Mr. Lassonde also serves as a Director … Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. 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 … 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. Randall presently serves on the advisory board of Metalmark Capital LLC, and on the board of directors of Franco-Nevada Corporation, WesternZagros Resources Ltd. and Newmarket Gold Inc. Randall is a Chartered Professional Accountant, CA. 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. Neil Jensen. 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. She also holds the ICD.D designation. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. 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. 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. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. 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. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. He was previously Chief Executive Officer and a Director of Vedanta Resources plc and Vedanta Limited from 2014 to 2017. Greg Gibson – Vice Chair. 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. 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. 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. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. Maureen Jensen is a director of Franco-Nevada. Robert Stepper – Past Chair. 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). ”) of Franco-Nevada Corporation (“ Franco-Nevada ”). Maureen Jensen is a director of Franco-Nevada. To this end, the Board has unanimously adopted this policy and future nominees for election to Nevada Copper . and Doctor of Laws (Honoris Causa). Tim Dyhr . in Geology from Franklin and Marshall College. 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. 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. She also holds the ICD.D designation. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. Randall Oliphant is a director of Franco-Nevada. Amanda Hilton – Chair Elect. 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. 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. Tom Albanese is a director of Franco-Nevada. 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. Evans is also a member of the Institute of Corporate Directors. Chair of the Board of Directors at Franco-Nevada Corp.; Director at the Bank of Montreal and the World Gold Council Toronto, Canada Area 90 connections. Cashman Equipment Company . Mr. Harquail holds a B.A.Sc. Previously, Mr. Ogryzlo served as President, Chief Executive Officer and a director of Polaris Energy Corp., a renewable energy company, from … Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. He has been with Franco-Nevada since its IPO in 2007. She has also served on the boards of not-for-profit organizations. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. He is also the non-executive Chairman of Golden Sun Resources and a director of Franco-Nevada (Barbados) Corp. Tom Albanese Lead Independent Director. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. 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. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. C. OMPOSITION. 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 holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. Mine . Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. 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 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. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. 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. David Harquail is Chair of the Board of Franco-Nevada. Mr. Lassonde is Chairman of Franco-Nevada Corporation. in Geology from the University of Texas at Austin and an A.B. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. David Harquail is Chair of the Board of Franco-Nevada. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. She also holds the ICD.D designation. 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. 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. Jennifer Maki is a director 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. Coeur Rochester Inc. oversight of Franco-Nevada. 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. 2. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. MaryKaye Cashman. Franco-Nevada Corporation. Quick Links. Harquail School of Earth Sciences. Detailed results of … 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. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. He has worked in natural resources in many capacities for over 30 years. Mr. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. 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). We gain from their expertise. board of directors. 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. 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. This is David Harquail and I’m the current CEO of Franco-Nevada and a board member. He served as Executive Chairman of New Gold from 2009 to 2017. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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