Board of Directors William Hayes Independent Director Non-Executive Chair of Royal Gold, Inc.; retired Executive Vice President for Project Development and Corporate Affairs for Placer Dome Inc. Fabiana Chubbs Independent Director Retired Chief Financial Officer of Eldorado Gold Corporation William Heissenbuttel Inside Director President and Chief Executive Officer of Royal Gold, Inc. Kevin McArthur Independent Director Retired Executive Chair and Chief Executive Officer of Tahoe Resources Inc. Jamie Sokalsky Independent Director Retired Director and President and Chief Executive Officer of Barrick Gold Corporation Ronald Vance Independent Director Retired Senior Vice President, Corporate Development for Teck Resources Limited Sybil Veenman Independent Director Retired General Counsel for Barrick Gold Corporation Management Team William Heissenbuttel President and Chief Executive Officer of Royal Gold, Inc. Paul Libner Chief Financial Officer and Treasurer Mark Isto Executive Vice President and Chief Operating Officer, Royal Gold Corp. Randy Shefman Vice President and General Counsel Daniel Breeze Vice President, Corporate Development, Rgld Gold Ag Jason Hynes Vice President, Business Development and Strategy, Royal Gold Corp. Alistair Baker Vice President, Investor Relations and Business Development, Royal Gold Corp. Martin Raffield Vice President, Operations Laura Gill Vice President, Corporate Secretary and Chief Compliance Officer