or Joint Company Secretary for multiple major subsidiaries within the TNB Group, encompassing a diverse range of entities from power generation to technology and venture capital. Directorships In Public Companies and Listed Issuers: No directorships in public companies and listed issuers. Management Committee(s): GEMC GPC Date of Appointment: 1 January 2024 CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 143 Single Buyer Grid System Operator Ring-fenced ORGANISATIONAL STRUCTURE ChiefInternalAuditorChief RiskOfficerChief Integrity DevelopmentOfficer BOARD OF DIRECTORS COMPANY SECRETARY BOARD COMMITTEES MANAGING DIRECTOR (TNB Power Generation Sdn. Bhd.) CHIEF GRID OFFICER (Grid Division) CHIEF DISTRIBUTION NETWORK OFFICER (Distribution Network Division) CHIEF RETAIL OFFICER (Retail Division) Core Business CHIEF STRATEGY & VENTURES OFFICER (Strategy & Ventures Division) CHIEFREGULATORY&STAKEHOLDER MANAGEMENTOFFICER(Regulatory&StakeholderManagementDivision) CHIEFSUSTAINABILITYOFFICER (SustainabilityDivision) CHIEF INFORMATION OFFICER (Information & Communication Technology Division) CHIEF PROCUREMENT OFFICER (Procurement& Supply Chain Division) CHIEF GLOBAL BUSINESS SOLUTIONS OFFICER (TNB Global Business Solutions Division) Non-Core Business administrative reporting Legend: Head (Legal Services) (Legal Services Department) Head (Corporate Communications) (Group Corporate Communications Department) CHIEF FINANCIAL OFFICER (Group Finance Division) CHIEF PEOPLE OFFICER (Group Human Resource Division) CHIEF NEW ENERGY OFFICER (New Energy Division) Non-Core Business CHIEF OPERATING OFFICER PRESIDENT/ CHIEF EXECUTIVE OFFICER TENAGA NASIONAL BERHAD Integrated Annual Report 2023 144 CHAIRMAN’SINTRODUCTIONTO CORPORATEGOVERNANCE Dear Shareholders, I am pleased to present the Corporate Governance Overview Statement for 2023. In alignment with our Corporate Governance Report, accessible on our corporate website, these statements highlight the Board’s thorough assessment of the Group’s operational landscape and strategic