Executive officers

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.

Anna M. Williams has served as Senior Vice President and Chief Financial Officer of HKN since January 2008. From March 2003 to January 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.

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 a geologist for 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.

 

HKN, Inc.
180 State Street, Ste. 200
Southlake, TX 76092
Phone: 817.424.2424
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