R. DAVID RUSSELL
President and Chief Executive Officer / Director
Mr. Russell is a director of the corporation and has served as the Corporation's President and Chief Executive Officer since June 2002. Mr. Russell was a founder of Nevoro Gold Corporation in January 2002, the predecessor of Apollo Gold Corporation, and served as its President from February 2002 through June 2002. His background also includes services with Asarco, LAC Minerals, Barrick Gold Corporation and Getchell Gold Corporation. Mr.Russell received his mining engineering degree from University of Montana (Montana Tech). Mr. Russell currently serves as a director of General Moly Inc., Calais Resources and Pure Nickel.

MELVYN WILLIAMS
Chief Financial Officer
Senior Vice President - Finance and Corporate Development
Mr. Williams has over 30 years of financial experience and served as Chief Financial Officer since January 2005 and as Senior VP Finance and Corporate Development since March 2004. From November 2003 through January 2004, Mr. Williams served as Chief Financial Officer of Atlantico Gold, a private Brazilian mining company which held the Amapari gold project, and was sold to Wheaton River Minerals Ltd. in January 2004. From 2000 to November 2003, he served as Chief Financial Officer of TVX Gold Inc., a gold mining company with five operating mines and an advanced development project in Greece. His background also includes services with Star Mining Corporation, LAC North America, Riominas LSDA and Rossing Uranium, (both of which are Rio Tinto subsidiaries). Mr. Williams is a Charter Certified Accountant and received an MBA from Cranfield in the United Kingdom.