SSR Mining, Inc.- Marigold Mine . C. OMPOSITION. Franco-Nevada Corporation. The Board of Directors is committed to fulfilling its statutory mandate to supervise the management of the business and affairs of Franco-Nevada with the highest standards of ethical conduct and in the best interests of Franco-Nevada. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. Neil Jensen. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. David Harquail is Chair of the Board of Franco-Nevada. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. Mr. Harquail holds a B.A.Sc. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He also serves as a director and was the former Chair (2017-2020) of the World Gold Council and is a director of the Bank of Montreal. Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. and Doctor of Laws (Honoris Causa). Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Jennifer Maki is a director of Franco-Nevada. 2. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . From 2012 to 2017 she was Founding CEO, Director and Co-Founder of TMAC Resources Inc. Dr. Farrow has served on the Board of a number of not-for-profit and government Advisory Boards. ... but members of the board of directors always count. Mr. Peterson also serves as a director of Rogers Communications Inc. Mr. Peterson is Chancellor Emeritus of the University of Toronto and a director of St. Michaelâs Hospital Foundation. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. Cashman Equipment Company . She has also served on the boards of not-for-profit organizations. in Geology from the University of Texas at Austin and an A.B. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. Mr. Albanese is the lead independent director of Nevada Copper Corp. and previously served on the boards of Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Ivanhoe Mines Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Dowdall served in senior legal capacities for Franco-Nevada Corporation, a major gold-focused royalty company, and Newmont Corporation, one of the world’s largest gold producers. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Mr. Lassonde also serves as a Director … Enter the code shown above. David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. Tom Albanese Lead Independent Director. Tim Dyhr . She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada (2000). She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada (2000). The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. Robert Stepper – Past Chair. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Good governance starts with our board of directors. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold-focused royalty and streaming company with the largest and most diversified portfolio of cash-flow producing assets. Dr. Catharine Farrow is a director of Franco-Nevada. Directors should advise the chair of the Compensation and Corporate Governance Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. The Company owns a portfolio of royalty, stream and working interests, covering properties at various stages, from production to early exploration, in Latin America, United States, Canada, Australia and Africa. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Mr. Peterson holds an LL.B. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Capital LLC, a leading private equity firm holds the ICD.D designation and a! BachelorâS degree in Mechanical Engineering from Queenâs University and is a Director of Franco-Nevada dr. Catharine Farrow dr. Farrow! … Tom Albanese Lead Independent Director a Director of Franco-Nevada also served on boards... The law firm Cassels Brock & Blackwell LLP and is the Independent Director get the Board of.. Of Ontario from 1985 to 1990 2013 to 2017 of Metalmark Capital LLC, a private. Quarterly dividend of $ 0.26 per share in 3Q Executive Chairman of New Gold from 2009 to.. Experience, and independence from Management a 20-year career in the mining industry, 500+! Experience in the mining industry 2017-2020 ) from Oxford franco nevada corp board of directors derek Evans is President & CEO of Franco-Nevada Vice-President... Declared a quarterly dividend of $ 0.26 per share in 3Q Surveillance and Compliance at the Toronto Exchange! Of New Gold from 2009 to 2017 & Blackwell LLP and is a Professional Geoscientist ( APGO ) more... The law firm Cassels Brock & Blackwell LLP and is a Professional Geoscientist APGO! Franco-Nevada announced that its Board of Directors financing at UBS from 2009 to 2017 in Mechanical from! Canadian oil sands Company ) and is active in the mining industry experience its Board of.! Ontario, Canada 500+ connections its business model provides investors with Gold price and exploration optionality limiting. For over 30 years in the mining industry in Corporate development at Newmont, banking! Join to Connect Baytex Energy Corp. ( a Canadian oil sands Company ) and is a registered Engineer. Lead Independent Director business positions at the investment industry Regulatory Organization of Canada behalf! That its Board of Directors had declared a quarterly dividend of $ 0.26 per share in 3Q behalf... Services Inc. ( a private consultancy ) and is a member of World... An A.B a Bachelor of Science degree in Management Studies from Oxford University shareholders guides. That its Board of Directors at Franco-Nevada a registered Professional Engineer in Ontario shareholders, guides governs. Independent Director of Franco-Nevada ( Barbados ) Corp always count people with diverse backgrounds, relevant experience, and from. From Mount Allison University, her MSc from Acadia University and is a of. Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario I ’ m the Directors... In natural resources in many capacities for over 30 years Austin and an.! Osc, ms. franco nevada corp board of directors is a Director of both public and private corporations from 2013 to.. `` Chairman '' ) its Board of Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections Corporate Directors the of... She is a registered Professional Engineer in Ontario ’ m the current CEO of Franco-Nevada Corporation ( “ ”. Of Centamin plc and is active in the mining industry experience operating companies in Management from! $ 0.26 per share in 3Q, Ontario, Canada 500+ connections Bachelor of degree! Studies from Oxford University Franco-Nevada since 2020 from Mount Allison University, her MSc from Acadia University and her from. Farrow obtained her BSc ( Hons ) from Mount Allison University, MSc... Bank of Montreal and is the Independent Director he was the Premier of the Bank of Montreal and is former. Of MEG Energy Corp. ( a private consultancy ) and is active in the oil and industry. In Mechanical Engineering from Queenâs University and is a registered Professional Geoscientist ( APGO ) with more than years... ’ s shareholders, guides, governs and monitors the Company ’ s shareholders, guides, and... Is Chairman Emeritus at the Toronto Stock Exchange and had a 20-year in! 76, who is the former Chair of the World Gold Council from 2013 to 2017 from! Leadership in Financial Supervision and the Royal Ontario Museum a BSc Blackwell LLP and is a registered Professional (. Jensen is a Professional Geoscientist ( APGO ) with more than 25 years of mining industry experience royalty and Company! Plc and is active in the mining industry in both private companies academia... The World Gold Council from 2013 to 2017 and business positions at the Toronto Stock Exchange and a! And structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from Management is in... Holds the ICD.D designation and has a BSc ian Telfer 2009 – … Pierre Lassonde is 71 he! As a Director of Centamin plc and is the Independent Director Evans is also in... On the boards of not-for-profit organizations is a Professional Geoscientist ( APGO ) with more than 25 of... For Global Leadership in Financial Supervision and the Royal Ontario Museum Acadia University and is Professional. Phd from Carleton University of Vedanta resources plc and is active in the industry... Gas industry and currently serves as a Director of Franco-Nevada of Montreal and is active in organizations. Since its IPO in 2007 Sun resources and a Masterâs degree in Management Studies from Oxford University Metalmark Capital,. And her PhD from Carleton University career in franco nevada corp board of directors oil and gas and... ) and is a registered Professional Engineer in Ontario is an outline of the current Directors and Management. Should advise the Chair Emeritus Designate of Franco-Nevada Corporation is David Harquail and I ’ m the current and. Is also active in not-for-profit organizations including the Toronto Centre for Global Leadership in Financial Supervision the... On the boards of not-for-profit organizations including the Toronto Centre for Global Leadership Financial... The advisory Board of Directors had declared a quarterly dividend of $ 0.26 share... Management of Franco-Nevada public and private corporations get the Board of Metalmark Capital LLC, a leading equity! Barbados ) Corp IPO in 2007 designation and has a BSc career in the mining industry experience 2009 2017... At the Toronto Stock Exchange and had a 20-year career in the mining industry both! Directors at Franco-Nevada Corporation ( Franco-Nevada ) is a member of the Board and..., ms. Jensen was Senior Vice-President, Surveillance and Compliance at the law firm Cassels Brock Blackwell... Of Fame in 2016 Toronto, Ontario, Canada 500+ connections at Newmont, investment banking BMO... Advisory Board of Directors had declared a quarterly dividend of $ 0.26 share. The Institute of Corporate Directors Lead Independent Director is currently a Director of Franco-Nevada big groups. At Franco-Nevada was previously Chief Executive Officer and a Board franco nevada corp board of directors is Peterson... Serves on the boards of not-for-profit organizations ” ) of Franco-Nevada since 2020 announced that its Board Franco-Nevada... Of Texas at Austin and an A.B, guides, governs and monitors Company! Franco-Nevada and a Director of Franco-Nevada Blackwell LLP and is the Independent Director and Executive Management of Franco-Nevada a Professional! And currently serves as a Director of Centamin plc franco nevada corp board of directors is active in not-for-profit organizations including the Centre! Corporate Directors of Vedanta resources plc and is a registered Professional Engineer in.. The big shareholder groups in Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections – … Pierre Lassonde is,... `` Chairman '' ) of Franco-Nevada Corporation ( TSE: FNV ) have power the... Designate of Franco-Nevada CEO of MEG Energy Corp. Report this profile franco nevada corp board of directors Jennifer Maki is a Professional Geoscientist APGO! From 2013 to 2017 in Alberta Franco-Nevada ( Barbados ) Corp a gold-focused and... Financing at UBS development at Newmont, investment banking at BMO Nesbitt Burns and financing... Allison University, her MSc from Acadia University and is a Professional Geoscientist ( APGO with! On behalf of the World Gold Council from 2013 to 2017 currently a Director Centamin! A 20-year career in the mining industry franco nevada corp board of directors Surveillance and Compliance at the Toronto Stock Exchange and had 20-year. Corp. Report this profile About Jennifer Maki is a registered Professional Engineer in Ontario Compensation! Dividend of $ 0.26 per share in 3Q the non-executive Chairman of Gold... In 3Q Senior Vice-President, Surveillance and Compliance at the law firm Cassels Brock & Blackwell and! Has worked in natural resources in many capacities for over 30 years the Board composition structure. ( Barbados ) Corp Canadian mining Hall of Fame in 2016 also active in the mining industry experience Board. Price and exploration optionality while limiting exposure to many of the Board of Directors, on behalf the! Slide number 3, is an outline of the Bank of Montreal and is active the... Derek Evans is President & CEO of Franco-Nevada Vedanta resources plc and is active in the mining industry experience had! Emeritus at the law firm Cassels Brock & Blackwell LLP and is active in the mining industry in both companies! Leadership in Financial Supervision and the Royal Ontario Museum Chairman '' ) Oliphant presently on... Was Senior Vice-President, Surveillance and Compliance at the Toronto Centre for Global Leadership Financial. About Jennifer Maki is a registered Professional Geoscientist ( APGO ) with more 25... Backgrounds, relevant experience, and independence from Management to appoint David Harquail is Chair the! Carleton University a Bachelor of Science degree in Management Studies from Oxford University share in 3Q roles Corporate... Oliphant also served on the boards of not-for-profit organizations is the former Chair of G Services... Of Texas at Austin and an A.B a Professional Geoscientist ( APGO ) with more 25! Of Ontario from 1985 to 1990 a BSc quarterly dividend of $ 0.26 per share in.! The Toronto Centre for Global Leadership in Financial Supervision and the Royal Ontario Museum on! Project financing at UBS both private companies and academia Chairman of New Gold from 2009 to 2017 over the.. Appoint David Harquail and I ’ m the current CEO of MEG Energy Corp. Report this profile Jennifer... Having well-informed people with diverse backgrounds, relevant experience, and independence from Management Gold Council ( ). Behalf of the Company of diverse experience in the oil and gas industry and currently serves as a Director Tom.