16/18 89% Gopala Krishnan K.Sundaram13 18/18 100% Datuk Rawisandran Narayanan11 8/8^ 100% Datuk Lau Beng Wei10 2/2^ 100% Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (Alternate Director to Datuk Seri Asri bin Hamidin @ Hamidon) (No meeting held during his tenure/service) Datuk Amran Hafiz bin Affifudin12 10/12^ 83% Key Roles and Responsibilities TENAGA NASIONAL BERHAD Integrated Annual Report 2023 150 BOARD LEADERSHIP & EFFECTIVENESS SUMMARY OF BOARD ACTIVITIES IN 2023 MATTERS DELIBERATED BY THE BOARD AND ITS COMMITTEES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 The following list is not exhaustive and encompasses only a selection of Key Areas of Focus/Matters Deliberated by the Board and its Committees during the Financial Year. It aims to offerstakeholders a glimpse into some of the significant matters deliberated by the Board: SUSTAINABILITY GOVERNANCE In advancing our sustainability agenda and achieving our net zero objectives, a robust sustainability governance framework and resolute leadership structure are paramount. Aligned with the tenets of the MCCG, our sustainability governance is deeply ingrained within TNB’s Governance Model, serving as a cornerstone of our organisational principles. Underlining the importance of a resilient sustainability governance framework, coupled with effective leadership, we uphold these elements as essential for informed and inclusive decision-making processes. Integrated seamlessly within the broader TNB Group Governance Platform, our sustainability governance framework is intricately linked with TNB’s management committees and subcommittees, reinforcing its pivotal role within our corporate governance framework. During a special meeting on 11 September 2023, the Board approved the renaming of the BRC to the BSRC, effective from 25 August 2023. This decision was accompanied by enhanced terms of reference, encompassing the oversight of sustainability practices in alignment with the Bursa Malaysia