Franco-Nevada Corporation. She also holds the ICD.D designation. 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. Lassonde is Chairman of Franco-Nevada Corporation. C. OMPOSITION. Nevada Copper . David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. 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. 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. David Harquail is Chair of the Board of Franco-Nevada. and Doctor of Laws (Honoris Causa). 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. 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. Robert Stepper – Past Chair. 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. Good governance starts with our board of directors. New Director Nominee – Franco-Nevada is pleased to announce that Maureen Jensen will be a nominee to the Board of Directors at its upcoming Annual and Special Meeting of shareholders scheduled on May 6, 2020. Mr. Peterson holds an LL.B. Mr. Albanese is currently a Director of Franco-Nevada Corporation. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . 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). She has also served on the boards of not-for-profit organizations. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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. 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. 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. Franco-Nevada Corporation FNV is well poised to gain from its robust portfolio of streaming and royalty agreements, ... Franco-Nevada’s board of directors declared a 4% hike in dividends in May. 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. She also holds the ICD.D designation. Tom Albanese Lead Independent Director. 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. 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. Franco-Nevada Announces Election of Directors Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2020 Annual and Special Meeting of Shareholders were elected as directors of the Corporation. David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. 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. Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("Franco-Nevada"). The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the 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. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. He holds an M.A. Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. 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. 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. He was previously Chief Executive Officer and a Director of Vedanta Resources plc and Vedanta Limited from 2014 to 2017. 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 has worked in natural resources in many capacities for over 30 years. 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. 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. ... but members of the board of directors always count. 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. 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). Press Releases; Stock Information; Board of 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. Mr. Evans is also a member of the Institute of Corporate Directors. Ian Telfer 2009 – … She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. He was the Premier of the Province of Ontario from 1985 to 1990. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. Mr. Harquail holds a B.A.Sc. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. 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 has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Maureen Jensen 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 … 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. Harquail School of Earth Sciences. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. Coeur Rochester Inc. Tom Albanese is a director of Franco-Nevada. Mr. Mine . Under his leadership, the new Franco-Nevada’s market capitalization has grown to over $17 … The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. in Geology from the University of Texas at Austin and an A.B. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Paul Brink is President & CEO and a director of Franco-Nevada. 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 has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Detailed results of … He has worked in natural resources in many capacities for over 30 years. Cashman Equipment Company . 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. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. 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. Neil Jensen. Dr. Catharine Farrow is a director of Franco-Nevada. He served as CEO of Vedanta Resources plc (2014 to 2017), CEO To this end, the Board has unanimously adopted this policy and future nominees for election to Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. 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 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). 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