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. Randall Oliphant is a director of Franco-Nevada. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director 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. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. Good governance starts with our board of directors. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. Mr. Harquail holds a B.A.Sc. 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. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Its business model provides investors with gold price and exploration optionality while limiting exposure to many of the risks of operating companies. 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. Jennifer Maki is a director of Franco-Nevada. 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. Robert Stepper – Past Chair. Mr. Albanese is currently a Director of Franco-Nevada Corporation. C. OMPOSITION. 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. 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. 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 … David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. She also holds the ICD.D designation. Mr. Lassonde is Chairman of Franco-Nevada Corporation. He has worked in natural resources in many capacities for over 30 years. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. Coeur Rochester Inc. Tom Albanese Lead Independent Director. Nevada Copper . Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. He holds an M.A. He is also the non-executive Chairman of Golden Sun Resources and a director of Franco-Nevada (Barbados) Corp. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. Quick Links. 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. Nevada Gold Mines LLC . She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Press Releases; Stock Information; Board of Directors The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). 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. and Doctor of Laws (Honoris Causa). David Harquail is Chair of the Board of Franco-Nevada. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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. 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. 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. 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