development of TNB’s future leaders. Ir. Muhamad Nazri bin Pazil was appointed as Managing Director, TNB Power Generation Sdn. Bhd. with effect from 1 July 2023 following the retirement of Dato’ Nor Azman bin Mufti. He was the Managing Director of TNB Repair & Maintenance Sdn. Bhd. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 154 BOARD LEADERSHIP & EFFECTIVENESS Succession Planning Material Matters Reserved for the Board Link to Strategy Matters Considered by the Board In an effort to strengthen sustainability commitments by driving the implementation of ESG strategies as well as Energy Transition, the Board established Sustainability Division and appointed Leo Pui Yong as Chief Sustainability Officer effective 1 June 2023. Prior to her current position, she was the Chief Risk Officer. The Board at its meeting on27 July 2023 had approved the appointment of Datuk Ir. Megat Jalaluddin bin Megat Hassan as COO with effect from 1 August 2023, whereby several Divisions shall report directly to him namely Strategy & Ventures Division, Regulatory & Stakeholder Management Division, Sustainability Division, Information & Communication Technology Division, Procurement & Supply Chain Division and TNB Global Business Solutions Division. Subsequent to that upon the expiry of service tenure of Dato’ Seri Ir. Baharin bin Din as President/CEO, Datuk Ir. Megat Jalaluddin bin Megat Hassan was appointed by MoF Inc., as President/CEO and Non-Independent Executive Director of TNB for a period of two (2) years with effect from 1 March 2024 until 29 February 2026. We believed his in-depth understanding of the Company’s strategy and day to day operations as well as the industry will facilitate effective decision-making by the Board. Ali Munawar bin Haji Salim was appointed as Company Secretary in place of Norazni binti Mohd Isa following her retirement with effect from 1 January 2024. Ir. Mahathir Nor bin Ismail was appointed as Chief Distribution Network Officer with effect from 1 March 2024, replacing Wan Nazmy bin Wan Mahmood