b'General InformationAs at December 31, 2020SOLE SHAREHOLDER G. CussonUPSTREAM ONSHOREManager Supply Chain Management J. Daan The Republic of SurinameD. Dijk vanCoordinator Projectsrepresented by The President, Manager Business DevelopmentS. Kisoensingh His Excellency C. Santokhi J. Gajadien-JoellaManager Production OperationsManager Corporate Legal Affairs P. Kwakernaak SUPERVISORY BOARD M. Gangaram PandayManager Drilling OperationsL. BrunswijkManager Compliance & Risk S. Lumsden Chairman T. HaarlooCoordinator Procurement UpstreamM. SantokhiManager Corporate HRM R. Mangnoesing Deputy chairman R. HahnManager Business Economics N. NannanManager Corporate ICTUpstreamSecretaryK. KalijanM. Marengo G. AsadangManager Corporate HR DevelopmentManager HRM UpstreamMemberJ. Makhanlal-VeldhuizenK. Moe Soe Let J. BousaidManager Tax & Insurances Manager Reservoir ManagementMember A. ProfijtB. Nandlal D. CaffManager Treasury & Cash Manager Functional Support ServicesMember K. RaghosingS. Sabiran H. DorinnieControllerManager Treatment & DeliveryMember D. RatchasingR. Soekhlal Manager ICT ProjectManager Health, Safety, Security & BOARD OF EXECUTIVEManagement OfficeEnvironment Upstream DIRECTORS J. SanchezOFFSHOREManager Corporate Health, Safety, R. EliasEnvironment & Quality C. van Brummen Managing Director/CEO A. Vermeer, Manager FinanceManager Subsurface Appraisal & Administration EvaluationA. Moensi-SokowikromoP. Brunings Finance DirectorDOWNSTREAM Manager Exploration & SubsurfaceR. BissumbharV. BisnajakV. Gangaram Panday Onshore Upstream DirectorManager Maintenance & Reliability Manager Commercial & StrategyA. JagesarN. DebipersadT. Ketele Downstream Director Manager Supply Chain Manager Projects & EngineeringManagement DownstreamA. De MarcoPOWER & DEPUTY DIRECTORS Manager Health, Safety, Security &SUSTAINABLE ENERGYEnvironment Downstream Firoz Habieb E. FrnkelA. MohamedhoeseinSPCS Manager PowerDeputy Director Power &Manager Integrity & Projects Reliability & MaintenanceSustainable EnergyB. GloverD. PelloSUBSIDIARIESVice President Offshore Upstream Manager Technical ServicesS. SporksledeGOw2 ENERGY SURINAME N.V.ASSET MANAGERS Manager Business Economics Downstream M. RefosW. GajapersadS. Tjon A LoiMarketing Asset ManagerRefinery Asset Manager Manager HRM DownstreamM. RefosR. Vlaming, STAATSOLIE POWERMarketing Asset Manager Manager Refinery Operations COMPANY SURINAME N.V.E. Frnkel DIVISION MANAGERS Deputy Director Power & Sustainable EnergyCORPORATEI. AmbroseSTAATSOLIE HYDROCARBON Manager Corporate Audit INSTITUTE N.V.M. van den BergA. Ramsaransingh-Karg Manager Gold Partnerships DirectorE. BergvalVENTRIN PETROLEUM Manager Corporate Communication COMPANY LTDG. Canning Acting Chief Executive Officer 3'