Additional Information Dr. Catharine Farrow Jennifer Maki Catharine Farrow is a director of Jennifer Maki is a director of Franco-Nevada. She is a licensed Franco-Nevada. She is also a director professional geoscientist (P.Geo.) of Baytex Energy Corp. and Pan American with Professional Geoscientists Ontario Silver Corp. She previously served as (PGO) and has more than 30 years Chief Executive Officer of Vale Canada of mining industry experience. She also and Executive Director of Vale Base serves as a director of Centamin plc Metals (2014 to 2017) and previously and of Eldorado Gold Corporation held several other positions with Vale and is lead director of Aclara Resources Base Metals, including Chief Financial Inc. She is also active in the mining Officer & Executive Vice-President and industry in both private companies Vice-President & Treasurer. She has and academia. From 2012 to 2017, also served on the boards of not-for- she was Founding CEO, Director and profit organizations. Ms. Maki has Co-Founder of TMAC Resources Inc. a Bachelor of Commerce degree from Dr. Farrow has served on the board of a number of not-for-profit and government Queen’s University and a postgraduate diploma from the Institute of Chartered Advisory Boards. She has been honoured as one of the 100 Global Inspirational Accountants, both in Ontario, Canada. She also holds the ICD.D designation. Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada (2000) and the Distinguished Alumni Award from the Acadia Alumni Association (2020). Dr. Farrow obtained Jacques Perron her BSc (Hons) from Mount Allison University, her MSc from Acadia University Jacques Perron is a director of and her PhD from Carleton University. She also holds the ICD.D designation. Franco-Nevada. Mr. Perron has over 35 years of experience in the mining Maureen Jensen industry and has extensive technical and operations experience. He currently Maureen Jensen is a director of serves as a director of Centerra Gold Inc. Franco-Nevada. She served as Chair Previously, Mr. Perron was President and Chief Executive Officer of the Ontario and Chief Executive Officer at a number Securities Commission (the “OSC”) of mining companies including Pretium from 2016 until April 2020 and was Resources Inc., Thompson Creek previously the Executive Director and Metals Company Inc. and St Andrew Chief Administrative Officer of the OSC Goldfields Ltd. and has held senior from 2011 to 2016. Before joining the executive roles at a number of other OSC, Ms. Jensen was Senior Vice- mining companies prior thereto. President, Surveillance and Compliance Mr. Perron is also the Chair of the Canadian Mineral Industry Education at the Investment Industry Regulatory Foundation. Mr. Perron has a Bachelor of Science degree in Mining Organization of Canada. Ms. Jensen Engineering from l’École Polytechnique de Montréal. has held senior regulatory and business 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 Causa) and is a member of the Investment Industry Hall of Fame. TSX / NYSE: FNV Franco-Nevada Corporation ★ 129
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