Mr. Stephen J. Kay has been President, Chief Executive Officer, Executive Director of the International Minerals Corporation since 1993. He He is a geologist with over 35 years of gold exploration experience in Europe, South Africa, South America and the United States. From 1985 to 1993, he was founder and President of GD Resources Inc., a successful smelter of precious metal by-products from U.S. gold mines. From 1983 to 1985, Mr. Kay worked with Amselco Exploration (BP Minerals) where he was involved in the discoveries of the Colosseum and Yellow Aster gold mines, both in California. During his 10 years with Gold Fields Mining Corporation until 1983, he was responsible for the initial drilling of the three-million ounce Mesquite gold mine in California. Mr. Kay is a director of New Dimension Resources and Delta Mining and Exploration Corp. He graduated with a Bachelor of Science degree in geology from Swansea University in Wales, United Kingdom. Mr. Kay is also Executive Chairman of Ventura Gold Corp.

Mr. Eric H. Edwards is Chief Financial Officer of International Minerals Corporation since July 2007. He has also been President and CEO of Ventura Gold Corp., since July, 2007, CFO and VP Finance for Queenstake Resources Ltd., from March, 2005 to July, 2007, Manager, Administration of Kinross Gold Corporation from October, 2002 to March, 2005.

Ms. Wendy Yang is Vice President, Investor Relations of International Minerals Corporation. Ms. Yang was most recently employed by Queenstake Resources as Vice President, Investor Relations from August 2005 to June 2007 and brings to IMC 20 years of varied investor relations and corporate communications experience in financial marketing with mining companies, including Newmont Mining, Santa Fe Gold, Amax Gold, Stillwater Mining and Golden Star Resources. She holds a Bachelor's degree in Journalism from the University of Oregon and an MBA from Colorado State University. Wendy is also a Board member of the Denver Gold Group, a gold industry trade group.

Mr. Craig Duncan is Vice President - Corporate Affairs of International Minerals Corporation. He was Vice President of Corporate Development for Brazil Emerald, Inc. from 2000 to October, 2006.

Mr. Rod C. McKeen is Corporate Secretary, Non-Executive Director of International Minerals Corporation. Mr. McKeen is a lawyer, and a founder and principal of Axium Law Corporation in Vancouver, Canada since January 2004. Mr. McKeen has more than 25 years experience in all facets of securities and corporate law pertaining to the mining and mineral exploration industry. Prior to forming Axium Law Corporation, Mr. McKeen was a partner in the law firm of Gowlings Lafleur Henderson LLP from April 2000 to December 2003 and a partner with the law firm Montpellier McKeen Varabioff Talbot and Guiffre from July 1996 to March 2000. Mr. McKeen’s practice encompasses emerging to mid-size mineral resource companies with projects and operations around the world and involves dealing with stock exchanges and mergers, acquisitions and financing transactions on a similarly global basis. Mr. McKeen earned a Bachelor of Laws degree from the University of British Columbia, Vancouver, Canada and a Bachelor of Arts degree from the University of Alberta, Edmonton, Canada.

Mr. Alan F. Matthews is Independent Non-Executive Lead Director of International Minerals Corporation. Mr. Matthews is a Mining Engineer and a Chartered Engineer (C. Eng.) with over 30 years mining and exploration experience in the minerals industry, specializing in gold, copper and industrial minerals. Mr. Matthews started his career in South Africa with Anglo American Corporation and for the first 10 years of his career was closely involved with producing mines in various countries. Since then he has been involved with the start-up and commissioning of mines in Scotland (Aberdeen Barytes), Papua New Guinea (Ok Tedi) and the United States (various SX-EW copper operations). He is founder, President, and director of Kernow Resources and Developments Ltd. (“Kernow Resources”) and a director of Arapaho Capital Corporation and Redzone Resources, Ltd. He has been President of Kernow Resources since 1995. Mr. Matthews graduated from the Camborne School of Mines (A.C.S.M.), and earned a Certificate of Engineering from Cornwall Technical, both in Cornwall, United Kingdom.

Dr. Jorge Paz Durini is Non-Executive Director of International Minerals Corporation. He is a Lawyer and a Partner in the law firm of Paz and Horowitz from 1990. Dr. Paz is a partner with Paz and Horowitz (attorneys) and has practiced in the mineral law field since 1983. Dr. Paz has been extensively involved in advising companies on mineral exploration and development in Ecuador and was the Subsecretary of Mines of Ecuador from 1992 to 1993 and legal attorney of the Ecuadorian Chamber of Mines. He also helped draft the existing new mining law of Ecuador from 1989 to 1990 and is currently a consultant to the World Bank, with responsibilities that included drafting the new mining law for Argentina. He is also a consultant to the Interamerican Development Bank (IDB) with respect to legal aspects of the mining sector. Dr. Paz earned a doctoral degree in law from Catholic University of Ecuador and received an LL.M degree (Fulbright Scholar) from Temple University, Philadelphia, USA. Paz & Horowitz Cia. Ltd., a law firm in which Dr. Paz is a partner.

Mr. Gabriel Bianchi is Non-Executive Director of International Minerals Corporation. Mr. Bianchi is the Founding Partner of Bianchi & Partner AG, a private Swiss asset management company based in Zurich since 1997. He previously worked in private banking with BSI-Banca della Svizzera Italiana in Switzerland and England. Prior to that, Mr. Bianchi worked as a Manager with UBS in Zurich for over 12 years. He is a graduate of the Business and Economic School, AKAD, as well as the Swiss Banking School, both in Zurich.

Mr. Michael Smith is Non-Executive Director of International Minerals Corporation. Mr. Smith has been a Chartered Accountant since 1971 and retired as partner with PricewaterhouseCoopers in 2004 after 37 years of service, where he was principally involved in the precious and base metal mining industry. Based in Vancouver, Canada, he is a director and an officer of several private institutions. Mr. Smith holds a Bachelor of Arts in economics and mathematics from Queen’s University, Kingston, Ontario, Canada.

Mr. Roberto Baquerizo is Non-Executive Director of International Minerals Corporation. Mr. Baquerizo is the Managing Director at ProVentures Inc. in New York, overseeing the Latin American region. He is also President of Mission Hills Holdings, financial advisory and investment firm specializing in Latin American clients. Mr. Baquerizo was the head of the Ecuadorian Central Bank from 1992 to 1993 and also spent 15 years of his career in executive-level positions within the Noboa Group in Ecuador. He holds a Master’s degree in public administration from Columbia University, New York, and a Master’s degree in education from Antioch University, Washington, D.C. He is also a graduate of Catholic University in Washington, D.C.