NGC Group’s Subsidiary Companies
NGC Green Company Limited (NGC Green)
Dr. Joseph I. Khan, Chairman
Professor Donnie Boodlal, Deputy Chairman
Mr. Lawrence Arjoon, Director
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Mr. Mark Loquan, Director
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary
Trinidad and Tobago NGL Limited (TTNGL)
Dr. Joseph I. Khan, Chairman (Representative)
Mr. Ashmeer Mohamed, Director
Mr. Howard Dottin, Director (Representative)
Mr. Dominic Rampersad, (Director Representative)
Mr. Sheldon Sylvester, Chief Financial Officer
Aegis Business Solutions, Company Secretary
National Energy Corporation of Trinidad and Tobago Limited (National Energy)
Dr. Joseph I. Khan, Chairman
Ms. Sandra Fraser, Deputy Chairman
Mr. Joel Jack, Director
Mr. Dan Martineau, Director
Mr. Howard Dottin, Director
Professor Donnie Boodlal, Director
Ms. Camille Blackman, Company Secretary
La Brea Industrial Development Company Limited (LABIDCO)
Dr. Joseph I. Khan, Chairman
Professor Donnie Boodlal, Deputy Chairman
Mr. Lawrence Arjoon, Director
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Joel Jack, Director
Mr. Dan Martineau, Director
Mr. Matik Nicholls, Director
Ms. Lydia Lee Chong, Director
Ms. Camille Blackman, Company Secretary
Phoenix Park Gas Processors Limited (PPGPL)
Dr. Joseph I. Khan, Chairman (TTNGL)
Mr. Dan Martineau, Director, Deputy Chairman (NGC NGL)
Professor Donnie Boodlal, Director (Independent)
Mr. Sandra Fraser, Director (NGC NGL)
Mr. Howard Dottin, Director (TTLNG)
Ms. Ingrid Lashley/Mr. Charles Maynard, Director/Alternate Director (NEL/Pan West)
Ms. Florence Mulchansingh, Company Secretary
NGC NGL Company Limited (NGC NGL)—(Shareholder in PPGPL)
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Mr. Dan Martineau, Director
Ms. Sandra Fraser, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Mr. Shivani Ramroop, Director, Assistant Company Secretary
NGC Pipeline Company Limited (NPCL)—(Owns and Operates 56-inch Pipeline)
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Professor Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Ian Walcott, Director
Dr. Joel Jack, Director
Mr. Winston Mohammed, Director
Ms. Shivani Ramroop, Company Secretary
Ms. Alicia Neebar, Assistant Company Secretary
NGC Trinidad and Tobago LNG Limited (NGC LNG)—Atlantic T1 Investment
Dr. Joseph I. Khan, Chairman
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Mr. Mark Loquan, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Ms. Reeya Bholai, Assistant Company Secretary
Trinidad and Tobago LNG Limited (TTLNG)—Atlantic T4 Investment
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Ms. Sandra Fraser, Director
Professor Donnie Boodlal, Director
Mr. Joel Jack, Director
Mr. Mark Loquan, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Ms. Reeya Bholai, Assistant Company Secretary
NGC E&P Investments Limited—20% Shares in DeNovo Block 1A
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Professor Donnie Boodlal, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, Director
Mr. Winston Mohammed, Director
Ms. Crystal Gooding, Company Secretary
Mr. Juan Alexander, Assistant Company Secretary
NGC E&P (Barbados) Limited
Mr. Narinejit Pariag, Director
Mr. Samuel Paul Bernstein, Director
Ernst & Young, Company Secretary
NGC E&P Investments (Barbados) Limited
Mr. Narinejit Pariag, Director
Mr. Samuel Paul Bernstein, Director
Ernst & Young, Company Secretary
NGC Petrochemicals Limited (NPL) – (20% Investment in CGCL)
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Professor Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, Director
Mr. Mark Loquan, Director
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary
Group Captive Insurance (Barbados) Limited (Captive) – Barbados
Mr. Dan Martineau, Chairman
Dr. Joseph I. Khan, Director
Mr. Dominic Rampersad, Director
Mr. Sandra Fraser, Director
Mr. Joel Jack, Director
Mr. Ricardo Lewis, Director
Marsh Management Services, Company Secretary
NGC Caribbean Investments Limited
Dr. Joseph I. Khan, Chairman
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Professor Donnie Boodlal, Director
Mr. Mark Loquan, Director
Mr. Ian Walcott, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Ms. Alicia Neebar, Assistant Company Secretary
NGC LNG Processors Limited
Dr. Joseph I. Khan – Chairman
Mr. Dan Martineau – Director
Mr. Mark Loquan – Director
Mr. Ian Walcott – Director
Ms. Venishea Paynter – Company Secretary
Ms. Reeya Bholai – Assistant Company Secretary
NGC Exploration and Production Company
Dr. Joseph I. Khan – Chairman
Mr. Mark Loquan – Director
Ms. Alicia Neebar – Company Secretary
Ms. Venishea Paynter – Assistant Company Secretary
NGC Integrated Investments Limited
Dr. Joseph I. Khan – Chairman
Mr. Dan Martineau – Director
Mr. Mark Loquan – Director
Ms. Venishea Paynter – Company Secretary
Ms. Reeya Bholai – Assistant Company Secretary