Edition:
United Kingdom

Osisko Gold Royalties Ltd (OR.TO)

OR.TO on Toronto Stock Exchange

9.31CAD
12 Nov 2018
Change (% chg)

$-0.46 (-4.71%)
Prev Close
$9.77
Open
$9.72
Day's High
$9.72
Day's Low
$9.27
Volume
279,177
Avg. Vol
322,699
52-wk High
$15.65
52-wk Low
$9.27

Summary

Name Age Since Current Position

Sean Roosen

54 2014 Chairman of the Board, Chief Executive Officer

Bryan Coates

2014 President

Elif Levesque

2014 Chief Financial Officer, Vice President - Finance

Luc Lessard

53 Senior Vice President - Technical Services

Frederic Ruel

2016 Vice President, Corporate Controller

Andre Le Bel

2015 Vice President - Legal Affairs, Corporate Secretary

Joseph de la Plante

2014 Vice President - Corporate Development

Vincent Metcalfe

2016 Vice President - Investor Relations

Joanne Ferstman

50 2014 Lead Independent Director

John Burzynski

54 2016 Director

Andre Gaumond

56 2016 Director

Francoise Bertrand

69 2014 Independent Director

Pierre Chenard

57 2017 Independent Director

Christopher Curfman

66 2016 Independent Director

Pierre Labbe

52 2015 Independent Director

Oskar Lewnowski

52 2017 Independent Director

Charles Page

66 2014 Independent Director

Biographies

Name Description

Sean Roosen

Mr. Sean E. O. Roosen serves as Chairman of the Board, Chief Executive Officer of Osisko Gold Royalties Ltd. Mr. Sean Roosen is the Chair of the Board of Directors and Chief Executive Officer of the Corporation. Mr. Roosen was a founding member of Osisko Mining Corporation (2003) and of EurAsia Holding AG, a European venture capital fund. Mr. Roosen has over 30 years of progressive experience in the mining industry. As founder, President, Chief Executive Officer and Director of Osisko Mining Corporation, he was responsible for developing the strategic plan for the discovery, financing and development of the Canadian Malartic Mine. He also led the efforts for the maximization of shareholders’ value in the sale of Osisko Mining Corporation, which resulted in the creation of Osisko. Mr. Roosen is an active participant in the resource sector and in the formation of new companies to explore for mineral deposits both in Canada and internationally. During 2017, Mr. Roosen received an award from Mines and Money Americas for best Chief Executive Officer in North America and was, in addition, named in the “Top 20 Most Influential Individuals in Global Mining”. In prior years, he has been recognized by several organizations for his entrepreneurial successes and his leadership in innovative sustainability practices. Mr. Roosen is a graduate of the Haileybury School of Mines. Mr. Roosen serves on the Board of Directors of Berkerville Gold Mines Ltd., Dalradian Resources Inc., Falco Resources Ltd. and Osisko Mining as a representative of Osisko.

Bryan Coates

Mr. Bryan A. Coates, CPA serves as President of Osisko Gold Royalties Ltd. Mr. Bryan A. Coates has been President of Osisko since June 2014. From 2007 to 2014, he was the Vice President, Finance and Chief Financial Officer of Osisko Mining Corporation. Mr. Coates was responsible for all activities related to financing, financial reporting, marketing relating to the gold industry, risk management and government relations. Mr. Coates has more than 30 years of progressive experience within the international and Canadian mining industry. Before joining Osisko, he was Chief Financial Officer of IAMGOLD Corporation, Cambior Inc., and Compañia Minera Antamina. Mr. Coates serves on the board of directors of Falco, Alio Gold Inc. and of Golden Queen Mining Co. Ltd. Mr. Coates holds an Honours Bachelor of Commerce from Laurentian University, is a member of the Chartered Professional Accountants of Ontario and obtained the ICD.D designation from the Institute of Corporate Directors.

Elif Levesque

Ms. Elif Levesque, CPA serves as Chief Financial Officer, Vice President - Finance of Osisko Gold Royalties Ltd. Ms. Elif Lévesque is the Chief Financial Officer and Vice President Finance of Osisko since June 2014. Prior to this, Ms. Lévesque was Vice President and Controller of Osisko Mining Corporation and has contributed to the development of the financial reporting and planning functions at Osisko since 2008. Ms. Lévesque has over 15 years of experience with leading Canadian intermediate gold producers (Cambior Inc. 2002-2006 and IAMGOLD Corporation 2006-2008). She currently serves on the board of directors of TerraX Minerals Inc. She is a member of the Ordre des Comptables Professionnels Agréés du Québec, holds an MBA from Clark University, Massachusetts, USA and has recently obtained the ICD.D designation from the Institute of Corporate Directors.

Luc Lessard

Mr. Luc Lessard serves as a Senior Vice President - Technical Services of Company. Mr. Luc Lessard is a mining engineer with more than 25 years of experience designing, building and operating mines. He is President and Chief Executive Officer of Falco. He was previously Chief Operating Officer of the Canadian Malartic Partnership (owned jointly by Agnico and Yamana), and prior to that was the Chief Operating Officer and Senior Vice President of Engineering and Construction for Osisko Mining Corporation where he was responsible for the design, construction and commissioning of the Canadian Malartic gold mine. During his career, Mr. Lessard has worked on 11 open pit and underground mine builds and prior to Osisko, Mr. Lessard was Vice President of Engineering and Construction for IAMGOLD Corporation and General Manager, Projects for Cambior Inc. From July 2014 to May 2016, he served on the board of directors of Alio Gold Inc. Mr. Lessard is also Chief Operating Officer of Barkerville and currently serves on the board of directors of Osisko Metals Incorporated, Nighthawk Gold Corp. and Highland. Mr. Lessard holds a B.Sc. Mining Engineering from Université Laval and he is a member of l’Ordre des ingénieurs du Québec.

Frederic Ruel

Mr. Frederic Ruel, CPA, serves as Vice President, Corporate Controller of the Company. Mr. Frédéric Ruel was appointed as Vice President, Corporate Controller of Osisko on November 9, 2016. Frédéric Ruel has over 15 years of experience in financial reporting and has been involved in the mining industry for over 10 years. Prior to joining Osisko, he held the position of Director, Corporate Reporting for Canadian Malartic GP, Osisko Mining Corporation and Consolidated Thompson Iron Mines. Mr. Ruel was Vice President, Corporate Controller of Falco from November 2016 to July 2017 and Chief Financial Officer of NioGold Mining Corporation from March 2015 to March 2016. Mr. Ruel began his career as an auditor in a premier Canadian accounting firm where he worked for seven (7) years. He is a member of the Ordre des comptables professionnels agréés du Québec and holds a Master in Accounting from Sherbrooke University.

Andre Le Bel

Mr. Andre Le Bel serves as Vice President - Legal Affairs, Corporate Secretary of Osisko Gold Royalties Ltd. Mr. André Le Bel has been appointed Vice President, Legal Affairs and Corporate Secretary of Osisko on February 17, 2015. From November 2007 to June 2014, Mr. Le Bel was Vice President, Legal Affairs and Corporate Secretary of Osisko Mining Corporation. Mr. Le Bel was Vice President Legal affairs with IAMGOLD Corporation from November 2006 to October 2007 and before November 2006, Mr. Le Bel was Senior Legal Counsel and Assistant Corporate Secretary of Cambior Inc. Mr. Le Bel was a director of RedQuest Capital Corp. until June 2017 and currently serves on the board of directors of Komet Resources Inc., listed on the TSX Venture Exchange. Mr. Le Bel was Vice President, Legal Affairs and Corporate Secretary of NioGold from March 20, 2015 to March 11, 2016 and Corporate Secretary of Falco from November 24, 2015 to November 22, 2016. Since that date, he is Vice President, Legal Affairs and Corporate Secretary of Falco. Mr. Le Bel was also a director and a member of the audit committee of Threegold Resources Inc. from May 2011 to June 2013. Mr. Le Bel obtained a Bachelor of Applied Science from Université Laval and a Bachelor of Law from Sherbrooke University. He is a member of the Québec Bar and has recently obtained the ICD.D designation from the Institute of Corporate Directors.

Joseph de la Plante

Mr. Joseph De la Plante serves as Vice President - Corporate Development of Osisko Gold Royalties Ltd. Mr. Joseph de la Plante has been Vice President, Corporate Development of Osisko since June 2014. Prior to this, Mr. de la Plante held the position of Senior Advisor, Investment and Corporate Development of Osisko Mining Corporation since November 2010, where he played a key role in the company’s investor relations and corporate development efforts, including certain aspects of the company’s long-term financial planning. Before joining Osisko in 2010, he was an Analyst in BMO Capital Markets’ Global Metals & Mining Investment Banking Group in Toronto, where he worked in an advisory role on merger and acquisition mandates as well as equity and debt offerings for various producing and development stage gold companies. He currently serves on the board of directors of Aquila Resources Inc. and the Québec Mineral Exploration Association. Mr. de la Plante holds a Bachelor of Mechanical Engineering from McGill University.

Vincent Metcalfe

Mr. Vincent Metcalfe serves as Vice President - Investor Relations of the Company. Mr. Vincent Metcalfe has been appointed as Vice President, Investor Relations of Osisko on November 9, 2016. Mr. Metcalfe is also the Chief Financial Officer of Falco. Prior to that, he was acting as Director of Evaluations with Osisko since February 2015. Mr. Metcalfe is a graduate of HEC Montreal. Prior to joining Osisko, he spent nine (9) years assisting mining companies in investment banking at BMO Capital Markets in Toronto before moving to Desjardins Capital Markets, where he was most recently a Director in the Montreal office.

Joanne Ferstman

Ms. Joanne S. Ferstman, CPA, CA, serves as Lead Independent Director of the Company. Ms. Joanne Ferstman is a Chartered Professional Accountant and a corporate Director. She has over 20 years of progressive experience in the financial industry, where she was until 2012 officer of Dundee Capital Market Inc., a full service investment dealer with principal businesses that include investment banking, institutional sales and trading, and private client financial advisory. She has held several leadership positions within Dundee Corporation and DundeeWealth Inc., where she was responsible for strategic development, financial and regulatory reporting and risk management. Ms. Ferstman holds a Bachelor of Commerce and a Graduate degree in Public Accountancy from McGill University and is a Chartered Professional Accountant.

John Burzynski

Mr. John F. Burzynski serves as Director of the Company. Mr. John Burzynski is President and Chief Executive Officer and Director of Osisko Mining Inc. (“Osisko Mining?), an investee company of the Corporation. He was Senior Vice President, New Business Development of the Corporation until August 31, 2016. Mr. Burzynski has over 30 years of international experience in exploration and development of mining projects. He also has experience in developing strategy, financing and marketing of emerging companies. He is one of the three founders of Osisko Mining Corporation (2003) where he held various positions, including Vice President Exploration, Vice President Corporate Development and Director of this company. He is also a founding member of EurAsia Holding AG, a European venture capital fund. Mr. Burzynski holds a Bachelor of Science (Honours) degree in geology from Mount Allison University, and a Master of Science in exploration and mineral economics from Queen’s University.

Andre Gaumond

Mr. Andre Gaumond serves as Director of the Company. Mr. André Gaumond was Senior Vice President, Northern Development and Director of the Corporation until he retired from his executive position in November 2016. A geological engineer by training, Mr. Gaumond has been recognized by several organizations for his entrepreneurial and geological achievements. Mr. Gaumond has been the founder and Chief Executive Officer of Virginia Gold Mines Inc. which discovered the Éléonore deposit, and was later sold to Goldcorp Inc. He continued his geological work in the James Bay area through Virginia Mines Inc. (“Virginia”) which had retained a royalty on Éléonore, and concluded business combination with Osisko in February 2015. He has extensive experience in the strategic development, financing and execution of search programs for new mineral deposits. He has also been recognized for his leadership role in various sustainability initiatives, including the recognition for the creation of Fonds Restor-Action Nunavik. Mr. Gaumond was a nominee to Osisko Board by Virginia as part of the Osisko-Virginia business combination. Mr. Gaumond holds a Bachelor of Geological Engineering from Université Laval and a Master degree in Geological Engineering from École Polytechnique.

Francoise Bertrand

Ms. Francoise Bertrand serves as Independent Director of Osisko Gold Royalties Ltd. Ms. Françoise Bertrand was appointed, in April 2017, to chair the board of directors of Via Rail Canada and has been chairing the board of directors of Proactive International since November 2017. She has held leadership roles in public and private organizations. Ms. Bertrand was formerly the President and Chief Executive Officer of the Fédération des chambres de commerce du Québec, President of the Canadian Radio-Television and Telecommunication Commission (CRTC), President and Chief Executive Officer of Société de radio-télévision du Québec (Télé-Québec), and Dean of Resource Management at the Université du Québec à Montréal (UQAM). She also serves the Board of Directors of various government and charitable organizations. Ms. Bertrand holds a Bachelor of Arts – Major in Sociology from Université de Montréal and a Master’s degree in Environmental Studies from York University. She is a graduate from the Directors Education Program sponsored by the Institute of Directors of Canada and the Rotman School of Management – McGill. Ms. Bertrand’s outstanding career achievements have led her to be appointed as a Chevalier de l’Ordre national du Québec, and an Officer of the Order of Canada.

Pierre Chenard

Mr. Pierre D. Chenard is Independent Director of the Company. Mr. Pierre D. Chenard has been Vice President, Business Development and General Counsel, Aluminium at Rio Tinto Aluminum since 2011. Mr. Chenard has held progressive roles in both the corporate development and legal areas, including General Counsel, Rio Tinto Global Aluminium and Canada, Vice President and General Counsel at Alcan Inc. and Vice President and Head of Corporate Development at Cambior Inc. Mr. Chenard was appointed to the Board of Directors of Osisko in accordance with an investment agreement entered into with the Caisse de dépôt et placement du Québec. The Caisse currently beneficially owns, directly and indirectly 19,336,299 Common Shares of the Corporation representing 12.27% of Osisko’s issued and outstanding Common Shares. Mr. Chenard earned Civil and Common Law degrees from McGill University and has been a member of the Quebec Bar since 1984.

Christopher Curfman

Mr. Christopher C. Curfman serves as Independent Director of the Company. Mr. Christopher C. Curfman is a retired senior executive of Caterpillar Inc., one of the world’s largest suppliers to the mining industry. During his 21-year career with Caterpillar, Mr. Curfman has held several progressive positions in Asia, Australia and USA, including Senior Vice President of Caterpillar and President of Caterpillar Global Mining from 2011 to his retirement at the end of 2015. Mr. Curfman also held senior positions with Deere & Company prior to joining Caterpillar. He has extensive international experience and a customer focused legacy at Caterpillar. His global leadership was key to Caterpillar’s success in the mining industry. He also served as a board member at various organizations, including the Canadian Institute of Mining, the National Mining Association, the World Coal Association and several universities. Mr. Curfman holds a Bachelor of Science degree in Education from Northwestern University, and has completed certificate programs in accounting and finance from the Wharton School of Business, University of Pennsylvania in 1991, a three-year executive program from Louisiana State University in 1997 and the executive program of Stanford Graduate School of Business in 2002. He was also awarded an Honorary Doctorate in Mining Engineering from the University Missouri-Rolla in 2013.

Pierre Labbe

Mr. Pierre Labbe, CPA, serves as Independent Director of Osisko Gold Royalties Ltd. Mr. Pierre Labbé is Chief Financial Officer of Immunovaccine Inc. and was Vice President and Chief Financial Officer of Leddartech Inc. from April 2015 to March 2017. He has more than 25 years of progressive financial leadership roles in various industries. He was Vice President and Chief Financial Officer of the Québec Port Authority (October 2013 – April 2015), and has experience in the resource sector, having served as Chief Financial Officer of Plexmar Resources (2007-2012), Sequoia Minerals (2003-2004), and Mazarin Inc. (2000-2003). Mr. Labbé, in his role as senior financial officer, has participated in the development of strategic plans and in mergers and acquisitions (over $1 billion in transactions). Mr. Labbé was a nominee to Osisko Board by Virginia as part of the Osisko-Virginia business combination. Mr. Labbé holds a Bachelor’s Degree in Business Administration and a license in accounting from Université Laval, Québec City. He is a member of Ordre des comptables professionnels agréés du Québec, the Chartered Professional Accountants of Canada and the Institute of Corporate Directors.

Oskar Lewnowski

Mr. Oskar Lewnowski serves as Independent Director of the Company. Mr. Oskar Lewnowski is the founder and Chief Investment Officer of Orion Resource Partners. Prior to Orion, Mr. Lewnowski was a founding partner of the Red Kite Group and the Chief Investment Officer of the mine finance business. Before this, Mr. Lewnowski was a Director for Corporate Development at Varomet Ltd, a metals processor and merchant banking firm. While at Varomet, he was responsible for seven acquisitions and divestitures and business operations (offtake agreements, mining and processing). He was also responsible for structuring metal offtake agreements and other physical market transactions. Before this, Mr. Lewnowski was a Vice President for Credit Suisse First Boston in London, where he was responsible for preparing growth companies for public distribution of their securities. Until 1993, he held various positions in trading as well as mergers and acquisitions at Deutsche Bank both in New York and Frankfurt culminating in his founding membership of the Deutsche Capital Markets Division. Mr. Lewnowski was appointed to the Board of Directors in accordance with the acquisition of the Orion Mine Finance Group Royalty Portfolio as a nominee as nominee of Betelgeuse LLC, the Corporation’s largest Shareholder which currently beneficially owns 30,906,594 Common Shares of the Corporation and representing 19.61% of Osisko’s issued and outstanding Common Shares. Mr. Lewnowski earned a BS/BA in Business Administration from Georgetown University and an MBA from the Leonard Stern School of Business (New York University).

Charles Page

Mr. Charles E. Page serves as Independent Director of Osisko Gold Royalties Ltd. Mr. Charles E. Page is a Professional Geologist and has more than 40 years of experience in the mineral industry. During his career, Mr. Page has held progressive leadership roles in developing strategies to explore, finance and develop mineral properties in Canada and internationally. Mr. Page worked at Queenston Mining Inc. in various capacities, including President and Chief Executive Officer, from 1990 to its sale to Osisko Mining Corporation in 2012. Mr. Page holds a Bachelor of Science degree in Geological Science from Brock University and a Master of Science degree in Earth Science from the University of Waterloo. He is a Professional Geologist registered in the province of Ontario and Saskatchewan, and is also a Fellow of the Geological Association of Canada.

Basic Compensation

Name Fiscal Year Total

Sean Roosen

2,774,720

Bryan Coates

2,591,080

Elif Levesque

1,768,350

Luc Lessard

1,856,350

Frederic Ruel

--

Andre Le Bel

1,433,670

Joseph de la Plante

1,043,820

Vincent Metcalfe

--

Joanne Ferstman

348,453

John Burzynski

184,297

Andre Gaumond

186,000

Francoise Bertrand

200,500

Pierre Chenard

217,435

Christopher Curfman

199,000

Pierre Labbe

209,500

Oskar Lewnowski

222,739

Charles Page

207,703
As Of  31 Dec 2017