Razak held positions at PETRONAS Gas Berhad as Senior Independent Non-Executive Director (February 2023-March 2023) and Independent Non-Executive Director from 2018 to 2023. • He had previously led MyPOWER Corporation as Chief Executive Officer for two (2) terms 2009-2014, 2018-2020 and was the Chairman of the Energy Commission of Malaysia from 2014 to 2018. • Served TNB as Senior Vice President (Corporate Affairs) from 2008 to 2009 and Vice President (Generation) from 2004 to 2008. • Dato’ Abdul Razak boasts a significant 36-year career at TNB, contributing through assignments in Planning, Construction and Operations for all three (3) core divisions in TNB, namely Generation, Transmission and Distribution. • He was seconded to the Economic Planning Unit, Prime Minister’s Department from 1998 to 2001. Other Directorship(s): Other than his directorshipsin TNB Group of Companies, Dato’ Abdul Razak does not hold any directorships in public companies or in listed issuers. Board meetings attended in the Financial Year: 13/14 (since appointment date) 73 Male Malaysian Date of Appointment: 27 March 2023 Year(s) of Directorship: One (1) year Date of Last Re-Election: 18 May 2023 Board Committee(s): Nil Board Skills and Experience Matrix: CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 121 BOARD OF DIRECTORS’ PROFILE Academic/Professional Qualification(s): • Member of the Institution of Engineers, Malaysia. • Certified Professional Engineer of the Board of Engineers (BEM), Malaysia. • Bachelor of Engineering (Hons) (Electrical Engineering) from University of Wollongong, Sydney, Australia. Skills, Experience and Expertise: • A visionary leader with over three (3) decades of experience, Datuk Ir. Megat Jalaluddin is known at TNB for his exceptional ability to lead and transform various aspects of the organisation, including operations, strategy, and customer engagement. • In his previous role as Chief Operating Officer, he played a pivotal part in expanding TNB’s business and championing its shift towards sustainable