of Singapore, and Disney University, Florida, United States of America Working Experience: • Encik Amir Mahmod commenced his career in 1988 with LLN/TNB and has accrued extensive experience across various domains including Customer Service, Maintenance, Planning and Construction, and leadership of numerous Cost and Profit Centres. • He has spearheaded key projects, notably the development of online application systems such as the Competency Based Performance Management System and Online Employee Feedback, as well as the Integrated Development of Proton City. • In 2009, he took the helm as Head of TNB Metering and Revenue Management. His career progressed further in 2014, where he was appointed as the inaugural Programme Director of TNB’s Smart Meter under Advanced Metering Infrastructure (AMI), a crucial component of the Connected Grid of the Future.• In 2016, Encik Amir Mahmod played a pivotal role in turning around Tenaga Cable Industries Sdn. Bhd., a TNB subsidiary, transforming it into a profitable and sustainable enterprise. • His appointment as Programme Director of Procurement Hub Functions in 2018 was succeeded by his elevation to the role of Chief Procurement Officer in January 2020. • In 2023, he was honoured as CPO of the Year at the 6th Annual Chief Procurement Officer Summit and Award in Kuala Lumpur and was a top-six finalist for the Asia Pacific CPO Award at the Asia Pacific Procurement Congress 2023 in Singapore. • Encik Amir Mahmod is also a distinguished participant of TNB’s Leadership Drive programme and an accredited trainer in several business domains. Directorships In Public Companies and Listed Issuers: No directorships in public companies and listed issuers. Management Committee(s): GEMC GPC COMPEC TENAGA NASIONAL BERHAD Integrated Annual Report 2023 142 SENIOR MANAGEMENT PROFILE Date of Appointment: 15 November 2021 61 Male Malaysian Chief Global Business Solutions Officer DATUK AHMAD HUSHAIRI BIN IBRAHIM Qualification(s): • Bachelor of Science (Electrical Engineering) from Syracuse