Directors of Subsidiary Companies

NGC CNG Company Limited (NGC CNG)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Deputy Chairman
Mr. Lawrence Arjoon, Director
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Dan Martineau, 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 (Representative)
Mr. Ashmeer Mohamed, Director
Mr. Howard Dottin, Director (Representative)
Mr. Javed Razack, 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. Joel Jack, Director
Mr. Dan Martineau, Director
Mr. Howard Dottin, Director
Dr. Donnie Boodlal, Director
Ms. Camille Blackman, Company Secretary

La Brea Industrial Development Company Limited (LABIDCO)
Dr. Joseph I. Khan, Chairman
Dr. Donnie Boodlal, Deputy Chairman
Mr. Lawrence Arjoon, Director
Mr. Howard Dottin, Director
Ms. Sandra Fraser, Director
Mr. Joel Jack, Director
Mr. Dan Martineau, Director
Mr. Matik Nicholls, Director
Ms. 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)
Mr. Sandra Fraser, Director (NGC NGL)
Mr. Howard Dottin, Director (TTLNG)
Ms. Ingrid Lashley / Mr. Charles Maynard, Director / Alternate Director (NEL / Pan West)
Ms. Florence Mulchansingh, Company Secretary

NGC NGL Company Limited (NGC NGL)—(51% Share in PPGPL)
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Mr. Dan Martineau, Director
Ms. Sandra Fraser, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, Director
Ms. Verlier Quan Vie, Director
Ms. Venishea Paynter, Company Secretary
Mr. Shivani Ramroop, Director, Assistant Company Secretary

NGC Pipeline Company Limited (NPCL)—(Owns and Operates 56-inch Pipeline)
Dr. Joseph I. Khan, Chairman
Mr. Lawrence Arjoon, Director
Dr. Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Ian Walcott, Director
Dr. Joel Jack, 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
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
Mr. Lawrence Arjoon, Director
Ms. Sandra Fraser, Director
Dr. Donnie Boodlal, Director
Mr. Joel Jack, 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
Mr. Lawrence Arjoon, Director
Ms. Sandra Fraser, Director
Mr. Howard Dottin, Director
Dr. Donnie Boodlal, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, 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
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 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
Mr. Lawrence Arjoon, Director
Dr. Donnie Boodlal, Director
Mr. Howard Dottin, Director
Mr. Joel Jack, Director
Mr. Ian Walcott, 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. Lawrence Arjoon, Director
Mr. Ian Walcott, 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. Joel Jack, 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. Ian Walcott, 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. Joseph I. Khan, ‘A’ Director
Mr. Gota Shimizu, ‘B’ Director
Mr. Nigel Irish, ‘B’ Director
Mr. Masaaki Omote, ‘B’ Director
Mr. Shinichi Tokuda, ‘B’ Director

NPL’s Representatives
Dr. Joseph I. Khan, ‘A’ Director
Mr. Ian Walcott, Alternate ‘A’ Director
Ms. Clivia Pierre, Company Secretary

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

Point Fortin LNG Exports Limited (PFLE)—Trinidad
Ms. Verlier Quan Vie, Director for NGC
Ms. Mitzi St. Rose, Alternate Director for NGC
PricewaterhouseCoopers, 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, Member Representative
Ms. Verlier Quan-Vie, Alternate Representative
Ms. Natasha Ashby, Company Secretary

National Energy Skills Centre (NESC)
Dr. Vernon Paltoo, Representative
Mr. Lawrence Arjoon, 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
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. Dominic Rampersad, Director
Mr. Gregory Sealy, Director
Ms. Florence Mulchansingh, Company Secretary