Board Of Directors

Rocky Oktanso Sugih

President Director

Indonesian, 40 years old. Lives at Jakarta. Appointed as Independent Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30 dated October 10, 2018. He holds Bachelor of Arts degree from California State University, United States.

Prior joining with the Company, he served as Marketing Manager of 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 relationships with members of the Board of Commissioners and other members of the Board of Directors.


Yusuf Ardhi Boediono

Director

Indonesian, 39 years old. Lives at Jakarta. Appointed as Independent Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30 dated October 10, 2018. 

He had worked as Development Manager of PT Kertas Basuki Rachmat Indonesia Tbk (2003-2004), Director of PT Kertas Basuki Rachmat Indonesia Tbk (2004-2007), President Director of PT Kertas Basuki Rachmat Indonesia Tbk (2008-2011), President Director of PT Sinar Pedoman Abadi (2003-sekarang), and President Director of PT Tridiantara Alvindo (2004-present). He has no affiliated relationships with members of the Board of Commissioners, other members of the Board of Directors, and shareholders.


Mr. Abhishek Singh Yadav

Director

Indian, 35 years old. Lives at India. Appointed as Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30 dated October 10, 2018. He earned his Bachelor’s Degree of Technology in Mechanical Engineering and also holds Master’s Degree in Finance from reputable institution in India.

He has deep knowledge about industrial electrical sector, renewed energy, project development, financial management, sales for electrical trading and institutions. He has no affiliated relationships with members of the Board of Commissioners and other members of the Board of Directors.






PT Sumber Energi Andalan Tbk
Prince Centre Lt.8 unit 806
Jl. Jend. Sudirman Kav 3-4
Jakarta 10220

+62 21 570 0435
+62 21 573 8057
corporate.secretary@energi-andalan.co.id
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