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Mikel D. Faulkner has served in his current capacity as a director and Chief Executive Officer of HKN since 1982, and has served as President of HKN since March 2003. Mr. Faulkner previously served as Chairman of the Board of HKN from February 1991 until March 2003. From April 2002 to the present, Mr. Faulkner has served as Chairman of Global Energy Development plc (“Global”), in which HKN owns approximately 34% interest. From August 2007 until his resignation in July 2008, Mr. Faulkner served on the Board of Directors and as a member of the Compensation Committee of Spitfire Energy, Ltd., a Canadian public company.
Sarah B. Gasch was elected Vice President and Chief Financial Officer of HKN on February 11, 2011. Ms. Gasch has served in various capacities within HKN’s finance group since joining HKN in 2006. Prior to joining HKN, Ms. Gasch served as Vice President and Chief Accounting Officer of GreenHunter Energy, Inc. and held various positions within the finance group at Magnum Hunter Resources, Inc.
Rodger L. Ehrlish has served as Treasurer of HKN since June of 2003 and Corporate Secretary since February 11, 2011. Mr. Ehrlish previously served as Finance Director of Global from 2001 to 2003 and was treasurer of HKN prior to 2001.
Richard O. Cottle has served as Vice President—Operations of HKN’s domestic subsidiaries since 2002. In January 2008, Mr. Cottle was named as Vice President—Operations of HKN by HKN’s Board of Directors. On March 2011, Mr. Cottle was named Vice President and Chief Operating Officer of HKN, Inc.
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