Board of Directors
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Board of Directors
Aamer A. Alireza
Vice Chairman of the Board
Aamer A. Alireza
Vice Chairman of the Board
A Director at Xenel Industries Ltd. as well as Managing Director to the Group’s Services Division; Alireza has in the past held number of positions including Business Development Manager at Chevron’s Eurasia Business Unit, California. He was also Marketing Manager for the oil giant’s Overseas Petroleum in Kazakhstan and London. Prior to his appointment at Xenel he held the post of Marketing Director for OIL space’s Middle East Operations.
A graduate of Pitzer College, California with a BA in Economics and Political Science; he has also participated in many executive management programs at the Universities of Harvard, Stanford and the University of California among others.
Alireza is a non-executive member on the Bupa Arabia. His non business activities include Friends of Jeddah Parks, a non-profit organization devoted to provide open spaces for social interaction and sports in underprivileged urban areas.
Eng. Mohammed Al-Mudarres
Member of the Board
Eng. Mohammed Al- Mudarres
Member of the Board
Engineer Mohammed Al-Mudarres is the CEO of Saudi Industrial Services Co. (SISCO) and is a Board Member on various SISCO subsidiaries management boards, where he serves as Chairman of some of them as well.
He began his career in the area of his specialty (Electrical Engineering) more than 25 years ago. He gradually escalated to various management and executive positions over the course of his career, in a number of local and international companies. Most notably as the General Manager of the Power Generation division in SIEMENS Saudi Arabia, based in Khobar, and later as General Manager for STORK Cooperheat Middle East, based in Dubai.
Mr. Al-Mudarres also serves as Deputy Chairman for the National Committee of Listed Companies under the Saudi Chamber of Commerce in Riyadh, KSA. He held various memberships in professional international organizations, among which; The Project Management Institute (PMI), the Institute of Electrical and Electronics Engineers (IEEE) and the American Society of Non-Destructive Testing
(ASNT).
Eng. Mohammed Al-Mudarres holds a Bachelor Degree and a Master Degree both in Electrical Engineering earned respectively in 1985 and 1988 from the University of Colorado in the USA. He has
also completed several short trainings in professional and management courses during his career.
Dato’ Sri Che Khalib Mohamd Noh
Member of the Board
Dato' Sri Che Khalib Mohamd Noh
Member of the Board
Dato’ Sri Che Khalib began his career with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group. This includes involvement in ProjekLebuhraya Utara Selatan (PLUS), HBN Management Services SdnBhd, Renong Overseas Corporation SdnBhd and MarakUnggulSdnBhd, which is the consortium responsible for the management of Keretapi Tanah MelayuBerhad.
In June 1999, Dato’ Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Dato’ Sri Che Khalib was then appointed as the President/Chief Executive Officer of TenagaNasionalBerhad (TNB) on 1 July 2004 where he served TNB for eight years until the completion of his contract on 30 June 2012. During his tenure at TNB, Dato’ Sri Che Khalib drove many improvement initiatives that resulted in TNB becoming one of the success stories in the GLC Transformation Programme. He shaped and set the corporate strategies for TNB when he came up with its 20 year strategic plan in September 2005.
Dato’ Sri Che Khalib was previously a member of the Board and the Executive Committee of KhazanahNasionalBerhad from year 2000 to 2004. He also served as a Board member within the United Engineers Malaysia (UEM) Group of companies and Bank Industri&Teknologi Malaysia Berhad. He currently sits on the Board of Gas Malaysia Berhad,ZelanBerhad, Malakoff, Johor Port Berhad, MMC Engineering Group Berhad, AliranIhsanResources Berhad, Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad and several private limited companies.
Dato’ Sri Che Khalib has received many accolades in recognition of his strong leadership including being named Malaysia’s CEO of the year in 2008, the highest level of recognition given to corporate leaders in Malaysia, organised by the New Straits Times and American Express. He was also named the CEO of the Year at the inaugural Asia Power and Electricity Awards 2010 and was the recipient of the Lifetime Achievement Award at the Asian Utility Industry Awards 2012.
A qualified accountant, Dato’ Sri CheKhalib is a member of the Malaysian Institute of Accountants (CA, M) and also a Fellow of the Association of Chartered Certified Accountants (FCCA, UK) United Kingdom.
Mohammad Ashraf Tumbi
Member of the Board
Moahmmad Ashraf Tumbi
Member of the Board
Bachelor in Commerce, Karachi University, Pakistan Institute of Chartered Accountants (Pakistan) – C.A Stanford University – Stanford Executive Program 1975 – Date
Mr. Tumbi is the Chief Financial Officer of the Xenel Group of Companies. He is responsible of overall financial operation of the group. He is also involved in the strategic planning of the group objectives. He is also a Board Member of Hub Power Company (HUBCO), Pakistan. 1972 – 1975 Saudi Arabian Airlines, Accountant – Special Project
Jesper Kjaedegaard
Member of the Board
Bakr Abdulrahman Almuhanna
Member of the Board
Dimitar Velikov
Member of the Board
Erxin Yao
Member of the Board
Dayu Zhang
Member of the Board