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). SSR Mining, Inc.- Marigold Mine . 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. Amanda Hilton – Chair Elect. The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. Previously, Mr. Ogryzlo served as President, Chief Executive Officer and a director of Polaris Energy Corp., a renewable energy company, from … 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. He holds an M.A. 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. Jennifer Maki is a director of Franco-Nevada. Louis Gignac is Chair of G Mining Services Inc. (a private consultancy) and 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. in Geology from the University of Texas at Austin and an A.B. 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 also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. oversight of Franco-Nevada. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Elliott Pew is a director of Franco-Nevada. Good governance starts with our board of directors. 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… Tom Albanese Lead Independent Director. Tim Dyhr . 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. She also holds the ICD.D designation. There are 1 older and 10 younger executives at Franco-Nevada. 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). David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director 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. 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. 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 … Mine . Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. To this end, the Board has unanimously adopted this policy and future nominees for election to Nevada Copper . ”) of Franco-Nevada Corporation (“ Franco-Nevada ”). Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. He has worked in natural resources in many capacities for over 30 years. Greg Gibson – Vice Chair. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. David Harquail is Chair of the Board of Franco-Nevada. MaryKaye Cashman. He is also the non-executive Chairman of Golden Sun Resources and a director of Franco-Nevada (Barbados) Corp. Nevada Gold Mines LLC . Coeur Rochester Inc. 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 In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. 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. Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("Franco-Nevada"). Randall Oliphant is a director of Franco-Nevada. Ian Telfer 2009 – … He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). Randall Oliphant is 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. Mr. Lassonde is Chairman of Franco-Nevada Corporation. of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Enter the code shown above. Dr. Catharine Farrow is a director of Franco-Nevada. Franco-Nevada Corporation. He was the Premier of the Province of Ontario from 1985 to 1990. 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 also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 2. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. 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 also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . 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. Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. 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. Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. She also holds the ICD.D designation. Under his leadership, the new Franco-Nevada’s market capitalization has grown to over $17 … The big shareholder groups in Franco-Nevada Corporation (TSE:FNV) have power over 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. He has been with Franco-Nevada since its IPO in 2007. 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. board of directors. Paul Brink is President & CEO and a director of Franco-Nevada. 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. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. She has also served on the boards of not-for-profit organizations. 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. 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. Directors should advise the chair of the Compensation and Corporate Governance This is David Harquail and I’m the current CEO of Franco-Nevada and a board member. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. C. OMPOSITION. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. Tom Albanese is a director of Franco-Nevada. Mr. Harquail holds a B.A.Sc. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. Maureen Jensen is a director of Franco-Nevada. 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. 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. 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. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. Mr. Lassonde also serves as a Director … 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. Maureen Jensen is a director of Franco-Nevada. 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. The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. 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. in Geology from Franklin and Marshall College. 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. 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. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Mr. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. 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. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. Mr. Albanese is currently a Director of Franco-Nevada Corporation. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. We gain from their expertise. 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. 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. Mr. Evans is also a member of the Institute of Corporate Directors. 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. He was previously Chief Executive Officer and a Director of Vedanta Resources plc and Vedanta Limited from 2014 to 2017. 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. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. 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. 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. 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 Executive Chairman of New Gold from 2009 to 2017. ... but members of the board of directors always count. 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. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. 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. 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. Dr. Catharine Farrow is a director of Franco-Nevada. Robert Stepper – Past Chair. 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. Press Releases; Stock Information; Board of Directors Join to Connect Franco-Nevada Corporation. 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. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. He has worked in natural resources in many capacities for over 30 years. Harquail School of Earth Sciences. He served as CEO of Vedanta Resources plc (2014 to 2017), CEO 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. * Unsubscribe. Mr. Peterson holds an LL.B. 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. 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