Directors of Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Dr. Vernon Paltoo, Director
Mr. Sean Balkissoon, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Mr. Marcus Ganness, Director
Ms. Maria Thorne, Company Secretary

Trinidad and Tobago NGL Limited (TTNGL)
Mr. Conrad Enill, Chairman
Mr. Ashmeer Mohamed, Director
Mr. Kenneth Allum, Director
Ms. Jacqueline Quamina, Director
Mr. Marcus Ganness, Director
Mr. Sheldon Sylvester, Chief Financial Officer
Aegis Business Solutions Limited Company, Company Secretary

National Energy Corporation of Trinidad and Tobago Limited (National Energy)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Marcus Ganness, Director
Mr. Arnold De Four, Director
Mr. Wade Hamilton, Director
Mr. Sean Balkissoon, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Ms. Camille Blackman, Company Secretary

La Brea Industrial Development Company Limited (LABIDCO)
Mr. Conrad Enill, Chairman
Mr. Arnold De Four, Director
Mr. Wade Hamilton, Director
Mr. Sean Balkissoon, Director
Ms. Claire Gomez-Miller, Director (Petrotrin’s Representative)
Ms. Camille Blackman, Company Secretary

Phoenix Park Gas Processors Limited (PPGPL)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Mark Loquan, Director
Mr. Marcus Ganness, Director
Mr. Dan Martineau, Director
Ms. Florence Mulchansingh, Company Secretary

NGC NGL Company Limited (NGC NGL)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Dan Martineau, Director
Ms. Maria Thorne, Company Secretary

NGC Pipeline Company Limited (NPCL)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Ms. Sandra Fraser, Director
Ms. Maria Thorne, Company Secretary

NGC Trinidad and Tobago LNG Limited (NGC LNG)
Mr. Conrad Enill, Chairman
Mr. Marcus Ganness, Director
Mr. Kenneth Allum, Director
Ms. Maria Thorne, Company Secretary

Trinidad and Tobago LNG Limited (TTLNG)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Dan Martineau, Director
Ms. Maria Thorne, Company Secretary

NGC E&P Investments Limited (NGC E&P)
Mr. Kenneth Allum, Chairman
Mr. Marcus Ganness, Director
Ms. Sandra Fraser, Director
Ms. Maria Thorne, Company Secretary

NGC E&P (Barbados) Limited
Mr. Narinejit Pariag, Director
Mr. Samuel Paul Bernstein, Director

NGC E&P Investments (Barbados) Limited
Mr. Narinejit Pariag, Director
Mr. Samuel Paul Bernstein, Director

NGC E&P (Netherlands) B.V.
Mr. Conrad Enill, Director
Mr. Narinejit Pariag, Director
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

NGC E&P Investments (Netherlands) B.V.
Mr. Conrad Enill, Director
Mr. Narinejit Pariag, Director
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

NGC E&P Cooperatief U.A.
Mr. Conrad Enill, Director
Mr. Narinejit Pariag, Director
TMF Netherlands B.V., Director
Clear Management Company B.V., Director

NGC Petrochemicals Limited
Mr. Kenneth Allum, Chairman
Mr. Narinejit Pariag, Alternate Director
Ms. Maria Thorne, Company Secretary

Downstream Petrochemical Research and Development Company
Mr. Kenneth Allum, Director
Mr. Marcus Ganness, Director
Ms. Maria Thorne, Company Secretary

NGC Group Captive Insurance (Barbados) Limited
Mr. Dominic Rampersad, Director
Mr. Kenneth Allum, Director
Mr. Dan Martineau, Director
Mr. Ricardo Lewis, Director

NGC Caribbean Pipeline Limited
Mr. Dan Martineau, Director
Mr. Narinejit Pariag, Director

NGC ASSOCIATED/INVESTMENT COMPANIES
Caribbean Gas Chemicals Limited
Mr. Kenneth Allum, Director
Mr. Narinejit Pariag, Alternate Director

Trinidad and Tobago Marine Petroleum Company Limited (TRINTOMAR)
Mr. Kenneth Allum, Director

National Helicopter Services Limited (NHSL)
Mr. Dan Martineau, Director
Mr. Sean Balkissoon, Director

National Enterprises Limited (NEL)
Mr. Conrad Enill, Director

Atlantic LNG 4 Holdings Limited (ALNGHL)
Mr. Mark Loquan, Member Rep. of TTLNG
Mr. Narinejit Pariag, Alternate
Ms. Verlier Quan-Vie, Alternate

Atlantic LNG 4 Trinidad and Tobago Unlimited (ALNG4TTU)
Mr. Mark Loquan, Director
Mr. Narinejit Pariag, Alternate
Ms. Verlier Quan-Vie, Alternate

Atlantic 1 Holdings LLC (ALNG1HL)
Mr. Mark Loquan, Member Rep. of NGC LNG
Mr. Narinejit Pariag, Alternate
Ms. Verlier Quan-Vie, Alternate

National Energy Skills Centre (NESC)
Dr. Vernon Paltoo, Representative
Mr. Curtis Mohammed, Alternate Representative