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| Vladimir Agapov
Position: Chairman of the Board, Director
Mr. Agapov is the major shareholder of Rusoro and has been instrumental in dealing with the co-ordination of relations with the Venezuela government and its various ministries.
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| Andre Agapov
Position: Chief Executive Officer, Director
Mr. Agapov was the founder of Grupo Agapov Corp. which was acquired by Rusoro in November 2006. He has been instrumental in the advancement of the Company's Venezuelan gold projects over the past five years and will continue to play an integral role as Rusoro's projects moves forward.
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| George Salamis
Position: President, Director
Mr. Salamis has previously held senior management positions with well-established mining companies, most notably Placer Dome Inc. and Cameco Corporation. Mr. Salamis has over 20 years experience directing the exploration, development and mining operations of a number of gold, base metal and coal projects in many different regions of the world including Latin America.
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| Gary Warnecke
Position: Interim Chief Financial Officer
Mr. Warnecke moved to Venezuela in 2006 to work with Grupo Agapov and was an essential part of the team that brought Grupo Agapov public as Rusoro Mining Ltd. More recently Mr. Warnecke has been working as Rusoro's Internal Auditor and will lead the transition team put in place to merge the Company's Venezuelan operations since the acquisition of Gold Fields Venezuelan assets. Mr. Warnecke is a U.S. CPA.
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| Matias Herrero
Position: Vice President Finance
Mr. Herrero is a U.S. CPA and a former audit manager with Pricewaterhousecoopers (PwC). At PwC he worked in the mining division working with Canadian mining companies operating in Latin America. Mr. Herrero is fluent in Spanish and his very strong compliance and financial reporting background will play a leading role in coordinating Rusoro's Venezuelan and Canadian financial departments.
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| Jose Manuel Rodriguez
Position: Venezuelan General Manager
Formerly with state owned gold miner CVG Minerven.
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| Gregory Smith, PGeo
Position: Vice President Exploration
Formerly Exploration Manager for Mena Resources Inc., Greg has 14 years of experience working in Venezuela including the delineation of more than three million ounces of gold.
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| Jay Kaplowitz
Position: Director
Mr. Kaplowitz is a founding partner of Gersten Savage LLP, a law firm specializing in corporate, banking and securities law.
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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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| Dmitry Ushakov
Position: Director
Mr. Ushakov is a former director of Interros, a major Russian private investment company with assets of $30 billion. The Group's companies operate throughout Russia, Europe, Asia, and North America.
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| John Reynolds
Position: Director
Mr. Reynolds has served as both an MLA in British Columbia and as a member of parliament in Ottawa. He is currently a member of the Queen's Privy Council for Canada and a senior strategic adviser for the law firm Lang Michener LLC.
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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 Executive VP of Fiore Financial who are the exclusive advisors to Endeavour Financial, 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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