Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-10-07 | M. Craig Haase, 68, Class III Director (term expires 2011), retired mining executive, a Director since 2007. Chairman of the Compensation, Nominating and Governance Committee. Total compensation $159,820. |
| 2012-10-05 | M. Craig Haase, 69, Class III Director (term expires 2014), retired mining executive, a Director since 2007. Mr. Haase served as Director, Executive Vice President and Chief Legal Officer of Franco-Nevada Mining Corporation, a publicly-traded precious metals royalty company, for more than 15 years prior to its merger with Newmont Mining Corporation in 2002. He served as a Director of Newmont from March 2002 until he retired in May 2003. He served as Director, Executive Vice President and Chief Legal Officer of Euro-Nevada Mining Corporation from 1987 to 1999 when Euro-Nevada merged with Franco-Nevada. Mr. Haase was also Chairman, Chief Executive Officer and Director of Gold Marketing Corporation of America, Inc., a physical gold export company, from 1994 to 2002. Mr. Haase served as Vice Chairman of both Franco-Nevada Mining Corporation, Inc. and Euro-Nevada Mining Corporation, Inc. from 1990 until he retired in 2002. He was engaged in private law practice from 1971 to 1990 (the last nine years as senior partner of Haase and Harris), with an emphasis in mining and commercial law and litigation. Mr. Haase holds a J.D. from the University of Illinois and a Bachelor of Arts degree in Geology from Northwestern University. |
| 2013-10-11 | M. Craig Haase, 70, Class III Director (term expires 2014), retired mining executive, a Director since 2007. Mr. Haase served as Director, Executive Vice President and Chief Legal Officer of Franco-Nevada Mining Corporation... Board Service - Current Compensation, Nominating and Governance Committee Chairman and Director of Royal Gold. |
| 2014-10-01 | M. Craig Haase, 71, served as Director, Executive Vice President and Chief Legal Officer of Franco-Nevada Mining Corporation... Chairman of the CNG Committee... Compensation, Nominating and Governance Committee... Fiscal Year 2014 Director Compensation... M. Craig Haase $86,500 cash, $177,099 stock awards, total $263,599. |
Data sourced from SEC filings. Last updated: 2025-07-01