Directors of Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Mr. Gerry Brooks, Chairman
Professor Andrew Jupiter, Director
Mr. Sham Mahabir, Director
Mr. Vernon Paltoo, Director

Trinidad and Tobago NGL Limited (TTNGL)
Mr. Gerry Brooks, Chairman
Professor Andrew Jupiter, Director
Mr. Vivek Charran, Director
Mr. Ashmeer Mohamed, Director
Mr. Kenneth Allum, Director
Sheldon Sylvester, Chief Financial Officer

National Energy Corporation of Trinidad and Tobago Limited (National Energy)
Mr. Gerry Brooks, Chairman
Mr. Kenneth Allum, Director
Mr. Sham Mahabir, Director
Mr. Marcus Ganness, Director
Mr. Arnold De Four, Director
Mr. Wade Hamilton, Director

La Brea Industrial Development Company Limited (LABIDCO)
Mr. Gerry Brooks, Chairman
Professor Andrew Jupiter, Director
Mr. Arnold De Four, Director
Mr. Wade Hamilton, Director

Phoenix Park Gas Processors Limited (PPGPL)
Mr. Gerry Brooks, Chairman
Mr. Sham Mahabir, Director
Mr. Kenneth Allum, Director
Professor Andrew Jupiter, Director
Mr. Mark Loquan, Director

NGC NGL Company Limited (NGC NGL)
Mr. Gerry Brooks, Chairman
Mr. Kenneth Allum, Director

NGC Pipeline Company Limited (NPCL)
Mr. Gerry Brooks, Chairman
Mr. Kenneth Allum, Director

NGC Trinidad and Tobago LNG Limited (NGC LNG)
Mr. Sham Mahabir, Chairman
Mr. Kenneth Allum, Director

Trinidad and Tobago LNG Limited (TTLNG)
Mr. Sham Mahabir, Chairman
Mr. Kenneth Allum, Director

NGC E&P Investments Limited (NGC E&P)
Mr. Kenneth Allum, Chairman
Mr. Marcus Ganness, Director

NGC E&P (Barbados) Limited
Ms. Maria Thorne, Director
Mr. Samuel Paul Bernstein, Director

NGC E&P Investments (Barbados) Limited
Ms. Maria Thorne, Director
Mr. Samuel Paul Bernstein, Director

NGC E&P (Netherlands) B.V.
Mr. Gerry Brooks, Director
TMF Netherlands B.V. , Director
Clear Management Company B.V. , Director

NGC E&P Investments (Netherlands) B.V.
Mr. Gerry Brooks, Director
TMF Netherlands B.V. , Director
Clear Management Company B.V. , Director

NGC E&P Cooperatief U.A.
Mr. Gerry Brooks, Director
TMF Netherlands B.V. , Director
Clear Management Company B.V. , Director

NGC Petrochemicals Limited
Mr. Gerry Brooks, Chairman

Downstream Petrochemical Research and Development Company
Mr. Sham Mahabir, Director
Mr. Marcus Ganness, Director

Caribbean Gas Chemicals Limited
Mr. Kenneth Allum, Director

NGC ASSOCIATED/INVESTMENT COMPANIES
Trinidad and Tobago Marine Company Limited (TRINTOMAR)
Mr. Kenneth Allum, Director

National Helicopter Services Limited (NHSL)
Mr. Sham Mahabir, Director
Mr. Marcus Ganness, Director

National Enterprises Limited (NEL)
Mr. Gerry Brooks, Director

Atlantic LNG 4 Holdings Limited (ALNG4HL)
Ms. Maria Thorne, Member Representative of TTLNG

Atlantic LNG 4 Trinidad and Tobago Unlimited (ALNG4TTU)
Ms. Maria Thorne, Director

Atlantic 1 Holdings LLC (AIHLLC)
Ms. Maria Thorne, Member Representative of NGC LNG

Eastern Caribbean Gas Pipeline Company Limited (ECGPCL)
Ms. Maria Thorne, Director

National Energy Skills Centre (NESC)
Mr. Marcus Ganness, Representative
Mr. Curtis Mohammed Alternate Representative