- 37,500.00 39,784.00 133,509.81 Total 1,560,000.00 1,970,774.17 70,645.16 694,000.00 8,500.00 2,344,255.00 593,001.48 7,241,175.81 Notes: 1. Contribution to EPF, Bonus, Car Allowance, LTIP, Ex-Gratia and Gratuity. 2. Utilities Bills, Business Peripherals, Purchase of Handphone, Uniforms, Club Membership, Medical and Travelling Expenses. 3. Payment made by respective subsidiaries. 4. Paid 50% in respect of Director’s fees directly to EPF. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 164 KEY ACTIVITIES OF THE COMMITTEE During the Financial Year under review, the BNRC held 12 meetings. T o date, the BNRC’s key activities included the approval/deliberation of the following: • Annual Assessment of Independence of Independent Non-Executive Directors • BEA of the Board of Directors, its Committees and each Individual Director by independent expert • Assessment of fit and proper and performance review ofDirectors for re-appointment/ re-election • Recommendation to the Board with regard to Directors who sought re-election at the AGM • Assessment of fit and proper of potential candidates for proposed appointment as TNB Non-Executive Directors • Appointment and resignation of Non-Executive Directors • Review of the composition of the Board Committees upon appointment/resignation of Directors • Fit and proper assessment of potential candidates for T op Management • Appointment of T op Management due to establishment of respective Divisions/succession planning • Review of composition of the Boards of TNB Power Generation Sdn. Bhd. and TNB Group • Assessment and recommendation to the Board on the appointment and renewal of service contract of T op Management • Review of performance evaluation against assigned KPIs of President/CEO and T op Management • TNB Notice of 34th AGM • Board succession planning • Approval of Group Term Life Insurance Coverage for TNB Directors • Succession Planning for the President/CEO and the Proposed Creation for the Position and Appointment of COO • Implementation/Progress Status of