GENDER DIVERSITY Chairman of Respective Committee Board Audit Committee A Board Nomination and Remuneration Committee NR Board Finance and Investment Committee F BoardSustainabilityand RiskCommitteeS Board Tender Committee T Board Long Term Incentive Plan Committee L Board Integrity Committee I Female - 5 Male - 7 42% 58% TENAGA NASIONAL BERHAD Integrated Annual Report 2023 120 BOARDOF DIRECTORS’PROFILE Chairman,Non-IndependentNon-ExecutiveDirectorAppointedDirectorbyMinisterofFinance(Incorporated)(MoFInc.), theSpecialShareholderofTNB DATO’ ABDUL RAZAK BIN ABDUL MAJID Academic/Professional Qualification(s): • Masters Degree in Business Administration from Ohio University, United States of America. • Bachelor of Electrical Engineering from Brighton University, United Kingdom. Skills, Experience and Expertise: • Dato’ Abdul Razak currently serves as the Chairman of two (2) Energy Commission Committees (Supply Chain and Licensing) since 2022. • He has been a member of the Action Committee in the National EnergyCentre since 2022. • He is also a member of the Independent Advisory Panel for the Malaysian Petroleum Resources Corporation, a role he has held since 2021. • Dato’ Abdul Razak held positions at PETRONAS Gas Berhad as Senior Independent Non-Executive Director (February 2023-March 2023) and Independent Non-Executive Director from 2018 to 2023. • He had previously led MyPOWER Corporation as Chief Executive Officer for two (2) terms 2009-2014, 2018-2020 and was the Chairman of the Energy Commission of Malaysia from 2014 to 2018. • Served TNB as Senior Vice President (Corporate Affairs) from 2008 to 2009 and Vice President (Generation) from 2004 to 2008. • Dato’ Abdul Razak boasts a significant 36-year career at TNB, contributing through assignments in Planning, Construction and Operations for all three (3) core divisions in TNB, namely Generation, Transmission and Distribution. • He was seconded to the Economic Planning Unit, Prime Minister’s Department from 1998 to 2001. Other Directorship(s): Other than his