2 2 9 have the right to engage third-party advisors and consultants to provide advice t o the independent directors and the Board; and be available to shareholders where appropriate for consultation and communication. Attendance at Meetings During the financial year ended December 31, 2021, the Board held six meetings. The ARC held four meetings and the CESGC held six meetings. The Board members are extremely engaged and non-committee memb ers also regularly attend committee meetings. The following summarizes the attendance record for each of such meetings. Name Board Meetings ARC Meetings CESGC Meetings Attended Attended Attended David Harquail 6 of 6 - 100% N/A N/A Paul Brink 6 of 6 - 100% N/A N/A Tom Albanese 6 of 6 - 100% 4 of 4 - 100% N/A Derek Evans 6 of 6 - 100% 1 of 1 - 100% 4 of 4 - 100% Catharine Farrow 6 of 6 - 100% N/A 6 of 6 - 100% Louis Gignac 6 of 6 - 100% N/A 6 of 6 - 100% Maureen Jensen 6 of 6 - 100% N/A 4 of 4 - 100% Jennifer Maki 6 of 6 - 100% 4 of 4 - 100% N/A Randall Oliphant 6 of 6 - 100% 4 of 4 - 100% N/A David Peterson 4 of 4 - 100% N/A 3 of 3 - 100% Elliott Pew 6 of 6 - 100% 3 of 3 - 100% 2 of 2 - 100% Note Mr. Evans served as a member of the ARC until March 11, 2021 and as a member of the CESGC thereafter. Mr. Pew served as a member of the CESGC until March 11, 2021 and as a member of the ARC thereafter. Ms. Jensen was appointed to the CESGC on March 11, 2021. Mr. Peterson retired from the Board and as Chair of the CESGC on May 5, 2021. It is the policy of the Board that, except in exceptional circumstances (i.e. due to illness or other incapacity), all dire ctors of the Corporation shall attend the annual meeting of shareholders of the Corporation. Board Mandate A copy of the Board’s written mandate is attach ed as Schedule “A” to this Circular and is also available on the Corporation’s website at www.franco-nevada.com. Board Engagement with Shareholders on Governance Matters On November 11, 2010, the Board adopted a policy relating to Board engagement with shareholders on governance matters. The policy provides that the Board believes that it is important to have regular and constructive engagement directly with the shareholders of the Corporation to allow and encourage shareholders to express their views on