JPMorgan - KASE

Management
Directors and Senior Management
The names and positions of our directors and executive officers and other key personnel are set
out below.
Name Position(s) Principal Occupation
Bernard F. Isautier (1)(2) ........ Chairman of the Board,
President and Chief
Executive Officer and
Director
Chairman of the Board,
President and Chief Executive
Officer
Marlo C. Thomas ............ Executive Vice President President of HKM and HOP
Michael Azancot ............. Senior Vice President,
Exploration and Production
Senior Vice President,
Exploration and Production
NicholasH.Gay.............. Senior Vice President,
Finance and Chief Financial
Officer
Senior Vice President, Finance
and Chief Financial Officer
Anthony R. Peart ............
Senior Vice President,
General Counsel and
Corporate Secretary
Senior Vice President, General
Counsel and Corporate Secretary
DermotHassett.............. Vice President, Marketing
and Transportation
Vice President, Marketing and
Transportation
IhorP.Wasylkiw ............. Vice President, Investor Vice President, Investor Relations
Relations
Askar Alshinbaev (1)(2)(3)(5)(7) ..... Director Managing Director of KKB, a
Kazakhstani private bank
James B.C. Doak (1)(2)(3)(4)(5)(6) .... Director President and Managing Partner,
Enterprise Capital Management
Inc.
Hon. Robert P. Kaplan, P.C., Director
International Business
Q.C. (1)(2)(3) .................
Consultant
Louis W. MacEachern (1)(2)(4)(5) ... Director President, Fortune Industries Ltd.
Jacques Lefèvre (1)(2)(3) ......... Director Vice Chairman of Lafarge S.A.
(1) Our current directors will hold office until the next annual meeting of holders of our common shares, or until their successors
are duly elected or appointed, unless their offices are vacated in accordance with our by-laws.
(2) Each of Messrs. Isautier, Kaplan and MacEachern were officers and/or directors of ours during the period from May 14, 1999
to March 31, 2000 when we were under the protection of the CCAA.
(3) Member of the audit committee.
(4) Member of the compensation committee.
(5) Member of the corporate governance committee.
(6) Mr. Doak has been the President and Managing Partner of Enterprise Capital Management Inc., a Toronto based investment
company which runs the Enterprise Fund, a Canadian hedge fund. He was the Director of Proprietary Equity, Vice President
and a director of Scotia McLeod Inc. from 1994 to 1997.
(7) Appointed pursuant to the CAIH Shareholders’ Agreement.
Bernard F. Isautier has been our Chief Executive Officer since September 1999, our Chairman of
the Board and President since October 1999, and has served as a director of our board since
March 1996. Mr. Isautier has degrees in Mathematics and Physics from the Polytechnique School
of Paris, Engineering from the Mining School of Paris, and a Masters in Business Administration
from the Institute of Political Sciences of Paris. Prior to joining us, he was President and Chief
Executive Officer of Chauvco Resources Ltd., and from October 1997 to May 1999, Mr. Isautier
was Chairman of the Board of Canadian Fracmaster Ltd. From 1993 to December 1995,
Mr. Isautier was President and Chief Executive Officer of Canadian Occidental Petroleum Ltd.
From 1990 to 1992, he was Chairman and Chief Executive Officer of Thomson Consumer
Electronics Company, a French electronics company. Prior to 1990, Mr. Isautier served as President
and Chief Executive Officer of Polysar Energy and Chemicals Corp. in Toronto, Canterra Energy
Ltd. in Calgary and Aquitaine of Canada Ltd. in Calgary. Earlier in his career, Mr. Isautier served
as an advisor to the French Minister of Energy and Industry and as an advisor on uranium to the
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