HKN, Inc.

Leadership & Staff

Rodger L Ehrlish

• Treasurer

Sarah B Gasch

• CFO

James W Denny III Petroleum Engineer

• Vice President (Apr 27 '06→Sep 30 '07) [+2]

• COO (Mar 31 '03→Dec 31 '03)

• Executive Vice President - Operations (Oct '99→Mar '03)

Harvey V Risien Jr

• President ('93→?)

Bruce N Huff

• CFO ('90→'03)

Owners

Everest Hill Group, Inc.

• Owner; percent stake: 57%

Seabreeze Capital Management

• Owner; percent stake: 5%

Board Members

Michael M Ameen Jr Consultant on Middle East Affairs

• Director ('94→?)

Kenneth E DeBerry Jr

• Director (Apr '10→?)

Alan Grant Quasha Founder and CEO of Quadrant Management

• Chairman (Mar 31 '03→?)

H A Smith

• Director ('97→?)

J William Petty Oil and gas production

• Director ('00→?)

Mikel D Faulkner

• CEO ('82→?)

George W Bush 43rd US president, ex-governor of Texas, son of George H W Bush

• Director ('86→'93)

Holdings

Global Energy Development plc Petroleum production and development company focused on South America

• Owner; percent stake: 34%

Child Organizations

BriteWater International, LLC Energy sector

• wholly-owned subsidiary

Gulf Energy Management Company Oil Field Exploration Monitoring & Remediation

• Child Org

Harken Exploration Company Exploration and production of oil and gas

• Child Org

Spectrum 7 Energy Corporation A small oil firm

• subsidiary (Sep '86→?)

Chuska Resources Corporation

• wholly owned subsidiary (Feb 15 '93→?)

Harken International, Ltd.

• wholly owned subsidiary