its competitiveness in the market and ensure alignment with the latest regulations and corporate governance guidelines in Malaysia. TNB’s Inaugurate Energy Transition Conference TNB’s Inaugurate Energy Transition Conference with the theme ‘Accelerating a Responsible Energy Transition’ was held on 28 to 29 August 2023 at the Kuala Lumpur Convention Centre. The Conference attracted over 2,500 delegates representing various segments of the Renewable Energy industry and sustainable technologies. Its exhibition area occupied a space of 7,500 m2 where the latest innovations, RE technologies and financing were put on display. Board Risk Committee (BRC) was renamed as Board Sustainability and Risk Committee (BSRC) and the Review of BSRC and BAC T erms of Reference The Board approved the renaming of the Board Risk Committee (BRC) to the Board Sustainability and RiskCommittee (BSRC) effective from 25 August 2023. This change aligns with its expanded responsibilities, notably the oversight of sustainability practices as per the Bursa Malaysia Sustainability Reporting Guide 3rd Edition. Additionally, on 14 December 2023, the Board approved the updated terms of reference for the BAC to reflect its evolving role, particularly in ensuring assurance of sustainability-related concerns. TENAGA NASIONAL BERHAD Integrated Annual Report 2023 148 THE BOARD TNB BOARD COMMITTEES Key Roles and Responsibilities TOTAL HOURS OF BOARD MEETINGS 50 OVERALL PERCENTAGE OF BOARD MEETINGS ATTENDED BY DIRECTORS 94% TOTAL HOURS OF BOARD AND BOARD COMMITTEES MEETINGS 215 Supports Effective Decision Making and the Delivery of Our Strategy Notes: 1 Appointed as Chairman w.e.f. 27 March 2023. 2 Appointed as Director w.e.f. 10 April 2023, Chairman of BTC w.e.f. 17 April 2023, Member of BIC w.e.f. 29 May 2023 and Member of BNRC w.e.f. 1 July 2023. Cessation as Chairman of BTC and Member of BNRC and BIC w.e.f. 12 January 2024. 3 Appointed as Director w.e.f. 1 September 2023, Member of FIC & BSRC w.e.f. 24 November 2023 and Member of BLTIP w.e.f. 14