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Homepage
  • Home
    • About Us
      • Our Company
      • Our History
      • Our Business Model
      • Board of Directors
      • Management
      • Contact Us
    • Our Assets
      • Asset Handbook
    • Logo
    • ESG
      • Environmental & Social Responsibility
    • Investors
      • Overview
      • News
      • Events & Presentations
      • Financials
      • Key Documents
      • Interactive Analyst Center
      • Tax Information
      • Stock Information
      • Dividend Reinvestment Plan
      • Analyst Coverage
      • ESTMA
    • Corporate
      • Policies & Mandates
      • FNV Practices & NYSE Rules
      • Disclaimer
      • Employment
      • Glossary
  • Home
    • About Us
      • Our Company
      • Our History
      • Our Business Model
      • Board of Directors
      • Management
      • Contact Us
    • Our Assets
      • Asset Handbook
    • Logo
    • ESG
      • Environmental & Social Responsibility
    • Investors
      • Overview
      • News
      • Events & Presentations
      • Financials
      • Key Documents
      • Interactive Analyst Center
      • Tax Information
      • Stock Information
      • Dividend Reinvestment Plan
      • Analyst Coverage
      • ESTMA
    • Corporate
      • Policies & Mandates
      • FNV Practices & NYSE Rules
      • Disclaimer
      • Employment
      • Glossary

Franco-Nevada

Policies & Mandates

Articles and By-Laws
Charters and Mandates
Position Descriptions
Policies

Articles and By-Laws

Articles and By-Laws

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Charters and Mandates

Audit and Risk Committee Charter
Compensation and ESG Committee Charter
Mandate of the Board of Directors

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Position Descriptions

Chair of the Board
Chair of the Audit and Risk Committee
Chair of the Compensation and ESG Committee
Chief Executive Officer
Lead Independent Director

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Policies

Business Integrity Policy
Code of Business Conduct and Ethics
Corporate Responsibility Policy
Diversity and Inclusion Policy
Employee Complaint Procedures for Accounting and Auditing Matters
Health and Safety Policy
Travel Safety Policy
Human Rights Policy
Information Security Policy
Investment Principles Policy (Environmental, Social and Governance)
Majority Voting Policy
Non-Discrimination, Anti-Harassment & Equal Opportunity Policy
Policy Concerning Confidentiality, Fair Disclosure and Trading in Securities
Retirement Policy for Directors
RGMP Policy
Supplier Code of Conduct
Whistleblower Policy

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