the sustainability framework integration into the Group’s culture, processes, and structures. • Deliberate on TNB’s sustainability roadmap based on Board-approved sustainability strategies & targets and ensuring effective deployment across the Group. • Oversee the Group’s sustainability KPIs against approved strategies and targets. • Review and recommend on Group’s sustainability disclosures required by Bursa Malaysia for Board approval. • Advise on TNB’s sustainability report disclosures to external stakeholders prior to publication. • Deliberate and recommend the risk management framework and policy for Board’s approval. • Oversee the implementation of the risk management framework integration into the Group’s culture, processes, and structures. • Deliberate on the Group’s strategic, key operating risks and risk issues through timely and regular reports, ensuring the establishment of appropriate systems for risk management. This includes theauthority to initiate special investigations, on behalf of the Board, into significant risk management activities when necessary. • Approve the Group’s risk appetite and ensure timely actions are taken when risks exceed acceptable ranges. • Jointly review with the BAC and recommend for Board’s approval on the Statement on Risk Management and Internal Control disclosure required by Bursa Malaysia. KEY ROLES & RESPONSIBILITIES For detailed roles & responsibilities of the Committee, please refer to page 149. BOARD SUSTAINABILITY AND RISK COMMITTEE Chairman Ong Ai Lin Senior Independent Non-Executive Director Members Selvendran Katheerayson Non-IndependentNon-ExecutiveDirector(Appointedasmemberw.e.f. 24November2023) Muazzam bin Mohamad Non-IndependentNon-ExecutiveDirector(Appointedasmemberw.e.f. 25August2023) Gopala Krishnan K.Sundaram Independent Non-Executive Director Dato’ Zulkifli bin Ibrahim Independent Non-Executive Director (Appointed as member w.e.f. 1 April 2024) Dato’ Roslina binti Zainal IndependentNon-ExecutiveDirector(Appointedandceasedasmemberw.e.f.