Mr. Peter Rhys Jones
Graduate Camborne School of Mines and Banff School of Advanced Management
Professional Engineer, Canada
Non Executive Director and Non Executive Chairman

Mr Jones is a retired Canadian based mining engineer with over 40 years progressive experience in operations management, consulting and projects. His experience includes 18 years with Cominco Ltd. and 14 years with Hudson Bay Mining and Smelting Co., Limited (HBMS) previously a wholly owned subsidiary of Anglo American.

He has held senior positions in both underground and open pit operations, consulting roles in many countries and has managed a number of new mine projects and plant expansions.
At HBMS, where he was CEO, he was instrumental in funding HudBay Minerals Inc's. (HudBay) purchase of HBMS in 2004 and subsequently became HudBay's President and CEO. In 2006 he was named prairie region entrepreneur of the year by Ernst and Young LLP.

He has been President of the Mining Association of Manitoba as well as Chairman of the Mining Association of Canada where he was actively involved in worldwide challenges facing mining companies including sustainability, community of interest and aboriginal issues. Mr Jones is a strong advocate of corporate governance and a framework which promotes the interests of shareholders and the functioning of the Board.

Mr Jones is a Member of the Audit Committee and the Remuneration Committee.

  

Mr Geoffrey John Davis
M.Sc, Mining and Exploration Geology, BSc (Hons), Geology, 
Member Australian Institute of Geoscientists
Managing Director and Chief Executive Officer

Mr Geoff Davis worked initially with BHP for 10 years following his graduation in 1972, before becoming a consultant to a wide range of mining and exploration companies in Australia, Asia and South America. This work specialised in epithermal precious metal and porphyry copper-gold opportunities, and included project acquisition, assessment and exploration. Since 1990, most of his work has been with junior explorers where he has been Exploration Manager to a number of these companies. In this role he has also been extensively involved in company presentations and numerous capital raisings. He has established working relationships within both the technical and share market sectors of the business. 

In more recent times Mr Davis has also held Directorships and senior executive positions in a number of listed and unlisted Australian, Asian and London based exploration and mining companies. Mr Davis has been a Director of Medusa since its inception on 5 February 2002. 

Philippines Experience:  Geoff first started work in the Philippines in 1980 until late 1981 as the Regional Manager for an international mining house based in Manila. This work concentrated on exploring for epithermal gold deposits under the guidance of an internationally recognised consultant who specialised in the field of epithermal gold deposits. During this period he had the opportunity to visit major gold and gold-copper deposits. During the 1980s and 1990s he was involved in consulting to companies in the Philippines as well as assisting companies to source projects and personnel. During the period 1999-2000 he managed the restructure and recovery of a group of companies to the point of financial stability. As part of the restructuring of this group, he managed the sale of the Co-O Gold Project to Philsaga in August 2000. Over the 25 years of experience in the Philippines, he has developed a network of contacts in the mining, exploration, legal and tenement management sectors of the industry which will be important for furthering the Company’s business interests in the Philippines.

Mr Roy Philip Daniel
B.Com UWA
Executive Director and Chief Financial Officer
(appointed 13 April 2006)

Mr Roy Daniel who is also the Company Secretary of the Company was appointed Finance Director of the Company on 13 April 2006. He has been associated with the resource and mining industry for over 25 years and has held various senior management and accounting positions with overseas and Australian companies.

Mr Daniel has considerable experience in accounting matters, business development, financial evaluations & modelling, feasibility studies, project funding, treasury management and company secretarial functions and will bring his expertise in these matters to the Company. 

In his capacity as Finance Director, Mr Daniel is responsible for the day to day financial, company secretarial and administrative functions of the Company. 

Philippines Experience:  Mr Daniel also possesses work experience in the Philippines having streamlined the finance, administration and corporate activities of Filipino operations for an AIM listed entity.
  
  
  

Mr Peter Gordon Hepburn-Brown
BAppSc-Mining Engineering (1980), Grad Dip Human Resources(1996), Member of Inst of Engineers, Australia
Executive Director - Operations
(appointed 15 September 2009)

Mr Peter Hepburn-Brown was appointed to the Board of Medusa on 15 September 2009 and as Executive Director - Operations on 27 July 2010.  He is also the Managing Director of Alloy Resources Limited and a Non-Executive Director of Kasbah Resources Limited and Genesis Resources Limited.

Mr Hepburn-Brown is a mining engineer with 28 years of experience in a wide range of mining situations, commodities and overseas jurisdictions. He has held senior management positions such as Executive Director Operations for Harmony Gold Australia, General Manager Operations for Great Central Mines, as well as other executive, operational and consulting positions.

Mr Hepburn-Brown's experience includes hands-on shaft sinking and airleg mining in narrow vein mines, experience that is well suited to the Company's current operations in the Philippines, as well as mining large open pit, disseminated ore bodies. Mr Hepburn-Brown has a proven track record at operational levels and his skills and experience will complement his fellow Board members.

  

Dr Robert Weinberg
BA (Hons) Geology, MA, DPhil, FGS, FIMMM
Non-Executive Director
(appointed 1 July 2006)

London based Dr Robert Weinberg who gained his doctorate in geology from Oxford University in 1973, has more than 30 years experience in the international mining industry and is an independent mining research analyst and consultant.  He is a Fellow of the Geological Society of London and also a Fellow of the Institute of Materials, Minerals and Mining.

Dr Weinberg brings a wealth of gold marketing and investment banking experience to the Company having held executive positions that include being Managing Director, Institutional Investments at the World Gold Council, Director of Gold Bullion Securities, Director of the Investment Banking & Equities division at Deutsche Bank in London, Head of the Global Mining Research team at SG Warburg Securities. Robert has also held senior positions within Societe Generale and was head of the mining team at James Capel & Co. He was also formerly marketing manager of the gold and uranium division of Anglo American Corporation of South Africa Ltd.

Dr Weinberg who is currently a Non-Executive Director of Solomon Gold plc (listed on AIM) and of Kasbah Resources Ltd (listed on the ASX) was appointed to the Board on 1 July 2006.

Dr Weinberg is a Member of the Audit Committee.

 

Mr Andrew Boon San Teo
Non-Executive Director 
(appointed 15 February 2010)

Mr Teo is an accountant with 33 years of extensive and diversified experience in accounting, treasury, corporate, legal and business administration across several industries. He is currently the CFO/Executive Director of BGC (Australia) Pty Ltd, one of Australia’s largest privately owned companies, with annual turnover in excess of $2 billion and 7,000 plus staff (including sub-contractors).

Mr Teo is the Chairman of the Audit Committee and serves as a member of the Remuneration Committee.