Governance Franco-Nevada Corporation

FNV

CA3518581051

Gold

Market Closed - Toronto S.E. Other stock markets 01:45:15 12/07/2025 am IST			5-day change	1st Jan Change
218.38 ^CAD	+0.49%		-3.23%	+29.28%

10/07	SolGold to Receive Advance Payment under $750 Million Stream Financing for Ecuador Project	MT
03/07	UBS Adjusts Franco-Nevada Price Target to $210 From $205, Maintains Buy Rating	MT

Executive Committee: Franco-Nevada Corporation

Manager

Positions heldSince

Paul Brink

57 year

Chief Executive Officer	06/05/2020
President	09/05/2018

Adrian Wong

Comptroller/Controller/Auditor

01/01/2012

Christian Thatcher

General Counsel

01/05/2015

Eaun Gray

42 year

Chief Investment Officer

10/03/2025

Candida Hayden

Investor Relations Contact

01/11/2022

Lloyd Hong

52 year

General Counsel	01/12/2012
Corporate Secretary	01/12/2012

Sandip Rana

Director of Finance/CFO

22/04/2010

Composition of the Board of Directors: Franco-Nevada Corporation

Director

CommitteesSince

David Harquail

68 year

HR Committee

Catharine Farrow

60 year

Audit Committee	02/12/2021
Compensation Committee Chair	02/12/2021
Governance Committee Chair	02/12/2021
Nominating Committee Chair	02/12/2021
Nominating Committee	24/03/2025

Jacques Perron

63 year

Governance Committee
Nominating Committee
HR Committee Chair
Compensation Committee

Jennifer Maki

54 year

Audit Committee Chair
Compensation Committee	09/09/2019
HR Committee	09/09/2019

Derek Evans

68 year

Compensation Committee	11/03/2021
Audit Committee	07/01/2025

Tom Albanese

66 year

Compensation Committee

01/05/2024

Pierre-Paul Lassonde

77 year

Compensation Committee Chair

13/04/2000

Nicholas Dryland

69 year

Audit Committee

02/05/2024

Maureen Jensen

68 year

Compensation Committee

06/05/2020

Daniel Malchuk

59 year

Director/Board Member	08/01/2025
Independent Dir/Board Member	08/01/2025

Paul Brink

57 year

Director/Board Member

06/05/2020

Latest Appointments: Franco-Nevada Corporation

Franco-Nevada Appoints Daniel Malchuk as Director	08/01	CI
G Mining Ventures' Board Formally Decides to Start Construction of Tocantinzinho Gold Project; Down 5%	12/22/12	MT
Gold Falls Back Below US$1,800 as the Dollar and Bond Yields Rise Following Powell Nomination	24/21/24	MT
Gold Falls Back Below US$1,800 as the Dollar and Bond Yields Rise Following Powell Nomination	23/21/23	MT
Franco-Nevada Corporation Announces Step Down of David R. Peterson as Chair of the Compensation and ESG Committee and as Director	06/21/06	CI
Franco-Nevada Corporation Declares Quarterly Dividend, Payable on June 25, 2020; Announces Management Changes	07/20/07	CI
Franco-Nevada Announces Executive and Board Changes	10/19/10	CI

More news

Former Officers and Directors: Franco-Nevada Corporation

Insider

Positions held

SinceUntil

Amri Sinuhaji

Corporate Officer/Principal

01/01/2022

01/01/2024

Randall Oliphant

Director/Board Member	12/11/2007	01/09/2023
Independent Dir/Board Member	12/11/2007	01/09/2023

Philip Wilson

Chief Tech/Sci/R&D Officer	08/04/2013	01/06/2023
Corporate Officer/Principal	01/09/2010	08/04/2013

Elliott Pew

Director/Board Member	09/09/2019	02/05/2023
Independent Dir/Board Member	09/09/2019	02/05/2023

Louis-Pierre Gignac

Director/Board Member

02/05/2023

Louis Gignac

Director/Board Member

12/11/2007

02/05/2023

David Peterson

Director/Board Member	12/11/2007	05/05/2021
Independent Dir/Board Member	12/11/2007	05/05/2021

Graham Farquharson

Director/Board Member	12/11/2007	09/05/2018
Independent Dir/Board Member	12/11/2007	09/05/2018

H. Geoffrey Waterman

Chief Operating Officer

01/12/2007

01/05/2016

Petra Decher

Corporate Officer/Principal	01/02/2009	01/04/2016
Corporate Officer/Principal	-	-

Sharon Dowdall

General Counsel	01/12/2007	01/05/2010
Corporate Officer/Principal	01/05/2010	01/01/2012

Steve Alfers

General Counsel	01/12/2007	31/12/2009
Corporate Officer/Principal	01/01/2010	01/09/2011

Jacqueline A. Jones

General Counsel	09/11/2010	-
Corporate Secretary	09/11/2010	-

Alex Morrison

Director of Finance/CFO

01/01/2007

01/04/2010

Robert Joseph Casaceli

Corporate Officer/Principal

01/03/2010

Kerry Sparkes

Corporate Officer/Principal

Stefan Axell

Investor Relations Contact	-	21/03/2013
Corporate Officer/Principal	21/03/2013	-

Edward N. Jackson

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	3

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	9
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Franco-Nevada Corporation is a Canada-based gold-focused royalty and streaming company. The Company focuses on precious metals, including gold, silver, and platinum group metals. The Company owns a portfolio of royalty, stream and working interests, covering properties at various stages, from production to early exploration located in South America, Central America and Mexico, United States, Canada, Australia, Europe and Africa. Its segments include Mining and Energy. The Companyâs assets include Candelaria, Tocantinzinho, Antapaccay, Cerro Moro, Cascabel (Alpala), Condestable, Cobre Panama, Guadalupe-Palmarejo, Stillwater, Goldstrike, Marigold, Bald Mountain, South Arturo, Mesquite, Detour Lake, Eskay Creek, Canadian Malartic, Courageous Lake, Goldfields, Cariboo, Golden Highway, Stibnite Gold, Sterling, Granite Creek (Pinson), Mesquite, Castle Mountain, Yanacocha mine and Monument Bay. Its Cascabel asset is a copper-gold-silver project located in northern Ecuador.

Employees

Sector

Gold

Calendar

11/08 - Q2 2025 Earnings Release

More about the company