Pierre Lassonde is the independent Chair of the Board. In this capacity, Mr. Lassonde provides leadership to the Board of Directors in discharging their duties but is not actively involved in the day-to-day operations of the Corporation. Mr. Lassonde formerly served as President of Newmont Mining Corporation (“Newmont”) from 2002 to 2006 and as a director and Vice-Chair of Newmont until November 30, 2007. Previously, Mr. Lassonde served as a director and President (1982 to 2002) and Co-CEO (1999 to 2002) of Franco-Nevada Mining Corporation Limited (“Old Franco-Nevada”). Mr. Lassonde also served as President and CEO of Euro-Nevada Mining Corporation Limited from 1985 to 1999, prior to its amalgamation with Old Franco-Nevada. Mr. Lassonde served as a director of Normandy Mining Limited from 2001 to 2002 and of New Gold Inc. from 2008 to 2016. Mr. Lassonde is past Chair and a past director of the World Gold Council, past Chair of the Quebec National Art Museum and a director of Enghouse Systems Limited. Mr. Lassonde received his Chartered Financial Analyst designation from the CFA Institute in 1984, a P. Eng (Association of Professional Engineers of Ontario) in 1976, a Master of Business Administration from the University of Utah in 1973, a B.Sc. (Electrical Engineering) from Ecole Polytechnique in 1971 and a B.A. from Seminaire de St. Hyacinthe/Université de Montréal in 1967. Mr. Lassonde was appointed a Member of the Order of Canada in 2002, was inducted into the Canadian Mining Hall of Fame in 2013 and was appointed Chair of the Canadian Council for the Arts in July 2015.

Douglas B. Silver is a portfolio manager for Orion Mine Finance, a private-equity fund focused on providing funding to shovel-ready base and precious metal projects. Prior to joining Orion, Douglas served as CEO and Chairman of International Royalty Corporation, a global, public mineral royalty company which he founded in 2003 and sold in 2010. From 1987 to 2004, his private company, Balfour Holdings, Inc., was involved in an array of global assignments ranging from business development, behavioral profiling of competing bidders, capital raising, transaction negotiations, appraisals, investor relations and special Board-level requests. In the Late Cretaceous, he was an exploration geologist. He is a well-known mineral economist, keynote speaker and author. In September 2018 he was inducted into the U.S. National Mining Hall of Fame.

Suki Cooper joined Standard Chartered in 2015 from Barclays, where she spent 11 years, most recently as Head of Metals Research. Previously, she was a Chartered Accountant at PriceWaterhouseCoopers. Suki is a member of the Public Affairs Committee of the London Bullion Market Association, and regularly features in the media. She is an ACA Fellow of the Institute of Chartered Accountants in England and Wales.