董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Catharine Farrow | 女 | Director | 59 | 17.10万美元 | 未持股 | 2020-03-18 |
| Jennifer Maki | 女 | Director | 53 | 未披露 | 未持股 | 2020-03-18 |
| Elliott Pew | 男 | Director | -- | 未披露 | 未持股 | 2020-03-18 |
| Randall Oliphant | 男 | Director | 64 | 18.93万美元 | 未持股 | 2020-03-18 |
| Tom Albanese | 男 | Director | 67 | 17.58万美元 | 未持股 | 2020-03-18 |
| Pierre Lassonde | 男 | Director and Chair | 76 | 24.25万美元 | 未持股 | 2020-03-18 |
| David Harquail | 男 | Director, Chief Executive Officer | 67 | 282.85万美元 | 未持股 | 2020-03-18 |
| Derek W. Evans | 男 | Director | 67 | 18.43万美元 | 未持股 | 2020-03-18 |
| Louis Gignac | 男 | Director | 73 | 17.93万美元 | 未持股 | 2020-03-18 |
| David R. Peterson | 男 | Director | 80 | 19.04万美元 | 未持股 | 2020-03-18 |
| Elliott Pew | 男 | Director | 69 | 未披露 | 未持股 | 2020-03-18 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David Harquail | 男 | Director, Chief Executive Officer | 67 | 282.85万美元 | 未持股 | 2020-03-18 |
| Sandip Rana | 男 | Chief Financial Officer | -- | 102.99万美元 | 未持股 | 2020-03-18 |
| Paul Brink | 男 | President & Chief Operating Officer | -- | 114.33万美元 | 未持股 | 2020-03-18 |
| Lloyd Hong | 男 | Chief Legal Officer & Corporate Secretary | -- | 91.91万美元 | 未持股 | 2020-03-18 |
董事简历
中英对照 | 中文 | 英文- Catharine Farrow
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Catharine Farrow是TMAC Resources Inc.（一家黄金勘探和开采公司）的首席执行官和董事，FarExGeoMine Ltd.（私人顾问公司）的总裁，弗兰科-内华达的董事。此外，Farrow博士也是加拿大探矿和开发者协会的董事。Farrow博士此前担任KGHM International Ltd.（原FNX Mining Company Inc.）的首席运营官。Farrow博士是安大略省地质学家协会和加拿大采矿、冶金和石油研究所的会员，经济地质学家专业协会的成员，并是Laurentian University的兼职教授。她拥有Carleton University地球科学的博士学位，Acadia University地质学硕士学位和 Mount Allison University地质学学士学位。
Catharine Farrow is a director of Franco-Nevada. She is a Professional Geoscientist APGO with more than 25 years of mining industry experience. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. From 2012 to 2017 she was Founding CEO, Director and Co-Founder of TMAC Resources Inc. Catharine has served on the Board of a number of not-for-profit and government Advisory Boards. She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada -2000 Catharine obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. She also holds the ICD.D designation. - Catharine Farrow是TMAC Resources Inc.（一家黄金勘探和开采公司）的首席执行官和董事，FarExGeoMine Ltd.（私人顾问公司）的总裁，弗兰科-内华达的董事。此外，Farrow博士也是加拿大探矿和开发者协会的董事。Farrow博士此前担任KGHM International Ltd.（原FNX Mining Company Inc.）的首席运营官。Farrow博士是安大略省地质学家协会和加拿大采矿、冶金和石油研究所的会员，经济地质学家专业协会的成员，并是Laurentian University的兼职教授。她拥有Carleton University地球科学的博士学位，Acadia University地质学硕士学位和 Mount Allison University地质学学士学位。
- Catharine Farrow is a director of Franco-Nevada. She is a Professional Geoscientist APGO with more than 25 years of mining industry experience. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. From 2012 to 2017 she was Founding CEO, Director and Co-Founder of TMAC Resources Inc. Catharine has served on the Board of a number of not-for-profit and government Advisory Boards. She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada -2000 Catharine obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. She also holds the ICD.D designation.
- Jennifer Maki
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Jennifer Maki，2007年到2013年担任Vale Canada首席财务官，之前曾在金属财政部和管理员职位领域任职。她从1993年到2003年在PricewaterhouseCoopers LLP任职。持有Queens University商业学士学位；the Institute of Chartered Accountants of Ontario会计研究生文凭。
Jennifer Maki is a director of Franco-Nevada. She is also a director of Baytex Energy Corp. She previously served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals 2014 to 2017 and previously held several other positions with Vale Base Metals, including Chief Financial Officer & Executive Vice-President and Vice-President & Treasurer. She has also served on the boards of not-for-profit organizations. Ms. Maki has a Bachelor of Commerce degree from Queen's University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. She also holds the ICD.D designation. - Jennifer Maki，2007年到2013年担任Vale Canada首席财务官，之前曾在金属财政部和管理员职位领域任职。她从1993年到2003年在PricewaterhouseCoopers LLP任职。持有Queens University商业学士学位；the Institute of Chartered Accountants of Ontario会计研究生文凭。
- Jennifer Maki is a director of Franco-Nevada. She is also a director of Baytex Energy Corp. She previously served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals 2014 to 2017 and previously held several other positions with Vale Base Metals, including Chief Financial Officer & Executive Vice-President and Vice-President & Treasurer. She has also served on the boards of not-for-profit organizations. Ms. Maki has a Bachelor of Commerce degree from Queen's University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. She also holds the ICD.D designation.
- Elliott Pew
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Elliott Pew是弗兰科-内华达公司的董事。他在石油和天然气行业有着超过38年的丰富经验，目前担任Enerplus Corporation主席。在此之前，Pew先生曾担任西南能源公司的董事，并担任Common Resources I、II和III Private E&P的联合创始人、执行官和管理委员会成员。在此之前，皮尤先生曾在休斯敦的新田勘探公司公司担任高级行政职务，并高级副总裁，美国勘探公司的勘探工作。他持有the University of Texas at Austin的地质学硕士学位，以及Franklin and Marshall College的地质学学士学位。
Elliott Pew is a director of Franco-Nevada. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Previously, Mr. Pew served as a director of Southwestern Energy Company and as co-founder, executive and member of the board of managers of Common Resources I, II and III private E&P. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. He holds an M.A. in Geology from the University of Texas at Austin and an A.B. in Geology from Franklin and Marshall College. - Elliott Pew是弗兰科-内华达公司的董事。他在石油和天然气行业有着超过38年的丰富经验，目前担任Enerplus Corporation主席。在此之前，Pew先生曾担任西南能源公司的董事，并担任Common Resources I、II和III Private E&P的联合创始人、执行官和管理委员会成员。在此之前，皮尤先生曾在休斯敦的新田勘探公司公司担任高级行政职务，并高级副总裁，美国勘探公司的勘探工作。他持有the University of Texas at Austin的地质学硕士学位，以及Franklin and Marshall College的地质学学士学位。
- Elliott Pew is a director of Franco-Nevada. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Previously, Mr. Pew served as a director of Southwestern Energy Company and as co-founder, executive and member of the board of managers of Common Resources I, II and III private E&P. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. He holds an M.A. in Geology from the University of Texas at Austin and an A.B. in Geology from Franklin and Marshall College.
- Randall Oliphant
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Randall Oliphant，New Gold的执行董事长。1999年至2003年，他曾是巴里克黄金公司（Barrick Gold Corporation）的总裁兼首席执行官；且自那时起，他在许多上市公司和非营利组织的董事会任职。此外，他从2006年起任Western Goldfields有限公司的董事长，直到该公司于2009年同New Gold合并，自那时起他成为该联合公司的执行董事长。他目前在Metalmark Capital有限责任公司的执行委员会任职，且在 弗兰科-内华达公司（Franco-Nevada Corporation）、WesternZagros资源有限公司及Newmarket Gold 有限公司的董事会任职。他曾被选为世界黄金协会（the World Gold Council）的主席。他是加州的一名注册专业会计师。
Randall Oliphant is a director of Franco-Nevada. He has worked in natural resources in many capacities for over 30 years. From 1999 to 2003 Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He served as Executive Chairman of New Gold from 2009 to 2017. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. Mr. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. - Randall Oliphant，New Gold的执行董事长。1999年至2003年，他曾是巴里克黄金公司（Barrick Gold Corporation）的总裁兼首席执行官；且自那时起，他在许多上市公司和非营利组织的董事会任职。此外，他从2006年起任Western Goldfields有限公司的董事长，直到该公司于2009年同New Gold合并，自那时起他成为该联合公司的执行董事长。他目前在Metalmark Capital有限责任公司的执行委员会任职，且在 弗兰科-内华达公司（Franco-Nevada Corporation）、WesternZagros资源有限公司及Newmarket Gold 有限公司的董事会任职。他曾被选为世界黄金协会（the World Gold Council）的主席。他是加州的一名注册专业会计师。
- Randall Oliphant is a director of Franco-Nevada. He has worked in natural resources in many capacities for over 30 years. From 1999 to 2003 Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He served as Executive Chairman of New Gold from 2009 to 2017. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. Mr. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession.
- Tom Albanese
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Tom Albanese，他担任BS Mineral Economics, MS （采矿工程）的首席执行官。2006年以来，他担任Rio Tinto 的董事。2007年他被任命为首席执行官。1993年Rio Tinto收购Nerco时，他加入Rio Tinto。他担任一系列管理职务。此后2000年他担任工业矿产部门的首席执行官。此后2004年，他担任铜部门首席执行官和勘探负责人。此外，他目前还担任Ivanhoe Mines Limited（2006年到2007年）的董事，Palabora Mining Company（2004年到2006年）的董事，the International Copper Association （2004年到2006年）执行委员会成员和杜伦大学（Duke University）福夸商学院（Fuqua School of Business，2009年以来）的监事会成员。
Tom Albanese is a director of Franco-Nevada. He served as CEO of Vedanta Resources plc 2014 to 2017 CEO of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Mr. Albanese is the lead independent director of Nevada Copper Corp. and previously served on the boards of Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Ivanhoe Mines Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Mr. Albanese holds a Master’s of Science degree in Mining Engineering and a Bachelor of Science degree in Mineral Economics both from the University of Alaska Fairbanks. - Tom Albanese，他担任BS Mineral Economics, MS （采矿工程）的首席执行官。2006年以来，他担任Rio Tinto 的董事。2007年他被任命为首席执行官。1993年Rio Tinto收购Nerco时，他加入Rio Tinto。他担任一系列管理职务。此后2000年他担任工业矿产部门的首席执行官。此后2004年，他担任铜部门首席执行官和勘探负责人。此外，他目前还担任Ivanhoe Mines Limited（2006年到2007年）的董事，Palabora Mining Company（2004年到2006年）的董事，the International Copper Association （2004年到2006年）执行委员会成员和杜伦大学（Duke University）福夸商学院（Fuqua School of Business，2009年以来）的监事会成员。
- Tom Albanese is a director of Franco-Nevada. He served as CEO of Vedanta Resources plc 2014 to 2017 CEO of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Mr. Albanese is the lead independent director of Nevada Copper Corp. and previously served on the boards of Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Ivanhoe Mines Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Mr. Albanese holds a Master’s of Science degree in Mining Engineering and a Bachelor of Science degree in Mineral Economics both from the University of Alaska Fairbanks.
- Pierre Lassonde
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Pierre Lassonde，他为董事兼董事长- 他是董事会主席。他以前曾担任纽蒙特公司的总裁从2002至2006年，并担任纽蒙特的董事和副董事长直至2007年11月30日。之前，从1982年至2002年他担任Franco-Nevada的董事兼总裁，及从1999年至2002年为联席行政总裁。他为 Euro-Nevada Mining Corporation Limited的总裁兼首席执行官从1985年至1999年。从2001年至2002年，他担任诺曼底矿业有限公司的董事。他是 World Gold Council的前任主席和董事，魁北克国家艺术博物馆的主席，及 New Gold公司和Enghouse Systems Limited公司的董事。1984年他接受了特许金融分析师称号，1976年的 职业工程师（安大略省专业工程师协会），1973年的犹他州大学工商管士硕士学位，1971年巴黎综合理工学院理学学士学位（电子工程）和1967年的德神学院圣圣亚森特/蒙特利尔大学学士学位。于2002年他被任命为加拿大勋章的成员，于2013年列入加拿大矿业名人堂。
Pierre Lassonde is the independent Chair of the Board. Mr. Lassonde is past Chair and a past director of the World Gold Council, past Chair of the Quebec National Art Museum and a director of Enghouse Systems Limited. Mr. Lassonde received his Chartered Financial Analyst designation from the CFA Institute in 1984 a P. Eng Association of Professional Engineers of Ontario in 1976 a Master of Business Administration from the University of Utah in 1973 a B.Sc. (Electrical Engineering) from Ecole Polytechnique in 1971 and a B.A. from Seminaire de St. Hyacinthe/Université de Montréal in 1967. Mr. Lassonde was appointed a Member of the Order of Canada in 2002 was inducted into the Canadian Mining Hall of Fame in 2013 was appointed Chair of the Canadian Council for the Arts in July 2015 and was awarded the Mining and Metallurgical Society of America’s (the “MMSA”) gold medal in February 2019 the highest honor awarded by the MMSA. Mr. Lassonde is not standing for re-election at the 2020 Annual Meeting. The Board intends to appoint Mr. Lassonde as Chair Emeritus at that time. - Pierre Lassonde，他为董事兼董事长- 他是董事会主席。他以前曾担任纽蒙特公司的总裁从2002至2006年，并担任纽蒙特的董事和副董事长直至2007年11月30日。之前，从1982年至2002年他担任Franco-Nevada的董事兼总裁，及从1999年至2002年为联席行政总裁。他为 Euro-Nevada Mining Corporation Limited的总裁兼首席执行官从1985年至1999年。从2001年至2002年，他担任诺曼底矿业有限公司的董事。他是 World Gold Council的前任主席和董事，魁北克国家艺术博物馆的主席，及 New Gold公司和Enghouse Systems Limited公司的董事。1984年他接受了特许金融分析师称号，1976年的 职业工程师（安大略省专业工程师协会），1973年的犹他州大学工商管士硕士学位，1971年巴黎综合理工学院理学学士学位（电子工程）和1967年的德神学院圣圣亚森特/蒙特利尔大学学士学位。于2002年他被任命为加拿大勋章的成员，于2013年列入加拿大矿业名人堂。
- Pierre Lassonde is the independent Chair of the Board. Mr. Lassonde is past Chair and a past director of the World Gold Council, past Chair of the Quebec National Art Museum and a director of Enghouse Systems Limited. Mr. Lassonde received his Chartered Financial Analyst designation from the CFA Institute in 1984 a P. Eng Association of Professional Engineers of Ontario in 1976 a Master of Business Administration from the University of Utah in 1973 a B.Sc. (Electrical Engineering) from Ecole Polytechnique in 1971 and a B.A. from Seminaire de St. Hyacinthe/Université de Montréal in 1967. Mr. Lassonde was appointed a Member of the Order of Canada in 2002 was inducted into the Canadian Mining Hall of Fame in 2013 was appointed Chair of the Canadian Council for the Arts in July 2015 and was awarded the Mining and Metallurgical Society of America’s (the “MMSA”) gold medal in February 2019 the highest honor awarded by the MMSA. Mr. Lassonde is not standing for re-election at the 2020 Annual Meeting. The Board intends to appoint Mr. Lassonde as Chair Emeritus at that time.
- David Harquail
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David Harquail，他为总裁，首席执行官兼董事。他是公司的总裁兼首席执行官，是公司的董事。2006年-2007年 他曾担任 Newmont公司的执行副总裁，及从2002年至2006年 Newmont Capital的总裁兼常务董事。在2002年Newmont收购Old Franco-Nevada前，他在Old Franco-Nevada工作15年，最终担任高级副总裁，负责金属版税师和企业的发展。 他还担任Redstone Resources的总裁兼首席执行官，为Inco有限公司，Echo Bay Mines Limited, Kinross Gold Corporation的董事，和加拿大勘探与开发者协会的一员，以及多伦多证券交易所的一个专责小组顾问。他持有多伦多大学地质工程的学士学位，麦吉尔大学工商管理硕士学位，是安大略省的注册专业工程师。
David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the 2020 Annual Meeting. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council 2017-2020. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto. - David Harquail，他为总裁，首席执行官兼董事。他是公司的总裁兼首席执行官，是公司的董事。2006年-2007年 他曾担任 Newmont公司的执行副总裁，及从2002年至2006年 Newmont Capital的总裁兼常务董事。在2002年Newmont收购Old Franco-Nevada前，他在Old Franco-Nevada工作15年，最终担任高级副总裁，负责金属版税师和企业的发展。 他还担任Redstone Resources的总裁兼首席执行官，为Inco有限公司，Echo Bay Mines Limited, Kinross Gold Corporation的董事，和加拿大勘探与开发者协会的一员，以及多伦多证券交易所的一个专责小组顾问。他持有多伦多大学地质工程的学士学位，麦吉尔大学工商管理硕士学位，是安大略省的注册专业工程师。
- David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the 2020 Annual Meeting. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council 2017-2020. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto.
- Derek W. Evans
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Derek W. Evans，他为董事 - 他是Pengrowth Energy Corporation（石油和天然气公司）的总裁兼首席执行官，并且是Franco-Nevada公司的董事。从2009年5月至9月他是Pengrowth Energy Trust的总裁兼首席运营官。从2002年5月直到2008年3月，他担任Focus Energy Trust的总裁兼首席执行官。他拥有超过30年的加拿大西部石油和天然气业务营运及高级管理职务的经验。他拥有皇后大矿业工程学学士学位，并是阿尔伯塔省的注册专业工程师。他也是公司董事学会会员。
Derek W. Evans is President & CEO of MEG Energy Corp. a Canadian oil sands company and is a director of Franco-Nevada. He served as President and CEO and a director of Pengrowth Energy Corporation (an oil and natural gas company) from 2009 until March 15 2018. Mr. Evans has over 30 years of experience in a variety of operational and senior executive positions in the oil and gas business in Western Canada. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. Mr. Evans is also a member of the Institute of Corporate Directors. - Derek W. Evans，他为董事 - 他是Pengrowth Energy Corporation（石油和天然气公司）的总裁兼首席执行官，并且是Franco-Nevada公司的董事。从2009年5月至9月他是Pengrowth Energy Trust的总裁兼首席运营官。从2002年5月直到2008年3月，他担任Focus Energy Trust的总裁兼首席执行官。他拥有超过30年的加拿大西部石油和天然气业务营运及高级管理职务的经验。他拥有皇后大矿业工程学学士学位，并是阿尔伯塔省的注册专业工程师。他也是公司董事学会会员。
- Derek W. Evans is President & CEO of MEG Energy Corp. a Canadian oil sands company and is a director of Franco-Nevada. He served as President and CEO and a director of Pengrowth Energy Corporation (an oil and natural gas company) from 2009 until March 15 2018. Mr. Evans has over 30 years of experience in a variety of operational and senior executive positions in the oil and gas business in Western Canada. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in Alberta. Mr. Evans is also a member of the Institute of Corporate Directors.
- Louis Gignac
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Louis Gignac，他为董事 -他为 G Mining Services 公司的总裁，Franco-Nevada公司的董事。他曾担任Cambior公司总裁，首席执行官兼董事从其于1986年成立，直至2006年被IAMGOLD 收购。他曾担任 Falconbridge Copper 公司和Exxon Minerals 公司的管理职务，是 St Andrew Goldfields Ltd. 和 Marengo Mining Limited的董事。他还担任拉瓦尔大学采矿工程的教授从1979年到1981年。他为Domtar公司的董事，是Ordre des ingénieurs du Québec中的一员。他拥有密苏里大学罗拉分销的采矿工程博士学位，明尼苏达大学矿物工程专业的硕士学位和拉瓦尔大学的采矿工程学士学位。
Louis Gignac is Chair of G Mining Services Inc. a private consultancy and is a director of Franco-Nevada. Mr. Gignac previously served as President, CEO and a director of Cambior Inc., from 1986 to 2006 and previously held management positions with Falconbridge Copper Company and Exxon Minerals Company and has served as a director of several public companies. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Mr. Gignac holds a Doctorate of Engineering in Mining Engineering from the University of Missouri Rolla, a Master’s degree in Mineral Engineering from the University of Minnesota, and a Bachelor of Science degree in Mining Engineering from Laval University. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. - Louis Gignac，他为董事 -他为 G Mining Services 公司的总裁，Franco-Nevada公司的董事。他曾担任Cambior公司总裁，首席执行官兼董事从其于1986年成立，直至2006年被IAMGOLD 收购。他曾担任 Falconbridge Copper 公司和Exxon Minerals 公司的管理职务，是 St Andrew Goldfields Ltd. 和 Marengo Mining Limited的董事。他还担任拉瓦尔大学采矿工程的教授从1979年到1981年。他为Domtar公司的董事，是Ordre des ingénieurs du Québec中的一员。他拥有密苏里大学罗拉分销的采矿工程博士学位，明尼苏达大学矿物工程专业的硕士学位和拉瓦尔大学的采矿工程学士学位。
- Louis Gignac is Chair of G Mining Services Inc. a private consultancy and is a director of Franco-Nevada. Mr. Gignac previously served as President, CEO and a director of Cambior Inc., from 1986 to 2006 and previously held management positions with Falconbridge Copper Company and Exxon Minerals Company and has served as a director of several public companies. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Mr. Gignac holds a Doctorate of Engineering in Mining Engineering from the University of Missouri Rolla, a Master’s degree in Mineral Engineering from the University of Minnesota, and a Bachelor of Science degree in Mining Engineering from Laval University. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016.
- David R. Peterson
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David R. Peterson，他是 Cassels Brock & Blackwell （律师事务所）的董事长，并且是 Franco-Nevada的董事。从1985年到1990年，他是安大略的州长。他是国家篮球协会的多伦多猛龙队的创始主席，并且是多伦多2015泛美运动会的成功申办的主席，现在是2015泛美运动会和 Parapan 美国运动会组织委员会的主席。他担任了多家公司的董事，包括Rogers Communications Inc., Industrial-Alliance Insurance and Financial Services Inc., MBAC Fertilizer Corp和Versapay Corporation。他是多伦多大学的名誉校长和圣迈克尔医院的董事。他拥有多伦多大学法学学士学位，于1969年被称为the Bar of Ontario，于1980年获委任为御用大律师，在1992年召集到枢密院。
David R. Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. He was the Premier of the Province of Ontario from 1985 to 1990. He was the founding Chair of the Toronto Raptors of the National Basketball Association and was the Chair of the successful Toronto Bid for the 2015 Pan Am Games and was the Chair of the 2015 Pan American and Parapan American Games Organizing Committee. Mr. Peterson also serves as a director of Rogers Communications Inc. Mr. Peterson is Chancellor Emeritus of the University of Toronto and a director of St. Michael’s Hospital Foundation. Mr. Peterson holds an LL.B. from the University of Toronto, was called to the Bar of Ontario in 1969 appointed Queen’s Counsel in 1980 and summoned by Her Majesty to the Privy Council in 1992. - David R. Peterson，他是 Cassels Brock & Blackwell （律师事务所）的董事长，并且是 Franco-Nevada的董事。从1985年到1990年，他是安大略的州长。他是国家篮球协会的多伦多猛龙队的创始主席，并且是多伦多2015泛美运动会的成功申办的主席，现在是2015泛美运动会和 Parapan 美国运动会组织委员会的主席。他担任了多家公司的董事，包括Rogers Communications Inc., Industrial-Alliance Insurance and Financial Services Inc., MBAC Fertilizer Corp和Versapay Corporation。他是多伦多大学的名誉校长和圣迈克尔医院的董事。他拥有多伦多大学法学学士学位，于1969年被称为the Bar of Ontario，于1980年获委任为御用大律师，在1992年召集到枢密院。
- David R. Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. He was the Premier of the Province of Ontario from 1985 to 1990. He was the founding Chair of the Toronto Raptors of the National Basketball Association and was the Chair of the successful Toronto Bid for the 2015 Pan Am Games and was the Chair of the 2015 Pan American and Parapan American Games Organizing Committee. Mr. Peterson also serves as a director of Rogers Communications Inc. Mr. Peterson is Chancellor Emeritus of the University of Toronto and a director of St. Michael’s Hospital Foundation. Mr. Peterson holds an LL.B. from the University of Toronto, was called to the Bar of Ontario in 1969 appointed Queen’s Counsel in 1980 and summoned by Her Majesty to the Privy Council in 1992.
- Elliott Pew
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Elliott Pew，他在2010年做为LLC公共资源的首席运营官退休，这是一家总部位于休斯顿的勘探和生产公司。他是LLC公共资源的创始人之一，并于2007年出任首席营运总裁，直至该公司于2010年出售。在他受雇于公共资源有限责任公司之前；他担任探索在新田勘探公司执行副总裁 ，带领新野的多样化发展。在1990年代后期，除了领导该公司的勘探计划，还领导了墨西哥湾事业部深层水的形成。在他在新野的工作之前，他于1997年起在美国勘探公司——自然资源勘探和生产公司，担任勘探高级副总裁 。1993至1996年担任勘探副总裁；1992年至1993年担任高级地球物理学家。2010年以来，他担任ENERPLUS公司——北美的能源生产国。目前担任董事，审计和风险管理委员会的成员，储备委员会主席。他目前还担任公共资源——私人勘探和生产公司的董事。
Elliott Pew,Corporate director. Elliott Pew is a director of Franco-Nevada. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Previously, Mr. Pew served as a director of Southwestern Energy Company and as co-founder, executive and member of the board of managers of Common Resources I, II and III private E&P. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. He holds an M.A. in Geology from the University of Texas at Austin and an A.B. in Geology from Franklin and Marshall College. - Elliott Pew，他在2010年做为LLC公共资源的首席运营官退休，这是一家总部位于休斯顿的勘探和生产公司。他是LLC公共资源的创始人之一，并于2007年出任首席营运总裁，直至该公司于2010年出售。在他受雇于公共资源有限责任公司之前；他担任探索在新田勘探公司执行副总裁 ，带领新野的多样化发展。在1990年代后期，除了领导该公司的勘探计划，还领导了墨西哥湾事业部深层水的形成。在他在新野的工作之前，他于1997年起在美国勘探公司——自然资源勘探和生产公司，担任勘探高级副总裁 。1993至1996年担任勘探副总裁；1992年至1993年担任高级地球物理学家。2010年以来，他担任ENERPLUS公司——北美的能源生产国。目前担任董事，审计和风险管理委员会的成员，储备委员会主席。他目前还担任公共资源——私人勘探和生产公司的董事。
- Elliott Pew,Corporate director. Elliott Pew is a director of Franco-Nevada. He has over 38 years of diverse experience in the oil and gas industry and currently serves as Chair of Enerplus Corporation. Previously, Mr. Pew served as a director of Southwestern Energy Company and as co-founder, executive and member of the board of managers of Common Resources I, II and III private E&P. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. He holds an M.A. in Geology from the University of Texas at Austin and an A.B. in Geology from Franklin and Marshall College.
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中英对照 | 中文 | 英文- David Harquail
David Harquail，他为总裁，首席执行官兼董事。他是公司的总裁兼首席执行官，是公司的董事。2006年-2007年 他曾担任 Newmont公司的执行副总裁，及从2002年至2006年 Newmont Capital的总裁兼常务董事。在2002年Newmont收购Old Franco-Nevada前，他在Old Franco-Nevada工作15年，最终担任高级副总裁，负责金属版税师和企业的发展。 他还担任Redstone Resources的总裁兼首席执行官，为Inco有限公司，Echo Bay Mines Limited, Kinross Gold Corporation的董事，和加拿大勘探与开发者协会的一员，以及多伦多证券交易所的一个专责小组顾问。他持有多伦多大学地质工程的学士学位，麦吉尔大学工商管理硕士学位，是安大略省的注册专业工程师。
David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the 2020 Annual Meeting. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council 2017-2020. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto.- David Harquail，他为总裁，首席执行官兼董事。他是公司的总裁兼首席执行官，是公司的董事。2006年-2007年 他曾担任 Newmont公司的执行副总裁，及从2002年至2006年 Newmont Capital的总裁兼常务董事。在2002年Newmont收购Old Franco-Nevada前，他在Old Franco-Nevada工作15年，最终担任高级副总裁，负责金属版税师和企业的发展。 他还担任Redstone Resources的总裁兼首席执行官，为Inco有限公司，Echo Bay Mines Limited, Kinross Gold Corporation的董事，和加拿大勘探与开发者协会的一员，以及多伦多证券交易所的一个专责小组顾问。他持有多伦多大学地质工程的学士学位，麦吉尔大学工商管理硕士学位，是安大略省的注册专业工程师。
- David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. The Board of Franco-Nevada intends to appoint David Harquail as Chair of its Board of Directors following the 2020 Annual Meeting. He serves as a director of the Bank of Montreal and is the former Chair of the World Gold Council 2017-2020. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto.
- Sandip Rana
Sandip Rana，他为财务总监-他加入Franco-Nevada在2010年4月22日。他曾在Four Seasons Hotels and Resorts 担任公司财务副总裁。于2003年加入Four Seasons，他是Old Franco-Nevada的国际财务总监和司库。此前，他曾在IMAX公司和永道会计师事务所有工作经验。他是一名注册会计师，并拥有约克大学Schulich商学院的工商管理学士学位。
Sandip Rana, Chief Financial Officer, joined Franco-Nevada in April 2010. He previously served in treasurer and controller roles at old Franco-Nevada until 2002 and then acted as an international controller for Newmont. From 2003 to April 2010 Mr. Rana held financial roles at Four Seasons Hotels Limited where he last served as Vice-President Corporate Finance. Mr. Rana holds a Bachelor of Business Administration degree from the Schulich School of Business and is a Chartered Professional Accountant, CA. In February 2019 Mr. Rana was recognized as a Top Gun CFO by Brendan Wood International.- Sandip Rana，他为财务总监-他加入Franco-Nevada在2010年4月22日。他曾在Four Seasons Hotels and Resorts 担任公司财务副总裁。于2003年加入Four Seasons，他是Old Franco-Nevada的国际财务总监和司库。此前，他曾在IMAX公司和永道会计师事务所有工作经验。他是一名注册会计师，并拥有约克大学Schulich商学院的工商管理学士学位。
- Sandip Rana, Chief Financial Officer, joined Franco-Nevada in April 2010. He previously served in treasurer and controller roles at old Franco-Nevada until 2002 and then acted as an international controller for Newmont. From 2003 to April 2010 Mr. Rana held financial roles at Four Seasons Hotels Limited where he last served as Vice-President Corporate Finance. Mr. Rana holds a Bachelor of Business Administration degree from the Schulich School of Business and is a Chartered Professional Accountant, CA. In February 2019 Mr. Rana was recognized as a Top Gun CFO by Brendan Wood International.
- Paul Brink
Paul Brink，他为业务发展高级副总裁- 他加入 Newmont Capital 于2006年，担任企业发展总监。他在矿业投资银行业务上有经验，在BMO Nesbitt Burns工作过和负责项目融资，在UBS工作过。他持有威特沃特斯兰德大学的机械工程学士学位和牛津大学的管理学硕士学位。
Paul Brink is CEO Designate and is currently the President & Chief Operating Officer of Franco-Nevada. The Board intends to nominate Mr. Brink for election as a director of Franco-Nevada at the 2020 Annual Meeting and also intends to appoint him as President & Chief Executive Officer following the 2020 Annual Meeting. He has been with Franco-Nevada since its IPO in 2007 and successfully led its business development activities as SVP Business Development from 2008 until his promotion to President & Chief Operating Officer in 2018. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Mr. Brink holds a Bachelor’s degree in Mechanical Engineering from the University of Witwatersrand and a Master’s degree in Management Studies from Oxford University.- Paul Brink，他为业务发展高级副总裁- 他加入 Newmont Capital 于2006年，担任企业发展总监。他在矿业投资银行业务上有经验，在BMO Nesbitt Burns工作过和负责项目融资，在UBS工作过。他持有威特沃特斯兰德大学的机械工程学士学位和牛津大学的管理学硕士学位。
- Paul Brink is CEO Designate and is currently the President & Chief Operating Officer of Franco-Nevada. The Board intends to nominate Mr. Brink for election as a director of Franco-Nevada at the 2020 Annual Meeting and also intends to appoint him as President & Chief Executive Officer following the 2020 Annual Meeting. He has been with Franco-Nevada since its IPO in 2007 and successfully led its business development activities as SVP Business Development from 2008 until his promotion to President & Chief Operating Officer in 2018. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Mr. Brink holds a Bachelor’s degree in Mechanical Engineering from the University of Witwatersrand and a Master’s degree in Management Studies from Oxford University.
- Lloyd Hong
Lloyd Hong，他为首席法务官，董事会秘书- 在2012年12月他加入Franco-Nevada公司。他曾担任Uranium One的高级副总裁，法律顾问和秘书助理。在此之前，他是 Davis 的加拿大律师事务所的合伙人，专注于实践企业融资和并购。他持有阿尔伯塔大学的商业学士学位和皇后大学法学学士学位。他是上加拿大律师公会和不列颠哥伦比亚省律师协会的会员。
Lloyd Hong, Chief Legal Officer & Corporate Secretary, joined Franco-Nevada in December 2012. He previously was the Senior Vice‐President, Legal Counsel and Assistant Secretary of Uranium One Inc. Prior to that, he was a partner with the Canadian law firm of Davis LLP now DLA Piper (Canada LLP) with a practice focused on corporate finance and mergers and acquisitions. Mr. Hong holds a Bachelor of Commerce degree from the University of Alberta and a Bachelor of Laws degree from Queen’s University. Mr. Hong is a member of The Law Society of Ontario and The Law Society of British Columbia (non-practising).- Lloyd Hong，他为首席法务官，董事会秘书- 在2012年12月他加入Franco-Nevada公司。他曾担任Uranium One的高级副总裁，法律顾问和秘书助理。在此之前，他是 Davis 的加拿大律师事务所的合伙人，专注于实践企业融资和并购。他持有阿尔伯塔大学的商业学士学位和皇后大学法学学士学位。他是上加拿大律师公会和不列颠哥伦比亚省律师协会的会员。
- Lloyd Hong, Chief Legal Officer & Corporate Secretary, joined Franco-Nevada in December 2012. He previously was the Senior Vice‐President, Legal Counsel and Assistant Secretary of Uranium One Inc. Prior to that, he was a partner with the Canadian law firm of Davis LLP now DLA Piper (Canada LLP) with a practice focused on corporate finance and mergers and acquisitions. Mr. Hong holds a Bachelor of Commerce degree from the University of Alberta and a Bachelor of Laws degree from Queen’s University. Mr. Hong is a member of The Law Society of Ontario and The Law Society of British Columbia (non-practising).