the Company’s Constitution. Selvendran Katheerayson was subsequently appointed as Non-Independent Non-Executive Director, representing Khazanah, effective 1 September 2023. Selvendran brings a wealth of experience from his tenure as Executive Director, Head of Real Assets & Property at Khazanah. His appointment reflects our commitment to strengthening governance and maximizing shareholder value. Elaine Ong Yee Lynn was reappointed as Alternate Director to Selvendran Katheerayson with effect from 24 November 2023. Furthermore, upon the conclusion of Dato’ Seri Ir. Baharin bin Din’s service tenure as President/Chief Executive Officer (President/CEO), Datuk Ir. Megat Jalaluddin bin Megat Hassan was appointed by the Board with the concurrence of MoF Inc. as President/CEO and Non-Independent Executive Director of TNB for a two-year term, effective 1 March 2024. Datuk Ir. Megat Jalaluddin brings extensive experience and industryknowledge, having served in various leadership capacities within TNB. The Board on 27 February 2024 had approved the appointment of Ramzi bin Mansor who is the Deputy Secretary General of Treasury (Management) in the Ministry of Finance as Non-Independent Non-Executive Director representing the interest of MoF Inc. with effect from 1 March 2024. He was appointed in place of Datin Rashidah binti Mohd Sies, who had resigned effective 12 January 2024, due to her retirement in public services. A recent addition to the Board is the appointment of Dato’ Zulkifli bin Ibrahim as Independent Non-Executive Director with effect from 1 April 2024. He possesses technical expertise and experience in generation operation and maintenance, that would fill up the gap identified through the Board Skills Matrix. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 146 CHAIRMAN’S INTRODUCTION TO CORPORATE GOVERNANCE As we welcome our new Board members and leadership, we express our gratitude to departing Directors for their dedication and service to the Company. We are confident that with the collective expertise