Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. David has served as a senior executive of the original Franco-Nevada starting in 1987 and as CEO of the new Franco-Nevada since its IPO in 2007. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. He is also the non-executive Chairman of Golden Sun Resources and a director of Franco-Nevada (Barbados) Corp. He was previously Chief Executive Officer and a Director of Vedanta Resources plc and Vedanta Limited from 2014 to 2017. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). She is also a director of Baytex Energy Corp. She previously served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previously held several other positions with Vale Base Metals, including Chief Financial Officer & Executive Vice-President and Vice-President & Treasurer. She served as Chair and Chief Executive Officer of the Ontario Securities Commission (the “OSC”) from 2016 until April 2020 and was previously the Executive Director and Chief Administrative Officer of the OSC from 2011 to 2016. 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. Gignac holds a Doctorate of Engineering in Mining Engineering from the University of Missouri Rolla, a Master’s degree in Mineral Engineering from the University of Minnesota, and a Bachelor of Science degree in Mining Engineering from Laval University. 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. Paul Brink is President & CEO and a director of Franco-Nevada. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. 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). Each director should, when considering membership on another board or committee, make every effort to ensure that such membership will not impair the director’s time and availability for his or her commitment to Franco-Nevada. In 2020, Franco-Nevada received an MSCI ESG Rating of “AA” Rated "Prime" by ISS ESG in August 2020 Ranked #2 among mining companies in Canada in the Globe and Mail’s 2020 Board Games Mr. Lassonde is Chairman of Franco-Nevada Corporation. in Geology from Franklin and Marshall College. Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. He served as CEO of Vedanta Resources plc (2014 to 2017), CEO Louis Gignac is Chair of G Mining Services Inc. (a private consultancy) and is a director of Franco-Nevada. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. Brink holds a Bachelor’s degree in Mechanical Engineering from the University of Witwatersrand and a Master’s degree in Management Studies from Oxford University. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Ian Telfer 2009 – … Neil Jensen. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. She also holds the ICD.D designation. He holds an M.A. Maureen Jensen is a director of Franco-Nevada. He has been a director of Franco-Nevada since its IPO in 2007 and served as President & CEO from IPO to May 2019 and CEO from May 2019 to May 2020. Robert Stepper – Past Chair. ”) of Franco-Nevada Corporation (“ Franco-Nevada ”). Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Previously, Mr. Pew served as a director of Southwestern Energy Company and as co-founder, executive and member of the board of managers of Common Resources I, II and III (private E&P). 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. The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. 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. The big shareholder groups in Franco-Nevada Corporation (TSE:FNV) have power over the company. Maureen Jensen is a director of Franco-Nevada. 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. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . C. OMPOSITION. David Harquail is Chair of the Board of Franco-Nevada. He served as President & Chief Operating Officer from May 2018 to May 2020 and prior to that, successfully led Franco-Nevada’s business development activities as SVP Business Development. TORONTO, Feb. 10, 2020 /PRNewswire/ - Franco-Nevada Corporation is pleased to announce that its Board of Directors has declared a quarterly dividend of US$0.25 per share. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. board of directors. Nevada Copper . Directors should advise the chair of the Compensation and Corporate Governance He was the Premier of the Province of Ontario from 1985 to 1990. Previously, Mr. Ogryzlo served as President, Chief Executive Officer and a director of Polaris Energy Corp., a renewable energy company, from … Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. He has worked in natural resources in many capacities for over 30 years. He has worked in natural resources in many capacities for over 30 years. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. 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. Cashman Equipment Company . Good governance starts with our board of directors. Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. We gain from their expertise. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Ms. Jensen is also active in not-for-profit organizations including the Toronto Centre for Global Leadership in Financial Supervision and the Royal Ontario Museum. She has also served on the boards of not-for-profit organizations. The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. * Unsubscribe. Both Mr. Kunz and Mr. Bowering remain members of the Company’s board of directors ... Sparkes recently retired after 7 years as Vice President Geology for Franco-Nevada Corporation … He was the founding Chair of the Toronto Raptors of the National Basketball Association and was the Chair of the successful Toronto Bid for the 2015 Pan Am Games and was the Chair of the 2015 Pan American and Parapan American Games Organizing Committee. 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. Mr. Gignac previously served as President, CEO and a director of Cambior Inc., from 1986 to 2006 and previously held management positions with Falconbridge Copper Company and Exxon Minerals Company and has served as a director of several public companies. To this end, the Board has unanimously adopted this policy and future nominees for election to Enter the code shown above. Mr. Harquail holds a B.A.Sc. Randall Oliphant is a director of Franco-Nevada. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. He was President of Newmont Mining Corporation from 2002 to 2006 and prior to that from 1982 to 2002 was a co-founder and co-CEO of the original Franco-Nevada. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. Greg Gibson – Vice Chair. 1.2 Governing Statute and Articles This position description is subject to and shall be interpreted in a manner consistent with the Canada Business Corporations Act, the articles and by-laws of Franco-Nevada… Mr. Evans has over 30 years of experience in a variety of operational and senior executive positions in the oil and gas business in Western Canada. Mr. Albanese holds a Master’s of Science degree in Mining Engineering and a Bachelor of Science degree in Mineral Economics both from the University of Alaska Fairbanks. 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. Michael’s Hospital Foundation. He served as President and CEO and a director of Pengrowth Energy Corporation (an oil and natural gas company) from 2009 until March 15, 2018. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. 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. MaryKaye Cashman. The board of directors (the “Board”) of Franco-Nevada Corporation (the “Company”) believes that each director should have the confidence and support of the shareholders of the Company. The Board is responsible for setting and upholding the Company values, standards, purpose and strategy, ensuring financial and performance objectives are met and the adequate framework is in place to support compliance with both regulatory and governance requirements. Mr. Evans is also a member of the Institute of Corporate Directors. 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. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. He has been with Franco-Nevada since its IPO in 2007. 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. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Dr. Catharine Farrow is a director of Franco-Nevada. Tom Albanese Lead Independent Director. Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("Franco-Nevada"). Mine . from the University of Toronto, was called to the Bar of Ontario in 1969, appointed Queen’s Counsel in 1980 and summoned by Her Majesty to the Privy Council in 1992. Press Releases; Stock Information; Board of Directors She served as Chair and Chief Executive Officer of the Ontario Securities Commission (the “OSC”) from 2016 until April 2020 and was previously the Executive Director and Chief Administrative Officer of the OSC from 2011 to 2016. Mr. Peterson holds an LL.B. Coeur Rochester Inc. 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). There are 1 older and 10 younger executives at Franco-Nevada. of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Randall Oliphant is a director of Franco-Nevada. SSR Mining, Inc.- Marigold Mine . We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. 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. David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. Detailed results of … Its business model provides investors with gold price and exploration optionality while limiting exposure to many of the risks of operating companies. He has been a director of Franco-Nevada since its IPO in 2007 and served as President & CEO from IPO to May 2019 and CEO from May 2019 to May 2020. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. 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. oversight of Franco-Nevada. 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. Join to Connect Franco-Nevada Corporation. Ms. Maki has a Bachelor of Commerce degree from Queen’s University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. Amanda Hilton – Chair Elect. and Doctor of Laws (Honoris Causa). This is David Harquail and I’m the current CEO of Franco-Nevada and a board member. 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