Intermap Board of Directors

Members of the Intermap Board of Directors bring to the table years of diverse executive-level wisdom and experience. Together their stewardship optimizes opportunity and prudence in a careful blend that ensures ongoing profitability and stability for the Company.

Brian L. Bullock(1)(2) Chairman of the Board, Director Director since: February 25, 1997 Founder and visionary leader of Intermap Technologies, Mr. Bullock is recognized as one of the world's foremost experts in remote sensing. With 29 years experience in the engineering and remote sensing fields, including 27 years with Intermap and its predecessor companies. Mr. Bullock was responsible for the seamless transition of Intermap into the marketplace of geomatics. He holds Bachelor of Engineering and Master of Engineering degrees from Brigham Young University. Former President and CEO Intermap Technologies Corporation Denver, Colorado

Larry G. Garberding(1)(3) Director since November 1, 2001 Larry Garberding serves as a member of the board of directors of several corporations involved primarily in energy technology. Until his retirement on December 31, 2001, he was a director, executive vice president, and chief financial officer of DTE Energy Company, a leading energy provider in the Great Lakes region. He held financial and operating positions with energy companies prior to joining DTE Energy in 1990. Mr. Garberding holds a Bachelor of Science degree from Iowa State University and is a Certified Public Accountant. Retired, Executive Vice President and CFO, DTE Energy Company Michigan, U.S.A.

Donald R. Gardner(1)(2) Director since November 26, 1998 Donald Gardner is the chief executive officer and secretary of Canadian Spirit Resources Inc. of Calgary, Alberta. With more than 20 years experience in the oil and gas industry, Don has held CFO positions with Rigel Energy Corporation and Esprit Exploration Ltd. (formerly Canadian 88 Energy Corp.), and financial positions with Dome Petroleum Limited, ENCOR Energy Corporation Inc., Pemberton Securities Inc., and Alberta Energy Company Ltd. He obtained a Bachelor of Commerce degree from the University of Alberta and a Master of Science degree in Business Administration from the University of British Columbia. Chief Executive Officer and Secretary, Canadian Spirit Resources Inc. Alberta, Canada

Jerald S. Howe, Jr.(3) Director since January 13, 2005 Jerald Howe is currently a principal with InSequitur LLC, a Washington, D.C., firm dedicated to creating a premier global security company. From May 2006 through January 2008, he was senior vice president of Olive Group. From November 2005 through May 2006, he was principal of Argotyche, Inc. From December 2004 to November 2005, he was vice president of SRA International. Before that, he was senior vice president and general counsel for publicly traded Veridian Corporation of Arlington, Virginia (NYSE: VNX). He was previously a partner with the law firm Steptoe & Johnson LLP, Washington, D.C., concentrating on aerospace law and transactions, federal contracts, and litigation in high technology procurement. He holds honors degrees from Princeton University, Oxford University, and Harvard Law School, where he was editor of the Harvard Law Review. Principal InSequitur LLC Washington, D.C., U.S.A.

Terry J. Owen(1) (2) Director since January 14, 2008 Terry J. Owen is a private investor. Effective January 1, 2008, Mr. Owen retired as President and Chief Executive Officer of Trimac Transportation Services L.P. a publicly traded income trust involved in bulk materials transportation and related logistics, a position he held since February 2005. From 1994 to February 2005, Mr. Owen held various other executive positions with Trimac Corporation and related companies including General Counsel (1994-1996), Chief Financial Officer (1997-1999), Executive Vice President (2000-2004), and President (2004-2005). Prior to joining Trimac, Mr. Owen was a partner of the Macleod Dixon law firm where he practiced corporate, securities and mergers/acquisitions law.  Mr. Owen holds a Bachelor of Commerce degree in finance and a Bachelor of Laws degree from the University of Saskatchewan. Private Investor Retired, Trimac Transportation Services L.P. Alberta, Canada

Notes:
1) Member of Audit Committee
2) Member of Compensation Committee
3) Member of the Corporate Governance Committee