b'General InformationAs at December 31, 2019SOLE SHAREHOLDER DIVISION MANAGERS D. Lim A Po Manager ProjectsThe Republic of SurinameR. Mangnoesing represented by: CORPORATE Manager Business Economics The President, His Excellency D.I. AmbroseUpstreamBouterse, on his behalf: Manager Corporate Audit V. MitchellThe Vice President, A. Adhin E. BergvalManager Drilling OperationsManager CorporateK. Moe Soe Let SUPERVISORY BOARD Communication Manager Program IOR/EORM. Daal-VogellandB. Nandlal E. BoerenveenManager Petroleum Contracts Manager Functional Support Chairman D. van DijkServicesG. AsadangManager Business DevelopmentN. Poeketi Member J. Gajadien-JoellaManager ExplorationD. CaffManager Corporate Legal Affairs A. Schuitemaker-Nghollo Member M. Gangaram PandayManager Lifting & GatheringE. PoetisiManager Finance Transition R. Soekhlal Member T. HaarlooManager Health, Safety & M. RommyManager Corporate HR Environment UpstreamMember R. Hahn DOWNSTREAMI. TholenManager Corporate ICT P. Braaf Secretary K. KalijanManager HRM DownstreamManager Corporate HRA. De Marco BOARD OF EXECUTIVEDevelopmentManager Health, Safety & DIRECTORS J. Makhanlal-VeldhuizenEnvironment DownstreamManager Tax & Insurances W. Gajapersad R. EliasK. Raghosing Managing Director Manager Corporate Controlling Manager Maintenance & B. Dwarkasing& Treasury ReliabilityUpstream Director A. Ramsaransingh-KargA. Mohamedhoesein A. Moensi-SokowikromoManager Corporate ProcurementManager Integrity & ProjectsFinance Director D. RatchasingD. Pello Manager ICT Project ManagementManager Technical ServicesDEPUTY DIRECTORS Office M. SporksledeJ. Sanchez Manager Business Economics E. FrnkelManager Corporate Health,DownstreamPower & Renewables DeputySafety, Environment & QualityM. Woelkens DirectorManager Procurement B. GloverA. SlemanDownstreamOffshore Deputy Director Manager Information & A. JagesarCommunication Technology SUBSIDIARIESDownstream Deputy Director A. Vermeer Manager Finance AdministrationGOw2 ENERGYASSET MANAGERS UPSTREAM SURINAME N.V.R. BissumbharD. AinsworthM. Refos Exploration & Development AssetManager Reservoir Management Marketing Asset ManagerManager K. Ashruf-ThijmSTAATSOLIE POWER P. BruningsManager HRM Upstream COMPANY SURINAME N.V.Production Asset Manager P. BruningsE. Frnkel C. Hughes(Acting) Manager ProjectPower & Renewables Deputy Refinery Asset Manager Management Office Director M. RefosG. CussonR. Vlaming Marketing Asset Manager Manager Procurement Upstream Manager Power & Utilities D. KertotikoOperationsManager Technical Support Services VENTRIN PETROLEUMT. KeteleCOMPANY LTDManager Nearshore Project L. Brunings Chief Executive Officer 5'