Board MembersYBhg. Dato' Seri Ir.
Baharin bin Din

Chairman

YBhg. Dato’ Seri Ir. Baharin is the President and Chief Executive Officer since 1st March 2021. He brings over 35 years of diversified experience within the power sector, including network planning, construction services, business development and engineering services. From 2007 to 2013, Dato Seri Ir. Baharin served as the Managing Director of Sabah Electricity Sdn Bhd, TNB’s majority-owned subsidiary overseeing power generation, distribution and supply to Sabah and Labuan. Before his most recent appointment, he was the Chief Distribution Network Officer, overseeing the largest business division in TNB.

He will continue to guide TNB on its path toward the company’s strategic aspiration to become a leading supplier of sustainable energy solutions in Malaysia and internationally. Dato Seri Ir Baharin holds a Bachelor of Science in Electrical Engineering from the University of Syracuse as well as a Master in Business Administration (MBA) from UNITEN, Malaysia/Bond University, Sydney.

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Nazmi bin Othman
Deputy Chairman

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.

Ir. Muhamad Nazri bin Pazil
Managing Director

Ir. Muhamad Nazri bin Pazil is the Managing Director of TNB Power Generation Sdn Bhd (TNB Genco), a wholly owned subsidiary of TNB effective 1 July 2023.

With almost 30 years with TNB holding various portfolios in TNB, he is responsible to lead and drive TNB Genco along with TNB Genco’s subsidiaries TNB Repair And Maintenance Sdn. Bhd (TNB Remaco) and Integrax Berhad towards new sustainable growth, operational excellence, business synergies and partnership to accelerate brown to green initiatives towards achieving Net Zero in 2050.

Prior to the current appointment, he was the Managing Director of TNB Remaco and Managing Director of Malaysia Transformer Manufacturing Sdn Bhd.  He also served as Project Director for Southern Power Generation (SPG) that is a joint venture company between TNB and SIPP Energy). Before joining SPG, he was the Senior General Manager (Asset Management) for Sabah Electricity Sdn Bhd with responsibilities covered all aspects of Operation and Maintenance (O&M) of the Generation, Transmission, Distribution and System Operation Division of Sabah.

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YBhg. Dato'
Zaiviji Ismail bin Abdullah
Director

YBhg. Dato’ Zaiviji Ismail (ZI) was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective October 16, 2020 and is currently the Chairman of the Board’s Audit and Risk Committee. He has extensive local and international board and operational experiences in setting up strategies and policies for Companies, developing leadership and meeting shareholders and stakeholders’ commitments.

ZI is also the Chairman of Cement Industries of Malaysia Berhad (“CIMA”) and the Chairman of Uniquest Ventures Pte Ltd, a JV between UEMG and IDFC, in India.

ZI retired from Shell on 1st July 2011 after having served Shell for over 22 years. His last position was Chairman of Shell Companies in Pakistan.

ZI holds an MBA from Cranfield University (Cranfield Institute of Technology), England and is a Graduate Member of the Australian Institute of Company Directors (GAICD).

Abdul Rahim bin Abdul Rahman
Director

Abdul Rahim was appointed as Director of TNB Power Generation Sdn. Bhd. (TNB Genco) with effect October 1, 2020. He holds Bachelor of Mechanical Engineering (Hons) from University of Sheffield, United Kingdom and started his career in Shell Group of Companies and served for 13 years in Oil & Gas facility designs, construction, maintenance and project management, locally and overseas. He later took up the leadership role in the largest local shipyard, Malaysia Shipyard & Engineering Sdn Bhd.  (now known as MMHE Bhd) in Pasir Gudang, that expanded into oilrigs and floating oil production facilities, on top of its engineering and shipbuilding & shiprepairing businesses.

Abdul Rahim was last based in Singapore and retired from his formal career, as the Global Director AET Shipmanagement Pte Ltd, which operated more than 80 large petroleum ships and shuttle tankers worldwide, with key operations in Brazil, Gulf of Mexico, Europe, Middle East and Asia.

He has more than 37 years’ experience in top and senior management positions to multinational companies with postings in Singapore, UAE, Egypt, Netherlands and Malaysia. He had previously been a Member of the Boards in those various companies, Member of the Board of ALAM (Malaysian Maritime Academy) and served as Committee Member Asia Region for American Bureau of Shipping (ABS), Lloyd’s Register of Shipping (LR), and Det Norske Veritas (DNV, Norway).

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Habib bin Husin
Director

Habib bin Husin was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective February 14, 2023.

He is currently attached to ACWA Power, a Saudi based company as Executive Director of Portfolio Management for Gulf Region and was seconded to an ACWA -Mitsui IWPP consortium based in Bahrain as the CEO of the newly formed IWPP since Oct, 2022.

Habib previously served Malakoff Corporation Berhad where he held various positions in the Company from August 1998 to September 2010 before serving the company as a Chief Operating Officer until January 31, 2020. He was also on the board of Malakoff subsidiaries and associates in the MENA region and Australia.

Amongst others, the key high impact board outside of Malaysia in terms of scale size and Profit where he has played a board role are the Shuaibah Independent Water and Power Plant (IWPP) in Saudi,  Al Hidd IWPP in Bahrain, Jordan Central Electricity Generation Company in Jordan,  Dhofar Power company (listed in Muscat Securities Exchange) which is a vertically integrated Generation, Transmission and Distribution Concession in Salalah region Oman, the Macarthur 420 MW Wind Farm in Australia besides other smaller board representations in Oman and Algeria.

Habib holds a Bachelor of Engineering (Electrical and Electronics) from the University of Wales, United Kingdom. He also completed the Harvard Senior Management Development Programme, Harvard Finance Programme and an Advanced Management Programme at Wharton Business School, University of Pennsylvania in Philadelphia, USA.

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Azizan bin Zakaria
Director

Azizan bin Zakaria was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective March 8, 2023.

He previously served as a Senior Partner of PricewaterhouseCoopers (PwC) Malaysia with over 26 years of experience in providing audit and business advisory services to clients both in Malaysia and United Kingdom including audit of several large government-linked corporations, multinational corporations and listed companies. Azizan also led several financial due diligences, forensic audits and internal audits as well as advisory and review engagements, providing advisory and consulting services to government and private corporations.

He was a Member of ACCA Malaysia Advisory Committee and Member of the Malaysian Accounting Standards Board (MASB)’s Working Group on improvement projects. Azizan is the former Chairman of the Audit and Risk Committee of SilTerra Sdn Bhd, a strategic investment of Dagang NexChange Berhad and CGP Fund (China). Currently, Azizan is an independent non – executive director of Petroliam Nasional Berhad and IIUM Holdings Sdn Bhd.

Azizan holds Bachelor of Science (BSc Hons) in Accounting from the University of Wales, Cardiff, United Kingdom. Azizan is also a Fellow of the Chartered Association of Certified Accountants (“FCCA”) and a member of the Malaysian Institute of Accountants.

Lynette Yeow Su-Yin
Independent Non-Executive Director

Lynette Yeow Su-Yin was appointed as an independent non-executive Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective October 10, 2023.

She has been in practice at Malaysian law firms since January 1995 and is well known for her expertise in corporate work, with a focus on mergers and acquisitions, corporate finance, securities regulation and funds (private equity, venture capital & REITs). She has worked on a number of Firsts and Landmark transactions, large and complex M&A deals as well as innovative structures for the Malaysian capital market. She is currently a consultant at Sanjay Mohan, Advocates & Solicitors.

Lynette serves as an independent non-executive director of Malaysia Building Society Berhad (since March 2017) and is the Acting Chairman (on an interim basis, since late September 2023).

She also serves as an independent non-executive director of CTOS Digital Berhad (since October 2020), and Chairperson of its Nomination & Remuneration Committee.

Lynette was previously an independent non-executive director of MBSB Bank Berhad (February 2018 – June 2021) and an independent Board member of The Securities Commission Malaysia (June 2021 – June 2023).

With her passion to conserve the environment, she also is a Trustee of The Datai Pledge (since February 2020), the environmental protection and sustainability initiative of The Datai, Langkawi.

Lynette holds a BA and MA in Law (Honours) from the University of Cambridge and is a member of Malaysian Bar (since 1994).

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YBhg. Dato' Seri Ir.
Baharin bin Din

Chairman

Dato’ Seri Ir. Baharin is the President and Chief Executive Officer since 1st March 2021. He brings over 35 years of diversified experience within the power sector, including network planning, construction services, business development and engineering services. From 2007 to 2013, Dato’ Seri Ir Baharin served as the Managing Director of Sabah Electricity Sdn Bhd, TNB’s majority-owned subsidiary overseeing power generation, distribution and supply to Sabah and Labuan. Before his most recent appointment, he was the Chief Distribution Network Officer, overseeing the largest business division in TNB.

He will continue to guide TNB on its path toward the company’s strategic aspiration to become a leading supplier of sustainable energy solutions in Malaysia and internationally. Dato’ Seri Ir Baharin holds a Bachelor of Science in Electrical Engineering from the University of Syracuse as well as a Master in Business Administration (MBA) from UNITEN, Malaysia/Bond University, Sydney.

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Nazmi bin Othman

Deputy Chairman

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.

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Ir. Muhamad Nazri
bin Pazil

Managing Director

Ir. Muhamad Nazri bin Pazil is the Managing Director of TNB Power Generation Sdn Bhd (TNB Genco), a wholly owned subsidiary of TNB effective 1 July 2023.

With almost 30 years with TNB holding various portfolios in TNB, he is responsible to lead and drive TNB Genco along with TNB Genco’s subsidiaries TNB Repair And Maintenance Sdn. Bhd (TNB Remaco) and Integrax Berhad towards new sustainable growth, operational excellence, business synergies and partnership to accelerate brown to green initiatives towards achieving Net Zero in 2050.

Prior to the current appointment, he was the Managing Director of TNB Remaco and Managing Director of Malaysia Transformer Manufacturing Sdn Bhd.  He also served as Project Director for Southern Power Generation (SPG) that is a joint venture company between TNB and SIPP Energy). Before joining SPG, he was the Senior General Manager (Asset Management) for Sabah Electricity Sdn Bhd with responsibilities covered all aspects of Operation and Maintenance (O&M) of the Generation, Transmission, Distribution and System Operation Division of Sabah.

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YBhg. Dato' Zaiviji bin Ismail

Director

YBhg. Dato’ Zaiviji Ismail (ZI) was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective October 16, 2020 and is currently the Chairman of the Board’s Audit and Risk Committee. He has extensive local and international board and operational experiences in setting up strategies and policies for Companies, developing leadership and meeting shareholders and stakeholders’ commitments.

ZI is also the Chairman of Cement Industries of Malaysia Berhad (“CIMA”) and the Chairman of Uniquest Ventures Pte Ltd, a JV between UEMG and IDFC, in India.

ZI retired from Shell on 1st July 2011 after having served Shell for over 22 years. His last position was Chairman of Shell Companies in Pakistan.

ZI holds an MBA from Cranfield University (Cranfield Institute of Technology), England and is a Graduate Member of the Australian Institute of Company Directors (GAICD).

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Abdul Rahim bin Abdul Rahman

Director

Abdul Rahim was appointed as Director of TNB Power Generation Sdn. Bhd. (TNB Genco) with effect October 1, 2020. He holds Bachelor of Mechanical Engineering (Hons) from University of Sheffield, United Kingdom and started his career in Shell Group of Companies and served for 13 years in Oil & Gas facility designs, construction, maintenance and project management, locally and overseas. He later took up the leadership role in the largest local shipyard, Malaysia Shipyard & Engineering Sdn Bhd.  (now known as MMHE Bhd) in Pasir Gudang, that expanded into oilrigs and floating oil production facilities, on top of its engineering and shipbuilding & shiprepairing businesses.

Abdul Rahim was last based in Singapore and retired from his formal career, as the Global Director AET Shipmanagement Pte Ltd, which operated more than 80 large petroleum ships and shuttle tankers worldwide, with key operations in Brazil, Gulf of Mexico, Europe, Middle East and Asia.

He has more than 37 years’ experience in top and senior management positions to multinational companies with postings in Singapore, UAE, Egypt, Netherlands and Malaysia. He had previously been a Member of the Boards in those various companies, Member of the Board of ALAM (Malaysian Maritime Academy) and served as Committee Member Asia Region for American Bureau of Shipping (ABS), Lloyd’s Register of Shipping (LR), and Det Norske Veritas (DNV, Norway).

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Habib bin Husin

Director

Habib bin Husin was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective February 14, 2023.

He is currently attached to ACWA Power, a Saudi based company as Executive Director of Portfolio Management for Gulf Region and was seconded to an ACWA -Mitsui IWPP consortium based in Bahrain as the CEO of the newly formed IWPP since Oct, 2022.

Habib previously served Malakoff Corporation Berhad where he held various positions in the Company from August 1998 to September 2010 before serving the company as a Chief Operating Officer until January 31, 2020. He was also on the board of Malakoff subsidiaries and associates in the MENA region and Australia.

Amongst others, the key high impact board outside of Malaysia in terms of scale size and Profit where he has played a board role are the Shuaibah Independent Water and Power Plant (IWPP) in Saudi,  Al Hidd IWPP in Bahrain, Jordan Central Electricity Generation Company in Jordan,  Dhofar Power company (listed in Muscat Securities Exchange) which is a vertically integrated Generation, Transmission and Distribution Concession in Salalah region Oman, the Macarthur 420 MW Wind Farm in Australia besides other smaller board representations in Oman and Algeria.

Habib holds a Bachelor of Engineering (Electrical and Electronics) from the University of Wales, United Kingdom. He also completed the Harvard Senior Management Development Programme, Harvard Finance Programme and an Advanced Management Programme at Wharton Business School, University of Pennsylvania in Philadelphia, USA.

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Azizan bin Zakaria

Director

Azizan bin Zakaria was appointed as Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective March 8, 2023.

He previously served as a Senior Partner of PricewaterhouseCoopers (PwC) Malaysia with over 26 years of experience in providing audit and business advisory services to clients both in Malaysia and United Kingdom including audit of several large government-linked corporations, multinational corporations and listed companies. Azizan also led several financial due diligences, forensic audits and internal audits as well as advisory and review engagements, providing advisory and consulting services to government and private corporations.

He was a Member of ACCA Malaysia Advisory Committee and Member of the Malaysian Accounting Standards Board (MASB)’s Working Group on improvement projects. Azizan is the former Chairman of the Audit and Risk Committee of SilTerra Sdn Bhd, a strategic investment of Dagang NexChange Berhad and CGP Fund (China). Currently, Azizan is an independent non – executive director of Petroliam Nasional Berhad and IIUM Holdings Sdn Bhd.

Azizan holds Bachelor of Science (BSc Hons) in Accounting from the University of Wales, Cardiff, United Kingdom. Azizan is also a Fellow of the Chartered Association of Certified Accountants (“FCCA”) and a member of the Malaysian Institute of Accountants.

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Lynette Yeow Su-Yin

Independent Non-Executive Director

Lynette Yeow Su-Yin was appointed as an independent non-executive Director to TNB Power Generation Sdn. Bhd. (TNB Genco) Board effective October 10, 2023.

She has been in practice at Malaysian law firms since January 1995 and is well known for her expertise in corporate work, with a focus on mergers and acquisitions, corporate finance, securities regulation and funds (private equity, venture capital & REITs). She has worked on a number of Firsts and Landmark transactions, large and complex M&A deals as well as innovative structures for the Malaysian capital market. She is currently a consultant at Sanjay Mohan, Advocates & Solicitors.

Lynette serves as an independent non-executive director of Malaysia Building Society Berhad (since March 2017) and is the Acting Chairman (on an interim basis, since late September 2023).

She also serves as an independent non-executive director of CTOS Digital Berhad (since October 2020), and Chairperson of its Nomination & Remuneration Committee.

Lynette was previously an independent non-executive director of MBSB Bank Berhad (February 2018 – June 2021) and an independent Board member of The Securities Commission Malaysia (June 2021 – June 2023).

With her passion to conserve the environment, she also is a Trustee of The Datai Pledge (since February 2020), the environmental protection and sustainability initiative of The Datai, Langkawi.

Lynette holds a BA and MA in Law (Honours) from the University of Cambridge and is a member of Malaysian Bar (since 1994).

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