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.

Mark Stowell

Chairman

Mark is a chartered accountant with over 25 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 was a non-executive director and founder of Mawson West Ltd, a Toronto Stock Exchange (TSX:MWE) listed copper miner operating in Africa. Mark is also a non executive Chairman of exploration company Southern Hemisphere Mining Ltd. Mark is a member of the Institute of Chartered Accountants and has a Bachelor of Business degree.

Mark Bojanjac

Non-Executive Director

Mark is a Chartered Accountant with over 25 years’ experience in developing resource companies. He was a founding director of Gilt-Edged Mining Limited which discovered one of Australia’s highest grade gold mines and was managing director of a public company which successfully developed and financed a 2.4m oz gold resource in Mongolia. He also co-founded a 3million oz gold project in China.
Mark was most recently Chief Executive Officer of Adamus Resources Limited and oversaw its advancement from an early stage exploration project through its definitive feasibility studies, and managed the debt and equity financing of its successful Ghanaian gold mine.
He also serves as Non- Executive Chairman of Canadian explorer, Coventry Resources and a Non-Executive Director of Geopacific Resources Limited. Mark is currently the Executive Chairman of PolarX Ltd which is carrying out gold and copper exploration in Alaska with extensive drilling activities being undertaken.

John Hannaford

Non-Executive Director

John is an experienced corporate advisor and company director with broad financial experience from several corporate resource roles. He has been involved with several ASX listings and has acted as Director, Company Secretary and Financial Controller to several of these companies.
John is a qualified Chartered Accountant and has completed a Diploma of Applied Finance and Investment with the Securities Institute of Australia and was admitted as an Associate of the Institute in 2003.

Simon Adams

Non-Executive Director and Company Secretary

Non-Executive Director and Company Secretary
Simon is an experienced CFO with background in a range of industries including the upstream energy sector, aquaculture (pearl production and distribution), hybrid power systems (design and manufacture) and mining (gold exploration and mining). Simon has over 25 years of experience with listed (ASX and NASDAQ) and private companies in Australia where he has filled various executive roles including Director, Company Secretary and Financial Controller.

Simon is a member of the Governance Institute of Australia and CPA Australia.