Board of Directors

Rocky Oktanso Sugih

President Director

Indonesian citizen. Lives at Jakarta. He holds Bachelor of Arts from California State University, United States of America.

He served as Marketing Manager Internusa Ceramic Inc. (2003-2005), Product Manager of Intikeramik Alamasari Industri (2005-2007), Commercial Division Head of Intikeramik Alamasari Industri (2007-2012), and Operations Director of Intikeramik Alamasari Industri (2012-2017).

He has no affiliated with members of the Board of Directors, other members of the Board of Commissioners, or the ultimate and controlling shareholders.

---

Ferdy Yustianto

Director

Indonesian citizen, 41 years old. Lives at Jakarta. He holds Bachelor’s Degree of Science, majoring in Industrial Engineering at Trisakti University, Jakarta. Master of Geology from Padjadjaran University, Bandung. Master of Business Administration, majoring in Finance from California State University, Fullerton

He has held various managerial and operational executive positions. Started his career in 1999 as Assistant Development Director at Mich Development, Pasadena, California. He then continued his career at PT Bank Daichi Kangyo Indonesia in 2000 as Marketing Executive, and Head of Inspection Division at PT Geoservices Ltd. (2002-2008)

He served as Director of PT Benakat Petroleum Energi Tbk in 2009-2011, President Director of PT Perdana Sawit Mas and Director of PT Cakrawala Sejahtera Sejati (2010-present). Then, the President Director of PT Sejati Palma Sejahtera, the President Director of Netzme from 2016-present respectively, and Director of PT Astrindo Nusantara Infrastruktur Tbk (2017-present)

He has no affiliated with members of the Board of Directors, other members of the Board of Commissioners, or the ultimate and controlling shareholders

---

Mr. Abhishek Singh Yadav

Director

Indian citizen. Lives at Indonesia. He earned his Bachelor’s Degree of Technology in Mechanical Engineering and also holds Master in Finance from a leading institution in India.

He has in-depth knowledge of industrial electricity, renewable energy, project development, financial management, institutional sales, and electricity trading.

He has no affiliated with members of the Board of Directors, other members of the Board of Commissioners, or the ultimate and controlling shareholders.