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| Company: Chairman, Taiwan Power Company |
| History: Taiwan Power Company’s President, Vice President for corporate planning, power development, finance, accounting, fuel procurement, equipment and materials procurement, Director of Fuel Department, Deputy Director of Fuel Department, Chief of Nuclear Fuel Section, Atomic Power Department. Joined Taiwan Power Company in 1973. |
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| Company: EDP International |
| History: Instituto Superior de Economia – Lisboa, Portugal – Financial Management. Previous positions in different industrial activities (paper, shipbuilding, electricity, cement, shipping) with responsibility on accountancy, finance, planning and budgeting and procurement, namely Financial Senior Manager of Setenave (shipbuilding), Portline (shipping) and CEM, and CEO of VIROC (cement) and of CEM until October 2007. |
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| Company: Chairman, PT. PLN (Persero) |
| History: Mr. Fahmi Mochtar is President Director of PT. PLN (Persero) since March 2008. He holds a Masters Degree in Management (UNTAG – UGM, 1996) and a Bachelor Degree in Electric Engineering (ITB, 1980). He joined PT. PLN in 2001 as General Manager of PLN Distribusi Jawa Timur. In 2003 he was appointed General Manager of PLN Distribusi Jakarta Raya & Tangerang. In 2008 he became Acting Director of Generation and Primary Energy and recently President Director of PT. PLN (Persero). |
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| Company: Executive Vice President, Kyushu Electric Power Co., Inc. |
| History: Joined Kyushu Electric Power Co., Inc. in 1969. Deputy General Manager of Planning Department (1996), General Manager of Information Systems Department (2000), Executive Officer, General Manager of Information & Communications Business Department (2003), President of Q-Den Business Solutions Co., Inc. (2006), Director, Senior Managing Executive Officer of Kyushu Electric Power Co., Inc. (2008), Executive Vice Present, General Manager of Corporate Planning Division (2009). |
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| Company: Executive Vice President, Power Technology Division, Korea Electric Power Corporation (KEPCO) |
| History: Bachelor of Science in Nuclear Engineering, Seoul National University, Korea (1976); Master of Science in Nuclear Engineering, National Institute of Nuclear Technology, France (1985). Mr. Young-Jin Chang joined KEPCO in 1977. Positions held at KEPCO include: General Manager, KEPCO Manhattan Office in New York, U.S.A (Dec. 1996 to March 1999); General Manager, Korea Electric Power Research Institute (KEPRI), KEPCO (March 1999 to May 2001); Director, KEDO Nuclear Power Project Department, KEPCO (May 2001 to Jan. 2006); Vice President, KEDO Nuclear Power Project Department, KEPCO (Jan. 2006 to Jan. 2007) and Executive Vice President, Power Technology Division since Feb. 2009. |
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| Company: President & CEO, Tenaga Nasional Berhad (TNB) |
| History: Dato' Sri Che Khalib bin Mohamad Noh was appointed as a Non-Independent Executive Director of TNB on 1 July 2004. He sits on the Board Tender Committee, Board Finance & Investment Committee and Board Disciplinary Committee. He is a Fellow of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants. He has held several key positions in the private sector. He started his career with Messrs Ernst & Young and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group, including Projek Lebuhraya Utara-Selatan, HBN Management Services Sdn Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd, the consortium company responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as the Chief Executive Officer. He was the Managing Director and Chief Executive of KUB Malaysia Berhad prior to his appointment as President/Chief Executive Officer of TNB. Prior to joining TNB, he served as a member of the Board and Executive Committee of Khazanah Nasional Berhad from 2000 till 2004. He also served as Board member on several of the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad. |
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| Company: Governor, Electricity Generating Authority of Thailand (EGAT) |
| History: Mr. Sutat Patmasiriwat is B. Engineering (Mechanical Engineering) of Chulalongkorn University. He took Advanced Management Program (AMP) in Harvard Business School, Harvard University, U.S.A., Director Certification Program (DCP) in Thai Institute of Directors Association (IOD), Creating Value through Product Management and Customer Profitability, Sasin Graduate Institute of Business Administration of Chulalongkorn University and ASEAN Executive Development Program (AEDP), Thammasat Business School.
Positions held at EGAT include: Assistant Governor, Operation and Maintenance Business (2006 - 2007), Assistant Governor, Administration, Generation Area (2007 – 2008), Deputy Governor, Generation (2008 – 2009) and Governor since 2009.
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