baharin bin Din 13/18 72% Dato’ Merina binti Abu Tahir 18/18 100% 2/2*^14 100% Elaine Ong Yee Lynn6 (Alternate Director to Selvendran Katheerayson) Dato’ Sri Hasan bin Arifin7 (No meeting held during his tenure/service) THE BOARD AND ITS GOVERNANCE FRAMEWORK The Terms of References (TORs) of the BAC and BNRC are available at www.tnb.com.my. BOARD LEADERSHIP & EFFECTIVENESS Datin Rashidah binti Mohd Sies2 10/13* 77% Key Roles and Responsibilities For more information, please refer to our board chapter. CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 149 BOARD LEADERSHIP & EFFECTIVENESS • Provides a sounding board for the Chairman. • Acts, if necessary, as a focal point and intermediary for the other Directors. • Ensures that any key issues not addressed by the Chairman or the Executive Management are taken up. • Is available to shareholders should they have concerns. Senior Independent Non-Executive Director (SID) • Constructively challenge the Management in all areas. • Scrutinise Management’s performance. • Help develop proposals on strategy. •