Edition:
United States

Oceanus Resources Corp (OCN.V)

OCN.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Glenn Jessome

53 2014 President, Chief Executive Officer

Richard Gordon

2014 Chairman of the Board

Glenn Holmes

52 2014 Chief Financial Officer, Secretary, Director

Wade Anderson

2017 Director

Keith Abriel

44 2013 Independent Director

David Duncan

2010 Independent Director

Kevin Lindsey

2013 Independent Director

Biographies

Name Description

Glenn Jessome

Mr. Glenn R. Jessome, J.D., serves as President, Chief Executive Officer of Oceanus Resources Corporation. Mr. Jessome received his juris doctor of law degree Dalhousie University in 1991, his MBA from Dalhousie University in 1991 and his Bachelor of Science from St. Frances Xavier University in 1986. Mr. Jessome is a founding shareholder of Oceanus and oversaw the listing of the Company on the TSX Venture Exchange. Mr. Jessome has spent his career working as a securities lawyer in Halifax, Nova Scotia. Mr. Jessome has extensive experience in the capital markets, mainly in the resource sector.

Richard Gordon

Mr. Richard Basil Gordon serves as Chairman of the Board of Oceanus Resources Corporation. 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.

Glenn Holmes

Mr. Glenn A. Holmes serves as Chief Financial Officer, Secretary, Director of Oceanus Resources Corporation. 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. He is also a director and officer of NSGold Corporation and NSX Silver Inc.

Wade Anderson

Mr. Wade Anderson is Director of the Company. Mr. Anderson is a Chartered Professional Accountant, business advisor and investor. He is currently practicing with Dylke and Company in Edmonton, Alberta, a firm specializing in professional accounting and advisory services to privately held business interests in Western Canada. Mr. Anderson served as a director of El Tigre Silver Corporation from 2007 to 2015 and has served as a director for a number of privately held corporations in the agribusiness and mining sectors.

Keith Abriel

Mr. Keith Benjamin Abriel is Independent Director of Oceanus Resources Corporation. He is a chartered accountant and CFA charterholder and has significant mining industry experience, having previously served as the chief financial officer of a number of public and private venture-backed companies.

David Duncan

Mr. David R. Duncan serves as an Independent Director of Oceanus Resources Corporation. Mr. Duncan graduated with a Bachelor of Science degree in Geology from Acadia University in 1979 and is a Registered Professional Geoscientist with the Professional Engineers and Geoscientists of Newfoundland and Labrador. His career has taken him to numerous exploration environments around the globe, searching for and developing deposits of gold, tin, copper, diamonds and uranium. In Nova Scotia, David has worked on developing a number of the Meguma gold deposits and more recently, as Chief Geologist, he developed three new gold mines in West Africa and diamond mines in South Africa. He received a Bachelor of Science Degree in Geology from Acadia University in 1979. David is a Registered Professional Geoscientist with the Professional Engineers and Geoscientists of Newfoundland and Labrador and operates his own geological consulting firm. He has co-authored a number of papers and was a founding member and Director of the Nova Scotia Chamber of Mineral Resources.

Kevin Lindsey

Mr. Kevin Lindsey has been appointed as Independent Director of Oceanus Resources Corporation., with effect from 21 October 2013. Mr. Lindsey is a graduated with a Bachelor of Arts from St. Mary’s University in 1977 and a professional designation of CMA (1983). His career has taken through varies Government agencies including Treasury Board of Canada Secretariat, Industry Canada and he presently holds the position of Assistant Deputy Minister Finance at the Department of National Defence. In 2010 Mr. Lindsey completed the “Institute of Corporate Directors Program” through the University of Toronto. Since 2009, Mr. Lindsey has been a Director of “The Alterna Group” a financial services company with assets of approximately $2.1 Billion, serving as Chair on both their Finance and Audit Committees.

Basic Compensation

Name Fiscal Year Total

Glenn Jessome

--

Richard Gordon

205,733

Glenn Holmes

96,397

Wade Anderson

--

Keith Abriel

--

David Duncan

--

Kevin Lindsey

--
As Of  30 Mar 2014

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