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