BLTIP w.e.f. 25 May 2023 and cessation as Interim Member of BLTIP w.e.f. 1 July 2023. 16 Redesignated as Chairman of BIC w.e.f. 1 February 2023. 17 Appointed and cessation as Member of BSRC w.e.f. 1 July 2023 and 24 November 2023 respectively. Redesignated and cessation as Member of BLTIP w.e.f. 14 December 2023 and 26 March 2024 respectively. ^ Reflects the number of meetings attended during the time the Director held office/was Chairman/ Member of Committee(s). * Reflects the number of meetings since his/her respective appointment to the Board/relevant Board Committee(s). All Directors have complied with the minimum attendance as stipulated in the MMLR, of which being present not less than 50% of the total Board meetings held during the Financial Year. • Provides leadership to the Companyand direction for Management. • Has collective responsibility and accountability to shareholders for the long-term success of the Group. • Reviews the performance of Management and the operating and financial performance of the Group. • Sets strategy. • Determines risk appetite. • Ensures good governance. • Deliberates and approves the sustainability strategy and pathway while overseeing TNB’s implementation and performance on sustainability. • Leads the Board. • Ensures an effective Board, including contributions and challenges from the Directors. • Ensures that the Group maintains effective communication with its shareholders. • Has day-to-day responsibility for running the Group’s operations. • Makes recommendations to the Board and implements Group strategy. • Applies Group policies. • Promotes TNB’s culture and standards. • Ensures the Directors are properly informed and that sufficient information is provided to the Board to enable the Directors to form appropriate judgements. President/CEO Chairman The roles of Chairman and President/CEO are held by two (2) separate individuals. Board of Directors Board of Directors Total Board Meetings Attended for Financial Year 2023 Total Board Meetings Attended for Financial Year