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franco nevada corp board of directors

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. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. 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. Randall Oliphant is a director of Franco-Nevada. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. 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. 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. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. He has been with Franco-Nevada since its IPO in 2007. 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. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. 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 previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Enter the code shown above. C. OMPOSITION. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . Cashman Equipment Company . She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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 … Maureen Jensen is a director of Franco-Nevada. Amanda Hilton – Chair Elect. 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 serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. 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. 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… 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. 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. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. in Geology from Franklin and Marshall College. 2. 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. Press Releases; Stock Information; Board of Directors SSR Mining, Inc.- Marigold Mine . in Geology from the University of Texas at Austin and an A.B. He was previously Chief Executive Officer and a Director of Vedanta Resources plc and Vedanta Limited from 2014 to 2017. Mr. Albanese is currently a Director of Franco-Nevada Corporation. David Harquail is Chair of the Board of Franco-Nevada. The Board of Directors, on behalf of the Company’s shareholders, guides, governs and monitors the Company. Greg Gibson – Vice Chair. Tim Dyhr . * Unsubscribe. She also holds the ICD.D designation. Dr. Catharine Farrow 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. Detailed results of … Before joining the OSC, Ms. Jensen was Senior Vice-President, Surveillance and Compliance at the Investment Industry Regulatory Organization of Canada. 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. Previously, Mr. Ogryzlo served as President, Chief Executive Officer and a director of Polaris Energy Corp., a renewable energy company, from … She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Randall Oliphant is a director of Franco-Nevada. of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Paul Brink is President & CEO and a director of Franco-Nevada. 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. Nevada Gold Mines LLC . 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. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. 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. He served as Executive Chairman of New Gold from 2009 to 2017. 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 also holds the ICD.D designation. Maureen Jensen is a director of Franco-Nevada. This is David Harquail and I’m the current CEO of Franco-Nevada and a board member. Directors should advise the chair of the Compensation and Corporate Governance He has worked in natural resources in many capacities for over 30 years. Under his leadership, the new Franco-Nevada’s market capitalization has grown to over $17 … Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("Franco-Nevada"). He holds an M.A. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. Mine . 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 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 Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. 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. Good governance starts with our board of directors. The big shareholder groups in Franco-Nevada Corporation (TSE:FNV) have power over the company. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. 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. Neil Jensen. ”) of Franco-Nevada Corporation (“ Franco-Nevada ”). She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. 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. oversight of Franco-Nevada. 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. 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. 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). Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. Tom Albanese is a director of Franco-Nevada. Elliott Pew is a director of Franco-Nevada. Ian Telfer 2009 – … Louis Gignac is Chair of G Mining Services Inc. (a private consultancy) and is a director of Franco-Nevada. The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. Tom Albanese Lead Independent Director. She has also served on the boards of not-for-profit organizations. 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 Jennifer Maki is a director of Franco-Nevada. and Doctor of Laws (Honoris Causa). We gain from their expertise. 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. 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. He is also the non-executive Chairman of Golden Sun Resources and a director of Franco-Nevada (Barbados) Corp. Nevada Copper . Mr. Lassonde is Chairman of 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. Mr. 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. Its business model provides investors with gold price and exploration optionality while limiting exposure to many of the risks of operating companies. MaryKaye Cashman. Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. He has worked in natural resources in many capacities for over 30 years. Mr. Harquail holds a B.A.Sc. Ms. Jensen is a Registered Professional Geoscientist, holds the ICD.D designation and has a BSc. 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. 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. Robert Stepper – Past Chair. We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. 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. Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. 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. ... but members of the board of directors always count. David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. She also holds the ICD.D designation. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. 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 was the Premier of the Province of Ontario from 1985 to 1990. Mr. Lassonde also serves as a Director … 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). 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. 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. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. 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. 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. Dr. Catharine Farrow is a director of 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). 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. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. Coeur Rochester Inc. Join to Connect Franco-Nevada Corporation. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. 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. 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. 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. 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. 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. Mr. Evans is also a member of the Institute of Corporate Directors. 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 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. Harquail School of Earth Sciences. There are 1 older and 10 younger executives at Franco-Nevada. Mr. Peterson holds an LL.B. Quick Links. & Blackwell LLP and is a Professional Geoscientist ( APGO ) with more than 25 years of mining in. 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