Board of Directors

Mr. Kevin Lindsey, BA, CPA, CMA, ICD.D

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. Glenn A. Holmes, CPA, CA

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. Richard Gordon

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

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.

Mr. Wade Anderson, CPA, CA

Director

Mr. Anderson is a principal 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 when the Company was acquired by Oceanus and has served as a director for a number of privately held corporations in the agribusiness and mining sectors.

Mr. Michael T. Anaka, CPA, CA, ICD.D

Director

Mr. Anaka is a Chartered Professional Accountant based in Dartmouth, Nova Scotia. He recently retired from PricewaterhouseCoopers LLP where his roles have included regional office representative on the Canadian Leadership Group and Atlantic Region Managing Partner. Mike has extensive experience in the areas of accounting and financial disclosure, corporate finance, operating efficiencies and effectiveness and financial structuring. He has served public and private companies ranging from start-ups to multi-national enterprises. He is currently Chief Financial Officer for Nobelium Tech Corp., a capital pool corporation listed on the TSXV and is a graduate of the Directors' Education Program at the Rotman School, University of Toronto.

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