Board of Directors

Geoff Burns

Geoff Burns

Chairman

Mr. Burns co-founded Maverix Metals Inc. in 2016. Previously, he served as President and CEO of Pan American Silver Corp. from May 2004 until December 2015, and was also a member of the Company’s Board of Directors. In his 30 plus years in the precious metals mining industry, Mr. Burns has gathered extensive experience throughout North and South America in both mine operations and project development having participated in many mine construction projects from the feasibility study into continuous operation. Throughout his career he has led or been a part of numerous capital market transactions raising in excess of $1.2 billion in equity, debt and convertible debt. During his tenure, Mr. Burns was instrumental in completing a number of key transformational acquisitions for Pan American. Mr. Burns holds a BSc. degree in Geology and an MBA.

J.C. Stefan Spicer

J.C. Stefan Spicer

Director

Mr. Spicer has over 30 years of investment industry experience and is currently the Chairman, President and CEO of Central Fund of Canada Limited, a position he has held since 1995. Central Fund trades on the NYSE and the TSX and passively holds in excess of US$3.3 billion in unencumbered, allocated and physically segregated holdings of gold and silver bullion held in Canada.

Dr. Chris Barnes

Dr. Chris Barnes

Director

Dr. Barnes was Chief of Medicine of Blind River Hospital in Ontario for the past 22 years. He is a practicing physician and remains a member of the Hospital’s Board of Directors. Dr. Barnes is a knowledgeable and skilled businessman with over 25 years of experience in capital markets investing. Dr. Barnes holds an MD degree from the University of Toronto.

Rob Doyle

Rob Doyle

Director

Mr. Doyle is currently the Chief Financial Officer of Pan American Silver Corp., a position he has held since January 2004. He has a strong background in financial management, particularly in the metals market, after serving for 6 years as Senior Vice-President – Mining Finance and Metals Marketing with Standard Bank in New York. Mr. Doyle is a Chartered Accountant and a Chartered Financial Analyst and holds a B.Bus.Sc (Honours) Finance degree from the University of Cape Town.

Chris Emerson

Chris Emerson

Director

Mr. Emerson is currently Vice President of Business Development and Geology for Pan American Silver Corp. Prior to joining Pan American in 2015, Mr. Emerson spent 15 years working and living in Peru most recently as a Geology Manager for Glencore (Zinc Group) South America, serving as the Qualified Person for reserve and resource reporting as well as completing business development initiatives for the group. He holds a BEng in Industrial Geology from the Camborne School of Mines and an MSc in Mineral Exploration from Leicester University.

Dan O'Flaherty

Dan O'Flaherty

Director & CEO

Mr. O’Flaherty co-founded Maverix Metals Inc. in 2016. He has over 10 years of investment banking and Executive Officer experience in the mining industry. Mr. O’Flaherty is currently an Executive and Director of Anthem United, and prior to that was an Executive Vice President of Corporate Development at Esperanza Resources. He was a director in the investment banking team of Scotia Capital in Vancouver focused exclusively on the metals and mining sector where he specialized in providing advice to clients on acquisitions, divestitures, mergers, and hostile takeover defenses as well as on equity and debt financings. Mr. O’Flaherty holds a Bachelor of Commerce degree, with honours, from the University of British Columbia.

David Scott

David Scott

Special Advisor

Mr. Scott is Vice Chairman and Managing Director of CIBC Capital Markets. He has been involved in the majority of significant mining mergers and acquisitions and equity financing transactions completed in Canada during the last 30 years and has extensive contacts in the mining and banking industries globally.


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