customer service and business growth during his tenure as Chief Retail Officer. • Datuk Ir. Megat Jalaluddin actively contributes to various advisory panels, including the Industrial Advisory Panel at the Faculty of Mechanical Engineering, Universiti Teknologi MARA, and the Bachelor of Electrical and Electronics Engineering programme at the University of Technology Petronas. • He also contributes his expertise as a member of the Advisory Board of the Asia IoT Business Platform and as the leader of the SIRIM Malaysia Technical Working Group on Electrical Energy Measurement. • Datuk Ir. Megat Jalaluddin is a recognised member of the International Electrotechnical Committee - Technical Committee No. 13, CIRED Malaysia Chapter, and The Institute of Asset Management, demonstrating his commitment to professional excellence and industry leadership. He is also a registered ProfessionalEngineer in Malaysia. Other Directorship(s): Other than his directorships in TNB Group of Companies, Datuk Ir. Megat Jalaluddin does not hold any directorships in public companies or in listed issuers. President/Chief Executive Officer, Non-Independent Executive Director Appointed Director by MoF Inc., the Special Shareholder of TNB DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN Board meetings attended in the Financial Year: N/A 58 Male Malaysian Date of Appointment: 1 March 2024 Year(s) of Directorship: Less than one (1) year Date of Last Re-Election: Shall retire at the 34th AGM Board Committee(s): Attends Board Committees’ Meetings (By Invitation) Board Skills and Experience Matrix: TENAGA NASIONAL BERHAD Integrated Annual Report 2023 122 BOARD OF DIRECTORS’ PROFILE Non-IndependentNon-ExecutiveDirectorAppointedDirectorbyMoFInc., theSpecialShareholderofTNB RAMZI BIN MANSOR Academic/Professional Qualification(s): • Master of Arts from Hiroshima University, Japan. • Bachelor of Administrative Management from Universiti Utara Malaysia, Malaysia. • Diploma in Public Administration from the National Institute of Public Administration (INTAN),