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                 Our Performance   Sustainability Statement  Our Governance    Our Numbers         Other Information
                                                            Governance













             DATO’ SRI
             CHE KHALIB

             MOHAMAD NOH







             56, Male, Malaysian


             Non-Independent Non-Executive Director,
             Appointed on 27 August 2012


             Member:
             •   Board  Nomination  &  Remuneration
               Committee
             •   Board  Veto  Committee














            Qualifications                       Experience
            •  Member  of the Malaysian Institute   •  Group Managing Director of  MMC  Corporation  Berhad  (2013 - Current)
              of Accountants (CA, M)             •  Chief  Operating  Officer  of  Finance, Strategy  & Planning,  DRB-HICOM  Berhad
            •  Fellow of the Association of       (2012 - 2013)
              Chartered Certified Accountants,   • President  and Chief  Executive Officer  of  Tenaga  Nasional  Bhd  (2004  -  2012)
              United Kingdom (FCCA, UK)
                                                 • Managing Director and CEO, KUB Malaysia  Berhad  (2002 - 2004)
            Expertise                            • Chief  Executive Officer,  Ranhill Utilities Berhad  (1999 - 2002)
            •  Accounting  &  Finance
                                                 Other Directorships & Memberships

                                                 •  Present
                                                  Director: Gas Malaysia Berhad, Malakoff Corporation Berhad, Johor Port
                                                  Berhad, MMC Engineering Group Berhad, NCB Holdings Bhd, Aliran Ihsan
                                                  Resources Berhad, Kontena Nasional Berhad, Northport (Malaysia) Berhad and
                                                  several private limited companies.
                                                 •  Past
                                                  Director: Khazanah Nasional Berhad, United Engineers Malaysia Group,
                                                  Bank Industri & Teknologi Malaysia Berhad.
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