of Chartered Secretaries and Administrators (MAICSA) • Diploma in Agribusiness from Universiti Pertanian Malaysia Working Experience: • Encik Ali Munawar, a graduate from Institut Profesional Baitulmal, Kuala Lumpur, has an extensive background in corporate compliance, having served as Senior Manager in the Corporate Compliance Unit at TNB from 2014 to 2023. In this role, he notably served as Assistant Company Secretary for various TNB Board Committees and the Management Committee, including the Board Finance and Investment Committee, Board Nomination and Remuneration Committee, Board Long Term Incentive Plan Committee, and the Group Executive Management Committee. • He started his career at TNB in 1996 and has over 29 years experience in corporate secretarial matters, corporate governance, compliance, special projects and due diligence exercises. • Encik Ali Munawar has been instrumentalas Company Secretary or Joint Company Secretary for multiple major subsidiaries within the TNB Group, encompassing a diverse range of entities from power generation to technology and venture capital. Directorships In Public Companies and Listed Issuers: No directorships in public companies and listed issuers. Management Committee(s): GEMC GPC Date of Appointment: 1 January 2024 CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 143 Single Buyer Grid System Operator Ring-fenced ORGANISATIONAL STRUCTURE ChiefInternalAuditorChief RiskOfficerChief Integrity DevelopmentOfficer BOARD OF DIRECTORS COMPANY SECRETARY BOARD COMMITTEES MANAGING DIRECTOR (TNB Power Generation Sdn. Bhd.) CHIEF GRID OFFICER (Grid Division) CHIEF DISTRIBUTION NETWORK OFFICER (Distribution Network Division) CHIEF RETAIL OFFICER (Retail Division) Core Business CHIEF STRATEGY & VENTURES OFFICER (Strategy & Ventures Division) CHIEFREGULATORY&STAKEHOLDER MANAGEMENTOFFICER(Regulatory&StakeholderManagementDivision) CHIEFSUSTAINABILITYOFFICER (SustainabilityDivision) CHIEF INFORMATION OFFICER (Information & Communication Technology Division) CHIEF PROCUREMENT OFFICER