EX-99.1 2 sc13d1219bpgicex99-1_bpgic.htm SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C

Exhibit 99.1

 

Persons Described in Instruction C

 

The following is a list of the executive officers and directors of BPGIC Holdings Limited

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

Dr. Yousef Alassaf

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Chairman of the Issuer)

  

President of the Rochester Institute of Technology (Dubai)

(Principal Business: Higher education)

Address: Techno Point Building, 1st Floor, Dubai Silicon Oasis - Dubai - United Arab Emirates

   Jordan
         

Abu Bakar Chowdhury

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Chief Financial Officer and Managing Director of ASMA Capital Partners, the Manager of IDB Infrastructure Fund II

(Principal Business: Multi-fund asset management)

Address: 10th Floor, GBCorp Tower
Bahrain Financial Harbour, PO Box 60340
Manama, Kingdom of Bahrain

   Australia
         

Nicolaas Paardenkooper

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director and Chief Executive Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

  

Chief Executive Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   The Netherlands
         

Saleh Yammout

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director and Chief Financial Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

  

Chief Financial Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   United States of America
         

Sa’eb El-Zein

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Independent director of BLOM Bank S.A.L. and BLOMINVEST Bank S.A.L.

(Principal Business: Investment banking)

Address: Weygand Street, Semiramis Building.

P.O. Box: 11-1540, Riad El Solh,

Beirut, Lebanon

   United Kingdom

 

 

 

 

Dr. Simon Madgwick

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Partner of Portinate Consulting and Managing Director at Protank Ltd.

(Principal Business of Portinate: Management and business consulting)

(Principal Business of Protank: Midstream energy advisory consulting)

Address of Portinate Consulting: Portinate Limited, Fortis House Cothey Way, Isle of Wight, PO33 1QT, UK

Address of Protank Ltd.: Protank Limited, Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, UK

   United Kingdom
         

Lina S. Saheb

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Chief Strategy Officer of BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

 

  

Chief Strategy Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   Republic of Iraq

Faisal Selim

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Chief Marketing Officer of BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

  

Chief Marketing Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   Egypt
         

Brooge Petroleum and Gas Investment Company (BPGIC) FZE

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Sole shareholder of BPGIC Holdings Limited)

   Ownership of equity in BPGIC Holdings Limited   England and Wales

 

The following is a list of the executive officers and directors of Brooge Petroleum and Gas Investment Company (BPGIC) PLC

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

Dr. Yousef Alassaf

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Chairman of the Issuer)

  

President of the Rochester Institute of Technology (Dubai)

(Principal Business: Higher education)

Address: Techno Point Building, 1st Floor, Dubai Silicon Oasis - Dubai - United Arab Emirates

   Jordan
         

Abu Bakar Chowdhury

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Chief Financial Officer and Managing Director of ASMA Capital Partners, the Manager of IDB Infrastructure Fund II

(Principal Business: Multi-fund asset management)

Address: 10th Floor, GBCorp Tower
Bahrain Financial Harbour, PO Box 60340
Manama, Kingdom of Bahrain

   Australia

 

2

 

 

Nicolaas Paardenkooper

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director and Chief Executive Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

  

Chief Executive Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   The Netherlands
         

Saleh Yammout

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director and Chief Financial Officer of BPGIC PLC, BPGIC Holdings Limited, Brooge Holdings Limited and its subsidiaries)

  

Chief Financial Officer of Brooge Holdings Limited and its subsidiaries

(Principal Business: Oil storage and services)

Address: P.O. Box 50170

Fujairah, United Arab Emirates

   United States of America
         

Sa’eb El-Zein

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Independent director of BLOM Bank S.A.L. and BLOMINVEST Bank S.A.L.

(Principal Business: Investment banking)

Address: Weygand Street, Semiramis Building.

P.O. Box: 11-1540, Riad El Solh,

Beirut, Lebanon

   United Kingdom
         

Dr. Simon Madgwick

c/o BPGIC Holdings Limited, P.O. Box 50170

Fujairah, United Arab Emirates

(Director of BPGIC PLC, BPGIC Holdings and Issuer)

  

Partner of Portinate Consulting and Managing Director at Protank Ltd.

(Principal Business of Portinate: Management and business consulting)

(Principal Business of Protank: Midstream energy advisory consulting)

Address of Portinate: Portinate Limited, Fortis House Cothey Way, Isle of Wight, PO33 1QT, UK

Address of Protank: Protank Limited, Innovations House, 19 Staple Gardens, Winchester, SO23 8SR, UK

   United Kingdom
         

SBD International LP

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Owner of 60% of equity of BPGIC PLC)

   Ownership of equity in BPGIC PLC   Cayman Islands

 

The following is a list of the general partners and controlling persons of SBD International LP

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

SD Holding Limited

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(General Partner of SBD International LP)

   Management of SBD International LP   Cayman Islands
         

Salman Dawood Salman Al-Ameri

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Director and sole shareholder of SD Holding Limited)

   Private investor   Iraq

 

3

 

 

The following is a list of the executive officers and directors of SD Holding Limited

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

Salman Dawood Salman Al-Ameri

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Director and sole shareholder of SD Holding Limited)

   Private investor   Iraq

 

The following is a list of the general partners and controlling persons of HBS Investments LP

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

O2 Investments Limited

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(General Partner of HBS Investments LP)

   Management of HBS Investments LP   Cayman Islands
         

Salman Dawood Salman Al-Ameri

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Director and sole shareholder of O2 Investments Limited)

   Private investor   Iraq

 

The following is a list of the executive officers and directors of O2 Investments Limited

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

Salman Dawood Salman Al-Ameri

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Director and sole shareholder of O2 Investments Limited)

   Private investor   Iraq

 

The following is a list of the general partners and controlling persons of H Capital International LP

 

Name, Business Address, Position   Principal Business or Occupation   Citizenship

Gyan Investments Limited

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(General Partner of H Capital International LP)

   Management of H Capital International   Cayman Islands
         

Hind Mohammed Muktar Ahmed

c/o BPGIC Holdings Limited, P.O. Box 50170, Fujairah, United Arab Emirates

(Director and sole shareholder of Gyan Investments Limited)

   Private investor   United Arab Emirates

 

 

4