Franco-Nevada

Management

Paul Brink , President & CEO

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Paul Brink is President & CEO 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 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.

Sandip Rana , Chief Financial Officer

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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.

Lloyd Hong , Chief Legal Officer & Corporate Secretary

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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).

Eaun Gray , Senior Vice President, Business Development

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Eaun Gray, Senior Vice President, Business Development, heads Franco-Nevada’s mining business development group. Mr. Gray was previously 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 Business 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 Honours).

Jason O’Connell , Senior Vice President, Energy

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Jason O’Connell, Senior Vice President, Energy, has been with Franco-Nevada since 2008. In his role as Senior Vice President, Energy, Mr. O’Connell reports to Mr. Brink. Mr. O’Connell has held a variety of roles during his tenure with the Corporation, including managing the investor relations function and as a Director in the Business Development group. Prior to joining Franco-Nevada, he worked in mining equity research with the Bank of Montreal. Mr. O’Connell holds a Master of Business Administration degree from Dalhousie University and Bachelor of Science degree with honours in Geology from Acadia University.

Phil Wilson , Vice President, Technical

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Phil Wilson, Vice President, Technical, has been with Franco-Nevada since 2010 and is the mining lead in Franco-Nevada’s business development group. Mr. Wilson holds a BSc (Hons) in Mining Engineering from Camborne School of Mines, is a Chartered Engineer and has over 35 years of international mining experience, mainly in base and precious metals. Mr. Wilson has extensive due diligence experience and has undertaken assignments at almost two hundred sites in more than forty countries. Prior to joining Franco-Nevada, Mr. Wilson held production, engineering and project management roles at Gencor, Barrick Gold and Glencore.

Chris Bell , Vice President, Geology

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Chris Bell, Vice President, Geology, is the geology lead in Franco-Nevada’s business development group. Before joining Franco-Nevada, Dr. Bell was Chief Geologist at B2Gold where he oversaw exploration in Africa. Prior to that, Dr. Bell held various senior mining exploration and project evaluation roles throughout the world with Dundee Precious Metals, Oyu Tolgoi LLC and Ivanhoe Mines. Dr. Bell holds a Doctor of Philosophy in structural economic geology on the Homestake Gold Mine, an Honours degree on the Retina Mine and a Bachelor of Science degree in Geology from James Cook University.

Adrian Wong , Vice President, Tax

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Adrian Wong, Vice President, Tax, is the tax lead in Franco-Nevada’s finance group. Mr. Wong brings with him more than 15 years of experience as a tax professional. Prior to joining Franco-Nevada in 2012, he worked for TD Bank in their tax group and before that, for KPMG LLP in Toronto where he advised private and public companies on a variety of Canadian corporate tax matters. Mr. Wong is a Chartered Professional Accountant (CPA, CA) and holds a Bachelor of Commerce degree from Queen’s University.

John Blanchette , President – Barbados

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John Blanchette, President, Franco-Nevada (Barbados) Corporation, joined Franco-Nevada (Barbados) Corporation in September 2018. Mr. Blanchette was previously 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 Business Administration degree at the DeGroote School of Business and received a Bachelor of Arts in Administrative and Commercial Studies from the University of Western Ontario.

Boris de Vries , Vice President, Business Development – Barbados

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Boris de Vries, Vice President, Business Development, Franco Nevada (Barbados) Corporation, joined Franco-Nevada (Barbados) Corporation in December 2016. Mr. de Vries was previously a director responsible for the mining and mineral processing business in South America for Hatch. Prior to that, he held several roles in operations and project development across the Americas for Cambior (now IAMGOLD Corporation). Mr. de Vries holds a Master’s degree in Mining Engineering, specialized in metallurgy, from Delft University of Technology.

Nalinie Mahon , Vice President, Finance & Operations – Barbados

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Nalinie Mahon, Vice President, Finance & Operations, Franco-Nevada (Barbados) Corporation, joined Franco-Nevada (Barbados) Corporation in August 2013. She previously served for 7 years as Chief Financial Officer of a Barbados financial services group from its inception in 2006. Prior to that, she worked in the audit practice of PricewaterhouseCoopers in Barbados and London (UK). Ms. Mahon holds a Bachelor of Science degree in accounting and is a Chartered Professional Accountant.