Governance Lithium Royalty Corp.

LIRC

CA53680W1059

Specialty Mining & Metals

Market Closed - Toronto S.E. Other stock markets 15:57:33 2026-02-17 EST			5-day change	1st Jan Change
10.08 ^CAD	-3.45%		-1.37%	+5.99%

02-05	RBC Says Lithium Market May Reach Balanced Supply State in 2026-2027	MT
12-22	TSX Tops 32,000 Points; Base Metals, Battery Metals Among Best Performers	MT

Executive Committee: Lithium Royalty Corp.

Manager

Positions heldSince

Ernie Ortiz

37 year

Chief Executive Officer	2017-12-31
President	2023-02-12

Dominique Barker

54 year

Director of Finance/CFO

2023-03-30

Mark Wellings

62 year

Chief Tech/Sci/R&D Officer

2017-11-22

Philip de L. Panet

56 year

Chief Operating Officer	2022-08-31
General Counsel	2022-06-30
Corporate Secretary	-

Jonida Zaganjori

Investor Relations Contact

2023-02-28

Composition of the Board of Directors: Lithium Royalty Corp.

Director

CommitteesSince

Blair Levinsky

53 year

Chairman

2018-03-28

Tamara Brown

53 year

Audit Committee
Compensation Committee	2023-02-12
HR Committee
Governance Committee	2023-02-12
Nominating Committee	2023-02-12
Audit Committee Chair	2023-02-12

Mark Wellings

62 year

Audit Committee	2021-08-09
Compensation Committee	2021-08-09
Governance Committee	2021-08-09
Nominating Committee	2021-08-09

Jesal Shah

40 year

Audit Committee	2024-01-31
Compensation Committee	2024-01-31
Governance Committee	2024-01-31
Nominating Committee	2024-01-31

Elizabeth Breen

68 year

Compensation Committee Chair	2023-02-12
Governance Committee Chair	2023-02-12
Nominating Committee Chair	2023-02-12

John Kanellitsas

64 year

Audit Committee	2023-02-12
Compensation Committee	2022-09-14
Governance Committee	2022-09-14

Ernie Ortiz

37 year

Director/Board Member

2017-12-31

Latest Appointments: Lithium Royalty Corp.

23-06-12

Lithium Royalty Corp. Appoints Directors

More news

Former Officers and Directors: Lithium Royalty Corp.

Insider

Positions held

SinceUntil

Robert Tichio

Director/Board Member	2021-01-07	-
Independent Dir/Board Member	2021-01-07	-

Matthew K. Juneau

Consultant / Advisor

2018-04-30

Constantine Karayannopoulos

Director/Board Member

Mark Raguz

Director/Board Member

Jason Gary Landau

Director/Board Member

Jeannine Nietlan LiChong

Director/Board Member

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	2

Lithium Royalty Corp. is a Canada-based lithium-focused royalty company. The Company has a globally diversified portfolio of approximately 34 revenue royalties on mineral properties around the world that supply and are expected to supply raw materials to support the electrification of transportation and decarbonization of the global economy. Its portfolio is focused on high-grade mineral projects that are primarily located in Australia, Canada, South America and the United States. Its royalty portfolio is composed of around 34 royalties with three in production, three in construction and 28 in development or exploration. Its three production stage assets are Mt. Cattlin, Finniss and Grota do Cirilo. The Company's three construction stage assets are Tres Quebradas, Mariana and Horse Creek. Its development stage assets include Moblan, Tansim, Valjevo, Cancet, Adina, Sirmac-Clapier, Donner Lake, Campus Creek, Lithium Springs, Zeus, Yinnetharra, Mallina and Tabba Tabba, among others.

Employees

Sector

Specialty Mining & Metals

Calendar

02-26 - Extraordinary Shareholders Meeting

More about the company