A management team and Advisory Board with extensive experience in the metals and mining industry, and networks across all aspects of the industry. This ensures a deep understanding of our mining partners’ objectives, as evidenced by our rapid growth and ability to access bilateral deal flow since our inception.

Triple Flag Precious Metals Corp. Advisory Board

Portrait

Dawn Whittaker

Ms. Whittaker is a seasoned capital markets lawyer with more than 30 years of experience in mergers and acquisitions, corporate finance and corporate governance. She is a member of the Board of Directors and Chair of the Corporate Governance and Nominating Committee, as well as a member of the Human Resources and Compensation Committee and the Audit Committee at Detour Gold and has been since December 2018. Ms. Whittaker is also a director of the Canadian Mental Health Association, Ontario Division. Prior to her retirement in 2018, she was a senior partner at Norton Rose Fulbright, a global law firm, where she was the national leader of the firm’s Mining and Commodities Team in Canada from 2012 to 2015 and a member of the firm’s Canadian partnership committee (board) from 2014 to 2017. Ms. Whittaker also previously served on the Continuous Disclosure Advisory Committee of the Ontario Securities Commission. She holds a Bachelor of Arts (Hons.) and an LL.B. from Queen’s University.

Portrait

Susan Allen

Ms. Allen serves as Audit Committee Chair on the boards of Richards Packaging Income Trust and EcoSynthetix, Inc. She also serves as Audit Committee Chair and is the former Compensation Committee Chair II for BrandAlliance Inc., a private North American promotional marketing company. Ms. Allen has over 10 years’ experience with executive roles held in various not for profit entities, and was the first woman elected to the Global Board of PricewaterhouseCoopers where she served a 4-year term, in addition to her elected position on the Board of PricewaterhouseCoopers Canada, where she served an 8-year term. With both the WXN ‘Diversity 50’ Champion distinction and the ICD.D designation, Ms. Allen has also served on numerous board committees. As a former PwC assurance partner with 34 years’ experience, she has worked with clients and member firms of PwC in Canada, the US, Europe and Asia, and across many industries. She has advised companies on valuations, acquisitions, carve-outs, going public and internal control systems. As a member of PwC’s Global Steering Committee for its Global Code of Conduct, she advised on a refresh of its content, training materials and website. Ms. Allen is a graduate of the University of Toronto, with a Bachelor of Arts degree and holds both her US CPA and Canadian FCPA (FCA) designations.

Portrait

Tim Baker

Mr. Baker was Executive Chairman of Golden Star Resources Ltd. from January 1, 2013 and his title was amended to non-Executive Chairman on November 1, 2013. He served as the Chief Operating Officer and Executive Vice President of Kinross Gold Corporation from June 2006 to November 2010. Mr. Baker has substantial experience in operating mines and projects, including projects in Chile, the United States, Africa and the Dominican Republic. Mr. Baker currently serves as an independent director of Antofagasta plc and Sherritt International Corporation and previously served as an independent director of Aurelian Resources Inc. from September 2008 to October 2010, Augusta Resources Corporation from September 2008 to September 2014, Underworld Resources Inc. from May 2010 to January 2011, Eldorado Gold Corporation from May 2011 to December 2012, Pacific Rim Mining Corp. from March 2012 to November 2013, Rye Patch Gold Corp. from December 2016 to May 2018 and Alio Gold Inc. from May 2019 to June 2019. He holds a Bachelor of Science in geology from Edinburgh University.

Portrait

Sir Michael “Mick” L. Davis

Sir Michael has extensive capital markets and corporate transaction experience. He is currently Chairman of Macsteel International, a leading commodity trading company, as well as a Director of Dangote Cement Plc., Africa’s leading cement producer. From 2001 until its merger with Glencore in 2013, he was the Chief Executive Officer of Xstrata, one of the world’s largest global diversified mining and metal companies. Prior to joining Xstrata he was Executive Director and Chief Financial Officer of Billiton plc. He participated in the creation of the Ingwe Coal Corporation Ltd. in South Africa, the listing of Billiton on the London Stock Exchange, the merger of BHP and Billiton into the largest diversified mining company in the world and the successful merger of Xstrata and Glencore. He has also served as the Executive Chairman of Ingwe Coal Corporation Ltd. and the Chief Financial Officer of Eskom.

Sir Michael holds a Bachelor of Commerce (Honours) degree from Rhodes University and an Honorary Doctorate from Bar Ilan University.

Portrait

Peter O’Hagan

Mr. O’Hagan’s career spans over 30 years of leadership in commodities sales and trading as well as natural resource investing and operating businesses.

Mr. O’Hagan built his career (1991 to 2013) at Goldman Sachs where he was a Partner leading the Global Commodities sales/trading and investing businesses. His range of activities included client execution, financing, and investing in operating businesses across energy, metals, agriculture and investor products. Between 2008 and 2010, Mr. O’Hagan served a special assignment when the firm became a Federal Reserve regulated bank holding company as the founding CEO of Goldman Sachs’ commercial bank, GS Bank USA.

More recently, Mr. O’Hagan was a Managing Director at The Carlyle Group (2016 to 2019), a global investment firm where he focused on industrial and commodity-related investments within the Equity Opportunity Fund. Immediately prior to joining Carlyle, he was an operating advisor at KKR & Co. in the Energy and Real Assets group. From 2015 to 2017, Mr. O’Hagan was a board member of NYSE listed Stillwater Mining until its sale to Sibanye Gold.

He is a graduate of the University of Toronto, Trinity College (BA) and holds an MA from the Johns Hopkins University School of Advanced International Studies (SAIS). He serves on the advisory board of Johns Hopkins SAIS and is a board member of World Bicycle Relief, a social enterprise operating in sub-Saharan Africa.