level, terms of acceptance of offers, terms of vesting of shares, performance conditions and any other terms and conditions imposed at the discretion of the BL TIP . Board Sustainability and Risk Committee (BSRC) T o deliberate and recommend on the sustainability framework and policy for Board’s approval. T o oversee the implementation of the sustainability framework integration into the Group’s culture, processes and structures. T o deliberate TNB Sustainability Roadmap based on Board approved strategies and targets and ensuring effective deployment across the Group. T o oversee the Group’s sustainability key performance indicator against approved strategies and targets. T o review and recommend on Group’s sustainability disclosures required by Bursa Malaysia for Board approval. T o advise on TNB Sustainability Report disclosures to external stakeholders prior to publication.Board Integrity Committee (BIC) T o oversee and conduct disciplinary matters for TNB personnel, including acting on the advice of the Management, hearing and deciding on appeals and enforcing disciplinary proceedings against staff convicted of misconduct. T o review and make recommendations to the Board of Directors on steps to be taken to establish a culture of integrity and honesty in all of the Company’s business dealings. Chairman Dato’ Roslina binti Zainal Attendance 12/12 (100%) Members Dato’ Merina binti Abu Tahir Attendance 12/12 (100%) Datin Rashidah binti Mohd Sies2 Attendance 5/5*^ (100%) Gopala Krishnan K.Sundaram13 Attendance 5/5* (100%) Muazzam bin Mohamad5 Attendance 3/3* (100%) Datuk Lau Beng Wei10 Attendance 1/1*^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 7/7^ (100%) Elaine Ong Yee Lynn Attendance - Chairman Dato’ Roslina binti Zainal17 Attendance 1/1^ (100%) Gopala Krishnan K.Sundaram13 (No meeting held since his appointment) Members Muazzam bin Mohamad5 (No meeting held since his appointment) Selvendran Katheerayson3 (No meeting held since his appointment) Rohaya binti Mohammad Yusof4 (No meeting held since her