Directors of Subsidiary Companies

Directors of all NGC Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal Deputy, Chairman
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, Director
Dr. Lester Henry, 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
Mr. Ashmeer Mohamed, Director
Mr. Howard Dottin, Director
Mr. Dominic Rampersad, Director
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. Dan Martineau, Director
Mr. Howard Dottin, Director
Dr. Donnie Boodlal, Director
Dr. Lester Henry, Director
Ms. Camille Blackman, Company Secretary

La Brea Industrial Development Company Limited (LABIDCO)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Deputy Chairman
Mr. Dan Martineau, Director
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Dr. Donnie Boodlal, Director
Matik Nicholls, Director
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 ((NGC NGL)
Dr. Donnie Boodlal, Director (Independent)
Dr. Lester Henry, Director (NGC NGL)
Mr. Sandra Fraser, Director (NGC NGL)
Mr. Howard Dottin, Director (TTLNG)
Mr. Navin Rajkumar, Director (NIB)
Ms. Florence Mulchansingh, Company Secretary

NGC NGL Company Limited (NGC NGL)—(51% Share in PPGPL)
Dr. Joseph I. Khan, Chairman
Mr. Dan Martineau, Director
Ms. Sandra Fraser, Director
Dr. Lester Henry, Director
Mr. Ramesh Harrylal, Director
Ms. Verlier Quan Vie, Director

NGC Pipeline Company Limited (NPCL)—(Owns and Operates 56-inch Pipeline)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Director
Dr. Joseph Henry, 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
Dr. Joseph I. Khan, Chairman
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Dr. Lester Henry, 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
Ms. Sandra Fraser, Director
Dr. Donnie Boodlal, Director
Dr. Lester Henry, 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
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Dr. Donnie Boodlal, Director
Mr. Ramesh Harrylal, Director
Mr. Winston Mohammed, Director

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 E&P (Netherlands) B.V.—11.41% Interest in Block 3A
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. Narinejit Pariag, Director
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

NGC E&P Cooperatief U.A.
Mr. Narinejit Pariag, Director
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

NGC Petrochemicals Limited (NPL) – (20% Investment in CGCL)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Ramesh Harrylal, Director
Mr. Mark Loquan, Director
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary

Downstream Petrochemical Research and Development Company
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Deputy Chairman
Mr. Ramesh Harrylal, Director
Dr. Vernon Paltoo, Director
Mr. Alvin Dookie, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Mr. Juan Alexander, 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. Eddison Romany, 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
Dr. Donnie Boodlal, 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. Masahiko Naito, Chairman
Dr. Lester Henry, ‘A’ Director
Mr. Gota Shimizu, ‘B’ Director
Mr. Nigel Irish,‘B’ Director.
Mr. Masaaki Omote, ‘B’ Director
Mr. Shinichi Tokuda, ‘B’ Director
Ms. Clivia Pierre, Company Secretary

NPL’s Representatives
Dr. Lester Henry, ‘A’ Director
Mr. Ramesh Harryla,l Alternate ‘A’ Director

Trinidad and Tobago Marine Petroleum Company Limited (TRINTOMAR)
Dr. Donnie Boodlal, Director
Mr. Chandrakali Maharaj, Company Secretary

National Helicopter Services Limited (NHSL)
Dr. Joseph I. Khan, Director
Dr. Vernon Paltoo, Director
Ms. Zareen Mohammed, Company Secretary

National Enterprises Limited (NEL)
Mr. Howard Dottin, 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
Dr. Lester Henry Alternate Representative
Ms. Venishea Paynter, Company Secretary
Ms. Crystal Gooding, Assistant Company Secretary

National Energy (Guyana) Inc. (National Energy GI)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Director
Ms. Wendy Seow, Director
Dr. Vernon Paltoo, Director
Ms. Reshma Bharat, Director
Dr. Joseph Khan, Director
Ms. Camille Blackman, Company Secretary

Phoenix Park TT Energy Holdings Company Limited (PPTTEH)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Dominic Rampersad, Director
Mr. Gregory Sealy, Director
Mr. Dan Martineau, 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)
Dr. Joseph I. Khan, Chairman
Mr. Dan Martineau, Director
Mr. Howard Dottin, Director
Mr. Dominic Rampersad, Director
Mr. Gregory Sealy, Director
Ms. Florence Mulchansingh, Company Secretary