Directors of Subsidiary Companies

Directors of all NGC Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Dr. Vernon Paltoo, Director
Mr. Sean Balkissoon, Director
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary

Trinidad and Tobago NGL Limited (TTNGL)
Mr. Conrad Enill, Chairman
Mr. Ashmeer Mohamed, Director
Mr. Kenneth Allum, Director
Mr. Patrick Ferreira, 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. Arnold De Four, Director
Mr. Wade Hamilton, Director
Mr. Sean Balkissoon, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Mr. Curtis Mohammed, Director
Mr. Howard Dottin, 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
Mr. Dan Martineau, Director
Mr. Kenneth Allum, Director
Mr. Dominic Rampersad, Director
Dr. Vernon Paltoo, Director
Ms. Sandra Fraser
Mr. Howard Dottin, Director
Ms. Camille Blackman, Company Secretary

Phoenix Park Gas Processors Limited (PPGPL)
Mr. Conrad Enill, Chairman (NGC NGL)
Mr. Kenneth Allum, Director (TTNGL)
Mr. Dan Martineau, Director (NGC NGL)
Mr. Sean Balkissoon, Director (NGC NGL)
Mr. Howard Dottin, Director (appointed by the Shareholders)
Mr. Navin Rajkumar, Director (NIB)
Ms. Florence Mulchansingh, Company Secretary

NGC NGL Company Limited (NGC NGL)—(51% Share in PPGPL)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Dan Martineau, Director
Ms. Sandra Fraser, Director
Ms. Venishea Paynter, Company Secretary
Ms. Shivani Ramroop, Assistant Company Secretary

NGC Pipeline Company Limited (NPCL)—(Owns and Operates 56-inch Pipeline)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Ramesh Harrylal, 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
Mr. Howard Dottin, Chairman
Mr. Conrad Enill, Director
Mr. Kenneth Allum, 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
Mr. Dan Martineau, Chairman
Mr. Conrad Enill, Director
Mr. Kenneth Allum, 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
Mr. Kenneth Allum, Chairman
Mr. Conrad Enill, Director
Ms. Sandra Fraser, Director
Mr. Ramesh Harrylal, Director
Ms. Cheryl Thomas, 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
Erst & Young, Company Secretary

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

NGC E&P (Netherlands) B.V.—11.41% Interest in Block 3A
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.—30% Block 2C / 8.5% Block 3A
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
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

NGC Petrochemicals Limited
Mr. Kenneth Allum, Chairman
Mr. Conrad Enill, Alternate Director
Mr. Ramesh Harrylal, Alternate Director
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary

Downstream Petrochemical Research and Development Company
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Mr. Ramesh Harrylal, Director
Dr. Vernon Paltoo, Director
Mr. Dominic Rampersad, Director
Ms. Venishea Paynter, Company Secretary
Mr. Juan Alexander, Assistant Company Secretary

Group Captive Insurance (Barbados) Limited (Captive) – Barbados
Mr. Kenneth Allum, Director
Mr. Dominic Rampersad, Director
Mr. Dan Martineau, Director
Mr. Eddison Romany, Director
Mr. Ricardo Lewis, Director
Marsh Management Services, Company Secretary

NGC Caribbean Investments Limited
Mr. Sean Balkissoon, Chairman
Mr. Conrad Enill, Director
Mr. Dan Martineau, Director
Mr. Mark Loquan, Director
Mr. Ramesh Harrylal, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Ms. Alicia Neebar, Assistant Company Secretary

NGC ASSOCIATED/INVESTMENT COMPANIES
Caribbean Gas Chemicals Limited (CGCL)
Mr. Kenneth Allum, Director
Mr. Ramesh Harrylal, Alternate Director
Ms. Donielle Charles-Rodriguez, Company Secretary

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

National Helicopter Services Limited (NHSL)
Mr. Dan Martineau, Director
Mr. Sean Balkissoon, Director
Ms. Zareen Mohammed, Company Secretary

National Enterprises Limited (NEL)
Mr. Conrad Enill, Director
Aegis Business Solutions, Company Secretary

Atlantic 4 Holdings LLC (A4HLLC)—(Atlantic T4 Investment Holding Company)
Mr. Mark Loquan, Member Representative for TTLNG
Ms. Verlier Quan-Vie, Alternate Representative
Ms. Natasha Ashby, Company Secretary

Atlantic 1 Holdings LLC (A1HLLC)—(Atlantic T1 Investment Holding Company)
Mr. Mark Loquan, Member Representative for NGC LNG
Ms. Verlier Quan-Vie, Alternate Representative
Ms. Natasha Ashby, Company Secretary

Atlantic LNG 4 Company of Trinidad and Tobago Unlimited
Mr. Mark Loquan, Director
Ms. Verlier Quan-Vie, Alternate
Ms. Natasha Ashby, Company Secretary

National Energy Skills Centre (NESC)
Dr. Vernon Paltoo, Representative
Mr. Curtis Mohammed, Alternate Representative
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary

National Energy (Guyana) Inc. (National Energy GI)
Mr. Conrad Enill, Chairman
Mr. Kenneth Allum, Director
Dr. Vernon Paltoo, Director
Ms. Camille Blackman, Company Secretary

Phoenix Park TT Energy Holdings Company Limited (PPTTEH)
Mr. Conrad Enill, Chairman
Mr. Dominic Rampersad, Director
Mr. Kenneth Allum, Director
Mr. Sean Balkissoon, Director
Mr. Sheldon Sylvester, Director
Ms. Florence Mulchansingh, Company Secretary

Phoenix Park Global Energy Holdings LLC (PPGEH)
The Corporation Trust Company, Registered Agent

Phoenix Park Energy Marketing LLC (PPEM)
The Corporation Trust Company, Registered Agent

Phoenix Park (Canada) Energy Marketing Limited (PPCEM)
Mr. Conrad Enill, Director
Mr. Kenneth Allum, Director
Mr. Sean Balkissoon, Director
Mr. Dominic Rampersad, Director
Mr. Sheldon Sylvester, Director
Ms. Florence Mulchansingh, Company Secretary

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