Klaus Zeitler - Director and Chairman

Dr. Zeitler received his professional education at Karlsruhe University from 1959 to 1966 and obtained a PHD in economic planning. Dr. Zeitler is a member of the Canadian Institute of Mining and Metallurgy and the Prospectors and Developers Association. Dr. Zeitler financed, built and managed base metal and gold mines worldwide (Europe, Africa, North America, South America, Pacific) with a total investment value of $4 billion.

Dr. Zeitler was a managing director of Metallgeschaft AG, a German metals conglomerate and in 1986 founded and was a director and CEO of Metall Mining, later Inmet, a Toronto Stock Exchange listed company with assets of over $1 billion and base metal and gold mines in different parts of the world. After having been a director of Teck and Cominco for many years, Dr. Zeitler joined Teck in 1997 as Senior Vice President and had responsibilities for the exploration and development of mines in Peru, Mexico and the USA. Since his retirement in 2002 from Teck Cominco and in addition to being President and a director of Amerigo, Dr. Zeitler has been actively involved as a director in various junior base and precious metal companies.

Roger Moss - President , CEO and Director

Dr. Moss is a professional geologist with fourteen years international experience in the exploration industry, including seven years in senior management positions with Amerigo Resources Ltd. and Nikos Explorations Ltd. Dr. Moss was instrumental in the discovery of the Navachab gold deposit in Namibia which, after 12 years of operation, still contains reserves and resources of 3.7 million oz gold. He has conducted extensive research on hydrothermal ore deposits, culminating with a Ph.D. in geology at the University of Toronto in 2000.

John Nugent - Director

Mr. Nugent practiced corporate and commercial law in Toronto prior to becoming an investment banker with Midland Doherty Ltd. After a period in senior management at Midland, John became president of Gardiner Group Stock Brokers Inc. that was sold to the Toronto Dominion Bank. Mr. Nugent was a co-founder and president of Romanex Limited a mineral exploration company that acquired and developed properties in South America and Africa that were sold to Sutton Resources Ltd. which was itself acquired by Barrick. He then became president of International Barytex Resources Ltd., a public mineral exploration company doing business in Canada and Tanzania. Mr. Nugent is presently a director of a number of public industrial and mineral exploration companies.

Frank O’Kelly - Director

Frank O’Kelly is a graduate of the Royal School of Mines, London. He has worked in metalliferous mining throughout the Americas, having previously being employed by Exxon, Anaconda and Rosario Mining Co. He also has served as an officer of JP Morgan and a partner of Elders Finance and acted in the capacity of a director of Glamis Gold, Alamos Gold, Northgate, Campbell Mines and Rayrock Resources. Mr O’Kelly currently is an independent financial and technical consultant based in Santiago Chile.

Don Siemens - Director

Mr. Siemens has more than 27 years experience as a Chartered Accountant, including 8 years in public practice as a partner with major accounting firms, 8 years in senior executive positions in industry and 12 years as a self-employed financial services executive. Mr. Siemens is currently engaged in merger and acquisitions and corporate finance assignments, and was previously Partner-in-Charge, Financial Advisory Services, for Thorne Ernst & Whinney (now KPMG). Mr. Siemens has a BA from the University of British Columbia.

Aurora Davidson - Chief Financial Officer

Ms. Davidson holds a Certified General Accountant designation from the Certified General Accountants Association of British Columbia and a BSc in Business Administration from Alliant International University in San Diego, California. Ms. Davidson has over 14 years of experience in financial and general business management having assisted private and public companies in the roles of Chief Financial Officer, Vice-president, Finance and Corporate Controller within the mineral exploration and high technology sectors.

Michael Kuta - Corporate Secretary

Mr. Kuta is a member of the British Columbia and Canadian Bar Associations. Mr. Kuta has more than 20 years experience in corporate commercial, securities and taxation law, in both private and public practice. Mr. Kuta was an associate lawyer at Thorsteinssons LLP, Tax Lawyers, Vice-President, Law at The Loewen Group and InsulPro Industries, and Director, Content Development for the Thomson Corporation. Mr. Kuta has experience in domestic and international business acquisitions and combinations and finance. He has an HBA (Honours in Business Administration) degree from the University of Western Ontario, and an LLB from the University of British Columbia. Mr. Kuta is also General Counsel and Corporate Secretary for Amerigo Resources Ltd., listed on the TSX, and is a director of Nikos Explorations Ltd., listed on the TSX Venture Exchange.