Executive Committee: OR Royalties Inc.

Manager
Positions heldSince
Jason Attew

Jason Attew

56 year

Chief Executive Officer 02/01/2024
President 02/01/2024
André Le Bel

André Le Bel

57 year

General Counsel 17/02/2015
Corporate Secretary 17/02/2015
Frédéric Ruel

Frédéric Ruel

Director of Finance/CFO 20/02/2020
Grant Moenting

Grant Moenting

Investor Relations Contact 01/01/2023
Brendan Pidcock

Brendan Pidcock

Chief Tech/Sci/R&D Officer 01/04/2024

Composition of the Board of Directors: OR Royalties Inc.

Director
CommitteesSince
Norman MacDonald

Norman MacDonald

55 year

Audit Committee
HR Committee 29/10/2020
Governance Committee Chair 06/05/2021
Wendy Louie

Wendy Louie

Governance Committee 14/06/2023
Nominating Committee 14/06/2023
Audit Committee Chair 06/08/2024
HR Committee 06/08/2024
Pierre Labbé

Pierre Labbé

60 year

Audit Committee 25/03/2015
HR Committee Chair 17/02/2015
Audit Committee Chair 02/02/2026
Kevin Thomson

Kevin Thomson

Governance Committee 30/01/2026
Nominating Committee 30/01/2026
Candace MacGibbon

Candace MacGibbon

51 year

Audit Committee 04/11/2025
HR Committee
Patrick Godin

Patrick Godin

57 year

Director/Board Member 23/03/2026
Independent Dir/Board Member 23/03/2026
Jason Attew

Jason Attew

56 year

Director/Board Member 02/01/2024
Sean Roosen

Sean Roosen

62 year

Director/Board Member 08/11/2023

Former Officers and Directors: OR Royalties Inc.

Insider
Positions held
SinceUntil
David Smith
David Smith
Director/Board Member 24/01/2024 07/05/2026
Independent Dir/Board Member 24/01/2024 07/05/2026
Edith Hofmeister
Edith Hofmeister
Director/Board Member 12/05/2022 07/05/2026
Independent Dir/Board Member 12/05/2022 07/05/2026
William John
William John
Director/Board Member 19/02/2020 30/01/2026
Independent Dir/Board Member 19/02/2020 30/01/2026
Joanne Ferstman
Joanne Ferstman
Director/Board Member 30/04/2014 08/05/2025
Independent Dir/Board Member 30/04/2014 08/05/2025
Robert Krcmarov
Robert Krcmarov
Director/Board Member 11/10/2022 01/11/2024
Independent Dir/Board Member 11/10/2022 01/11/2024
John Baird
John Baird
Director/Board Member 06/04/2020 31/01/2024
Independent Dir/Board Member 06/04/2020 31/01/2024
Paul Martin
Paul Martin
Chief Executive Officer 05/07/2023 01/12/2023
Sandeep Singh
Sandeep Singh
Director/Board Member 25/11/2020 05/07/2023
Chief Executive Officer 25/11/2020 05/07/2023
President 01/01/2020 05/07/2023
Charles Page
Charles Page
Director/Board Member 01/04/2014 07/06/2023
Independent Dir/Board Member 01/04/2014 07/06/2023
Laurence Farmer
Laurence Farmer
Corporate Officer/Principal 01/01/2021 01/07/2022
Christopher C. Curfman
Christopher C. Curfman
Director/Board Member 04/05/2016 12/05/2022
Independent Dir/Board Member 04/05/2016 12/05/2022
John Burzynski
John Burzynski
Director/Board Member 01/06/2014 01/05/2021
Independent Dir/Board Member 01/08/2016 01/05/2021
Corporate Officer/Principal 01/06/2014 01/08/2016
Benoit Brunet
Benoit Brunet
Corporate Officer/Principal 20/02/2020 01/02/2021
Luc Lessard
Luc Lessard
Chief Tech/Sci/R&D Officer 01/06/2015 01/12/2020
Elif Lévesque
Elif Lévesque
Director of Finance/CFO 01/06/2014 20/02/2020
Corporate Secretary 01/06/2014 25/03/2015
Paul Johnson
Paul Johnson
Corporate Officer/Principal - 01/01/2020
Bryan A. Coates
Bryan A. Coates
President 01/06/2014 31/12/2019
Joseph de la Plante
Joseph de la Plante
Corporate Officer/Principal 01/06/2014 01/11/2019
André Gaumond
André Gaumond
Director/Board Member 17/02/2015 01/05/2019
Corporate Officer/Principal 17/02/2015 01/05/2019
Pierre Chenard
Pierre Chenard
Director/Board Member 18/09/2017 01/05/2019
Steve Boucratie
Steve Boucratie
General Counsel 01/02/2017 01/05/2019
Vic Bradley
Vic Bradley
Director/Board Member 01/04/2014 01/05/2018
Independent Dir/Board Member 01/04/2014 01/05/2018
Jacques Perron
Jacques Perron
Director/Board Member 12/12/2016 01/05/2018
Vincent Metcalfe
Vincent Metcalfe
Investor Relations Contact 01/01/2016 01/01/2018
Paul Archer
Paul Archer
Corporate Officer/Principal 01/11/2014 31/07/2017
Robert Wares
Robert Wares
Corporate Officer/Principal 01/09/2014 30/08/2016
Christian Laroche
Christian Laroche
Corporate Officer/Principal 01/01/2015 -
Françoise Bertrand
Françoise Bertrand
Director/Board Member 25/11/2014 -
Independent Dir/Board Member 24/11/2014 -
Gary Sugar
Gary Sugar
Director/Board Member 01/03/2012 01/06/2014
Oskar Lewnowski
Oskar Lewnowski
Private Equity Investor - -
Private Equity Investor 01/08/2017 01/07/2019
Chris Lodder
Chris Lodder
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female3

Of which Executive Committee

Male5
Female0

Of which Directors

Male6
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo OR Royalties Inc.
OR Royalties Inc. is a Canada-based intermediate precious metal royalty company. The Company is engaged in the business of acquiring and managing royalties, streams and similar interests in Canada and worldwide. The Company's portfolio is anchored by its cornerstone asset, a 3-5% net smelter return (NSR) royalty on the Canadian Malartic mine, located in Canada. The Company holds a North American focused portfolio of over 195 royalties, streams and precious metal offtakes with more than 22 producing assets including the net smelter return royalty on the Canadian Malartic gold mine in Malartic, Quebec. The Company has approximately 1.0% NSR royalty covering the Namdini Gold Mine in Ghana.
Employees
40

Departures of Key Persons

Paul Martin
-
Paul Martin

Chief Executive Officer

05/07/2023 01/12/2023

Sandeep Singh
-
Sandeep Singh

Chief Executive Officer

25/11/2020 05/07/2023