Datuk Rozimi bin Remeli

Datuk Rozimi Remeli, aged 66, a Malaysian, male, was   appointed to the Board of the Company   as an Independent Non-Executive Director on 16 October 2017. He is the Chairman of the Board Audit Committee and Board Risk and   Investment Committee and also a member of the Board Procurement Committee.

Datuk Rozimi obtained a Diploma in Electrical Engineering from Universiti Teknologi  Malaysia in 1979, a   Bachelor in Engineering from Northrop University, USA in 1984 and a Master in Business Administration (MBA) from Universiti Sains Malaysia in 1996.

Datuk Rozimi has over 32 years of extensive leadership experience in the energy industry. He began his career with Tenaga Nasional Berhad (“TNB”) since 1979, holding various positions until his retirement in January 2016. In   2006, he was appointed as a General Manager in the Asset Maintenance   Department, Transmission Division. In 2007, he was promoted to Senior General   Manager where he was primarily responsible for effectively managing transmission project management to ensure adherence to contractual specifications, costing and timely completion.

In 2010, he was promoted to Vice President (Transmission) where he was entrusted with the overall performance of TNB transmission business which focuses on transporting electricity, managing the division’s assets and operating and maintaining the transmission network.