WILLIAM HAYES - Corporate Board Profile

ROYAL GOLD INC

Filing Date	Source Excerpt
2011-10-07	William Hayes, 66, Class II Director (term expires 2013), retired mining executive, a Director since 2008. Member of the Audit Committee. Total compensation $156,320.
2012-10-05	William Hayes, 67, Class II Director (term expires 2013), retired mining executive, a Director since 2008. Mr. Hayes served in various management positions with Placer Dome, Inc. from 1988 to 2006. He was Executive Vice President for Project Development and Corporate Affairs from 2004 to 2006. From 2000 to 2004, he served as Executive Vice President for USA and Latin America, and from 1994 to 2000 as Executive Vice President for Latin America. From 1991 to 1994, he served as Chief Executive Officer of Mantos de Ore, Chile, at the La Coipa mine, and was Chief Financial Officer from 1988 to 1991. Mr. Hayes also served as Vice President and Treasurer of Placer Dome from 1991 to 1994. From 1972 to 1987, Mr. Hayes served in various financial positions with Exxon Corporation. Mr. Hayes holds a Bachelor of Arts and Master of Arts degree in International Management from the American Graduate School of International Management and a Bachelor of Arts degree in Political Science from the University of San Francisco.
2020-10-05	William Hayes, 75, Chairman since 2014, Director since 2008, Independent, Chairman of our Audit and Finance Committee
2021-10-04	WILLIAM HAYES, 76 Class II Director–term expires 2022Chairman of Board of Directors since 2014Director since 2008IndependentChairman of Audit and Finance CommitteeAudit Committee Financial Expert
2022-04-11	WILLIAM HAYES, 77 Class II Director — term expires 2022 • Chair of Board of Directors since 2014 • Director since 2008 • Independent • Audit Committee Member • Audit Committee Financial Expert Mr. Hayes served as a director of Antofagasta PLC (LON: ANTO) from 2006 to 2019, where he held various positions over time, including Senior Independent Director, Audit Committee Chair, and member of the Safety and Sustainability Committee, Compensation Committee, and Nominating and Governance Committee. Mr. Hayes has also served as Chairman of the Board of Tethyan Copper Company since 2007. Mr. Hayes has over 30 years of progressive experience focused on mining. Mr. Hayes retired from Placer Dome Inc., where he served as Executive Vice President for Project Development and Corporate Affairs from 2004 to 2006, Executive Vice President for USA and Latin America from 2000 to 2004, and Executive Vice President for Latin America from 1994 to 2000. Mr. Hayes also worked as an executive, including Chief Financial Officer, for various mining operations in Latin America. Director Compensation Transition Period Director Compensation William Hayes Fees Earned or Paid in Cash($): 112,500 Stock Awards($): 144,553 All Other Compensation($): 0 Total($): 257,053
2023-04-10	William Hayes, 78, Chair of Board since 2014, Director since 2008, Independent, Strategic planning expert, Audit Committee Member, Audit Committee Financial Expert. 2022 Director Compensation: Fees Earned or Paid in Cash $207,500, Stock Awards $87,163, Total $294,663.
2024-04-08	Mr. Hayes has over 35 years of progressive experience focused on mining. Mr. Hayes retired from Placer Dome Inc., where he served as Executive Vice President for Project Development and Corporate Affairs from 2004 to 2006, Executive Vice President for USA and Latin America from 2000 to 2004, and Executive Vice President for Latin America from 1994 to 2000. ... Chair of Board since May 2014. ... CNG Committee Member since August 2023. ... 2023 Director Compensation table shows William Hayes with total compensation of $349,944.
2025-04-04	• Independent director since 2008 • Chair of the Board since May 2014 • Retired mining executive