CHARLES E. STOTT (Chairman of The Board)

Since 1995, Mr. Stott has been an independent mining consultant with T. P. McNulty & Associates, which provides consulting services to the mineral, metal and chemical industries. He has served on the Board of Directors for Hazen Research, Inc since 2002 and a member of the Board of Western Troy Resources Inc since 2008. Mr. Stott was a Director of Getchell Gold Corporation from 1996 to 1999. He was President and Chief Executive Officer of Gold Capital Corporation from 1994 to 1995 and was President and Chief Executive Officer of Horizon Resources Corporation from 1990 to1993. Mr. Stott also served as President and Chief Executive Officer of Amax Gold Inc from 1986 to 1989. Mr. Stott holds a mining engineering degree from the Colorado School of Mines and a J.D. degree from Hastings College of Law, University of California.

R. DAVID RUSSELL (Apollo Gold - Chief Executive Officer)

Mr. Russell is a director of the Corporation and has served as the President and Chief Executive Officer since June 2002. Mr. Russell was one of the founder of Nevoro Gold Corporation in January 2002, the predecessor of Apollo Gold Corporation, and served as the President from February 2002 through June 2002. He was an independent mining consultant from 1999 to 2002. His background includes services with Asarco, LAC Minerals, Barrick Gold Corporation and Getchell Gold Corporation. Mr. also Russell serves as a Director of General Moly, Inc. and Pure Nickel, Inc. Mr. Russell received his mining engineering degree from Montana Tech at the University of Montana.

ROBERT W. BABENSEE

Before joining Apollo Gold in 2005 Mr. Babensee was a partner of the Canadian accounting firm BDO Dunwoody LLP from 1984 to 2004, where he practiced as an assurance specialist. From February 2005 until July 2006, Mr. Babensee was the Chief Financial Officer of Golden China Resources Corporation, which was a TSX Venture Exchange listed natural resource company whose operating focus was in Asia. Mr. Babensee currently serves as a director of Caledonia Mining Corporation since November 2008. He is a member of the Institute of Chartered Accountants of Ontario since 1968.

G. MICHAEL HOBART

Mr. Hobart is a partner at the Toronto, Ontario offices of Fogler, Rubinoff LLP, a law firm where he has practiced corporate and securities law since September 2002. Prior thereto he was a partner of Aylesworth Thompson Phelan O’Brien LLP, a law firm from 1998 to 2002. He earned a B.A. at McGill University in 1982 and a LL.B. at the University of New Brunswick in 1985. He has held directorships and senior officer positions with several junior mineral exploration companies in Canada. Mr. Hobart was called to the Ontario Bar in 1987 and is a member of the Canadian Bar Association. Mr. Hobart serves as assistant secretary to Apollo Gold. Mr. Hobart also currently serves on the board of, and acts in the capacity of secretary for Polaris Geothermal Inc and Aquiline Resources, Inc., since June 2004 and December 2002, respectively.

W.S. (STEVE) VAUGHAN

Steve Vaughan is a partner in the Business Law Group of Heenan Blaikie LLP, based in Toronto, focusing on the natural resources industry, particularly in mining. From 2002 until February 2007, Mr. Vaughan was a partner of McMillan Binch Mendelsohn law firm. Prior thereto he was a partner of Air & Berlis LLP, a law firm, from 1974 until February 2002. He has a B.Sc. and a M.Sc. degree in geology as well as a law degree and has worked in or has been closely associated with all facets of the mineral exploration, mine finance and securities industries since 1955. Mr. Vaughan is a director and member of the Securities Committee of the Prospectors and Developers Association of Canada. Mr. Vaughan also serves as a director of Algoma Central Corporation, Consolidated Tanager Limited, Golden China Inc., Platte River Gold Inc., and Western Troy Capital Resources Inc.

MARVIN K. KAISER

Before joining the Apollo Gold Board in 2006, Mr. Kaiser was the Executive Vice President and Chief Administrative Officer of The Doe Run Company, an international natural resource company focused on the mining, smelting, recycling and fabrication of metals, from December 1993 to February 2006. Prior thereto, he was the Chief Financial Officer of Amax Gold Inc., an NYSE listed company, from 1989 to 1993. Mr. Kaiser currently serves as a director of Gryphon Gold Corporation, Uranium Resources Corporation and El Capitan Precious Metals. Mr. Kaiser earned a Bachelor of Science in Accounting in 1963 from Southern Illinois University. He has served on the School of Accountancy Advisory Board at Southern Illinois University since 1988. He also currently serves as a director of the Southern Illinois University Foundation.

DAVID W. PEAT

Before joining the Apollo Gold Board in 2006, Mr. Peat was the Vice President and Chief Financial Officer of Frontera Copper Corporation, a TSX listed natural resource company with a mine in Mexico from June 2006 through February 2009. From 2002 through 2004, Mr. Peat served as Vice President and Global Controller for Newmont Mining Corporation, a global mining company. From 1999 through 2002, Mr. Peat served as Vice President, Finance and Chief Financial Officer for Homestake Mining Company, a gold mining company. Mr. Peat has been a member of the Institute of Chartered Accountants of Ontario since 1978. Mr. Peat earned a Bachelor of Commerce, Honors Business Administration in 1976, and a Bachelor of Arts, Economics in 1975.