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Mr. Andrew Boon San Teo
B.Com, UWA, (CPA)
Independent Non-Executive Chairman
Mr Teo is an accountant with 35 years of extensive and diversified experience in accounting, treasury, corporate, legal and business administration across several industries, including the mining industry. 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 Chairman of the Audit Committee and a member of the Remuneration Committee, Health & Safety Committee and the Nomination Committee.
Mr Raul Villanueva
Attorney Raul Villanueva was appointed an Executive Director of Medusa on 24 January 2013 following his recent appointment as President of the Company’s Philippines operating company, Philsaga Mining Corporation (“Philsaga”) in December 2012. Attorney Villanueva who has been the Executive Vice President of Philsaga since November 2011 was appointed President of Philsaga.
Attorney Villanueva who has Bachelor degrees in Economics, Military Science & Tactics, and Law has been a member of the Integrated Bar of the Philippines and an Attorney and Counsellor-at-Law since 1994. He brings a focused approach to improving the operating systems and professionalism of the Company, based on his education and several years of experience in law as well as managing companies and will further align the objectives of the Medusa Group of Companies.
Mr. Roy Daniel
Independent Non -Executive Director
Mr Roy Daniel has had a long association with Medusa, and was the Chief Financial Officer of the Company from December 2004 until his retirement from office in June 2013. Mr Daniel was also an executive member of Medusa’s Board from April 2006 until June 2011, in his role of Finance Director.
Mr Daniel has been associated with the resource and mining industry for over 35 years and has held various senior management and accounting positions with overseas and Australian companies. His financial and corporate experience, as well as his association with the Company since its formative years will prove invaluable.
Mr Daniel will assume the role of Chairman on the Audit Committee and also serve as a member on both the Remuneration and Nomination Committees.
Mr Ciceron A. Angeles
B.Sc (Geology), MAppSc (Mineral Exploration), FAusIMM(CP)
Independent Non-Executive Director
Philippines based, 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 accredited Chartered Professional (CP) in the discipline of geology of the Australasian Institute of Mining and Metallurgy (AusIMM). He was also the Asia Exploration Manager for Newcrest Mining during which time Newcrest brought the Gosowong Mine into production.
Mr Angeles was the Technical Director of GGG Resources plc, a company listed on the ASX in Australia and AIM in London, from 3 September 2009 until his resignation on 15 March 2012.
Mr Angeles is Chairman of the Nomination Committee.