国际塔山矿业 THM

Mr. Hanneman has been the Chief Executive Officer of the Company since January 31, 2017 and a director since May 30, 2018. Prior to that he was the Chief Operating Officer of the Company since March 26, 2015 and was, prior to that, the General Manager for the Company. Mr. Hanneman has been with the Company since May 2010, during which time he was responsible for assembling the Alaska team and served as General Manager of the Company's Livengood Gold Project (the Livengood Gold Project). Mr. Hanneman has more than 40 years of Alaska-based mining industry experience including 12 years for Teck Resources Limited, where he served as Alaska Regional Manager throughout the period of underground exploration, feasibility study, project design, and permitting at the Pogo Mine, and then as Director, Corporate Affairs, Alaska for Teck, serving as the senior corporate representative in Alaska supporting both the Red Dog and Pogo Mines. Mr. Hanneman has been involved in industry leadership positions throughout his career as President, Council of Alaska Producers; President, Alaska Miners Association; Governor's appointee to the Alaska Minerals Commission; Director, Resource Development Council; and Director, Fairbanks Chamber of Commerce. Mr. Hanneman is a director of Northrim BanCorp, Inc. (since 2014) and a former director of Gatos Silver, Inc. (2020-2025). Mr. Hanneman has a Bachelor of Science Degree in Mining Engineering, magna cum laude, from the University of Alaska. Mr. Karl L. Hanneman will resign from President and Chief Executive Officer roles effective August 17, 2026.

Edel Tully- Dr. Tully is a business leader with 20 years of experience in the precious metals market. She is currently the Director of Financial Services at the London Bullion Market Association (LBMA), a position that she has held since October 2020. Prior to her time at LBMA, Dr. Tully spent 10 years at UBS where she was most recently Managing Director, Global Head Precious Metal Sales and prior to that as Head of Precious Metals Research. Before UBS, Dr. Tully was Head of Precious Metals Research at Mitsui and Co. Precious Metals, Inc. Dr. Tully has a PhD from Trinity College Dublin (2006), awarded for her thesis A Tripartite Investigation of the Gold Market: Pricing Influences, Intraday Patterns and Daily Seasonality. She has been a frequent conference speaker and media guest and is highly respected as a precious metals industry expert.

Thomas Weng- 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 advisory and consulting services (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, Morgan Stanley and Bear Stearns. Mr. Weng graduated from Boston University with a Bachelor of Arts in Economics. Mr. Weng has served on the Board since August 2013.

Mr. Drescher has been a Chartered Professional Accountant, Certified Management Accountant since 1981. He is currently involved with three public companies in addition to International Tower Hill Mines Ltd., including as: a director (since 1996) and Chief Financial Officer (since 2012) of Xiana Mining Inc., a public mineral exploration company currently suspended from listing on the TSXV; the Chief Financial Officer and director (since 1994) of Oculus Inc. (formerly Oculus VisionTech Inc.), a public company involved in data privacy and security listed on the TSXV and the OTC Bulletin Board; a director (since 2014) of CENTR Brands Corp., a public company listed on the CSE; a former director (from 2020 - 2023) of ZEB Nickel Corp. (formerly Blue Rhino Capital Corp.), a public company listed on the TSXV. Mr. Drescher is a former director (2010 - 2022) of Corvus Gold Inc., a mineral exploration company previously listed on the TSX and Nasdaq, and a former director (from 2019 - 2021) of Lamaska Capital Corp., a public company listed on the TSXV. Mr. Drescher is also the President (since 1979) of Westpoint Management Consultants Limited, a private company engaged in tax and accounting consulting for business reorganizations, and the President (since 1998) of Harbour Pacific Capital Corp., a private company involved in regulatory filings for businesses in Canada.

Stuart Harshaw- Mr. Harshaw is a seasoned mining executive with over 30 years' experience. Mr. Harshaw is currently President and CEO of Nickel Creek Platinum (since 2020), a junior mining company with a nickel-copper-PGM property in the Yukon, Canada. Mr. Harshaw currently works as President of Stuart Harshaw Consulting since January 2018 and previously worked as Vice-President Ontario Operations with Vale (from January 2016 - October 2017) where he was responsible for the Base Metal operations in Ontario, which includes 6 mines, a mill, smelter, nickel refinery, cobalt refinery, precious metal refinery and hydroelectric 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 Bachelor of Science in Metallurgical Engineering from Queen's University and an MBA from Laurentian University.

David Cross, CPA, Chief Financial Officer- Mr. Cross has been the Chief Financial Officer of the Company (the CFO) since May 11, 2015. Mr. Cross is a partner in the firm of Cross Davis & Company, LLP, Chartered Professional Accountants (Cross Davis), an accounting firm focused on providing accounting, management services and guidance related to accounting policies, corporate governance and financial regulatory requirements for publicly listed companies reporting under both IFRS and US GAAP. Cross Davis provides corporate accounting support to the Company under a consulting agreement. Mr. Cross began his accounting career at a Chartered Accountant firm in 1997 and obtained his CPA, CGA designation in 2004. Mr. Cross' past experience consists of officer, director, and senior management positions, including five years at Davidson & Company LLP, where he spent time as a Manager, a member of their Technical Accounting Committee and a member of their IFRS Committee.

On July 27, 2026, International Tower Hill Mines Ltd. announced the appointment of David Wiens as Director and Chief Executive Officer, effective August 17, 2026. David Wiens previously served as Chief Financial Officer of Asante Gold Corporation (Asante) from August 2023 to the present. At Asante, Mr. Wiens led complex financing and recapitalization initiatives totaling more than $1 billion and helped advance the company toward mid-tier gold producer status. Prior to working for Asante, he was the Chief Financial Officer and Corporate Secretary for Bunker Hill Mining Corp. from January 2021 through August 2023 and, prior to that, Mr. Wiens held senior executive and investment banking roles at several financial institutions, including Deutsche Bank.

On July 27, 2026, International Tower Hill Mines Ltd. announced the appointment of Shane Parrow as Director, President and Chief Operating Officer, effective July 27, 2026. Shane Parrow previously served from January 2026 through June 2026 as Vice President & General Manager of Kinross Gold Corporation (Kinross), overseeing the Fort Knox and Manh Choh operations. Prior to that, he served as Vice President & Deputy General Manager of Kinross from March 2025 through January 2026 and as Operations Director for Kinross on the Manh Choh project from October 2022 through March 2025. Prior to his employment at Kinross, Mr. Parrow served as General Manager of Florida Canyon Mining, Inc. from August, 2021 through September 2022 and as Mine Support Manager of Sibanye-Stillwater from October 2019 through August 2021.

Marcelo Kim- Mr. Kim has been a Partner at Paulson since 2011, where he oversees 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 is chairman of the board of Perpetua Resources. He graduated from Yale University, where he received his Bachelor of Arts in Economics with honors. Mr. Kim has served as Chair of the Board since his appointment in December 2016 and is nominated for election to the Board by Paulson under the IRA.

On April 1, 2026, the board of directors of International Tower Hill Mines Ltd. appointed Andrew Cole as a member of the Board, effective April 1, 2026. Mr. Cole brings over 35 years of experience in the metals and mining industry to the Board, including substantial expertise in the processing of refractory ore. Mr. Cole previously served as General Manager of the Donlin Gold Project in Alaska, where he secured the Project's major permits, including its Final Record of Decision. He had earlier served as General Manager at Barrick Gold's Goldstrike Mine and then subsequent to Donlin, served as Executive Director of Barrick Gold's United States Operations. Mr. Cole holds a Bachelor of Science Degree in Material Sciences and Engineering from the University of Arizona and received his MBA from the University of Nevada. He is a member of the Society of Mining Engineers (SME) and in 2019 was honored as the SME's Miner of the Year. Since 2024, Mr. Cole has also served on the Perpetua Resources Board of Directors.