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CYPRUS AMAX MINERALS COMPANY <br />(formerly Amoco Minerals Company; name changed to Cyprus Minerals Company 5/24/85; <br />name changed to Cyprus Amax Minerals Company pursuant to the merger with Amax Inc. on November 15, 19931 <br />Resignations Isince November 19931• <br />Title Name <br /> Date Resioned <br />Senior Vice President, General Counsel, and Secretary K. Loughrey November 12, 1993 <br />Chairman of the Board M. H. Ward November 15, 1993 <br />Assistant Secretary D. J. Friedman December 31, 1993 <br />Vice President and Treasurer D. C. Haugh January 11, 1994 <br />Vice President, Public and Investor Relations R. H. Hagman January 11, 1994 <br />Vice President, Exploration F. B. Park February 1, 1994 <br />Director J. J. Kerley April 29, 1993 <br />Director V. F. Taylor, Jr. April 29, 1993 <br />Director P. C. Walsh April 29, 1993 <br />Director C. A. Campbell, Jr. May 4, 1994 <br />Senior Vice President, Coal D. P. Brown December 30, 1994 <br />Vice President, Human Resources G. H. Peppard June 30, 1995 <br />Assistant Secretary K. J. Gormley July 31, 1995 <br />Co-Chairman of the Board M . H. Ward November 15, 1995 <br />Co-Chairman of the Board A. Born November 15, 1995 <br />Vice Chairman of the Board A. Born May 1, 1996 <br />COAL~.T5:2 • • <br />