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TSX: ITH $0.67 0.00
NYSE American: THM $0.46 0.01

Board of Directors

Marcelo Kim

Chairman

Mr. Marcelo Kim has been a Partner at Paulson & Co. Inc. since 2011, where he oversees global natural resource investments, specializing in gold, base metals, bulk commodities and oil & gas. Prior to that, commencing in 2009, he was a generalist analyst covering event arbitrage investment opportunities across broad sectors and capital structures. Mr. Kim currently serves as Chairman of Perpetua Resources Corp. He is a graduate of Yale University, where he received his BA in Economics with honors.

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Thomas S. Weng

Lead Independent Director

Mr. Weng has more than 30 years of experience in the financial services sector. Mr. Weng is currently Co-Founding Partner with Alta Capital Partners, a provider of financial advisory services and has held this position since February 2011. From February 2007 to January 2011, Mr. Weng was a Managing Director at Deutsche Bank and Head of Equity Capital Markets for Metals and Mining throughout the Americas and Latin America, across all industry segments. Prior to 2007, Mr. Weng held various senior positions at Pacific Partners, an alternative investment firm and Morgan Stanley and Bear Stearns. Mr. Weng is a Director of Jaguar Mining Inc., and Hycroft Mining Holding Corp.  Mr. Weng graduated cum laude from Boston University with a Bachelor of Arts in Economics.

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Anton J. Drescher

Director

Mr. Drescher has served as a director of International Tower Hill Mines since 1991. He has been a Certified Management Accountant since 1981. He is currently Chief Financial Officer and director of Oculus Visiontech Inc., a public company listed for trading on the TSXV and the OTC Bulletin Board, since December 1994, which company is involved in video watermarking and video-on-demand. He is also a director of Xiana Mining Inc., a public mineral exploration company listed on the TSXV, since 1996; a director of Trevali Mining Corporations, a public natural resource company listed on the TSX, since 2007; a director of Corvus Gold, a public mineral exploration company listed on the TSX since 2010. In addition he is currently president of Westpoint Management Consultants Limited, a private company engaged in tax and accounting consulting for business reorganizations since 1979; president of Harbour Pacific Capital Corp., a private British Columbia company involved in regulatory filings for businesses in Canada, since 1998 and the president and a director of Ravencrest Resources since 2007.

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Karl L. Hanneman

Director

Mr. Hanneman has over 35 years of Alaska-based mining industry experience and most recently was COO of ITH. Prior to joining the Company in 2010, he played a key role on the team that worked to resolve the permit issues at the Red Dog Mine, and previously held a lead role in the development and permitting of the Pogo Gold Mine, both in Alaska. Mr. Hanneman holds a BSc. (Honors) degree in Mining Engineering from the University of Alaska.

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Stuart Harshaw

Director

Mr. Harshaw is a seasoned mining executive with a successful international career at Vale and Inco. Most recently, as Vice President of Ontario Operations for Vale, Mr. Harshaw was responsible for the Base Metal operations of Vale in Ontario, which includes 6 mines, a mill, smelter, nickel refinery, cobalt refinery, precious metal refinery and Hydro Electric production facilities. Previously, he was Vice-President, Marketing & Sales, Base Metals for Vale International, where he was responsible for the marketing and sales of base metals in the Asia Pacific region and the management of Nickel Refineries in Asia, specifically in Japan, China, Taiwan and a joint venture in Korea. Mr. Harshaw earned a BS in Metallurgical Engineering from Queen’s University and an MBA from Laurentian University.

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Dr. Edel Tully

Director

Dr. Tully is a business leader with 20 years of experience in the precious metals market. She is currently the Head of Communications and Special Projects Lead at the London Bullion Market Association. (LBMA). Prior to LBMA, she was Global Head Precious Metal Sales and Managing Director for UBS AG, where she was accountable for UBS Investment Bank’s approximately $200 million annual global precious metals sales. Prior to UBS, she was Head of Precious Metals Research at Mitsui and Co. Precious Metals, Inc. Dr. Tully has been a frequent conference speaker and media guest and is highly respected as a precious metals industry expert.

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