Trans-Siberian Gold plc
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Management

UK (Trans-Siberian Gold plc)

Simon Olsen Company Secretary

Simon Olsen qualified as a Chartered Accountant with Thomson McLintock, London, after graduating with a law degree from Oxford University. After 13 years in various senior financial and administrative roles with the Maersk shipping and industrial group In London, Jakarta and Manila, he spent four years with Sierra Rutile, latterly as Chief Financial Officer and six years as Company Secretary of Navan Mining pic. He was appointed as the Company's Finance Director in 2004 and stepped down from the Board at the Annual General Meeting on 30 June 2017.

MOSCOW, RUSSIA (Trans-Siberian Gold Management - TSGM)

Dmitry Khilov General Director

Biography

Alexander Dorogov Finance Director

Alexander Dorogov graduated from the State Finance Academy in Moscow with a degree in financial management. Prior to joining TSGM in November 2008, he was Chief Financial Officer of the Alumina division of UC Rusal from 2005 to 2008. Between 2001 and 2005 he held various senior positions with the private investment fund Arlan, supervising the acquisition of gold mines in Siberia and Far East Russia, and previously spent five years with United Financial Group.

KAMCHATKA, RUSSIA (Trevozhnoe Zarevo - TZ)

Mikhail Nikitin Managing Director

Mikhail Nikitin, who was educated at the Dnepropetrovsk Institute of Engineering and Construction, has 27 years of engineering/construction experience, including ten years in the resources sector. Prior to becoming Managing Director of TZ in 2008, he spent five years as Chief Engineer of Alprotek, involved in the construction of industrial buildings, boiler houses and power networks.

Alexey Selyutin Chief Engineer

Alexey Selyutin, who graduated from the Mining department of the Far-Eastern Polytechnical Institute Vladivostok as a Specialist in the technology and mechanisation of underground mining, has 24 years experience in the mining sector. Prior to joining TZ in January 2010, he was Deputy Operational Director of the Kommunarovsk gold mine in the Republic of Khakassia between 2006 and 2009 and Chief Engineer of the Mnogovershinny gold mine in Khabarovsk from 2004 to 2006.