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Banro Corporation

Bernard van Rooyen
Position: Chairman

Bernard has been a director of Banro since 1996 and has over 40 years experience in the mining industry, mainly in Africa. He is Chairman of Trans Hex Group Limited, Board Consultant to Northam Platinum Limited and a director of Mvelaphanda Resources Limited. Bernard also serves on the Executive Committees of of the Dwaalkop and Pandora Platinum Joint Ventures

John Clarke
Position: President & CEO, Director

Dr. Clarke is a non-executive director of Great Quest Metals Ltd. Most recently, served as the CEO of Nevsun Resources Limited, which successfully brought the Bisha Mine into production in Eritrea. Prior to joining Nevsun in 1997, Dr. Clarke was an Executive Director of Ashanti Goldfields Company Limited of Ghana, where he helped establish Ashanti's gold exploration program throughout sub-Saharan Africa. Dr. Clarke holds a Ph.D. in metallurgy from Cambridge University and M.B.A. from the University of Middlesex.

Arnold T. Kondrat
Position: Director, Executive VP

Banro's principal founder, Arnold has been involved in corporate finance activities for over 20 years. He is also President and Managing Director of Sterling Portfolio Securities Inc., a private venture capital firm based in Toronto.

Peter Cowley
Position: Director

Peter Cowley is a geologist with 42 years international experience in the minerals industry, mainly in Africa. He holds M.Sc and M.B.A. degrees and is a Fellow of I.M.M.M. Peter is President & CEO of Loncor Resources Inc. He was previously President of Banro from June 2004 to March 2008, and also the CEO of the Company until September 2007. Prior to joining Banro, Peter was Managing Director of Ashanti Exploration, where he played a major role in the discovery and development of the Geita mine in Tanzania. Peter is also a director of Amara Mining plc (previously Cluff Gold plc).

Richard Lachcik
Position: Director

Richard is a partner in the Canadian law firm of Norton Rose LLP which acts as counsel to Banro. He specializes in corporate and securities law.

Maurice Colson
Position: Director

Mr. Colson has worked in the investment industry for more than 35 years and was for many years managing director for a major Canadian investment dealer in the United Kingdom. He is actively involved in providing strategic counsel and assistance with financing to emerging private and public companies in Canada and to Canadian companies operating in China, Africa, and South America. He sits on the board of directors of several TSX and TSX Venture listed companies and is the former President and CEO of Lithium One Resources. Mr. Colson holds a Masters of Business Administration degree.

Richard Brissenden
Position: Director

Richard Brissenden is a mining executive and corporate director with over thirty years of experience in the resource sector. A Chartered Professional Accountant (CPA, CA) and Certified Director (ICD.D), he serves on the board and audit committee for several mining companies, including McEwen Mining, Ryan Gold Corp., and Corona Gold Corporation. As chairman and president of Excellon Resources Inc. from 1991 to 2008, he led the company through the discovery, development and production stages of a high-grade silver/lead/zinc mine in Northeastern Mexico. He has also been a director of HudBay Minerals Inc., as well as president of a gold producer in Alaska, and president of a mine finance house with interests in over fifty junior mining companies. He is a member of the Institute of Chartered Accountants of Ontario and the Institute of Corporate Directors.

Derrick Weyrauch
Position: Director

Derrick Weyrauch is a Chartered Professional Accountant ("CPA") and a Chartered Accountant ("CA") with over 25 years of experience that includes corporate financial management, financings, strategic planning and merger & acquisition transactions. Currently, he serves on the Audit, Health & Safety Committee and Chairs two Special Committees for the board of directors of Jaguar Mining Inc. Prior to its sale in 2013, Mr. Weyrauch served as the Chief Financial Officer of Andina Minerals Inc. Mr. Weyrauch earned his CA designation in 1990 while working at KMPG and he is a member of the Institute of Chartered Accountants of Ontario, the Institute of Corporate Directors and he holds a Bachelor of Arts degree in Economics.


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