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      FOR POWER OUTAGE OR BREAKDOWN, PLEASE CALL 15454
      FOR POWER OUTAGE OR BREAKDOWN,
      PLEASE CALL 15454
      DATUK SERI AMIR HAMZAH AZIZAN
      President / Chief Executive Officer

      Amir Hamzah Azizan joined Tenaga Nasional Berhad in April 2019 as President / CEO. His career began with the Shell Group of Companies, where he served for 10 years in various capacities in Malaysia, Singapore and the United Kingdom. He joined MISC Berhad in 2000, and held several senior management portfolios before being appointed President and CEO in January 2009. He was subsequently appointed MD / CEO of PETRONAS Dagangan Berhad in June 2010. In August 2012, he joined PETRONAS Lubricants International as the Group MD and CEO, while simultaneously serving as the VP, Downstream Marketing and subsequently VP, Lubricants for the PETRONAS Group. In March 2016, he joined Ekuiti Nasional Berhad to steer its investee company Icon Offshore Berhad as MD and CEO. He was later appointed to Khazanah Nasional Berhad’s subsidiary, Themed Attractions Resorts and Hotels Sdn. Bhd. as its Group CEO. Amir Hamzah holds a B.Sc. in Management (majoring in Finance and Economics) from Syracuse University, New York. He has also attended the Stanford Executive Programme at Stanford University, and the Corporate Finance Evening Programme at the London Business School.

       

       

       

       

      Corporate Division

       

       

      DATUK WIRA ROSLAN BIN AB RAHMAN
      Chief Corporate Officer

      Datuk Wira Roslan Ab Rahman currently holds the position of Chief Corporate Officer. As part of his job, he monitors and advises the CEO and Board of Directors on all corporate communication related activities. He also formulates and monitors Tenaga Nasional’s group-wide corporate objectives, strategies and policies covering Corporate Services & Communication for both short and long term goals. Another task is to ensure the overall strategies and plans are cascaded to operational level strategies and plans. He also helps identify avenues and business expansion opportunities for the Group, provide business advisory services, as well as to monitor performance of the Group.

       

       

       

       

       

      Core Business

       

      DATO' HAJI NOR AZMAN BIN MUFTI
      Chief Power Generation Officer

      Dato’ Haji Nor Azman bin Mufti is the Chief Power Generation Officer of Power Generation Division, Tenaga Nasional Berhad. Prior to the current appointment, he was the Vice President of Energy Ventures. He has served more than 35 years, holding various Generation portfolios in TNB namely, Managing Director of Remaco and Vice President of Energy Ventures. He is responsible to lead and drive GenCo towards new growth, increased efficiencies, business synergies and greater business development.

       

       

       

       

      DATUK IR. BAHARIN BIN DIN
      Chief Distribution Network Officer

      Datuk Ir. Baharin bin Din is currently Chief Distribution Network Officer. As part of his responsibilities, he develops the Division’s objectives and strategies for Tenaga Nasional’s Distribution Network business based on Tenaga’s overall objectives. He also formulates the overall divisional strategic plans for the short, medium and long-term to expand Tenaga’s electricity supply business. He oversees development of individual operating and business unit objectives and strategic plans. Besides that, he also ensures all operational risks are identified, assessed and mitigated, as well as ensuring all business and financial aspects of operations comply with the specified legal and regulatory requirements.

       

       

       

       

      DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN
      Chief Retail Officer

      Ir. Megat Jalaluddin bin Megat Hassan serves as the Chief Retail Officer of Retail Division in Tenaga Nasional Berhad. He is responsible to deliver the aspirational vision for TNB as a leading retail company of the future. Among his main tasks are to enable growth of TNB’s new retail business covering both core business on the kWh and new products and services beyond energy, and to deliver quality customer experience by expanding TNB digital services. Prior to this current position, Megat served as the Chief Strategic Officer for six years where he spearheaded corporate and business transformation for the organisation with a remarkable achievement and steady profitable growth.

       

       

       

       

      DATUK IR. HAJI HUSAINI BIN HUSIN
      Chief Grid Officer

      Datuk Ir. Haji Husaini Bin Husin is the current Chief Grid Officer and has a wide range of job responsibilities. Chief among them is to be responsible for the overall performance of Tenaga Nasional’s transmission business, which focuses on transporting electricity, managing the division’s assets as well as operating and maintaining transmission network. Besides this, he is also financially accountable for the cost effective operations and profitable growth of the business unit in Division. Another job is providing a clear sense of direction to ensure long term sustainable growth and profitability of the business unit, through effective use of resources and management of operations.

       

       

       

       

       

      Non-Core Business

       

      NAZMI BIN OTHMAN
      Chief Financial Officer

      Nazmi Bin Othman holds the post of Chief Financial Officer/Vice President, Group Finance in Tenaga Nasional. Some of his tasks include monitoring financial related activities to advise the CEO and Tenaga Board of Directors on key financial decisions. He leads Group Finance as an active strategic financial partner in driving Tenaga’s business aspirations, and achieving Group’s objectives. Besides this, he also ensures continuous improvement and review on key financial areas such as finance policies & procedures, system efficiency & processes, strategic financial risks, and staff competency.

       

       

       

       

      DATO’ MUHAMMAD RAZIF BIN ABDUL RAHMAN
      Chief People Officer, Human Resources

      Dato’ Muhammad Razif bin Abdul Rahman is the Chief People Officer of Human Resources. He meets Group’s objectives by linking its human resource activities to business strategies and acting as a Business Partner. He is financially accountable for the Division’s cost effective operations. He also provides human resource services to the Group, such as human resource planning & development, human resource management and human resource internal affairs. He ensures that human resource policies, procedures and practices are in line with the Group’s Business Strategy and Core Values. Other than that, he deals with industrial relations, staff welfare & administration, and managerial & leadership training.

       

       

       

       

      AMIR MAHMOD ABDULLAH
      Chief Procurement Officer

      Amir Mahmod Abdullah is the Chief Procurement Officer. As part of his job scope, he defines and manages the long-term group-wide procurement strategy, defines the group-wide cost reduction initiatives, role and scope of central procurement, and defines implementation of best practices. He also oversees the overall skill building and knowledge transfer program. Besides all these, he oversees relationships and negotiations with strategic suppliers and the Bumiputra vendor development program. Lastly, in terms of policies and compliance, he deals with group-wide procurement policies and monitors procurement policies and auditing of compliance.

       

       

       

       

      DATUK FAZLUR RAHMAN BIN ZAINUDDIN
      Chief Strategy & Regulatory Officer

      Datuk Fazlur Rahman bin Zainuddin is a former CFO of Tenaga Nasional for 6 years and currently holds the position of Chief Strategy and Regulatory Officer effective 1st August 2018 as part of job rotation in line with TNB's succession planning program. In his new role, his responsibilities include leading and driving overall business strategy under Reimagining TNB and enabling a stable regulatory environment. Prior to joining TNB, he served as CFO of Naza Group after serving in several companies such as PwC, Shell Malaysia and Telekom Malaysia in various financial management capacities and corporate roles. He is a Fellow of Association of Chartered Certified Accountants, United Kingdom and a Member of Malaysian Institute of Accountants.

       

       

       

       

      DATUK HAJI FAZIL BIN IBRAHIM
      Chief Information Officer

      Haji Fazil bin Ibrahim is the Chief Information Officer at Tenaga Nasional. His job responsibilities include providing holistic and innovative ICT solutions to support Tenaga Nasional’s business, focusing on effective ICT governance, security and business continuity planning, robust telecommunication infrastructure/applications delivery and management, and business enablement. He also oversees the planning, coordinating and monitoring of ICT initiatives within the ICT Division, group-wide and with external parties.

       

       

       

       

      MOHAMAD ARIFF BIN ZAINOL
      Chief Global Business Solutions

      Mohamad Ariff bin Zainol is the Chief Global Business Solutions. His division incorporates the Shared Services Center of Human Resources, Finance, Procurement, Fleet Management and Business Support Office, which is responsible for providing support services to the entire company and its subsidiaries. His career began in 1986, where he joined LLN as a Junior IT System Analyst. His career of 34 years took him to a number of various positions in TNB. In May 2016, he served as Senior General Manager (ICT Business Partner), ICT Division. In March 2017, he was then appointed as Head (PMO), Integrated Shared Services Centre. The next year, he was appointed as Head (TNB Global Business Solutions). He was appointed to his current position on 18 January 2019.

       

       

       

       

      LIM FU YEN
      Chief Subsidiary Management Officer

      Lim Fu Yen is the Chief Subsidiary Management Officer (CSMO). His division is responsible for overseeing and improving the performance of 12 subsidiaries divided into Manufacturing & Services, Power and Telco & Connectivity Solutions (TeCS). He has extensive experience in investment and business negotiations with his last position as Senior Director (Investment) of Ekuiti Nasional Berhad (Equinas).

       

       

       

       

      SHAHAZWAN HARRIS
      Chief International Officer

      Shahazwan is an accomplished TNB scholar with 23 years of experience in investments, mergers and acquisitions, portfolio and asset management, as well as corporate strategy and restructuring. He started his career at TNB where he spent four years, before joining PA Consulting Group and then Boston Consulting Group. He then worked at Khazanah Nasional Berhad for 11 years (2005-2016), where he covered investments in sectors such as aviation, sustainable development, infrastructure, technology and healthcare; across Asia and Europe. After Khazanah, Shahazwan had assumed senior advisory roles at Bain & Co (KL/SEA) and Temasek International (on Sustainability and Impact Investing). He joined TNB from UEM Edgenta Berhad, where he held the position of Chief Strategy.

       

       

       

       

       

      Company Secretary

       

      NORAZNI BINTI MOHD ISA
      Company Secretary

      Norazni binti Mohd Isa is Tenaga Nasional’s Company Secretary. She provides corporate secretarial advisory services to the Board of Directors, on the Group’s policies and procedures as well as relevant rules and legislation. She has to ensure Tenaga and its Group of Companies comply with the Statutory Requirement of the Regulatory Authorities, and Principles and Best Practice of Corporate Governance. She also arranges and attends Committee meetings and disseminates the decisions for execution by the respective divisions or departments. Another task is to maintain and update the Statutory and Non-Statutory books such as the Register of Depositors and Register of Directors.