Edition:
United States

Tenaga Nasional Bhd (TENA.KL)

TENA.KL on Kuala Lumpur Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Leo Moggie

74 2004 Non-Independent Non-Executive Chairman

Azman bin Mohd

58 2012 Chief Executive Officer, President, Non-Independent Executive Director

Fazlur Rahman bin Zainuddin

46 2012 Chief Financial Officer, Vice President - Group Finance

Kamaruddin bin Mahmood

Chief Information Officer

Muhammad Razif bin Abdul Rahman

Vice President - Human Resource

Baharin bin Din

Vice President - Distribution

Zainudin Bin Ibrahim

Vice President - Generation

Nor Azman bin Mufti

Vice President - Energy Ventures

Rozimi bin Remeli

60 Vice President - Transmission

Roslina Binti Zainal

Vice President - Regulatory Economics & Planning

Roslan Bin Ab Rahman

Chief Corporate Officer

Nazmi Bin Othman

Chief Investment Management Officer

Abu Hanifah Bin Syed Alwi

Chief Procurement Officer

Norazni binti Mohd Isa

52 2012 Company Secretary

Ahmad Farouk bin Mohamed

42 2014 Non-Independent Non-Executive Director

Hashmuddin bin Mohammad

58 2016 Non-Independent Non-Executive Director

Md Sidek bin Ahmad

63 2014 Independent Non-Executive Director

Abd Manaf bin Hashim

59 2010 Independent Non-Executive Director

Zainal Abidin bin Putih

70 2010 Senior Independent Non-Executive Director

Noraini binti Che Dan

60 2016 Non-Executive Independent Director

Siti Norma binti Yaakob

75 2008 Independent Non-Executive Director

Chee Heung Chor

61 2015 Independent Non-Executive Director

Siew Yoong Gee

66 2016 Non-Executive Independent Director

.. Sakthivel

45 2014 Independent Non-Executive Director

Biographies

Name Description

Leo Moggie

Tan Sri Datuk Leo Moggie serves as Non-Independent Non-Executive Chairman of Tenaga Nasional Berhad. since April 12, 2004. Prior to his appointment as Chairman of Tenaga Nasional Berhad, he has had a remarkable career with the Government of Malaysia where he held several senior ministerial positions at both Federal and State level for more than 28 years since 1976. His positions included as Minister of Energy, Communications and Multimedia (1998-2004), Minister of Works (1989-1995), Minister of Energy, Telecommunications and Posts (1978-1989 and 1995-1998), Minister of Local Government (1977-1978), Minister of Welfare Services in the State Government of Sarawak (1976-1977). He was also elected as Member of Sarawak State Council (1974-1978) and a Member of Parliament (1974-2004). He is also the Chairman of several companies within TNB Group.

Azman bin Mohd

Datuk Seri Ir. Azman bin Mohd serves as Chief Executive Officer, President and Non-Independent Executive Director of Tenaga Nasional Berhad since July 1, 2012. Prior to that, he has served the Company in various technical and engineering capacities mainly within the Distribution Division, one of the Company’s core business division. He was the Executive Director/ Chief Operating Officer of TNB from 15 April 2010 until 30 June 2012. Prior to that, he served as the Vice President, Distribution from 14 November 2008 until 14 April 2010. He has held various positions in the Division since 1979, including as Senior General Manager, General Manager, Assistant General Manager, Area Manager, District Manager and started off as Assistant District Engineer. He also holds a number of directorships within TNB Group of Companies.

Fazlur Rahman bin Zainuddin

Mr. Fazlur Rahman bin Zainuddin is Chief Financial Officer and Vice President - Group Finance of Tenaga Nasional Berhad with effect from July 1, 2012. He is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom.

Kamaruddin bin Mahmood

Mr. Kamaruddin bin Mahmood is Chief Information Officer of the company.

Muhammad Razif bin Abdul Rahman

Dato' Muhammad Razif bin Abdul Rahman is Vice President - Human Resource of the company.

Baharin bin Din

Datuk Ir. Baharin bin Din is Vice President - Distribution of the company.

Zainudin Bin Ibrahim

Datuk Zainudin Bin Ibrahim is Vice President - Generation of the company.

Nor Azman bin Mufti

Mr. Nor Azman bin Mufti is Vice President - Energy Ventures of the company.

Rozimi bin Remeli

Datuk Rozimi bin Remeli is Vice President - Transmission of the company.

Roslina Binti Zainal

Dato' Roslina Binti Zainal is Vice President - Regulatory Economics & Planning of the company.

Roslan Bin Ab Rahman

Datuk Roslan Bin Ab Rahman is Chief Corporate Officer of the company.

Nazmi Bin Othman

Mr. Nazmi Bin Othman is Chief Investment Management Officer of the company.

Abu Hanifah Bin Syed Alwi

Ir. Syed Abu Hanifah Bin Syed Alwi is Chief Procurement Officer of the company.

Norazni binti Mohd Isa

Ms. Norazni binti Mohd Isa serves as Company Secretary of Tenaga Nasional Berhad since May 31, 2012. She has served for more than 25 years in TNB, with vast experience in tender and contract management where she held various positions within TNB. Prior to her appointment as the Company Secretary, she was the Deputy Company Secretary and thereafter the Joint Company Secretary (2011-2012). Previous positions she has held before assuming her current role were the Head of Tender Management Unit, Procurement Division (2006-2011), Manager of Licensing and Compliance Unit, Corporate Communications Department (2003-2006), Manager of Contract Management, Procurement Division (2002-2003) and Legal Executive in Legal Services Department, Company Secretary’s Office (1990-2001). Currently, Norazni also sits on the respective Boards of TNB Group of Companies.

Ahmad Farouk bin Mohamed

Mr. Ahmad Farouk bin Mohamed is Non-Independent Non-Executive Director of Tenaga Nasional Berhad. since June 26, 2014. He joined Khazanah Nasional Berhad in early 2006 and he is currently the Executive Director, Investment. Prior to that, he was the Executive Director/Head of Strategic Management Unit in the Managing Director’s Office (2009-2012). He began his career in risk analysis in London and before joining Khazanah Nasional Berhad, Ahmad Farouk was an Associate Director at Bina Fikir Sdn. Bhd. (2004-2006), and served as a Consultant in Risk, Finance and Insurance Practice at Mercer Zainal Consulting Sdn. Bhd. (1997-2004).

Hashmuddin bin Mohammad

Datuk Seri Hashmuddin bin Mohammad has been Non-Independent Non-Executive Director at Tenaga Nasional Berhad since April 1, 2016. He holds Master of Arts in Procurement And Acquisition Management, Webster University, St. Louis, Missouri, U.S.A.; Certificate in Purchasing & Supply Management, Northern Territory University, Australia; Bachelor of Arts (Hons.) in Anthropology And Sociology, University of Malaya, Malaysia; and Diploma in Public Administration, National Institute For Public Administration (INTAN), Malaysia. His experience includes: 28 December 2015 - Current : Deputy Secretary General (Management), Ministry of Finance; 16 November 2012 - 27 December 2015 : Under Secretary, Government Procurement Division, Ministry of Finance; April 2010 - November 2012 : Deputy Under Secretary (Policy and Consultation), Government Procurement Division, Ministry of Finance; 2009 - April 2010 : Deputy Under Secretary (Operations), Government Procurement Division, Ministry of Finance; 2005 - 2009 : Deputy Under Secretary (Policy and Consultation), Government Procurement Division, Ministry of Finance; 2003 - 2005 : Acting Deputy Under Secretary (Works), Government Procurement Management Division, Ministry of Finance; 1994 - 2003 : Principal Assistant Secretary, Government Procurement Management Division, Ministry of Finance; 1986 : Assistant Secretary, Contract & Supplies Division, Ministry of Finance; 1984 : Assistant Secretary, Planning Division, Ministry of Information. He is Director at UDA Holdings Berhad.

Md Sidek bin Ahmad

Datuk Wira Ir. Md Sidek bin Ahmad serves as Independent Non-Executive Director of Tenaga Nasional Berhad. since March 1, 2014. He began his career in 1975, where he had served TNB for more than 30 years in various technical and engineering key positions. He was appointed as Senior Vice President (Operations and Technical) of TNB until his retirement (2007-2009). Prior to that, he was the Senior Vice President (Operations) (2004-2007) and Vice President (Corporate Services, Planning and Development) (2002-2004). A number of other positions he held during his tenure in TNB were Managing Director of TNB Distribution Sdn. Bhd., Vice President (Customer Services Department), Chief Engineer (Planning and Development), Lembaga Letrik Sabah, Deputy Regional Manager and Regional Manager. With his vast experience in engineering, he is currently the Chairman of Engineering Accreditation Council and Engineering Technologist Accreditation Council Malaysia, a Board Member of Board of Engineers Malaysia and Co-Chairman of National Monitoring Committee for Engineering Services. He also holds several directorships within TNB Group of Companies.

Abd Manaf bin Hashim

Dato' Abd Manaf bin Hashim serves as Independent Non-Executive Director of Tenaga Nasional Berhad. since February 1, 2010. He is presently a member of the Suruhanjaya Perkhidmatan Awam Negeri Perak since 2009 and serves as Chairman in several private companies that involve in the constructions, telecommunications and solar hybrid sectors since 1993. Prior to that, he has held various positions in Shapadu Decloedt Dredging Sdn. Bhd. (1990-1992), Industrial Boilers and Allied Equipment (IBAE) (1984- 1986), Hakasa Sdn. Bhd. (1983-1984) and Asie Sdn. Bhd. (1982-1983). Dato’ Abd Manaf is currently a member of Perak State Assembly.

Zainal Abidin bin Putih

Dato' Zainal Abidin bin Putih serves as Senior Independent Non-Executive Director of Tenaga Nasional Berhad. since October 1, 2010. He has extensive experience in public accounting and audit practices. He was a Partner, Executive Director, Country Managing Partner and Chairman in the Firm of Hanafiah Raslan & Mohamad, which merged with Ernst & Young in 2002. Dato’ Zainal Abidin was the former Chairman of Mentakab Rubber Company Berhad, Pengurusan Danaharta Nasional Berhad and Malaysian Accounting Standards Board. He was also the former President of Malaysian Institute of Certified Public Accountants, former member of Malaysian Communications and Multimedia Commission and a former Advisor to Messrs Ernst & Young Malaysia. At present, he serves as the Chairman of CIMB Bank Berhad, Dutch Lady Milk Industries Berhad and Land & General Berhad. He also holds directorships in a number of private companies including as Chairman of Mobile Money International Sdn. Bhd. and Touch ‘n Go Sdn. Bhd. Dato’ Zainal Abidin is also a Trustee of the National Heart Institute Foundation, the Perdana Leadership Foundation and MACPA Educational Trust Fund as well as a member of Perbadanan Putrajaya.

Noraini binti Che Dan

Puan Noraini binti Che Dan has been Non-Executive Independent Director at TENAGA NASIONAL BERHAD since January 2, 2016. She is Member of the Malaysian Institute of Accountants, Member of the Malaysian Institute of Certified Public Accountants and Bachelor of Arts (Economics) (Hons.), University of Manchester, United Kingdom. Puan Noraini binti Che Dan has 31 years of experience in the finance and audit sector. She served as the Chief Financial Officer and Vice President of Finance at MISC Berhad from April 2013 until March 2015. Prior to joining MISC, she served Pernas International Holdings Berhad for 15 years in various capacities including Group General Manager Finance and Chief Financial Officer. Previously, she was a Director of Labuan Reinsurance (L) Ltd. She sits on the Board of S P Setia Berhad and has attended the Mandatory Accreditation Programme.

Siti Norma binti Yaakob

Tan Sri Dato' Seri Siti Norma binti Yaakob serves as Independent Non-Executive Director of Tenaga Nasional Berhad since September 12, 2008. She is a respected member in the international legal community with extensive experience in legal and judicial services and had served a long stint for the Legal Services of Malaysia in various significant positions. She retired in January 2007 after 43 years of exemplary services. Prior to her retirement, she was the Chief Judge of Malaya since 8 February 2005. Among other senior positions she held during her tenure were the Judge of Federal Court, Malaysia (2001-2005), Judge of Court of Appeal, Malaysia (1994- 2000) and Judge of High Court, Malaya (1983-1994). A number of other positions she has held from 1963 to 1983 were Chief Registrar of Federal Court, President of Sessions Court, Deputy Public Trustee, Senior Federal Counsel of the Attorney General’s Chambers and Senior Assistant Registrar of High Court. Most recent, she sits on the Board of Bank Negara Malaysia. Tan Sri Dato’ Seri Siti Norma is also currently the Chairman of Malaysia Competition Commission.

Chee Heung Chor

Tan Sri Dato' Seri Chor Chee Heung serves as Independent Non-Executive Director of Tenaga Nasional Berhad. since February 4, 2015. He has had a distinguished career with the Government of Malaysia where he held several senior ministerial positions since 2000, of which he was the Minister of Housing and Local Government (2010-2013) and a Member of Parliament (1990- 2013). Prior to that, he served as the Deputy Minister of Home Affairs and Deputy Finance Minister (2004-2009) as well as Parliamentary Secretary for Ministry of Transport (1995-2000). Before entering the political arena, Tan Sri Dato’ Seri Chor Chee Heung practiced law since 1981 until 1995. His other achievements were being the Chairman of Commonwealth Parliamentary Association, Malaysian Parliament (2000-2002) and a Permanent Member of Asean Inter Parliamentary Organisation Conference Representing Malaysian Parliament (1990- 2000). Tan Sri Dato’ Seri Chor Chee Heung is currently the Chairman of Maxim Holdings Sdn. Bhd. and also the Advisor of Melati Ehsan Berhad Group of Companies.

Siew Yoong Gee

Mme. Gee Siew Yoong has been Non-Executive Independent Director at TENAGA NASIONAL BERHAD since January 2, 2016. She is Member of the Malaysian Institute of Accountants and Member of the Malaysian Institute of Certified Public Accountants. She has more than 40 years of experience in the financial and auditing line within multiple industries. Her professional strengths are in Restructuring, Reorganisation, Change Management and Corporate Governance. She began her career with PriceWaterhouse in 1969 and her last position there was the Senior Audit Manager and Continuing Education Manager before she left in 1981. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the United States of America from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group, which was undergoing reorganisation under Chapter XI of the U.S. Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. She was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later served Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 prior joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she was also a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. She is Director at Malaysia Smelting Corporation Berhad, Telekom Malaysia Berhad and SapuraKencana Petroleum Berhad.

.. Sakthivel

Mr. Sakthivel a/l Alagappan serves as Independent Non-Executive Director of Tenaga Nasional Berhad. since February 1, 2014. He is currently a Director of Abseiling Technologies Sdn. Bhd. and Cerdik Sakti Sdn. Bhd. Prior to that he was a working partner of Key Founder Limited and Guangzhou Howay Chemical Technology Co. Ltd. He began his career in 1996 as Production Engineer in Matsushita Sdn. Bhd. He was also former Director of Superindex Leather Sdn. Bhd. (2000) and M-Leather Camp Sdn. Bhd. (1998).