Mr. Albanese is currently a Director of Franco-Nevada Corporation. 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. Tom Albanese is a director of Franco-Nevada. Directors should advise the chair of the Compensation and Corporate Governance Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. To this end, the Board has unanimously adopted this policy and future nominees for election to Nevada Copper . 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. 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. There are 1 older and 10 younger executives at Franco-Nevada. 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 also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Mine . In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. Louis Gignac is Chair of G Mining Services Inc. (a private consultancy) and is a director 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. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. and Doctor of Laws (Honoris Causa). 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. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. 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. He served as Executive Chairman of New Gold from 2009 to 2017. 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 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 The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. Mr. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Randall Oliphant is a director of Franco-Nevada. 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. 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. Harquail School of Earth Sciences. Randall Oliphant is a director of Franco-Nevada. 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. 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. Maureen Jensen is a director of Franco-Nevada. 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 also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. MaryKaye Cashman. 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. Good governance starts with our board of directors. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. Dr. Catharine Farrow is a director of Franco-Nevada. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. 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. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. She has also served on the boards of not-for-profit organizations. 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. 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. 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. Cashman Equipment Company . He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). Robert Stepper – Past Chair. Amanda Hilton – Chair Elect. Tom Albanese Lead Independent Director. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Maureen Jensen is a director of Franco-Nevada. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. 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. Mr. Lassonde also serves as a Director … The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. Dr. Catharine Farrow Dr. Catharine Farrow is 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. Enter the code shown above. 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. 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 … Ian Telfer 2009 – … SSR Mining, Inc.- Marigold Mine . Previously, Mr. Ogryzlo served as President, Chief Executive Officer and a director of Polaris Energy Corp., a renewable energy company, from … Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). 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. Quick Links. He has worked in natural resources in many capacities for over 30 years. Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. Dr. Catharine Farrow is a director 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 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. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. Mr. Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("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. Greg Gibson – Vice Chair. Mr. Lassonde is Chairman of Franco-Nevada Corporation. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. 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. ... but members of the board of directors always count. She also holds the ICD.D designation. 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 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. 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. 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). 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. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. C. OMPOSITION. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. 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. 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… Paul Brink is President & CEO and a director of Franco-Nevada. Jennifer Maki is a director of Franco-Nevada. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q.

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