| Paul Douglas Martin |
Presently, Paul Douglas Martin is Non-Executive Chairman for Red Pine Exploration, Inc. and Chief Executive Officer of Osisko Gold Royalties Ltd.
In his past career he held the position of Chief Financial Officer of Gabriel Resources Ltd., Chief Financial Officer & Vice President-Finance at New Gold, Inc., President, CEO & Non-Independent Director at Detour Gold Corp., Vice President & Controller of TVX Gold, Inc. and Controller for RCP Advisors LLC.
Paul Douglas Martin received an undergraduate degree from the University of Western Ontario. |
| Frédéric Ruel |
Frédéric Ruel currently works at Ordre des comptables professionnels agréés du Québec, as Member and Osisko Gold Royalties Ltd., as Chief Financial Officer & Vice President-Finance from 2020. Mr. Ruel also formerly worked at Cliff Quebec Iron Mining Ltd., as Director-Corporate Reporting from 2007 to 2011, Osisko Mining Corp., as Director-Corporate Reporting from 2011 to 2014, Canadian Malartic Corp., as Director-Corporate Reporting from 2011 to 2014, Niogold Mining Corp., as Chief Financial Officer from 2015 to 2016, and Falco Resources Ltd., as Vice President & Controller. Mr. Ruel received his graduate degree in 2001 from the University of Sherbrooke. |
| Norman William MacDonald |
Norman William MacDonald is currently the Chairman at Osisko Gold Royalties Ltd., Director at Advantage Energy Ltd., Director at G Mining Ventures Corp., and Partner-Natural Resources at Fort Capital Partners. Previously, he worked as an Analyst at State Street Bank & Trust Co., Portfolio Manager at Ontario Teachers' Pension Plan Board, Vice President at Beutel, Goodman & Co. Ltd., Senior Portfolio Manager at Invesco Canada Ltd., and Analyst at Salida Capital Corp. He obtained his undergraduate degree from the University of Windsor. |
| Jason Mark Attew |
Jason Mark Attew is currently the President, Chief Executive Officer & Director at Osisko Gold Royalties Ltd. He is also the Lead Independent Director at Evolution Mining Ltd. and a Director at Food Stash Foundation. Previously, he held positions such as President, Chief Executive Officer & Director at Gold Standard Ventures Corp. and Liberty Gold Corp. He was also the Managing Director-Global Metals & Mining at BMO Capital Markets Corp. (Canada) and the Chief Financial Officer & Director at Exeter Resource Corp. Additionally, he served as an Independent Non-Executive Director at Regulus Resources, Inc. and a Managing Director at BMO Nesbitt Burns, Inc. He has also been a Director at Goldcorp Canada Ltd. and a Senior Vice President-Corporate Development at Goldcorp, Inc. Mr. Attew holds an MBA from Queen's University and an undergraduate degree from the University of British Columbia. |
| John Russell Baird |
John Russell Baird is the former Minister of Foreign Affairs of Canada. Currently, he is Chairman of Canfor Corp., Chairman for Canfor Pulp Products, Inc. (a subsidiary of Canfor Corp.) and President for Grantham Finchley Consulting, Inc. He is also on the board of 11 other companies.
He previously held the position of Government House Leader at Ontario Legislature and President of Canda Treasury Board.
He received an undergraduate degree from Queen's University. |
| Edith Margaret Hofmeister |
Edith Margaret Hofmeister is currently an Independent Director at Prime Mining Corp., Osisko Gold Royalties Ltd., and STLLR Gold, Inc. She is also a Member of the National Association of Corporate Directors. Previously, she served as a Director at Minto Metals Corp. from 2021 to 2023 and Nighthawk Gold Corp. from 2022 to 2024. She held the position of Secretary, General Counsel & VP-Corporate Affairs at Tahoe Resources, Inc. from 2014 to 2019. Additionally, she worked as a Senior Litigation Counsel at Brobeck, Phleger & Harrison LLP. Ms. Hofmeister holds a graduate degree from the University of Notre Dame, an undergraduate degree from the University of California, Los Angeles, and graduate degrees from The University of San Francisco School of Law and Notre Dame University. |
| William Murray John |
William Murray John is currently the Chairman at Discovery Silver Corp., Prime Mining Corp., and Osisko Gold Royalties Ltd. He is also a Director at CMP 2007 Resource LP, CMP 2008 Resource LP, CMP 2006 Corp., and Pan African Minerals Ltd. In the past, Mr. John held positions such as President, CEO & Non-Independent Director at Corona Gold Corp., President & Chief Executive Officer at Dundee Resources Ltd., and Lead Independent Director at Osisko Mining, Inc. He also served as a Director at various companies including Iberian Minerals Corp., Breakwater Resources Ltd., and Sprott Resource Lending Corp.Mr. John has an MBA from the University of Toronto and an undergraduate degree from Camborne School of Mines Ltd. |
| Pierre Labbé |
Pierre Labbé is currently an Independent Director at Osisko Gold Royalties Ltd., a Director at Adia Resources, Inc., a Member of the National Association of Corporate Directors (Virginia), a Member of the Chartered Professional Accountants of Canada, a Member of the Institute of Corporate Directors (British Columbia), and the Executive Vice President-Finance at Fonds QScale SEC. Previously, he held positions as a Director at Advitech, Inc., Virginia Mines, Inc., and Agility Health, Inc., as well as Secretary & Vice President-Finance at Mazarin, Inc., Chief Financial Officer at Plexmar Resources, Inc., Secretary at Medicago, Inc., Secretary & Vice President-Finance at Séquoia Minerals, Inc., Chief Financial Officer & Vice President at Québec Port Authority, Chief Financial Officer at IMV, Inc., and Chief Financial Officer, Secretary & VP at LeddarTech, Inc. He is also a Member of The Canadian Institute of Chartered Accountants and the Ordre des Comptables Agréés du Québec. Mr. Labbé obtained his undergraduate degree from Université Laval in 1987. |
| Candace J. MacGibbon |
Candace J. MacGibbon is currently a Director at TransAlta Corp., Carbon Streaming Corp., and Osisko Gold Royalties Ltd. She previously served as the Chief Executive Officer & Director at INV Metals, Inc. from 2015 to 2021. Additionally, she was an Independent Director at 1212771 B.C. Ltd. from 2017 to 2019 and a Director at Nickel 28 Capital Corp. from 2019 to 2021. Candace also worked as a Research Associate at BMO Capital Markets Corp. (Canada) and as a Manager at Deloitte LLP (Kazakhstan) from 2000 to 2004. She holds undergraduate degrees from the University of Western Ontario and Wilfrid Laurier University. |
| David Smith |
David Smith is currently the Chairman at Canada Nickel Co., Inc. since 2019 and an Independent Director at Osisko Gold Royalties Ltd. since 2024. Previously, he served as an Independent Director at eCobalt Solutions, Inc., Director at Denver Gold Group, and Independent Director at Three Valley Copper Corp. from 2018 to 2022. From 2005 to 2023, he held the position of Chief Financial Officer & Senior VP-Finance at Agnico Eagle Mines Ltd. He also worked as a Mining Analyst at DBRS Ltd. Mr. Smith completed his undergraduate degree at Queen's University and his graduate degree at the University of Arizona. |
| Robert L. Krcmarov |
Robert L. Krcmarov is currently an Independent Director at Coeur Mining, Inc., Major Drilling Group International, Inc., Osisko Gold Royalties Ltd., and Orla Mining Ltd. He is also a Member of the Australasian Institute of Mining & Metallurgy, Institute of Corporate Directors, Prospectors & Developers Association of Canada, and Trustee of the Society of Economic Geologists Foundation, Inc. Previously, he served as a Director at Equinox Minerals Ltd. and an Independent Director at NuLegacy Gold Corp. From 2016 to 2021, he was the Executive Vice President-Exploration & Growth at Barrick Gold Corp. He also held the position of Vice President-Global Exploration at Barrick Mining Co. (Australia) Ltd.Mr. Krcmarov obtained his undergraduate degree from the University of Adelaide in 1986 and his graduate degree from the University of Tasmania in 1995. |
