Tan Sri 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).
Tan Sri Abdul Razak graduated in Electrical Engineering from Brighton University, UK and holds Masters in Business Administration from Ohio University, USA.
Ong is an Associate of the Institute of Chartered Accountants in England & Wales, a Certified Information Systems Auditor, and a Certified Business Continuity Professional. She is also a member of the Malaysian Institute of Accountants (MIA), the MIA Digital Economy Task Force, and the SIRIM ISO Technical Committee on Information Security. Ong served PwC Malaysia for 25 years in various senior roles. She has over 30 years of experience in providing Business Continuity Management, Governance Risk and Compliance, Information Security, Cyber Security, Technology Risk and Governance, and Data Privacy services in the UK, Singapore, Indonesia, Thailand, Vietnam, Philippines, Sri Lanka, Cambodia, and Malaysia.
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.
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' 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.
Dato Zulkifli served as an Independent Director at Ranhill Holdings Berhad from 2015 to 2018. Prior to this, Dato’ Zulkifli had served in a few electric utilities where he played a key role in power plant developments at Malakoff Berhad until 2002, leading projects including the 2100MW Tg. Bin and 1400MW Jimah Coal-fired plants. With a long association with TNB for 14 years since 1979 when it was known as the National Electricity Board, he made significant contributions to the power plant division and had a total of six (6) power plant construction and commissioning as well as maintenance of 4X300 MW oil/gas/coal fired power plants in Malaysia. He holds a Bachelor of Science (Honours) in Electrical & Electronics Engineering from Leeds University, UK and a Member of Institution of Engineers, Malaysia.
Alan Hamzah has over 35 years of leadership experience across multiple industries. He began his career at Price Waterhouse, London and held key positions at Shell Malaysia, CarnaudMetalbox and Sime Darby Group. Notable roles include Group Finance Director at Tractors Malaysia and Consolidated Plantations, as Executive Vice President and Managing Director in Sime Darby. His expertise encompasses Corporate Planning, Economics, Investment, Project Management and particularly Corporate Governance and Risk Management. Alan currently serves as an Independent Non-Executive Director for Hong Leong Islamic Bank and Hengyuan Refining Company. He holds a BSc (Hons) in Accountancy & Computer Science, University of Wales and is an ICAEW Chartered Accountant.
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.
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 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.
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.
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 holds a Bachelor of Engineering in Electronics Engineering (First Class) from the University of Southampton, United Kingdom.
Elaine Ong currently serves as the Director of 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).