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DATO' ABDUL RAZAK BIN ABDUL MAJID
Non-Independent Non-Executive Chairman

Dato' Abdul Razak bin Abdul Majid was appointed as Chairman of Tenaga Nasional Berhad, effective 27 March 2023.

He currently serves as a member of the Action Committee for the establishment of the National Energy Center and Independent Advisory Panel of Malaysian Petroleum Resources Corporation. He has held various leadership roles in the energy industry, including Chairman of the Energy Commission of Malaysia and CEO of MyPOWER Corporation. For 36 years, he had served in planning, construction, and operation roles across TNB's core Divisions, ultimately served as the Company’s Vice President (Generation), and Senior Vice President (Corporate Affairs). He was seconded to the Economic Planning Unit of the Prime Minister's Department (1998 - 2001).

Dato' Abdul Razak graduated in Electrical Engineering from Brighton University, UK and holds Masters in Business Administration from Ohio University, USA.

 

 

 

Independent Non-Executive Directors

 

ONG AI LIN
Senior Independent Non-Executive Director

She has extensive experience in finance and auditing and holds Bachelor of Arts (Hons.) in Economics from the University of Leeds, United Kingdom. Ong is an Associate of Institute of Chartered Accountants in England and Wales, Certified Information System Auditor, Certified Business Continuity Professional, Member of the Malaysian Institute of Accountants (MIA), Member of MIA Digital Economy Task Force and Member of SIRIM ISO Technical Committee on Information Security. She has served PwC Malaysia for 25 years where she held various positions including as Partner/Senior Executive Director (1993 - June 2016), Senior Director (July 2016 - December 2016) and Senior Manager (1991 - 1992).

 

 

 

 

GOPALA KRISHNAN A/L K.SUNDARAM
Independent Non-Executive Director

Gopala Krishnan K.Sundaram was appointed as Independent Non-Executive Director of TNB with effect from July 4, 2018. Gopala Krishnan, 63, holds Bachelor of Law (Hons) from University of Malaya and works with law firm Abdullah Chan & Co. since 2012.  He is currently a Consultant of Asian Development Bank and a leading advisor on the Financial Services Act 2013 and the Islamic Financial Services Act 2013. He has served as a Director of Kuwait Finance House (Malaysia) Berhad and held various positions in Bank Negara Malaysia.

 

 

 

 

JUNIWATI RAHMAT HUSSIN
Independent Non-Executive Director

She has 35 years of experience in Refinery Operations, Project Management, Corporate Planning, Human Resource and Marketing & Trading. Amongst other positions she has held were Chief Executive Officer of PETRONAS Refinery and Petrochemical Corporation Sdn. Bhd. and Vice President and Venture Director of the Pengerang Integrated Complex. She is currently a member of Advisory Council for Yayasan Peneraju Pendidikan Bumiputera (Yayasan Peneraju).

 

 

 

 

DATO' ROSLINA BINTI ZAINAL
Independent Non-Executive Director

She has a long association with Tenaga Nasional, given that she has served the company for 33 years. This experience of approximately over 3 decades also includes knowledge in various fields of Tenaga such as Distribution, Planning, Business Strategy, Regulations, Transmission and Corporate Planning. Previously, she was the Vice President for Planning in Tenaga for six years before continuing to be the Vice President for Regulatory Economics & Planning until 2018. As of now, she is an adjunct Professor for UNITEN, an Independent Council Member of Oversight Panel for the Energy Commission of Malaysia as well as a Senior Fellow for Khazanah Nasional Berhad.

 

 

 

 

DATO' MERINA BINTI ABU TAHIR
Independent Non-Executive Director

Dato' Merina binti Abu Tahir was appointed on 1 February 2022. She was a Director of Lembaga Tabung Haji Property Holdings Ltd Group of Companies and Chief Financial Officer of Lembaga Tabung Haji. She had served in several key positions at international and Malaysian corporates namely Malaysia Airlines Berhad, Sime Darby Berhad, PwC Malaysia and IBM (UK) Ltd. She is a Fellow Member of Association of Chartered Certified Accountants, UK. She is a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants, ASEAN Chartered Professional Accountant and Institute of Internal Auditors Malaysia. She is currently a Director of S P Setia Berhad and AEON CO. (M) BHD.

 

 

 

 

 

Executive Director

 

DATUK Ir. MEGAT JALALUDDIN BIN MEGAT HASSAN
President / Chief Executive Officer

Datuk Ir. Megat is the President and Chief Executive Officer, driving the company with a mission to brighten lives through innovative and sustainable energy solutions. With a proven track record spanning over 30 years, he is a visionary leader adept at transforming organizations across operations, strategy, and customer services. As the former Chief Operating Officer, he propelled TNB's business growth and steered its energy transition agenda towards net-zero emissions, in line with Malaysia's carbon neutrality goal by 2050. Additionally, he previously served as the Chief Strategy and Ventures Officer and Chief Retail Officer. He also holds the position of an adjunct professor at the College of Engineering, UNITEN.

 

 

 

 

 

Non-Independent Non-Executive Directors

 

RAMZI BIN MANSOR
Non-Independent Non-Executive Director

Ramzi bin Mansor currently serves as the Deputy Secretary General of Treasury (Management), Management Sector of the Ministry of Finance, with extensive experience spanning various governmental departments. He began his career in the Prime Minister’s Department since 1994. Prior to his current role, he has held significant positions within the Ministry of Education, the Ministry of Finance and the Prime Minister's Department including Deputy Secretary General (Management), Management Sector at the Ministry of Education. He holds a Master's in Arts from Hiroshima University, Japan, and a Degree in Administrative Management from Universiti Utara Malaysia.

 

 

 

 

SELVENDRAN KATHEERAYSON
Non-Independent Non-Executive Director

Selvendran Katheerayson is currently the Executive Director, Head, Real Assets & Property of Khazanah Nasional Berhad. Prior to joining Khazanah, he worked at Motorola Inc. and Maxis Communication Berhad. His career started in 1994 at Ernst & Young. He holds a Master in Public Administration from Harvard University, United States of America, a Master of Business Administration (Finance) from the University of Hull, United Kingdom, and a Degree in Law from the University of London, United Kingdom. He also holds a directorship in TIME dotCom Berhad.

 

 

 

 

ROHAYA BINTI MOHAMMAD YUSOF
Non-Independent Non-Executive Director

She is currently the Chief Investment Officer of the Employees Provident Fund (EPF), where previously she was Head of Private Market, Investment Division, Head of Capital Market Department, and Head of Corporate Finance, Investment Division. She is experienced in corporate investment banking, having served in various positions at Maybank Investment Bank for 18 years. She holds a Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia, and is an Associate Member of CPA, Australia. She also holds directorship positions in Malaysia Airports Holdings Berhad, and Yinson Holdings Berhad.

 

 

 

 

MUAZZAM BIN MOHAMAD
Non-Independent Non-Executive Director

Muazzam bin Mohamad holds the position as the Senior Vice President and Head of the Investment Stewardship Division at Permodalan Nasional Berhad (PNB). He has over 15 years of experience in corporate finance, mergers & acquisitions, and corporate strategy. He spearheaded the establishment of the stewardship framework for PNB Group and actively engages in sustainability initiatives. He also serves as a PNB nominee on the Board of Goodyear Malaysia Berhad. He holds a Bachelor of Engineering in Electronics Engineering (First Class) from the University of Southampton, United Kingdom.

 

 

 

 

ELAINE ONG YEE LYNN
Alternate Director to Selvendran Katheerayson

Elaine Ong is currently the Senior Vice President, Investments, at Khazanah Nasional Berhad. She holds a Degree BSc (Honours) in Accounting and Finance from the University of Warwick, United Kingdom, and is an Associate Chartered Accountant (ACA) from the Institute of Chartered Accountants in England and Wales (ICAEW). She had served as the Director of Cenergi SEA Berhad (2020 - 2023), Director of Southrop Sdn. Bhd. (2015 - 2018), Assistant Vice President, Investments, at Khazanah Nasional Berhad (2010 - 2015) and was with PwC Malaysia, as Assistant Manager in Assurance - Financial Services (2006 - 2010).