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Board and Management Team

Mr Kevin Tomlinson (Non-Executive Chairman)
Mr Geoffrey John Davis (Managing Director)
Mr Roy Philip Daniel (Finance Director & Company Secretary)
Mr Peter Alphonso (Company Secretary)
Dr Robert Weinberg (Non-Executive Director)



Mr Kevin Tomlinson
Grad Dip Finance, MSc, BSc (Hons), FSI, ASIA
Non-Executive Chairman
(appointed 10 October 2005)

Mr Kevin Tomlinson, who was appointed to the Board of Medusa on 10 October 2005, is currently Managing Director - Investment Banking for Westwind Partners, a broking house in London.

Mr Tomlinson's 27 years of experience includes senior executive and management roles in several mining commodities including gold, nickel and base metals, plus a broad range of experience in other areas including corporate start-ups, capital raisings, company listings and project evaluation. He possesses strong conceptual and analytical capabilities and a thorough understanding of the market and corporate issues that affect growing companies.

As Head of Research, working for Hartleys Limited in Perth, he was involved in investment relationships with corporate clients, the facilitation of Australian and International introductions to institutions, broking houses and funds, as well as promotion through the media and road shows in Australia, Canada, UK and Europe. Mr Tomlinson brings a wealth of experience to the Company that will enhance the marketability of Medusa in the international resources market.

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Mr Geoffrey Davis
M.Sc, Mining and Exploration Geology, B. Sc (Hons), Geology,
Member, Australian Institute of Geoscientists.

Managing Director

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.

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Mr Roy Daniel
B.Com, UWA
Finance Director
(appointed on 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.

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Dr Robert Weinberg
BA (Hons) Geology, MA, DPhil
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.

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, Falkland Gold & Minerals Ltd and also Non-Executive Chairman of Great Bear Resources plc, was appointed to the Board on 1 July 2006.

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updated 11th December, 2007


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