Directors & Management

Mr. Glenn Jessome, JD, MBA
Position: President and Chief Executive Officer

Glenn Jessome, JD, MBA is a founding shareholder of Oceanus and oversaw the successful listing of the Company on the TSX Venture Exchange. Mr. Jessome has spent his career working as a securities lawyer in Halifax with extensive experience in the capital markets, mainly in the resource sector. Mr. Jessome is a member of the National Advisory Committee for the TSX Venture Exchange and a member of the Quebec-Atlantic Canada Advisory Committee for the TSX Venture Exchange. Mr. Jessome is also a member of the Institute of Corporate Directors and the Canadian Society of Corporate Secretaries.

Mr. David R. Duncan, P.Geo.
Position: Vice President, Exploration

Mr. David R. Duncan, P.Geo, Director - is a Professional Geologist with more than 35 years of International Mining and Exploration experience in Canada, USA, West Africa and Mexico. He has managed exploration, feasibility and development programs culminating with seven gold mines reaching development and production including Pine Cove, Rambler, Dufferin, Samira Hill, Youga, Agbou and Parral. He received a Bachelor of Science Degree in Geology from Acadia University in 1979. After graduation, he began his career with the majors (Algoma Ore, Kidd Creek Mines, Falconbridge) and then formed his own international consulting company in 1991. He has been registered with the PEGNL since 1995. He has co-authorized a number of papers and was a founding member and Director of the Nova Scotia Chamber of Mineral Resources.

Mr. Glenn A. Holmes, CPA, CA
Position: Chief Financial Officer, Corporate Secretary and Director

Mr. Holmes is a mining executive with 25 years experience in the financial management of exploration and mining companies. He has been extensively involved in equity financings, project debt financings, corporate acquisitions, mining feasibility studies and mine development projects. Mr. Holmes was previously Chief Financial Officer of Etruscan Resources and Vice President Finance and Secretary Treasurer of NovaGold Resources. He received a Bachelor of Commerce degree with honors from Saint Mary's University in 1988. Glenn is a member of the Institute of Chartered Accountants of Nova Scotia and the Prospectors and Developers Association of Canada.

Mr. Kevin Lindsey, BA, CPA, CMA, ICD.D
Position: Chairman of the Board of Directors

Mr. Lindsey is a graduate of St. Mary's University and a CPA, CMA. He has pursued executive studies at Queen's University and the University of Western Ontario; completed the Canadian Securities Course; and is a graduate of the Directors' Education Program at the Rotman School, University of Toronto. Over a 34-year career with the federal government, he was CFO at the Department of National Defence and Industry Canada, and held a number of other senior executive positions at Industry Canada and the Treasury Board Secretariat.

Mr. Richard Gordon
Position: Director

Mr. Gordon is a mining executive with more than 20 years industry experience having worked on exploration and development stage mineral projects internationally and in his home province of Nova Scotia. Richard has extensive experience with equity financings and investor relations. Prior to assuming the leadership mantle at Oceanus, Richard was Director of Investor Relations for Etruscan Resources Inc. where he was responsible for implementing the company's promotion strategy. Richard received a Bachelor of Commerce degree from Saint Mary's University in 1977.

Mr. Keith Abriel, CPA, CA, CFA
Position: Director

Mr. Abriel is a Chartered Accountant, a CFA Charterholder, and holds a Bachelor of Commerce (Cum Laude) from Saint Mary's University in Halifax, Nova Scotia. An experienced financial executive, Mr. Abriel is the Chief Financial Officer of DHX Media Ltd. (DHX - TSX). Keith has served as the Chief Financial Officer of a number of public and venture backed private companies, including significant mining industry experience, having served as the Chief Financial Officer of Linear Gold Corp., Stockport Exploration Inc. and Ucore Uranium Inc. and as a Director of Rhino Resources. Mr. Abriel is a Past President of the Atlantic Canada CFA Society. Keith also spent nine years with PricewaterhouseCoopers, LLP and worked in J.D. Irving, Limited's treasury department.



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