People: Torex Gold Resources Inc (TXG.TO)

TXG.TO on Toronto Stock Exchange

13 Sep 2019
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Davis, Franklin 

Mr. Franklin Lorie Davis is Independent Director of Torex Gold Resources Inc. He was previously counsel to the law firm Fraser Milner Casgrain LLP (“FMC”) from January 2011 to February 2012, and prior thereto was a partner of FMC, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. Mr. Davis has represented various public companies and investment banking firms in public and private offerings of equity and debt securities. He has acted as counsel to offerors, target companies and financial advisors in both hostile and negotiated merger and acquisition transactions and has been active in a variety of takeover bids, mergers, acquisitions, amalgamations, arrangements and divestitures. Mr. Davis is currently a director of TMAC, of which he is chair of the compensation committee and corporate governance and nominating committee and a member of the audit committee, Malbex Resources Inc. (“Malbex”), of which he is chair of the governance and compensation committee and a member of the audit committee. Mr. Davis holds a Bachelor of Commerce, Master of Business Administration and Juris Doctor from the University of Toronto. He is a certified director, Institute of Corporate Directors, and is included in The Best Lawyers in Canada, The Canadian Legal LEXPERT Directory, Who’s Who Legal: Canada, The International Who’s Who of Business Lawyers and Canadian Who’s Who.

Basic Compensation

Total Annual Compensation, CAD 124,500
Restricted Stock Award, CAD 150,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 274,500

Options Compensation

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