Board Mandate
The board of directors (the Board) of Freehold Resources Ltd. is committed to maintaining a high standard of governance. The Board has responsibility for the overall stewardship of Freehold Royalty Trust and its controlled entities (the Trust) and discharges its responsibility by reviewing, discussing and approving the Trust's strategic planning and organizational structure, and supervising management, including retention of the Manager, with a view to preserving and enhancing the underlying value of the Trust.
Audit Committee
Members: Rodger A. Tourigny (Chair), D. Nolan Blades and P. Michael Maher, all of whom are independent directors.
Compensation Committee
Members: P. Michael Maher (Chair), D. Nolan Blades and Rodger A. Tourigny, all of whom are independent directors.
Governance Committee
Members: P. Michael Maher (Chair), Tullio Cedraschi and Harry S. Campbell, all of whom are independent directors.
Reserves Committee
Members: David J. Sandmeyer (Chair), Harry S. Campbell and Peter T. Harrison.
Corporate SIFT Tax Strategy Committee
Members: D. Nolan Blades (Chair), Harry S. Campbell, Tullio Cedraschi, David J. Sandmeyer and Rodger A. Tourigny.
Disclosure Committee
Members: William O. Ingram, President & C.E.O., Darren G. Gunderson, Vice-President, Finance and C.F.O., and Karen C. Taylor, Manager, Investor Relations and Corporate Secretary.