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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
31, 2003. Mr. Faulkner previously served as Chairman
of the Board of HKN from February 1991 until March
31, 2003. From April 2002 to the present, Mr. Faulkner
has served as Chairman of Global Energy Development
plc (“Global”), in which HKN owns a 33.67%
interest. From August 2007 to August 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 in which HKN holds a 25% interest.
Anna
M. Williams has served as Senior Vice President
and Chief Financial Officer of HKN since January 1,
2008. From March 31, 2003 to January 1, 2008 she served
as Vice President—Finance and Chief Financial
Officer of HKN. From June 2001 to March 2003, Ms. Williams
served as Executive Vice President—Finance and
Chief Financial Officer. From August 2007 to August 2008, Ms. Williams
served on the Board of Directors of Spitfire Energy,
Ltd., a Canadian public company in which HKN holds
a 25% interest.
Elmer
A. Johnston has served as General Counsel and
Secretary of HKN since January 1, 2008. From January 1, 2008 through November 2, 2008 he served in this capacity as an employee of HKN; beginning November 3, 2008 he serves in the same capacity as an Independent Contractor under a Contractor Agreement with a one (1) year term. He served as
Vice President—General Counsel and Secretary
of HKN from March 31, 2003 to January 1, 2008 and served
as Senior Counsel to Global from March 2002 to September
30, 2005. From 1998 to 2002, Mr. Johnston served as
Assistant General Counsel of HKN. Mr. Johnston currently is an employee of, and serves as Compliance Director to Global.
Rodger
L. Ehrlish has served as Treasurer of HKN since
June of 2003. 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.
Kris
Hartmann has served as Vice President—Exploration
of HKN’s domestic subsidiaries since 2002. In
January 2008, Mr. Hartmann was named as Vice President—Exploration
of HKN by HKN’s Board of Directors. |
