Board of Directors2012 Interactive Annual Report

Board of Directors

M. Craig Haase

Retired Mining
Executive
James W. Stuckert

Senior Executive Officer
Hilliard, Lyons, Inc.
Stanley Dempsey

Chairman
Royal Gold, Inc.
Tony Jensen

President and CEO
Royal Gold, Inc.
Gordon J. Bogden

Corporate Director and
Retired Investment Banker
William Hayes

Retired Mining
Executive
S. Oden Howell , Jr.

President
Howell & Howell Contractors

Management

Karen Gross
Karen Gross

Vice President & Corporate Secretary

Bill Heissenbuttel
Bill Heissenbuttel

Vice President Corporate Development

Tony Jensen
Tony Jensen

President & CEO

Bruce Kirchhoff
Bruce Kirchhoff

Vice President & General Counsel

Stefan Wenger
Stefan Wenger

Chief Financial Officer & Treasurer

Bill Zisch
Bill Zisch

Vice President Operations