AHMAD Chief Information Officer AMIR MAHMOD BIN ABDULLAH Chief Procurement Officer HASMARIZAL BIN HASSAN Chief Grid Officer 8 9 10 11 12 13 14 Additional Information on Our Management Team: (i) None of our Management Team has any family relationship with any Director and/or major shareholder of TNB. (ii) None of our Management Team has any conflict of interest or potential conflict of interest, including interest in any competing business with TNB or its subsidiaries. (iii) None of our Management Team has been convicted of any offences (save for minor traffic offences) within the past five (5) years, nor has been imposed any public sanction or penalty by the relevant regulatory bodies during the Financial Year under review. MEMBERSHIP KEY Group Executive Management Committee Group Management Tender Committee GroupPeople Committee Investment Executive Committee Commodity Procurement Executive Committee Green Lane Tender Committee GEMC GMTC GPC IEC COMPEC GL TC TENAGA NASIONAL BERHAD Integrated Annual Report 2023 136 SENIORMANAGEMENT PROFILE President/Chief Executive Officer DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN Date of Appointment: 1 March 2024 58 Male Malaysian 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), University of Wollongong, Sydney, Australia Working Experience: • A visionary leader with over three 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 energy, aligning with Malaysia’s 2050 carbon neutrality ambitions. • When he was Chief Strategy and Ventures Officer , he was instrumental in developing TNB’s strategic initiatives and exploring