b'General InformationAs at December 31, 2018SOLE SHAREHOLDER M. DaalVogellandB. Nandlal Manager Petroleum Contracts Manager Functional Support The Republic of SurinameJ. GajadinJoellaServicesrepresented by: Manager Corporate LegalA. SchuitemakerNghollo The President, His ExcellencyAffairs Manager Production Unit D. Bouterse, on his behalf: V. Gangaram PandayTNW/Calcutta The Vice President, A. Adhin Manager Strategy & BusinessR. Soekhlal Development Manager Health, Safety & SUPERVISORY BOARD T. HaarlooEnvironment UpstreamManager Corporate HR DOWNSTREAME. BoerenveenK. Kalijan Chairman Manager Corporate HRP. Braaf G. AsadangDevelopmentManager HR DownstreamMember S. MannesA. De Marco E. PoetisiManager Corporate Health,Manager Health, Safety & Member Safety, Environment & Quality Environment DownstreamM. RommyK. RaghosingE. Frnkel Member Manager CorporateManager Refining OperationsI. TholenControlling & TreasuryW. Gajapersad Secretary A. RamsaransinghKargManager Maintenance & Manager CorporateReliabilityBOARD OF EXECUTIVEProcurementA. Mohamedhoesein DIRECTORS D. RatchasingManager Integrity & ProjectsR. EliasSAP Program Manager D. Pello Managing Director A. SlemanManager Technical ServicesB. DwarkasingManager Information &M. Refos Upstream Director Communication Technology Manager MarketingA. MoensiSokowikromoA. VermeerM. Woelkens Finance Director Manager FinanceManager Procurement Administration DownstreamDEPUTY DIRECTOR UPSTREAM SUBSIDIARIESA. JagesarK. AshrufThijm Downstream Deputy DirectorManager HR Upstream GOw2 ENERGYR. BissumbharSURINAME N.V.ASSET MANAGERS Manager Exploration P. Gray P. BruningsA. DestManaging DirectorProduction Asset Manager Manager ProcurementC. VenetiaanHeuvel C. HughesUpstream (Acting) Finance DirectorRefinery Asset Manager D. Kertotiko R. SpuijManager Technical SupportVENTRIN PETROLEUMExploration & Appraisal Services COMPANY LTDAsset Manager T. KeteleL. Brunings Manager Nearshore Project Chief Executive Officer DIVISION MANAGERS D. Lim A Po Manager Projects STAATSOLIE POWER CORPORATE R. MangnoesingCOMPANY SURINAME N.V.I. AmbroseManager Business Economics R. Vlaming Manager Corporate Audit V. MitchelllOperations Manager E. BergvalManager Drilling OperationsManager CorporateK. Moe Soe Let Communication Program Manager IOR/EOR5'