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List of Board Nominees for vacant seat 15 Mar 2022

Phoenix Power Company (SAOG) “the Company” is pleased to inform our valued shareholders that only one candidate has applied for the vacant seat on the Board of Directors, as follows:-


Mr. Hideharu Tatedori – independent director


Mr. Tatedori holds a Master of Production Processing Engineering


Mr. Tatedori started his career in TEPCO in 1993 and had been involved in operation, maintenance and construction of C&I equipment in various thermal power plants. He had also been involved in designing and engineering of C&I equipment for thermal power stations at the headquarter. He has experience of overseas consulting, IPPs operation and maintenance, and construction including F class GTCC for more than 8 years. Mr. Tatedori is currently the Deputy CEO of JERA Middle East & Africa Management Co., Ltd. in UAE, and responsible for IPPs management in the region.



Ahmed Al Abri

Chief Financial Officer / Disclosure Officer