to 2018. - Vice President of Planning from 2009 to 2015. - General Manager of VPP/Energy Procurement in the Planning Division from 2008 to 2009. • In total, she has dedicated 33 years to TNB, contributing across various divisions such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning. • Earlier in her career, she was seconded to the Economic Planning Unit of the Prime Minister’s Department from 1990 to 1992. Other Directorship(s): Listed Issuers: • Malaysia Smelting Corporation Berhad • Cyberjaya Education Group Berhad Public Companies: • Nil Independent Non-Executive Director DATO’ ROSLINA BINTI ZAINAL 61 Female Malaysian NR T F Board meetings attended in the Financial Year: 18/18 Date of Appointment: 15 March 2019 Year(s) of Directorship: Five (5) years Date of Last Re-Election: 2 June2022 Board Committee(s): Board Skills and Experience Matrix: TENAGA NASIONAL BERHAD Integrated Annual Report 2023 130 BOARD OF DIRECTORS’ PROFILE Independent Non-Executive Director DATO’ MERINA BINTI ABU TAHIR Academic/Professional Qualification(s): • Fellow Member of the Association of Chartered Certified Accountants (ACCA), FCCA (UK). • Member of the Malaysian Institute of Certified Public Accountants (MICPA), CPA. • Member of the Malaysian Institute of Accountants (MIA), CA (M). • Member of the ASEAN Chartered Professional Accountant (ASEAN CPA). • Professional Member of the Institute of Internal Auditors Malaysia (IIAM), CMIIA. Skills, Experience and Expertise: • Dato’ Merina is a Global Council Member of the ACCA, a role she has held since 2022. • She served as a Director at Lembaga Tabung Haji Property Holdings Ltd Group of Companies from 2020 to 2021. • She was appointed as the Chief Financial Officer of Lembaga Tabung Haji from 2020 to 2021. • She was the Chairman of the ACCA Malaysia Advisory Committee from 2017 to 2019. • Her contributions as a Council Member of the MIA spanned from 2016 to 2019. • Her tenure at Malaysia Airlines Berhad/Malaysian Airline System Berhad from