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A <br />V <br />i <br />m <br />x <br />Q <br />M <br />N <br />V <br />m <br />m <br />0 <br />ar <br />A <br />rn <br />a <br />0 <br />• CYPRUS AMAX MI~RALS 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, 1993) <br />Resignations (since November 19931: <br />Title Name Date Resigned <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 01, 1994 <br />Diredor 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 04, 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 01, 1996 <br />Director J.C. Huntington, Jr. May 07, 1997 <br />~ay 7, 1997 <br />