(200866-W)) TENAGA NASIONAL BERHAD Integrated Annual Report 2023 370 CORPORATE INFORMATION As at 1 April 2024 DATO’ ABDUL RAZAK BIN ABDUL MAJID Chairman Non-Independent Non-Executive Director DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN President/Chief Executive Officer Non-Independent Executive Director (Appointed w.e.f. 1 March 2024) RAMZI BIN MANSOR Non-Independent Non-Executive Director (Appointed w.e.f. 1 March 2024) SELVENDRAN KATHEERAYSON Non-Independent Non-Executive Director (Appointed w.e.f. 1 September 2023) ROHAYA BINTI MOHAMMAD YUSOF Non-Independent Non-Executive Director MUAZZAM BIN MOHAMAD Non-Independent Non-Executive Director (Appointed w.e.f. 1 July 2023) ONG AI LIN Senior Independent Non-Executive Director JUNIWATI RAHMAT HUSSIN Independent Non-Executive Director GOPALA KRISHNAN K.SUNDARAM Independent Non-Executive Director DATO’ ROSLINA BINTI ZAINAL Independent Non-Executive Director DATO’ MERINA BINTI ABU TAHIR Independent Non-Executive Director DATO’ ZULKIFLI BIN IBRAHIM Independent Non-Executive Director (Appointed w.e.f. 1 April 2024)ELAINE ONG YEE LYNN (Alternate Director to Selvendran Katheerayson) Non-Independent Non-Executive Director (Appointed w.e.f. 24 November 2023) (Cessation of Office as Alternate Director to Datuk Amran Hafiz bin Affifudin w.e.f. 1 September 2023) DATO’ SERI IR. BAHARIN BIN DIN President/Chief Executive Officer Non-Independent Executive Director (Cessation of Office as Director w.e.f. 29 February 2024) DATIN RASHIDAH BINTI MOHD SIES Non-Independent Non-Executive Director (Resigned w.e.f. 12 January 2024) DATUK AMRAN HAFIZ BIN AFFIFUDIN Non-Independent Non-Executive Director (Resigned w.e.f. 1 September 2023) DATUK RAWISANDRAN NARAYANAN Independent Non-Executive Director (Cessation of Office as Director w.e.f. 18 May 2023) BOARD OF DIRECTORS Investor Relations Group Finance Division Tenaga Nasional Berhad Level 12, T ower A, TNB Platinum No. 3, Jalan Bukit Pantai, Bangsar 59100 Kuala Lumpur Malaysia Telephone : +603-2108 2128 Facsimile : +603-2108 2034 Email :