| William Holmes Heissenbuttel |
William Holmes Heissenbuttel is currently the President, CEO & Director at Royal Gold, Inc. He is also the Chairman at RGLD Gold AG and a Director at RGLD UK Holdings Ltd. Previously, he worked as a Vice President at ABN AMRO Bank NV (Old) from 1994 to 1999. Before that, he was an Associate at Manufacturers Hanover Corp. from 1987 to 1994. From 1999 to 2006, he served as a Senior Vice President at N.M. Rothschild & Sons. (Denver). , Inc. Mr. Heissenbuttel completed his undergraduate degree at Northwestern University and holds an MBA from The University of Chicago. |
| Paul K. Libner |
Paul K. Libner is currently the Vice Chairman at RGLD Gold AG, the Director at RGLD UK Holdings Ltd., and the Chief Financial Officer & Treasurer at Royal Gold, Inc. He has an undergraduate and graduate degree from the University of Denver. |
| David R. Crandall |
David R. Crandall is currently working as the Secretary, Chief Compliance Officer & VP at Royal Gold, Inc. and as a Partner at Hogan Lovells US LLP. He completed his undergraduate degree at The Johns Hopkins University and his graduate degree at Stanford Law School. |
| Laura B. Gill |
Laura B. Gill occupies the position of Chief Information Officer at Avesis, Inc. and Secretary, Chief Compliance Officer & VP at Royal Gold, Inc.
In her past career Ms. Gill was Associate at Gibson, Dunn & Crutcher LLP, Partner at Davis Graham & Stubbs LLP, Assistant General Counsel at Nutrien Ag Solutions, Inc. and Tax Accountant at Arthur Andersen LLP.
Ms. Gill received an undergraduate degree from Texas A&M University and a graduate degree from The University of Texas School of Law. |
| Martin Raffield |
Martin Raffield is currently the Vice President-Operations at Royal Gold, Inc. and the Chief Operating Officer at Royal Gold Corp. He previously worked as the Chief Technical Officer & Executive Vice President at Golden Star Resources Ltd., Chief Engineer at Placer Dome, Inc., Mining Manager at Breakwater Resources Ltd., and Chief Operating Officer & Executive Vice President at Harte Gold Corp. He also held positions at Myra Falls Mine and South Deep Mine. Dr. Raffield holds a doctorate degree from The University of Wales and undergraduate and doctorate degrees from the University of Cardiff. |
| William M. Hayes |
William M. Hayes is currently the Chairman at Royal Gold, Inc. and a Director at Antofogasta Minerals Plc. He previously served as the Chairman at Tethyan Copper Co. Pty Ltd. from 2007 to 2022. He was also the Chairman at Gold Institute and Consejo Minero from 1988 to 2006. Additionally, he held positions as a Director at Twin Metals Minnesota LLC in 2014, a Non-Executive Director at Antofagasta Plc from 2006 to 2019, and EVP-Project Development & Corporate Affairs at Placer Dome, Inc. from 1991 to 2006. He worked as a Senior Analyst at Ned Davis Research, Inc. (Investment Management) from 1992 to 2005 and as the President at Mantos de Oro SA and CompañÃa Minera ZaldÃvar SA from 2000 to 2004. He also served as the Executive Vice President at Barrick Gold U.S., Inc. Furthermore, he held the position of Regional Treasurer & Controller at Exxon Minerals Co. from 1972 to 1987. Mr. Hayes obtained undergraduate and graduate degrees from Thunderbird School of Global Management and an undergraduate degree from the University of San Francisco. |
| Fabiana E. Chubbs |
Fabiana E. Chubbs is currently an Independent Director at Royal Gold, Inc. since 2020 and at Lithium Americas Corp. since 2023. Previously, she served as an Independent Director at Lithium Americas (Argentina) Corp. She was also the Chief Financial Officer at Eldorado Gold Corp. from 2011 to 2018. Prior to that, she worked as a Senior Manager-Audit Group at PricewaterhouseCoopers LLP (Canada) from 1996 to 2007. Ms. Chubbs completed her undergraduate degree at Universidad de Buenos Aires. |
| Charles Kevin McArthur |
Charles Kevin McArthur is the founder of Tahoe Resources, Inc. which was founded in 2009. He held the position of Non-Executive Chairman from 2017 to 2019. Currently, he is the Executive Chairman of Rio Alto Mining Ltd. and an Independent Director at Royal Gold, Inc., First Quantum Minerals Ltd., and NovaGold Resources, Inc. He previously held the position of President, Chief Executive Officer & Director at Glamis Gold Ltd. from 1996 to 2006, President, Chief Executive Officer & Director at Goldcorp, Inc. from 2006 to 2008, Chairman at Boart Longyear Ltd. from 2019 to 2021, Director at Pan American Silver Corp. from 2019 to 2020, Director at Cliff Quebec Iron Mining Ltd. from 2009 to 2011, Independent Director at Cloud Peak Energy, Inc. from 2009 to 2011, Director at Pembrook Copper Corp. from 2009 to 2014, Senior Vice President-Operations at Homestake Mining Company of California, Principal at BP Minerals, Inc., Vice President at Chemgold, Inc., and President at Glamis Rand Mining Co. He received his undergraduate degree from the University of Nevada in 1979. |
| Sybil E. Veenman |
Sybil E. Veenman is an Independent Director at Royal Gold, Inc., Major Drilling Group International, Inc., and NexGen Energy Ltd. She is also a Director at Boost Child & Youth Advocacy Centre. Previously, she served as an Independent Director at Ring of Fire Metals and IAMGOLD Corp. She was the Senior Vice President & General Counsel at Barrick Gold Corp. from 2010 to 2014. She was an Associate at Fasken Campbell Godfrey from 1989 to 1994 and Secretary & Associate General Counsel at Lac Minerals Ltd. from 1989 to 1994. She also served as Secretary, VP & Assistant General Counsel at Barrick Gold, Inc. Ms. Veenman holds a graduate degree from the University of Toronto, which she received in 1987. |
| Ronald J. Vance |
Ronald J. Vance is an Independent Director at Royal Gold, Inc. and Ivanhoe Electric, Inc. He previously worked as Chairman at Southern Peaks Mining LP, Managing Director at Rothschild, Inc., Director at Gold Institute and World Gold Council, Inc., Managing Director at Rothschild Denver, Inc., Director-Copper Sales at Amax Copper, Inc., Vice President-Project Development at Newmont Corp., and Senior Vice President-Corporate Development at Teck Resources Limited. He is also a Member of Denver Gold Group. Mr. Vance holds an undergraduate degree from Hobart & William Smith Colleges and an MBA from The Trustees of Columbia University in The City of New York. |
| Jamie C. Sokalsky |
Jamie C. Sokalsky currently works at Probe Gold, Inc., as Chairman from 2015, Royal Gold, Inc., as Independent Director from 2015, and Agnico Eagle Mines Ltd., as Lead Independent Director from 2022. Mr. Sokalsky also formerly worked at Barrick Gold Corp., as President, Chief Executive Officer & Director from 2012 to 2014, Probe Mines, Inc., as Chairman from 2014 to 2016, Probe Metals, Inc., as Chairman, Arizona Star Resource Corp., as Director from 2007 to 2008, Biovail Corp., as Director from 2005 to 2008, Equinox Minerals Ltd., as Director, Pengrowth Energy Corp., as Independent Director from 2015 to 2018, World Gold Council, Inc., as Director from 2012 to 2014, The International Council on Mining & Metals, as Member from 2012 to 2014, Barrick Gold, Inc., as Chief Financial Officer & Executive Vice President, and Angus Gold, Inc., as President from 2017 to 2018. Mr. Sokalsky received his undergraduate degree in 1980 from the University of Lakehead. |
