Sean Roosen , , , Chair

Mr. Roosen has been Chair of the Board and CEO of Osisko Gold Royalties since June 2014. Prior to this, he was President and CEO of Osisko Mining Corporation, which he co-founded. He was a guiding force in transforming Osisko Mining from a junior exploration company to a leading intermediate gold producer. Over that period, he was responsible for developing the permitting and financing strategy to bring the $1 billion Canadian Malartic Mine into production. Mr. Roosen is a Supervisory Board member of EurAsia Resource Holdings AG - a European based venture capital fund - and a director of EurAsia Resource Value SE. Mr. Roosen also sits on the Board of Directors of the following publicly listed companies - Barkerville Gold Mines Ltd., Condor Petroleum Inc., Dalradian Resources Inc. and Osisko Mining Inc. A graduate of the Haileybury School of Mines, Mr. Roosen has held numerous roles in the mining industry both domestically and internationally.

Luc Lessard , , (ING.) , , President & Chief Executive Officer, Director

Luc Lessard is a mining engineer with more than 25 years of experience designing, building and operating mines. He was previously Chief Operating Officer of the Canadian Malartic Partnership (owned jointly by Agnico Eagle 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 world class 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 and General Manager, Projects for Cambior Inc. Mr. Lessard sits on the Board of Directors of the following publicly listed companies - Bowmore Exploration Ltd., Highland Copper Company Inc. and Nighthawk Gold Corp.

Mario Caron , , (P. Eng.) , , Lead Independent Director

Mario Caron is an executive with over 35 years of experience in the mining industry including board and management expertise in operations, development, exploration, and capital markets as well as government relations with companies having projects in the Americas, Africa and South-East Asia. From November 2011 to July 2013, he served as CEO and Director of Aldridge Minerals Inc. Mr. Caron previously held similar positions, CEO and Director, with Axmin Inc., and Tiberon Minerals Ltd. Mr. Caron is also a former Vice President Mining and Infrastructure with PricewaterhouseCoopers Securities Inc. He is Chairman of the Board of Directors of Alloycorp Mining Inc., a privatized company since August 2016, and currently a Director of Adventure Gold Inc., Algold Resources Ltd. and New Millenium Iron Corp. Mr. Caron is a member of the Québec Order of Engineers and the Association of Professional Engineers of Ontario.

Bryan A. Coates , , (CPA, CA, ICD.D) , , Independent Director

Mr. Coates has been President of Osisko Gold Royalties Ltd 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 (2006-2007), Cambior Inc. (2001-2006) and Compañia Minera Antamina (1998-2001). Mr. Coates is a member of the Board of Directors of Timmins Gold Corp. 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.

Paola Farnesi , , (CPA, CA, ICD.D) , , Independent Director

Ms. Paola Farnesi is a Chartered Professional Accountant. She has over 27 years of progressive experience in the financial industry. She is currently Vice-President and Treasurer of Domtar Corporation and has held several other leadership positions at Domtar Corporation since February 1994, where she was responsible for financial reporting, financial planning and analysis, as well as internal audit. Prior to February 1994, Ms. Farnesi was a senior accountant at Ernst & Young from July 1989 to February 1994. She currently serves on the Board of Directors of the Centaur Theatre Company since 2010. Ms. Farnesi holds a Bachelor of Commerce and a Graduate degree in Public Accountancy from McGill University and is a Chartered Professional Accountant. She is a graduate of the Director Program of the Rotman School of Business from McGill University. Ms. Farnesi is a member of the Order of Québec Chartered Professional Accountants and a member of the Institute of Corporate Directors.

Claude Ferron , , (P. Eng.) , , Independent Director

Claude Ferron has over 30 years of experience in mining and mineral processing. From 2006 to 2012, he was COO for Xstrata Copper Canada (now part of Glencore Canada Corporation), with responsibility for mining, smelting, refining and recycling operations. Mr. Ferron began his career as a metallurgist at the Horne operations and later assumed a number of technical and managerial roles with increasing responsibility at Noranda, Falconbridge and Xstrata.

Chantal Sorel , , , Independant Director

Chantal Sorel is Executive Vice President and Managing Director, Capital at SNC-Lavalin. She is responsible for the investment and asset management business capability of SNC-Lavalin, which invests capital in projects and manages the company’s multi-billion dollar portfolio of infrastructure investments. Previously, Ms. Sorel was Senior Vice-President, Business Development, of SNC-Lavalin’s Infrastructure sector. Until late 2014, she held the position of Vice-President and Project Manager in charge of the McGill University Health Centre (MUHC) Glen Site project. Chantal Sorel has a degree in architecture from Université de Montréal and a Master’s degree in Project Management from Université du Québec à Montréal. She also has a Project Management Professional certification from the Project Management Institute and completed the Director Education Program jointly offered by the Institute of Corporate Directors, the McGill Executive Institute and the Rotman School of Management at the University of Toronto.

John Sabine , , , Independent Director

Mr. John Sabine has over 40 years of legal expertise in mining, corporate reorganization, securities, financing, and mergers and acquisitions. As counsel to Bennett Jones LLP, Mr. Sabine represents clients in a number of industries including transportation, hospitality and broadcasting, with an emphasis on mining. With transaction experience in the Americas, Africa, Europe and Asia, Mr. Sabine is widely recognized for advising clients on complex international projects. In addition to his legal experience, he served as chief executive officer of Arbor Memorial Services for three years. Aside from advising public companies and investment banks, Mr. Sabine has served on the boards of directors of a number of public and private companies in a variety of businesses. He was non-executive chairman of the board of directors of Anvil Mining Limited until its takeover in 2012 and is currently non-executive chairman of North American Nickel Inc. Mr. Sabine holds Bachelor of Arts and Bachelor of Laws (with distinction) degrees from the University of Western Ontario.

Falco Resources Ltd.

1100, avenue des Canadiens-de-Montréal, Suite 300
Montréal, QC H3B 2S2

Tel: +1.514.905.3162

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