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| Vladimir Agapov
Position: Chairman of the Board, Director
Mr. Agapov is a Russian National and together with son and Company CEO Andre, he has been instrumental in the Company's progress in his role co-ordinating relations and as a liase to the Venezuelan government and its various ministries.
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| Andre Agapov
Position: President, Chief Executive Officer, Director
Mr. Agapov is the largest individual shareholder of the Company. He was the founder of Grupo Agapov Corp. which went public as Rusoro in November 2006. He has been instrumental in the advancement of the Company's Venezuelan gold projects over the past seven years and will continue to play an integral role as Rusoro's projects moves forward.
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| Jay Kaplowitz
Position: Director
Mr. Kaplowitz is an Attorney and Partner at the law firm of Sichenzia Ross Friedman Ference LLP
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| Abraham Stein
Position: Director
Mr. Stein was most recently an investment banker at Bear Stearns specalizing in large cap mergers and acquisitions.
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| Peter Hediger
Position: Director
Mr. Hediger has held the position of CEO of a fully licensed Swiss Bank till end of 2007 and previously various senior management positions with well established international Banks and financial institutions. Mr. Hediger has over 22 years experience in international banking focusing on corporate finance, trading and portfolio management. Today Mr. Hediger is acting as independent consultant for individuals and corporations.
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| Gordon Keep
Position: Director
Mr. Keep is the CEO of Fiore Management & Advisory Corp, a private financial advisory firm, and a director of several public companies. He is a former senior vice-president of Lions Gate Entertainment and former vice-president of corporate finance of Yorkton Securities.
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