He served as Executive Chairman of New Gold from 2009 to 2017. 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. Franco-Nevada Corporation (Franco-Nevada) is a gold-focused royalty and stream company. He has been with Franco-Nevada since its IPO in 2007. Derek Evans is President & CEO of MEG Energy Corp. (a Canadian oil sands company) and is a director of Franco-Nevada. and Doctor of Laws (Honoris Causa). 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. 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. Lassonde is Chairman of Franco-Nevada Corporation. 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. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Join to Connect Baytex Energy Corp. Report this profile About Jennifer Maki is a Corporate Director of both public and private corporations. 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 presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. 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). Coeur Rochester Inc. 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. 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. Harquail School of Earth Sciences. 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. Elliott Pew is a director of Franco-Nevada. 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. Randall Oliphant is a director of Franco-Nevada. Mr. Evans is also a member of the Institute of Corporate Directors. 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). 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. 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 . board of directors. 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. 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 holds an M.A. Mr. Albanese is currently a Director of Franco-Nevada Corporation. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. The big shareholder groups in Franco-Nevada Corporation (TSE:FNV) have power over the company. Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. 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. To this end, the Board has unanimously adopted this policy and future nominees for election to She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. 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. Dr. Catharine Farrow is a director of Franco-Nevada. She also holds the ICD.D designation. 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 Ph.D. serves as Independent Director of the Company. 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. 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. We gain from their expertise. We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. Enter the code shown above. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council (2017-2020). Mine . in Geology from Franklin and Marshall College. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the Meeting. Mr. Harquail holds a B.A.Sc. Ian Telfer 2009 – … David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. Press Releases; Stock Information; Board of Directors 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 was the Premier of the Province of Ontario from 1985 to 1990. Jennifer Maki is a director of 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. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. 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. 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. David Harquail is Chair of the Board of Franco-Nevada. 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. ”) of Franco-Nevada Corporation (“ Franco-Nevada ”). 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. Maureen Jensen is a director of Franco-Nevada. Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. 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 … Tim Dyhr . Its business model provides investors with gold price and exploration optionality while limiting exposure to many of the risks of operating companies. 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). 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. Franco-Nevada Corporation. He has worked in natural resources in many capacities for over 30 years. This is David Harquail and I’m the current CEO of Franco-Nevada and a board member. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. 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. Chairman (the "Chairman") of the Board of Franco-Nevada Corporation ("Franco-Nevada"). Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. 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. 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. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. Robert Stepper – Past Chair. Join to Connect Franco-Nevada Corporation. Tom Albanese is a director of Franco-Nevada. Nevada Copper . Ms. Jensen has held senior regulatory and business positions at the Toronto Stock Exchange and had a 20-year career in the mining industry. 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. Directors should advise the chair of the Compensation and Corporate Governance Cashman Equipment Company . She also holds the ICD.D designation. He has worked in natural resources in many capacities for over 30 years. 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