b'3GENERAL INFORMATIONAs at December 31, 2021SOLE SHAREHOLDER DIVISION MANAGERS DOWNSTREAMV. Bisnajak The Republic of SurinameCORPORATE Manager Technical Servicesrepresented by The President, I.AmbroseN. Debipersad His Excellency C. Santokhi Manager Corporate Audit Manager Supply Chain Management DownstreamSUPERVISORY BOARD L. DonokarijoD. Busropan Manager Gold Partnerships Acting Manager HSSE DownstreamL. BrunswijkE. BergvalS. Sporkslede Chairman Manager Corporate HSE &Manager Business Economics M. SantokhiCommunication Downstream Deputy chairman M. van den BergS. Tjon A Loi N. NannanManager Corporate Supply ChainManager HRM DownstreamSecretaryD. van Dijk S. Kalpoe G. AsadangManager Governance, Risk &Acting Manager Refinery OperationsMemberComplianceJ. BousaidJ.Gajadin JoellaOFFSHOREMember Manager Corporate Legal Affairs A. Jagger D. CaffT. HaarlooManager Subsurface, Appraisal & Member Manager Corporate HRM EvaluationH. DorinnieR. Hahn V. Gangaram Panday Member Manager Corporate ICT Manager Commercial & StrategyK. KalijanW. Gajapersad BOARD OF EXECUTIVEManager Corporate HR Development Manager Development & ProjectsDIRECTORS J. Makhanlal-VeldhuizenN. Poeketi Manager TaxManager ExplorationA. JagesarA.Profijt Managing Director/CEO Manager Treasury and Cash POWER & A. Moensi-SokowikromoD. RatchasingSUSTAINABLE ENERGYFinance Director/CFOManager ICT Project T. Ketele R. BissumbharManagement Office Manager Projects & EngineeringUpstream DirectorA. VermeerD. Pello Manager Financial Accounting Manager Sustainable EnergyDEPUTY DIRECTORS & ReportingSUBSIDIARIESE. FrnkelUPSTREAMDeputy Director Power &S. KisoensinghGOw2 ENERGY SURINAME N.V.Sustainable Energy Manager Production OperationsG. CorrieM. RefosVice President Offshore P. KwakernaakMarketing Asset ManagerManager Drilling OperationsASSET MANAGERS S. LumsdenSTAATSOLIE POWERManager Supply Chain ManagementCOMPANY SURINAME N.V.S. SabiranUpstream E. Frnkel Production Asset Manager M. MarengoDeputy Director Power & R. VlamingManager HRM Upstream Sustainable EnergyRefinery Asset Manager K. Moe Soe Let M. RefosManager Reservoir Management STAATSOLIE HYDROCARBON Marketing Asset Manager B. NandlalINSTITUTE N.V.K. RaghosingManager Functional Support Services A. Ramsaransingh-Karg Controller R. MangnoesingDirectorP. BruningsManager Treatment & DeliveryExploration and Non-OperatedA. MohamedhoeseinVENTRIN PETROLEUM VenturesManager Projects & EngineeringCOMPANY LTDF. Habieb Support G. Canning SPCS Manager Power Reliability A. MohanActing Chief Executive Officer& Maintenance Manager Program IOR/EORR. Soekhlal Manager HSSE Upstream13'