Mr. Geoffrey Davis
M.Sc, Mining and Exploration Geology, BSc (Hons), Geology, 
Member Australian Institute of Geoscientists
Non-Executive Chairman

Mr Geoff Davis worked initially with BHP for 10 years following his graduation in 1972, before becoming a consultant in 1980 to numerous 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 more recent times he 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 Managing Director of Medusa since its inception on 5 February 2002 and was appointed Non-Executive Chairman on 9 June 2011.

Mr Davis is a member of both the Audit and Remuneration Committees.

Philippines experience:
Mr Davis first started work in the Philippines in 1980 until late 1981 as the Regional Manager for BHP based in Manila, focussed on exploring for epithermal gold deposits under the guidance of a consultant who specialised in epithermal gold deposits. Subsequently he has consulted in the Philippines, including from 1999-2000 managing the restructure and financial recovery of a group of companies which included the sale of the Co-O Gold Project to Philsaga Mining Corporation in August 2000. Over his 28 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 are highly valuable in developing the Company's business interests in the Philippines.

Mr. Peter Gordon Hepburn-Brown
BAppSc-Mining Engineering (1980), Grad Dip Human Resources(1996), Member of Inst of Engineers, Australia
Managing Director

Mr Peter Hepburn-Brown was appointed to the Board of Medusa on 15 September 2009 and as Managing Director on 9 June 2011.

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.

Mr Hepburn-Brown is a current Board member of ASX listed entities, Alloy Resources Limited (appointed 2 June 2004) and Morning Star Gold NL (appointed 18 February 2010).
  

Dr. Robert Weinberg
BA (Hons) Geology, MA, DPhil, FGS, FIMMM
Independent Non-Executive Director

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 is currently a Non-Executive Director of Solomon Gold plc, a company listed on the Alternative Investment Market, London and Kasbah Resources Ltd, an ASX listed entity. Dr Weinberg has been a Board member of Solomon Gold plc since 22 November 2005, and a Board member of Kasbah Resources Ltd since 15 November 2006.

Dr Weinberg who has been a Board member since 1 July 2006 is Chairman of the Remuneration Committee and a member of the Audit Committee.
 

Mr. Andrew Boon San Teo
B.Com, UWA, (CPA)
Independent Non-Executive Director 

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 who was appointed to the Board on 15 February 2010 is Chairman of the Audit Committee and a member of the Remuneration Committee.

Mr Ciceron A. Angeles
B.Sc (Geology), MAppSc (Mineral Exploration), FAusIMM(CP)
Independent Non Executive Director

Mr Angeles is a geologist with over 30 years of experience in gold and base metal exploration in Asia, mainly Philippines, Indonesia, China, Malaysia and Iran. His specialisations include epithermal gold-silver, porphyry copper-gold and Carlin styles of mineralisation.

Mr Angeles obtained his MAppSc in Mineral Exploration from the University of New South Wales, Australia in 1985 and is a Fellow and an accredited Chartered Professional (CP) in the discipline of geology of the Australasian Institute of Mining and Metallurgy (AusIMM). 

Mr Angeles was also the Asia Exploration Manager for Newcrest Mining during which time Newcrest brought the Gosowong Mine into production.  Currently he is a Director of GGG Resources plc, a company listed on the ASX in Australia and AIM in London.

Mr Angeles was appointed to the Board on 28 June 2011.