Page 21 - Sun Resources 2014 Annual Report

Mr Damian Kestel
B.Com, B.Laws (Hons)
Non-Executive Director
Experience and expertise
Mr Kestel was appointed to the Board on 1 February 2012
as a Non-Executive Director. Mr Kestel has over 15 years
research, sales and management experience in Asian equity
capital markets, most recently with CLSA Asia-Pacific
Markets for ten years, to whom he remains a consultant.
He holds a Bachelor of Law degree with Honours from the
University of Adelaide, a Bachelor of Commerce degree from
the University of Western Australia and a Graduate Diploma
in Securities and Investment from the Australian Securities
Institute.
Other current directorships
None
Former directorships in the last three years
None
Special responsibilities
Member of Audit Committee (from 30 April 2013)
Chairman of Remuneration Committee (from 30 April 2013)
Interests in shares and options
Mr Kestel holds 18,216,368 fully paid ordinary shares and
5,000,000 unlisted options in the Company.
Dr Wolf Martinick
B.Sc, Ph.D., FAIMM
Non-Executive Director
Experience and expertise
Dr Martinick is a Non-Executive Director of Sun. He joined
the Board on 19 February 1996 and was Chairman from 1
March 2011 to 7 November 2013. He is an environmental
scientist with extensive experience in the resource
industry. For over 40 years he has been associated with
the exploration and mining industry in Australasia and
elsewhere, especially with respect to environmental and
social issues and strategic planning and funding. He is a
Fellow and retired Chartered Professional of the Australian
Institute of Mining and Metallurgy and a past Vice President
of the Association of Mining and Exploration Companies.
Other current directorships
Listed Entities:
Executive Chairman of ASX listed Oro Verde Limited (ASX:
OVL)
Non-Executive Director of AIM listed Weatherly International
PLC (LON: WTL)
Non-Executive Director of ASX listed Azure Minerals Limited
(ASX: AZS)
Former directorships in the last three years
None
Special responsibilities
Non-Executive Chairman (from 1 March 2011 to 7
November 2013)
Chairman of Audit Committee (from 30 April 2013)
Member of Remuneration Committee (from 30 April 2013)
Interests in shares and options
Dr Martinick holds 29,000,000 fully paid ordinary shares and
5,000,000 unlisted options in the Company.
DIRECTORS’ REPORT
SUN RESOURCES ANNUAL REPORT 2014  19