competing business with TNB or its subsidiaries, have not been convicted of any offence (other than minor traffic offences) within the past five (5) years and have not had any public sanction or penalty imposed by the relevant regulatory bodies in FY2023. CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 133 EMPOWERING A NET ZERO 2050 FUTURE TOGETHER    Scan to read our ESG stories 134 TENAGA NASIONAL BERHAD Integrated Annual Report 2023 SENIOR MANAGEMENT AT A GLANCE IR. MAHATHIR NOR BIN ISMAIL Chief Distribution Network Officer MOHD ZARIHI BIN MOHD HASHIM Chief New Energy Officer FELDATUN BINTI SHARIF ChiefPeople Officer NAZMI BIN OTHMAN Chief Financial Officer IR. MUHAMAD NAZRI BIN PAZIL Managing Director, TNB Power Generation Sdn. Bhd. DATUK AHMAD HUSHAIRI BIN IBRAHIM Chief Global Business SolutionsOfficer DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN President/ Chief Executive Officer 1 2 3 4 5 6 7 135 CREATING VALUE THROUGH STRONG GOVERNANCE Sec 5 SENIOR MANAGEMENT AT A GLANCE KAMAL ARIFIN BIN A. RAHMAN ChiefRetail Officer DATUK IR. TS. SHAMSUL BIN AHMAD Chief Regulatory & Stakeholder Management Officer ALI MUNAWAR BIN HAJI SALIM Company Secretary LEO PUI YONG Chief Sustainability Officer AZLAN BIN AHMAD Chief Information Officer AMIR MAHMOD BIN ABDULLAH Chief Procurement Officer HASMARIZAL BIN HASSAN Chief Grid Officer 8 9 10 11 12 13 14 Additional Information on Our Management Team: (i) None of our Management Team has any family relationship with any Director and/or major shareholder of TNB. (ii) None of our Management Team has any conflict of interest or potential conflict of interest, including interest in any competing business with TNB or its subsidiaries. (iii) None of our Management Team has been convicted of any offences (save for minor traffic offences) within the past five (5) years, nor has been imposed any public sanction or penalty by the relevant regulatory bodies during the Financial Year under review. MEMBERSHIP KEY Group Executive Management Committee Group Management Tender Committee