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Tenaga Nasional Bhd (TENA.KL)

TENA.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Leo Moggie

75 2004 Non-Independent Non-Executive Chairman of the Board

Azman bin Mohd

59 2012 Chief Executive Officer, President, Non-Independent Executive Director

Fazlur Rahman bin Zainuddin

47 2012 Chief Financial Officer, Vice President - Group Finance

Fazil Bin Ibrahim

53 2015 Chief Information Officer

Muhammad Razif bin Abdul Rahman

54 Vice President - Human Resource

Baharin bin Din

53 Vice President - Distribution

Zainudin Bin Ibrahim

59 Vice President - Generation

Nor Azman bin Mufti

56 Vice President - Energy Ventures

Roslina Binti Zainal

54 Vice President - Regulatory Economics & Planning

Ho Peng Choong

60 2016 Vice President - Transmission

Roslan Bin Ab Rahman

59 Chief Corporate Officer

Nazmi Bin Othman

52 Chief Investment Management Officer

Abu Hanifah Bin Syed Alwi

58 Chief Procurement Officer

Norazni binti Mohd Isa

53 2012 Company Secretary

Ahmad Farouk bin Mohamed

43 2014 Non-Independent Non-Executive Director

Hashmuddin bin Mohammad

58 2016 Non-Independent Non-Executive Director

Md Sidek bin Ahmad

64 2014 Independent Non-Executive Director

Abd Manaf bin Hashim

60 2010 Independent Non-Executive Director

Noraini binti Che Dan

60 2016 Non-Executive Independent Director

Siti Norma binti Yaakob

76 2008 Independent Non-Executive Director

Chee Heung Chor

62 2015 Independent Non-Executive Director

Siew Yoong Gee

67 2016 Non-Executive Independent Director

.. Sakthivel

46 2014 Independent Non-Executive Director

Biographies

Name Description

Leo Moggie

Tan Sri Datuk Leo Moggie is Non-Independent Non-Executive Chairman of the Board of Tenaga Nasional Berhad. He is a prominent and well respected figure in Malaysia’s utility industry and had more than 28 years of remarkable career with the Government of Malaysia. He has held several senior ministerial positions since 1976 at both Federal and State level. 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) and 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).

Azman bin Mohd

Datuk Seri Ir. Azman bin Mohd is Chief Executive Officer, President and Non-Independent Executive Director of Tenaga Nasional Berhad since July 1, 2012. He was appointed as the President/Chief Executive Officer of Tenaga Nasional Berhad on 1 July 2012. Prior to that, he has served the Company in various technical and engineering capacities particularly within the Distribution Division, one (1) of the Company’s core business division. He was made the Executive Director/Chief Operating Officer of TNB from 15 April 2010 until 30 June 2012, after serving as Vice President, Distribution (2008-2010). He has held various key positions in the Division since 1979, including as Senior General Manager (Operation-Region 2) (2006-2007), Assistant General Manager (Strategic Management & Organizational Development) and subsequently as the General Manager (2003-2005), General Manager (Customer Services) for TNB Selangor (1999-2002), Area Manager for TNB Perlis (1996- 1998), District Manager for TNB Kajang (1991-1995) & TNB Rawang (1982-1990) and started off as Assistant District Engineer for TNB Temerloh/Mentakab (1979-1981).

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 Served for four years in public accounting practices including three years in Price Waterhouse, Kuala Lumpur as a Tax Consultant. • He served for 10 years, from 1995, with Shell Malaysia in various financial management and corporate roles. • Served as Chief Financial Officer of Naza Group. Prior to joining the Naza Group in 2010, he was with Telekom Malaysia Berhad in several capacities since 2005, with his last position as Vice President - Business Development. • Appointed as Chief Financial Officer/Vice President, Group Finance on 1 July 2012.

Fazil Bin Ibrahim

Mr. Fazil Bin Ibrahim is Chief Information Officer of the company. He hold Master of Business Administration, Ohio University, Athens, U.S.A. • Bachelor of Science in Operations Management and Computer Science, Australian National University, Australia. He Started work at LLN/TNB since 1985 and has worked in various departments and divisions such as Procurement, Distribution and Human Resource. • Held managerial positions in Materials Management Services in Procurement Department. • Involved in Tariff & Power Trading, Business Performance Statistics, HR System Support, Corporate System and Application Support and TNB Corporate GIS Project Implementation. • He was the Senior General Manager of IT & Business Solutions Department in ICT from June 2012. • Appointed as Chief Information Officer on 1 September 2015.

Muhammad Razif bin Abdul Rahman

Dato' Muhammad Razif bin Abdul Rahman is Vice President - Human Resource of the company. He Served LLN/TNB for 32 years in various capacities as Transmission Protection Engineer, Power Plant Engineer, Business Development Manager at TNB Workshop Services Sdn. Bhd., Operations Manager at Perusahaan Otomobil Elektrik Malaysia, Head of Training at TNB Transmission Network Sdn. Bhd., Head of Training & Development, Group Human Resource Division in 2002 and later, Head of Human Resource Planning and Staffing. Promoted to Vice President, Human Resource on 24 December 2008.

Baharin bin Din

Datuk Ir. Baharin bin Din is Vice President - Distribution of the company. His career at various engineering and managerial positions in TNB include Business Development, Network Maintenance, Network Planning, Construction Services, Metering Service and Engineering Services. Seconded for 2½ years to Ministry of Energy, Green Technology and Water (KeTTHA) as the Deputy Director and Director of the Electrical Inspectorate Department of Sabah and Pahang, sequentially. Served as Managing Director of Sabah Electricity Sdn. Bhd. (SESB) for 4½ years from March 2007. Appointed as Senior General Manager (Customer Service & Metering) on 1 December 2011. Appointed as Vice President, Distribution on 1 January 2012.

Zainudin Bin Ibrahim

Datuk Zainudin Bin Ibrahim is Vice President - Generation of the company. He Began his 36-year career in TNB as a Mechanical Engineer at Tuanku Ja’afar Power Station in 1980. • Following a two-year stint as a Shift Charge Engineer at Sultan Ismail Power Station, Paka, he returned to Tuanku Ja’afar Power Station and served for the next 20 years in various positions. • Between 2007 and April 2012, he assumed the post of General Manager, Putrajaya Power Station and later at the Tuanku Ja’afar Power Station. • He then spent six months as the Senior General Manager (Operations), Generation Division. • Appointed as the Vice President, Generation on 3 September 2012.

Nor Azman bin Mufti

Mr. Nor Azman bin Mufti is Vice President - Energy Ventures of the company. He Started as a Mechanical Technician in 1985 before pursuing his Diploma and Degree studies from 1983 to 1987. Served in various technical and engineering capacities within the Generation Division since 1987. Chief Operating Officer, TNB Repair And Maintenance Sdn. Bhd. (TNB REMACO) from 2 November 2009 until 19 January 2010. Managing Director, TNB REMACO from 20 January 2010 until 31 October 2014. Appointed as Vice President, Energy Ventures Division on 1 November 2014.

Roslina Binti Zainal

Dato' Roslina Binti Zainal is Vice President - Regulatory Economics & Planning of the company. She has Served LLN/TNB for 31 years, beginning as an electrical engineer in Johor Bahru on 1 July 1985. Worked in various divisions in TNB such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning. Seconded to the Economic Planning Unit of the Prime Minister’s Office to advise on energy matters. Appointed as Vice President, Regulatory Economics & Planning Division on 1 April 2009.

Ho Peng Choong

Dato' Ir. Ho Peng Choong is Vice President - Transmission of the company. He Started his career in TNB, Distribution Division Kota Bharu as Technical Assistant in 1977. Served in Distribution, Transmission and Planning Divisions in various technical and engineering capacities that included Assistant Engineer (Design/Construction), District Engineer, Senior Project Engineer, Senior Manager (Network Planning) and Chief Engineer (System Planning). Served as General Manager ( Zone 2 - Projects) from June 2007 to June 2010. Appointed as Senior General Manager (Asset Maintenance), Transmission Division from June 2010 to February 2015. In Febuary 2015 he was appointed as Senior General Manager (VUP - Distribution) to lead the transformation program in Distribution. Appointed as Vice President, Transmission on 1 February 2016.

Roslan Bin Ab Rahman

Datuk Roslan Bin Ab Rahman is Chief Corporate Officer of the company. He Assigned to various positions in areas such as consumer, planning, construction, operations and maintenance at districts of Batu Pahat, Temerloh, Klang, Kuantan and Putrajaya/ Cyberjaya. Has also held several senior positions at Headquarters in the areas of Quality, Commercial, Customer Service and Marketing. Prior to his current position he was the Senior General Manager, Operations, Distribution Division for the Northern and Eastern region. Appointed as Chief Corporate Officer on 3 September 2012.

Nazmi Bin Othman

Mr. Nazmi Bin Othman is Chief Investment Management Officer of the company. He Appointed as Head (Financial Reporting and Budget) in September 2004 and then General Manager (Operation) in June 2006. In February 2008, appointed as Senior General Manager (Group Finance/Group Accountant). Appointed as Chief Investment Management Officer on 17 February 2014.

Abu Hanifah Bin Syed Alwi

Ir. Syed Abu Hanifah Bin Syed Alwi is Chief Procurement Officer of the company. He Began his career as an Assistant Engineer in KL (South) district in the area of operations and maintenance of electrical systems, and later became the District Manager in Kulim, Kedah. In 1998, he was assigned as a Material Planning Manager, Material Resource Management Department, Distribution Division. He became the Senior General Manager of Material Management Department, Distribution Division. Appointed as Chief Procurement Officer on 1 January 2013.

Norazni binti Mohd Isa

Ms. Norazni binti Mohd Isa is Company Secretary of Tenaga Nasional Berhad since May 31, 2012. She holds the responsibility of advising the Chairman as well as the Board Members with regards to their duties/responsibilities and governance matters, including ensuring the compliance to the applicable laws and regulatory requirements. Norazni has been serving TNB for more than 25 years with vast experience in tender and contract management where she has held various positions within TNB. Prior to her current appointment, she was the Deputy Company Secretary and the Joint Company Secretary (2011-2012). Other previous positions she has held 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).

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 currently assumes the position of Executive Director, Investments. Prior to that, he was the Executive Director/Head of Strategic Management Unit in the Managing Director’s Office (2009-2012). Before Khazanah Nasional Berhad, Ahmad Farouk was an Associate Director at BinaFikir Sdn. Bhd. (2004-2006), a Consultant in Risk, Finance & Insurance Practice at Mercer Zainal Consulting Sdn. Bhd. (1997- 2004) and began his career in risk analysis at International Credit Department, Bank Bumiputra Malaysia Berhad, London, United Kingdom (1996-1997).

Hashmuddin bin Mohammad

Datuk Seri Hashmuddin bin Mohammad is Non-Independent Non-Executive Director at Tenaga Nasional Berhad since April 1, 2016. He has more than 30 years of experience specialising in procurement sector and has been serving the Government of Malaysia since 1984. He began his career as an Assistant Secretary, Planning Division under the Ministry of Information and on 28 December 2015, he was appointed to his current position as the Deputy Secretary General (Management), Ministry of Finance. Prior to assuming this position, he has held various positions in the Government Procurement Division, Ministry of Finance including as Under Secretary (2012-2015), Deputy Under Secretary (Policy and Consultation) (2005-2009 and 2010-2012), Deputy Under Secretary (Operations) (2009-2010), Acting Deputy Secretary (Works) (2003-2005) and Principal Assistant Secretary (1994-2003). Datuk Seri Hashmuddin is currently a member of Perbadanan Putrajaya and holds directorships in several private limited companies.

Md Sidek bin Ahmad

Datuk Wira Ir. Md Sidek bin Ahmad is Independent Non-Executive Director of Tenaga Nasional Berhad since March 1, 2014. He began his career in 1975, where he had served the Company for more than 30 years in various technical and engineering key positions. He was the Senior Vice President (Operations and Technical) 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 has held during his tenure in the Company were Managing Director of TNB Distribution Sdn. Bhd., Vice President (Customer Services Department), Chief Engineer (Planning and Development) of Lembaga Letrik Sabah, Deputy Regional Manager (South), Regional Manager (North/Penang) and (Wilayah Persekutuan). With his vast experience in electrical engineering, he is currently a Board Member of Board of Engineers Malaysia, Chairman of Engineering Accreditation Council and Alternate Chairman of National Monitoring Committee for Engineering Services. He is also the former Chairman of Engineering Technologist Accreditation Council Malaysia.

Abd Manaf bin Hashim

Dato' Abd Manaf bin Hashim is 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 construction, telecommunication 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 (1984-1986), Hakasa Sdn. Bhd. (1983-1984) and Asie Sdn. Bhd. (1982-1983). Dato’ Abd Manaf is currently a member of Perak State Assembly.

Noraini binti Che Dan

Ms. Noraini binti Che Dan is Non-Executive Independent Director of the company. She has had 31 years of experience in finance and audit sector. Prior being appointed to this Board, she was the Vice President of Finance at MISC Berhad (2013-2015), and had served Pernas International Holdings Berhad for 15 years in various capacities including as Group General Manager Finance and Chief Financial Officer. She was also a Senior Auditor in the firm of Hanafiah Raslan & Mohamad.

Siti Norma binti Yaakob

Tan Sri Dato' Seri Siti Norma binti Yaakob is Independent Non-Executive Director of Tenaga Nasional Berhad since September 12, 2008. She is a well-respected member in the international legal community with extensive experience in legal and judicial services and had served the Legal Services of Malaysia for a long stint in various significant positions. She was made the Chief Judge of Malaya in 2005, a position she held until her retirement in 2007. During her 43 years of exemplary service, she was 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 which she has held since 1963 to 1983 were Chief Registrar of Federal Court, President of Sessions Court, Deputy Public Trustee and Senior Federal Counsel of the Attorney General’s Chambers and Senior Assistant Registrar of High Court. Presently besides being an active Company Director, Tan Sri Dato’ Seri Siti Norma is the Chairman of Malaysia Competition Commission and also sits on the board of Bank Negara Malaysia.

Chee Heung Chor

Tan Sri Dato' Seri Chor Chee Heung is 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. He was made 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 (2000-2009) 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 appointed as 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 serves as Advisor of Melati Ehsan Holdings Berhad Group of Companies. Most recent, he has been appointed as a Commissioner of Malaysian Aviation Commission which was formally established on 1 March 2016.

Siew Yoong Gee

Mme. Gee Siew Yoong is Non-Executive Independent Director of the company. She has more than 40 years of experience in financial and auditing line within multiple industries. Her professional strengths are in Restructuring, Reorganisation, Change Management and Corporate Governance. She began her career in 1969 with PriceWaterhouse and left as Senior Audit Manager and Continuing Education Manager in 1981. Gee Siew Yoong was the Group Financial Controller of Selangor Pewter Group and was seconded from 1983 to 1984 to the United States of America as Chief Executive Officer of Senaca Crystal Inc., a company under Selangor Pewter Group which was undergoing reorganisation under Chapter XI of the U.S. Bankruptcy Code. Subsequent to that she became a Personal Assistant to the Executive Chairman of Lipkland Group (1985-1987). She was then appointed by Bank Negara Malaysia as Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of Bank Negara Malaysia where she held the position until its successful completion of reorganisation (1987-1991). She later joined Land & General Berhad as Group Divisional Chief, Management Development Services (1993-1997) before moving to Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive (1997-1999). She then also served as Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. Gee Siew Yoong has been appointed since 2001 as an Independent Non-Executive Director on the boards of a number of public listed companies.

.. Sakthivel

Mr. Sakthivel a/l Alagappan is 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. and M-Leather Camp Sdn. Bhd.