| David Harquail |
David Harquail is currently the Chairman at Franco-Nevada Corp. since 2020. He is also an Independent Director at Bank of Montreal since 2018. Additionally, he holds positions as a Director at MIDAS TOUCH FOUNDATION and a Member-Governors Board at the University of Laurentian. In his former roles, Mr. Harquail served as the President & Chief Executive Officer at Redstone Resources, Inc. He was also the Chairman of United Way of Greater Toronto and a Director at Kinross Gold Corp., Echo Bay Mines Ltd., Inco Ltd., and World Gold Council Ltd. From 2006 to 2006, he was the President & Managing Director at Newmont Capital Ltd. He also held the position of Executive VP-Exploration & Business Development at Newmont Corp. from 2007 to 2007. Prior to that, he was the Senior Vice President at Franco-Nevada Mining Corp. Ltd. from 1987 to 2002. Mr. Harquail obtained an MBA from McGill University and an undergraduate degree from the University of Toronto. |
| Sandip Rana |
Sandip Rana is currently the Chief Financial Officer at Franco-Nevada Corp. He previously worked as the International Controller at Newmont Corp., Senior Financial Analyst at IMAX Corp., Vice President-Corporate Finance at Four Seasons Hotels Ltd., Chief Financial Officer at 49 North Resource Fund, Inc., Principal at Coopers & Lybrand LLP, Treasurer & Controller at Franco-Nevada Mining Corp. Ltd., and Chief Financial Officer & Secretary at 49 North Resources, Inc. Mr. Rana received an undergraduate degree from The Schulich School of Business. |
| Pierre-Paul Lassonde |
Pierre-Paul Lassonde is the founder of Franco-Nevada Mining Corp. Ltd., which was founded in 1982. He held the title of President, Co-Chief Executive Officer & Director in 2002. Currently, Mr. Lassonde is the Independent Chairman at Franco-Nevada Corp. since 2007. He is also the Chairman & Principal at Corporation de l'École Polytechnique de Montréal and Ecole Polytechnique since 2021. Additionally, he serves as the Lead Independent Director at Enghouse Systems Ltd. since 2000. Mr. Lassonde is also a Director at Gold & Silver Institutes, a Trustee at The Bishop Strachan School, and an Advisor at Impression Ventures, Inc. Furthermore, he has held former positions as the President & Co-Chief Executive Officer at Euro-Nevada Mining Corp. Ltd. from 1985 to 1999, Chairman at World Gold Council Ltd. from 2004 to 2008, Chairman at Quebec National Art Museum from 2005 to 2016, Chairman at Musée national des beaux-arts du Québec, Chairman at Canada Council for the Arts from 2015 to 2020, Director at Normandy Mining Ltd. from 2001 to 2002, Director at New Gold, Inc. from 2008 to 2016, and President at Newmont Corp. from 2002 to 2007. Mr. Lassonde is also a Member of the Order of Canada. In terms of education, he holds an MBA from the University of Utah in 1973, an undergraduate degree from the University of Montréal in 1967, and an undergraduate degree from Ecole Polytechnique in 1971. |
| Philip D. Wilson |
Philip D. Wilson is currently the Vice President-Technical at Franco-Nevada Corp. He obtained an undergraduate degree from Camborne School of Mines Ltd. |
| Paul J. Brink |
Paul J. Brink is currently the President, Chief Executive Officer & Director at Franco-Nevada Corp. He previously worked as a Non-Executive Director at SouthernEra Diamonds, Inc. from 2006 to 2007. He also held positions as a Director-Corporate Development at Newmont Capital Ltd., Chief Financial Officer at NRX Global Corp., and Vice President-Mining Investment Banking Group at BMO Nesbitt Burns, Inc. Mr. Brink has a graduate degree from the University of Oxford and an undergraduate degree from the University of the Witwatersrand. |
| Jennifer Anne Maki |
Jennifer Anne Maki is an Independent Director at Pan American Silver Corp., Franco-Nevada Corp., and Baytex Energy Corp. She is also a Director at Next Generation Manufacturing Canada. Previously, she served as the Chief Executive Officer at Vale Ltd. (Canada) and Executive Director-Base Metals Division at Vale SA. She was also the President Commissioner at PT Vale Indonesia Tbk and Chief Financial Officer at Base Metals Exploration do Brasil SA. Additionally, she worked as an Assistant Controller at Inco Ltd. and a Principal at PricewaterhouseCoopers LLP (Canada). She holds an undergraduate degree from Queen's University. |
| Maureen Jensen |
Maureen Jensen currently holds multiple positions. She is the Chairman at Ombudsman for Banking Services & Investments, an Independent Director at Franco-Nevada Corp., a Director at Neo Exchange, Inc. (Canada), and a Member-Governors Board at Financial Industry Regulatory Authority, Inc. Ms. Jensen previously served as the Vice Chairman at Toronto Centre, the Executive Director & Chief Administrative Officer at Ontario Securities Commission, and the Senior Vice President-Surveillance at Investment Industry Regulatory Organization of Canada. She obtained her undergraduate degree from the University of Toronto. |
