Royal Gold, Inc. Board of Directors

Royal Gold, Inc., together with its subsidiaries, acquires and manages precious metal streams, royalties, and related interests. The company engages in acquiring stream and royalty interests or to finance projects that are in production, development, or in the exploration stage in exchange for stream or royalty interests, which primarily consists of gold, silver, copper, nickel, zinc, lead, and other metals. Its stream and royalty interests on properties are located in the United States, Canada, Chile, the Dominican Republic, Australia, Africa, Mexico, Botswana, and internationally. Royal Gold, Inc. was incorporated in 1981 and is headquartered in Denver, Colorado.

Mr. William H. Heissenbuttel

Mr. William H. Heissenbuttel

President, CEO & Director

Dr. Martin Raffield P.Eng., Ph.D.

Dr. Martin Raffield P.Eng., Ph.D.

Senior Vice President of Operations

Mr. David R. Crandall Esq.

Mr. David R. Crandall Esq.

VP, Corporate Secretary & CCO

Mr. Randy Shefman J.D.

Mr. Randy Shefman J.D.

Senior VP & General Counsel

Mr. Daniel K. Breeze

Mr. Daniel K. Breeze

Senior Vice President of Corporate Development - RGLD Gold AG

Mr. Jason Franklin Hynes B.Sc., M.B.A.

Mr. Jason Franklin Hynes B.Sc., M.B.A.

Senior Vice President of Strategy & Business Development

Mr. Paul K. Libner

Mr. Paul K. Libner

Senior VP, Treasurer & CFO

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