Directors of Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Mr. Gerry Brooks, Chairman
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. 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
Mr. Randhir Rampersad, Director

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

Trinidad and Tobago LNG Limited (TTLNG)
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
Mr. Narinejit Pariag, Director
Mr. Jozef Antonius Kornelis Van Vliet, Director
Mr. Joost Karel Verschoof, Director

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

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

NGC Petrochemicals Limited
Mr. Gerry Brooks, Chairman
Mr. Narinejit Pariag, Alternate Director

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

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

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

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

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

Atlantic LNG 4 Holdings Limited (ALNG4HL)
Mr. Mark Loquan, Member Rep. of TTLNG
Mr. Gerry C. Brooks, Alternate
Mr. Narinejit Pariag, Alternate

Atlantic LNG 4 Trinidad and Tobago Unlimited (ALNG4TTU)
Mr. Mark Loquan, Director
Mr. Narinejit Pariag, Alternate

Atlantic 1 Holdings LLC (AIHLLC)
Mr. Mark Loquan, Member Rep. of NGC LNG
Mr. Gerry C. Brooks, Alternate
Mr. Narinejit Pariag, Alternate

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

NGC Group Captive Insurance (Barbados) Limited
Mr. Gerry C. Brooks, Director
Mr. Mark Loquan, Director