NexGen Energy Corp. (XG), formerly Just Solar Corp. was established on June 7, 2017 to be the wind and solar power development company of Pure Energy Holdings Corporation (PEHC). The SEC approved its change in corporate name to its present one on December 13, 2023. XG’s parent company PEHC is a conglomeration of hydropower, solar, wind, and geothermal assets, as well as bulk water and distribution facilities.

XG conducts its business through three main subsidiaries: (i) SPARC-Solar Powered Agri-rural Communities Corporation (77.78% owned) (SPARC), which currently operates three solar plants with an aggregate capacity of 13.859 Megawatts-peak (MWp), (ii) 5hour Peak Energy Corp. (100% owned) (5hour Peak), which has a pipeline of up to 353 MWp of solar projects and (iii) Airstream Renewables Corp. (100% owned) (Airstream), which has a pipeline of up to 1,330 Megawatts of onshore and offshore wind projects.

Source: The Prospectus (2024)

• Business Address: 3rd floor, JTKC Centre, 2155 Don Chino Roces Ave., Makati City, Philippines
• Telephone No.: (632) 8813-8892 to 97
• Fax No.: —
• Email Address: contact@pureenergy.com.ph
• Company Website : https://nextgen-energy.ai

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Board of Directors and Management

Board of Directors

Position	Name
Chairman	Renato Z. Locsin
Director	Eric Peter Y. Roxas
Director	Mark C. Cañete
Director	Richmond S. Lim
Director	Ysmael T. Javellana
Independent Director	Aristides S. Armas
Independent Director	Richard Alex D. Kho
Independent Director	Mukesh S. Advani

Position	Name
President and CEO	Eric Peter Y. Roxas
Chief Operating Officer	Johnson A. Sanhi, Jr.
Chief Financial Officer	Rolando P. Domingo
Treasurer	Suzanne S. Cañete
Corporate Secretary and and VP – Legal and Corporate Affairs	Susan Bertulfo-Carisma
Investor Relations Officer	Charlie T. Sy