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 | 61 | 17.10万美元 | 未持股 | 2026-03-19 |
| Jennifer Maki | 女 | Director | 55 | 未披露 | 未持股 | 2026-03-19 |
| Hugo Dryland | 男 | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Maureen Jensen | 女 | Director | -- | 未披露 | 未持股 | 2026-03-19 |
| Tom Albanese | 男 | Lead Independent Director | 69 | 17.58万美元 | 未持股 | 2026-03-19 |
| David Harquail | 男 | Director and Chair of the Board | 69 | 282.85万美元 | 未持股 | 2026-03-19 |
| Derek W. Evans | 男 | Director | 69 | 18.43万美元 | 未持股 | 2026-03-19 |
| Paul Brink | 男 | Director,President and Chief Executive Officer | -- | 114.33万美元 | 未持股 | 2026-03-19 |
| Daniel Malchuk | 男 | Director | 61 | 未披露 | 未持股 | 2026-03-19 |
| Jacques Perron | 男 | Director | 64 | 未披露 | 未持股 | 2026-03-19 |
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 |
|---|---|---|---|---|---|---|
| Eaun Gray | 男 | Chief Investment Officer | -- | 未披露 | 未持股 | 2026-03-19 |
| John Blanchette | 男 | President, Franco-Nevada International Corporation | -- | 未披露 | 未持股 | 2026-03-19 |
| Sandip Rana | 男 | Chief Financial Officer | -- | 102.99万美元 | 未持股 | 2026-03-19 |
| Paul Brink | 男 | Director,President and Chief Executive Officer | -- | 114.33万美元 | 未持股 | 2026-03-19 |
| Lloyd Hong | 男 | Chief Legal Officer and Corporate Secretary | -- | 91.91万美元 | 未持股 | 2026-03-19 |
董事简历
中英对照 | 中文 | 英文- Catharine Farrow
-
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, a Professional Geoscientist (PGO) and accredited Corporate Director (ICD.D) with over 30 years of experience in the mining indtry. She is also an Independent Director of ALS Limited, and Aclara Resces Inc. (Lead Director). Dr. Farrow is on the Board of Governors of Laurentian University and is active in the mining and technology indtries in both private companies and academia. From 2012 to 2017 she was Founding CEO, Director and Co Founder of TMAC Resces Inc. Before TMAC, Dr. Farrow was COO of KGHM International (formerly Quadra FNX Mining Ltd.). Before FNX, Dr. Farrow was with both Inco Ltd. and the Ontario Geological Survey. She is a past Director of Eldorado Gold Corporation (2020 2025), and Centamin PLC (2019 2024). Catharine has been awarded an Honary Doctor of Science from Acadia University (2025), and an Honary Doctor of Biness Administration from Laurentian University (2024). She has been honed as one of the 100 Global Inspirational Women in Mining (2015 and 2018). She has also obtained Professional Certificates in Cybersecurity Leadership (2024) and AI Strategy (2025) from Cornell University. Catharine obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. - 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, a Professional Geoscientist (PGO) and accredited Corporate Director (ICD.D) with over 30 years of experience in the mining indtry. She is also an Independent Director of ALS Limited, and Aclara Resces Inc. (Lead Director). Dr. Farrow is on the Board of Governors of Laurentian University and is active in the mining and technology indtries in both private companies and academia. From 2012 to 2017 she was Founding CEO, Director and Co Founder of TMAC Resces Inc. Before TMAC, Dr. Farrow was COO of KGHM International (formerly Quadra FNX Mining Ltd.). Before FNX, Dr. Farrow was with both Inco Ltd. and the Ontario Geological Survey. She is a past Director of Eldorado Gold Corporation (2020 2025), and Centamin PLC (2019 2024). Catharine has been awarded an Honary Doctor of Science from Acadia University (2025), and an Honary Doctor of Biness Administration from Laurentian University (2024). She has been honed as one of the 100 Global Inspirational Women in Mining (2015 and 2018). She has also obtained Professional Certificates in Cybersecurity Leadership (2024) and AI Strategy (2025) from Cornell University. Catharine obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University.
- Jennifer Maki
-
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. and Pan American Silver Corp. She previoly served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previoly 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 is also a Fellow Chartered Professional Accountant (FCPA) and a Fellow Chartered Accountant (FCA) and holds the ICD.D designation and the CERT Certificate in Cybersecurity Oversight. - 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. and Pan American Silver Corp. She previoly served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previoly 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 is also a Fellow Chartered Professional Accountant (FCPA) and a Fellow Chartered Accountant (FCA) and holds the ICD.D designation and the CERT Certificate in Cybersecurity Oversight.
- Hugo Dryland
-
雨果·德赖兰是佛朗哥·内华达的董事。Dryland先生还是Rothschild & Co公司的Global Partner、该集团全球咨询金属与采矿部门主席以及该集团加拿大全球咨询协会非执行主席。Dryland先生于1986年加入Rothschild & Co，在采矿、矿产、石油和天然气、能源、公用事业和基础设施领域拥有丰富的经验，致力于跨越全球的交易。在其整个职业生涯中，Dryland先生一直积极参与领导、监督和执行并购任务、融资咨询交易以及在采矿和金属部门开展的战略咨询工作。Dryland Previoly先生曾在RCF Acquisition Corp.（2023）、Antofagasta plc（20112016）和Antofagasta Minerals SA（20112016）的董事会任职。Dryland先生分别拥有华威大学和乔治华盛顿大学的Biness Administration和比较法硕士学位。
Hugo Dryland is a director of Franco Nevada. Mr. Dryland is also a Global Partner of Rothschild & Co, Chairman of the group's Global Advisory Metals & Mining Sector and Non Executive Chairman of the group's Global Advisory biness in Canada. Mr. Dryland joined Rothschild & Co in 1986 and has extensive experience in the mining, minerals, oil and gas, energy, utilities and infrastructure sectors, working on transactions spanning the globe. Throughout his career, Mr. Dryland has been actively involved in the leadership, oversight and execution of M&A mandates, financing advisory transactions and strategic advisory work undertaken in the mining and metals sectors. Mr. Dryland previoly served on the boards of RCF Acquisition Corp. (2023), Antofagasta plc (2011 2016) and Antofagasta Minerals SA (2011 2016). Mr. Dryland holds Masters' degrees in Biness Administration and in Comparative Law from the University of Warwick and George Washington University, respectively. - 雨果·德赖兰是佛朗哥·内华达的董事。Dryland先生还是Rothschild & Co公司的Global Partner、该集团全球咨询金属与采矿部门主席以及该集团加拿大全球咨询协会非执行主席。Dryland先生于1986年加入Rothschild & Co，在采矿、矿产、石油和天然气、能源、公用事业和基础设施领域拥有丰富的经验，致力于跨越全球的交易。在其整个职业生涯中，Dryland先生一直积极参与领导、监督和执行并购任务、融资咨询交易以及在采矿和金属部门开展的战略咨询工作。Dryland Previoly先生曾在RCF Acquisition Corp.（2023）、Antofagasta plc（20112016）和Antofagasta Minerals SA（20112016）的董事会任职。Dryland先生分别拥有华威大学和乔治华盛顿大学的Biness Administration和比较法硕士学位。
- Hugo Dryland is a director of Franco Nevada. Mr. Dryland is also a Global Partner of Rothschild & Co, Chairman of the group's Global Advisory Metals & Mining Sector and Non Executive Chairman of the group's Global Advisory biness in Canada. Mr. Dryland joined Rothschild & Co in 1986 and has extensive experience in the mining, minerals, oil and gas, energy, utilities and infrastructure sectors, working on transactions spanning the globe. Throughout his career, Mr. Dryland has been actively involved in the leadership, oversight and execution of M&A mandates, financing advisory transactions and strategic advisory work undertaken in the mining and metals sectors. Mr. Dryland previoly served on the boards of RCF Acquisition Corp. (2023), Antofagasta plc (2011 2016) and Antofagasta Minerals SA (2011 2016). Mr. Dryland holds Masters' degrees in Biness Administration and in Comparative Law from the University of Warwick and George Washington University, respectively.
- Maureen Jensen
-
莫琳·詹森是佛朗哥·内华达的董事。Jensen女士还担任加拿大央行董事。Previoly，她于2016年至2020年4月期间担任安大略省证券委员会（简称“OSC”）主席兼首席执行官，并于2011年至2016年期间担任OSC执行董事兼首席行政官。在加入OSC之前，Jensen女士是加拿大投资指数监管组织的监督和合规高级副总裁。Jensen女士曾在多伦多证券交易所担任高级监管和BINIS职位，在矿业行业有20年的职业生涯。Jensen女士是加拿大银行服务和投资监察员主席，也是美国FINRA的公共州长。2022年，Jensen女士入选加拿大矿业Hall of Fame。Jensen女士是安大略省专业地球科学家（PGO）的持牌专业地球科学家（P.Geo.），拥有ICD.D和GCB.D称号，拥有理学学士学位、法学博士学位（Honoris Caa），并且是投资指数Hall of Fame成员。
Maureen Jensen is a director of Franco Nevada. Ms. Jensen also serves as a director of the Bank of Canada. Previoly, she served as Chair and Chief Executive Officer of the Ontario Securities Commission (the "OSC") from 2016 until April 2020 and was the Executive Director and Chief Administrative Officer of the OSC from 2011 to 2016. Before joining the OSC, Ms. Jensen was Senior Vice President, Surveillance and Compliance at the Investment industry Regulatory Organization of Canada. Ms. Jensen has held senior regulatory and biness positions at the Toronto Stock Exchange and had a 20 year career in the mining industry. Ms. Jensen is Chair of Canada's Ombudsman for Banking Services and Investments and is a Public Governor of FINRA in the United States. In 2022, Ms. Jensen was inducted into the Canadian Mining Hall of Fame. Ms. Jensen is a licensed professional geoscientist (P.Geo.) with Professional Geoscientists Ontario (PGO), holds the ICD.D and GCB.D designations, has a BSc, Doctor of Laws (Honoris Caa) and is a member of the Investment industry Hall of Fame. - 莫琳·詹森是佛朗哥·内华达的董事。Jensen女士还担任加拿大央行董事。Previoly，她于2016年至2020年4月期间担任安大略省证券委员会（简称“OSC”）主席兼首席执行官，并于2011年至2016年期间担任OSC执行董事兼首席行政官。在加入OSC之前，Jensen女士是加拿大投资指数监管组织的监督和合规高级副总裁。Jensen女士曾在多伦多证券交易所担任高级监管和BINIS职位，在矿业行业有20年的职业生涯。Jensen女士是加拿大银行服务和投资监察员主席，也是美国FINRA的公共州长。2022年，Jensen女士入选加拿大矿业Hall of Fame。Jensen女士是安大略省专业地球科学家（PGO）的持牌专业地球科学家（P.Geo.），拥有ICD.D和GCB.D称号，拥有理学学士学位、法学博士学位（Honoris Caa），并且是投资指数Hall of Fame成员。
- Maureen Jensen is a director of Franco Nevada. Ms. Jensen also serves as a director of the Bank of Canada. Previoly, she served as Chair and Chief Executive Officer of the Ontario Securities Commission (the "OSC") from 2016 until April 2020 and was the Executive Director and Chief Administrative Officer of the OSC from 2011 to 2016. Before joining the OSC, Ms. Jensen was Senior Vice President, Surveillance and Compliance at the Investment industry Regulatory Organization of Canada. Ms. Jensen has held senior regulatory and biness positions at the Toronto Stock Exchange and had a 20 year career in the mining industry. Ms. Jensen is Chair of Canada's Ombudsman for Banking Services and Investments and is a Public Governor of FINRA in the United States. In 2022, Ms. Jensen was inducted into the Canadian Mining Hall of Fame. Ms. Jensen is a licensed professional geoscientist (P.Geo.) with Professional Geoscientists Ontario (PGO), holds the ICD.D and GCB.D designations, has a BSc, Doctor of Laws (Honoris Caa) and is a member of the Investment industry Hall of Fame.
- Tom Albanese
-
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 Chair Designate and is currently a director of Franco Nevada. The Board of Franco Nevada intends to appoint Tom Albanese as the independent Chair of its Board of Directors following the Annual Meeting. Mr. Albanese served as CEO of Vedanta Resources plc (2014 to 2017), CEO of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc and Rio Tinto Limited (2007 to 2013). Mr. Albanese is also a director of CoTec Holdings Corp. He previoly served on the boards of Nevada Copper Corp., Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Rio Tinto Limited, 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 Chair Designate and is currently a director of Franco Nevada. The Board of Franco Nevada intends to appoint Tom Albanese as the independent Chair of its Board of Directors following the Annual Meeting. Mr. Albanese served as CEO of Vedanta Resources plc (2014 to 2017), CEO of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc and Rio Tinto Limited (2007 to 2013). Mr. Albanese is also a director of CoTec Holdings Corp. He previoly served on the boards of Nevada Copper Corp., Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Rio Tinto Limited, 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.
- 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.
- Derek W. Evans
-
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 a director of Franco Nevada. Mr. Evans served as President & CEO of MEG Energy Corp. from Augt 2018 until May 2024 and as President and CEO and a director of Pengrowth Energy Corporation from May 2009 until March 2018. He also serves as a director of AltaGas Ltd. and, effective as of May 1, 2026, will become Chair of AltaGas Ltd.'s Board of Directors. He also served as Executive Chairman of the Pathways Alliance from May 2024 to February 2026. Mr. Evans has over 40 years of experience in a variety of operational and senior executive positions in the oil and gas biness in stern Canada. Mr. Evans is also active in not for profit organizations and was a board member of MaRS (an innovation hub) from 2011 until 2023. 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 a director of Franco Nevada. Mr. Evans served as President & CEO of MEG Energy Corp. from Augt 2018 until May 2024 and as President and CEO and a director of Pengrowth Energy Corporation from May 2009 until March 2018. He also serves as a director of AltaGas Ltd. and, effective as of May 1, 2026, will become Chair of AltaGas Ltd.'s Board of Directors. He also served as Executive Chairman of the Pathways Alliance from May 2024 to February 2026. Mr. Evans has over 40 years of experience in a variety of operational and senior executive positions in the oil and gas biness in stern Canada. Mr. Evans is also active in not for profit organizations and was a board member of MaRS (an innovation hub) from 2011 until 2023. 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.
- 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 President & Chief Executive Officer and a director of Franco Nevada. Prior to his appointment as CEO, Mr. Brink served as President & Chief Operating Officer of Franco Nevada from May 2018 to May 2020. He has been with Franco Nevada since its initial public offering in 2007 and successfully led its biness development activities as SVP, Biness Development from 2008 until his promotion to President & Chief Operating Officer in 2018. Mr. Brink is active with a number of not for profit organizations. He previoly 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 President & Chief Executive Officer and a director of Franco Nevada. Prior to his appointment as CEO, Mr. Brink served as President & Chief Operating Officer of Franco Nevada from May 2018 to May 2020. He has been with Franco Nevada since its initial public offering in 2007 and successfully led its biness development activities as SVP, Biness Development from 2008 until his promotion to President & Chief Operating Officer in 2018. Mr. Brink is active with a number of not for profit organizations. He previoly 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.
- Daniel Malchuk
-
Daniel Malchuk，他曾于2013年5月被任命为总裁，负责铝、锰和镍。此前，他曾担任Minerals Exploration公司的总裁（2012年7月以来）。他曾任职美国BHP Copper（从1996年到1998年），并担任多种贱金属业务职务（2002年重新加入BHP Billiton公司以来）。他于2006年担任合资公司资产领导，并于一年后担任负责贱金属战略和发展的副总裁。
Daniel Malchuk was appointed to the Board of Director of SSR Mining in January 2024. He currently serves as a Director of Franco Nevada, and as a Senior Advisor with Appian Capital Advisory. Mr. Malchuk had a long career with BHP, most recently serving as President Operations, Minerals Americas until his retirement in 2020. In this role, Mr. Malchuk had overall responsibility for the Minerals portfolio in the Americas, including copper mines in Chile, joint ventures in numero South American countries, a multibillion dollar potash project in Canada and global copper exploration activities. Previoly, Mr. Malchuk held vario leadership positions at BHP, including President of Copper; President of Aluminum, Manganese, and Nickel; President, Minerals Exploration; and Vice President, Strategy and Development. Mr. Malchuk holds a Civil Indtrial Engineer degree from Universidad de Chile and an MBA from University of California at Los Angeles (UCLA) Anderson School of Management. In 2025, Mr. Malchuk was re elected as a director receiving 91.58% of the votes cast in favor with 8.42% of the votes withheld. - Daniel Malchuk，他曾于2013年5月被任命为总裁，负责铝、锰和镍。此前，他曾担任Minerals Exploration公司的总裁（2012年7月以来）。他曾任职美国BHP Copper（从1996年到1998年），并担任多种贱金属业务职务（2002年重新加入BHP Billiton公司以来）。他于2006年担任合资公司资产领导，并于一年后担任负责贱金属战略和发展的副总裁。
- Daniel Malchuk was appointed to the Board of Director of SSR Mining in January 2024. He currently serves as a Director of Franco Nevada, and as a Senior Advisor with Appian Capital Advisory. Mr. Malchuk had a long career with BHP, most recently serving as President Operations, Minerals Americas until his retirement in 2020. In this role, Mr. Malchuk had overall responsibility for the Minerals portfolio in the Americas, including copper mines in Chile, joint ventures in numero South American countries, a multibillion dollar potash project in Canada and global copper exploration activities. Previoly, Mr. Malchuk held vario leadership positions at BHP, including President of Copper; President of Aluminum, Manganese, and Nickel; President, Minerals Exploration; and Vice President, Strategy and Development. Mr. Malchuk holds a Civil Indtrial Engineer degree from Universidad de Chile and an MBA from University of California at Los Angeles (UCLA) Anderson School of Management. In 2025, Mr. Malchuk was re elected as a director receiving 91.58% of the votes cast in favor with 8.42% of the votes withheld.
- Jacques Perron
-
Jacques Perron。自2013年10月Perron先生就一直是我们的首席执行官和董事会成员。他在采矿业工作了近30年，拥有丰富的技术和运营经验。在加入Thompson Creek之前，自2007年起Perron先生曾担任St Andrew Goldfields Ltd.的总裁兼首席执行官。他以前担任过的的高级管理职位，包括2006至07年 Iamgold Corporation的高级副总裁和2004年至2006年Cambior Inc.加拿大地区的副总裁。从1984年至2004年Perron先生在Cameco, Inc., Placer Dome Canada Limited, Breakwater Resources Ltd., Cambior Inc., JS Redpath Ltd. and Noranda Inc. 担任了越来越高的职位。自2007年起Perron先生成为Canadian Mineral Industry Education Foundation 的董事。Perron先生拥有l'Ecole Polytechnique de Montreal的矿业工程学士学位。
Jacques Perron has been Thompson Creek Metals Company Inc. Chief Executive Officer and a member of the Board since October 2013. In December 2014 he was also appointed as Thompson Creek Metals Company Inc. President. He has worked in the mining industry for more than 30 years and has extensive technical and operations experience. Prior to joining Thompson Creek, Mr. Perron was President and Chief Executive Officer of St Andrew Goldfields Ltd. since 2007. Previous senior management positions include Senior Vice President of IAMGOLD Corporation from 2006 to 2007 and Vice President, Canada of Cambior Inc. from 2004 to 2006. From 1984 to 2004 Mr. Perron held a variety of increasingly senior management positions with Cameco, Inc., Placer Dome Canada Limited, Breakwater Resources Ltd., Cambior Inc., JS Redpath Ltd. and Noranda Inc. Mr. Perron has also been a director of the Canadian Mineral Industry Education Foundation since 2007. Mr. Perron has a Bachelor of Science degree in Mining Engineering from l'école Polytechnique de Montréal. - Jacques Perron。自2013年10月Perron先生就一直是我们的首席执行官和董事会成员。他在采矿业工作了近30年，拥有丰富的技术和运营经验。在加入Thompson Creek之前，自2007年起Perron先生曾担任St Andrew Goldfields Ltd.的总裁兼首席执行官。他以前担任过的的高级管理职位，包括2006至07年 Iamgold Corporation的高级副总裁和2004年至2006年Cambior Inc.加拿大地区的副总裁。从1984年至2004年Perron先生在Cameco, Inc., Placer Dome Canada Limited, Breakwater Resources Ltd., Cambior Inc., JS Redpath Ltd. and Noranda Inc. 担任了越来越高的职位。自2007年起Perron先生成为Canadian Mineral Industry Education Foundation 的董事。Perron先生拥有l'Ecole Polytechnique de Montreal的矿业工程学士学位。
- Jacques Perron has been Thompson Creek Metals Company Inc. Chief Executive Officer and a member of the Board since October 2013. In December 2014 he was also appointed as Thompson Creek Metals Company Inc. President. He has worked in the mining industry for more than 30 years and has extensive technical and operations experience. Prior to joining Thompson Creek, Mr. Perron was President and Chief Executive Officer of St Andrew Goldfields Ltd. since 2007. Previous senior management positions include Senior Vice President of IAMGOLD Corporation from 2006 to 2007 and Vice President, Canada of Cambior Inc. from 2004 to 2006. From 1984 to 2004 Mr. Perron held a variety of increasingly senior management positions with Cameco, Inc., Placer Dome Canada Limited, Breakwater Resources Ltd., Cambior Inc., JS Redpath Ltd. and Noranda Inc. Mr. Perron has also been a director of the Canadian Mineral Industry Education Foundation since 2007. Mr. Perron has a Bachelor of Science degree in Mining Engineering from l'école Polytechnique de Montréal.
高管简历
中英对照 | 中文 | 英文- Eaun Gray
Eaun Gray在Rothschild & Co担任副总裁，负责为并购、债务和流交易提供咨询服务。在此之前，Gray先生曾在CIBC从事投资和企业银行业务。Gray先生在达特茅斯学院塔克学校（Edward Tuck Scholar）完成了BYES行政管理硕士学位，是CFA特许持有人，并获得了女王大学的商业学士学位（一级荣誉）。
Eaun Gray was previoly a Vice President at Rothschild & Co where he advised on mergers and acquisitions and debt and stream transactions. Prior to that, Mr. Gray worked for CIBC in investment and corporate banking. Mr. Gray completed a Master of Biness Administration degree at the Tuck School at Dartmouth College (Edward Tuck Scholar), is a CFA Charterholder and received a Bachelor of Commerce from Queen's University (First Class Hons).- Eaun Gray在Rothschild & Co担任副总裁，负责为并购、债务和流交易提供咨询服务。在此之前，Gray先生曾在CIBC从事投资和企业银行业务。Gray先生在达特茅斯学院塔克学校（Edward Tuck Scholar）完成了BYES行政管理硕士学位，是CFA特许持有人，并获得了女王大学的商业学士学位（一级荣誉）。
- Eaun Gray was previoly a Vice President at Rothschild & Co where he advised on mergers and acquisitions and debt and stream transactions. Prior to that, Mr. Gray worked for CIBC in investment and corporate banking. Mr. Gray completed a Master of Biness Administration degree at the Tuck School at Dartmouth College (Edward Tuck Scholar), is a CFA Charterholder and received a Bachelor of Commerce from Queen's University (First Class Hons).
- John Blanchette
约翰·布兰切特于2018年9月加入佛朗哥·内华达国际公司。布兰切特曾担任加拿大皇家银行资本市场（RBC Capital Markets）全球矿业与金属投资银行集团（Global Mining & Metals Investment Banking Group）的董事，负责为并购、债务和股权交易提供咨询服务。Blanchette先生在DeGroote Biness学院完成了Biness行政管理硕士学位，并获得了Stern Ontario大学的行政和商业研究文学学士学位。
John Blanchette joined Franco Nevada International Corporation in September 2018. Mr. Blanchette was previoly a director at RBC Capital Markets in the Global Mining & Metals Investment Banking group where he advised on mergers and acquisitions, debt and equity transactions. Mr. Blanchette completed a Master of Biness Administration degree at the DeGroote School of Biness and received a Bachelor of Arts in Administrative and Commercial Studies from the University of stern Ontario.- 约翰·布兰切特于2018年9月加入佛朗哥·内华达国际公司。布兰切特曾担任加拿大皇家银行资本市场（RBC Capital Markets）全球矿业与金属投资银行集团（Global Mining & Metals Investment Banking Group）的董事，负责为并购、债务和股权交易提供咨询服务。Blanchette先生在DeGroote Biness学院完成了Biness行政管理硕士学位，并获得了Stern Ontario大学的行政和商业研究文学学士学位。
- John Blanchette joined Franco Nevada International Corporation in September 2018. Mr. Blanchette was previoly a director at RBC Capital Markets in the Global Mining & Metals Investment Banking group where he advised on mergers and acquisitions, debt and equity transactions. Mr. Blanchette completed a Master of Biness Administration degree at the DeGroote School of Biness and received a Bachelor of Arts in Administrative and Commercial Studies from the University of stern Ontario.
- 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 joined Franco Nevada in April 2010. He previoly 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 F Seasons Hotels Limited where he last served as Vice President Corporate Finance. Mr. Rana holds a Bachelor of Biness Administration degree from the Schulich School of Biness 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 joined Franco Nevada in April 2010. He previoly 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 F Seasons Hotels Limited where he last served as Vice President Corporate Finance. Mr. Rana holds a Bachelor of Biness Administration degree from the Schulich School of Biness 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 President & Chief Executive Officer and a director of Franco Nevada. Prior to his appointment as CEO, Mr. Brink served as President & Chief Operating Officer of Franco Nevada from May 2018 to May 2020. He has been with Franco Nevada since its initial public offering in 2007 and successfully led its biness development activities as SVP, Biness Development from 2008 until his promotion to President & Chief Operating Officer in 2018. Mr. Brink is active with a number of not for profit organizations. He previoly 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 President & Chief Executive Officer and a director of Franco Nevada. Prior to his appointment as CEO, Mr. Brink served as President & Chief Operating Officer of Franco Nevada from May 2018 to May 2020. He has been with Franco Nevada since its initial public offering in 2007 and successfully led its biness development activities as SVP, Biness Development from 2008 until his promotion to President & Chief Operating Officer in 2018. Mr. Brink is active with a number of not for profit organizations. He previoly 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 joined Franco Nevada in December 2012. He previoly 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 foced 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 joined Franco Nevada in December 2012. He previoly 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 foced 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).