Board of Directors

The Board is committed to ensuring that Kula Gold is properly managed to protect and enhance Shareholder interests, and that Kula Gold, its Directors, officers and employees operate in an appropriate environment of corporate governance.

David Frecker

Independent Chairman

David Frecker was appointed as a Non-Executive Director of Kula Gold in September 2010 and was elected Chairman of the Board. He is a commercial lawyer with over 40 years experience in practice in Australia and PNG. He continues to practise as Special Counsel at Ashurst Australia (formerly Blake Dawson), specialising in mining, oil & gas and resources law, and all aspects of commercial law in PNG. Prior to joining Blake Dawson in 1980, David worked for five years in the Mining and Major Projects Section of the State Solicitor’s Office in PNG. He subsequently spent four years as one of Blake Dawson’s resident partners in PNG. He is a director of the Kokoda Track Foundation (a charitable organisation active in PNG) and member of AMPLA (the Resources and Energy Law Association of Australia). He is admitted to practice in Australia and PNG and holds Bachelor of Arts, Bachelor of Laws and Masters of Laws degrees from the University of Sydney.

Garry Perotti

Executive Director

Garry is the Company’s Chief Financial Officer and Company Secretary and has over 27 years in corporate finance, financial management, accounting and commercial roles. He has previously held the position of financial director of a gold mining company listed on the Zimbabwe and JSE stock exchanges and has been company secretary for a number of unlisted and listed companies on the JSE and London Stock Exchanges as well as ASX listed companies since immigrating to Australia in 2008.

Garry has a BCom Accounting from University of Pietermaritzburg, South Africa.

Mark Stowell

Independent Non-Executive Director

Mark is a chartered accountant with over 20 years of corporate finance and resource business management experience. He served as manager in the corporate division of Arthur Andersen and subsequently in the establishment and management of a number of successful ventures as principal, including resource companies operating in Australia and internationally. He was a founder of Anvil Mining Ltd (DRC) and on its board for seven years until 2000. He was also a founder and non executive director of Incremental Petroleum Limited, an oil and gas producer with operations in Turkey and the USA. He is a non-executive director and founder of Mawson West Ltd, a Toronto Stock Exchange (TSX:MWE) listed copper miner operating in Africa, and its associated group company, Orrex Resources Ltd. Mark is also a non executive director of Incremental Oil and Gas Ltd, (ASX: IOG) a USA oil and gas producer. Mark is a member of the Institute of Chartered Accountants and has a Bachelor of Business degree.

Mark is Chairman of the Audit Committee.