1 1 5 Jennifer Maki (1) Jennifer Maki is a director of Franco-Nevada. She is also a director of Baytex Energy Corp. and Pan American Silver Corp. She previously served as Chief Executive Officer of Vale Canada and Executive Director of Vale Base Metals (2014 to 2017) and previously 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 also holds the ICD.D designation. Toronto, ON, Canada Securities Held Director Since: At-Risk Value of At-Risk Value of May 8, 2019 Common Common Shares Common Shares, Age: 52 Shares (2) DSUs (3) and DSUs (4) Options (5) DSUs and Options (6) Nil 3,975 C$790,985 Nil C$790,985 Board and Committee Positions Membership and Attendance Independent Member of the Board Board Meetings Attended 2021: 6 of 6 - 100% Committee Memberships: ARC (Chair) (12) ARC Meetings Attended 2021: 4 of 4 - 100% Ms. Maki regularly attends CESGC meetings. Annual and Special Meeting Voting Results Votes in Favour Votes Withheld 2021 123,422,003 (99.94%) 80,187 (0.06%) 2020 143,676,298 (99.95%) 76,559 (0.05%) Current Other Public Board Memberships Current Committee Memberships on Other Public Boards Baytex Energy Corp Pan American Silver Corp. Audit (Chair) | Human Resources & Compensation Audit | Communities & Sustainable Development Randall Oliphant (1) Randall Oliphant is a director of Franco-Nevada. He has worked in natural resources in many capacities for over 30 years. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He served as Executive Chairman of New Gold from 2009 to 2017. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Mr. Oliphant also served as Chairman of the World Gold Council from 2013 to 2017. Mr. Oliphant is a CPA, CA and was granted the designation of FCPA in 2016 in recognition of his outstanding contribution to his profession. Toronto, ON, Canada Securities Held Director Since: At-Risk Value of At-Risk Value of Nov 12, 2007 Common Common Shares Common Shares, Age: 62 Shares (2) DSUs (3) and DSUs (4) Options (5) DSUs and Options (6) 50,000 12,055 C$12,348,324 Nil C$12,348,324 Board and Committee Positions Membership and Attendance Independent Member of the Board Board Meetings Attended 2021: 6 of 6 - 100% Committee Memberships: ARC ARC Meetings Attended 2021: 4 of 4 - 100% Mr. Oliphant regularly attends CESGC meetings. Annual and Special Meeting Voting Results Votes in Favour Votes Withheld 2021 120,337,786 (97.44%) 3,164,404 (2.56%) 2020 142,013,374 (98.79%) 1,739,483 (1.21%) Current Other Public Board Memberships Current Committee Memberships on Other Public Boards None None