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$RGLD
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Company Executives

$RGLD Management Team

Mr. William Hayes

Independent Chairman of the Board

Age 80
Compensation $357.5K USD
Sex Male

Mr. William Heissenbuttel

President

Chief Executive Officer

Director

Age 59
Compensation $4.185M USD
Sex Male

Mr. Paul Libner

Chief Financial Officer

Senior Vice President

Age 51
Compensation $1.777M USD
Sex Male

Mr. Randy Shefman

Senior Vice President

General Counsel

Age 52
Compensation $1.669M USD
Sex Male

Dr. Martin Raffield

Senior Vice President - Operations

Age 56
Compensation $1.596M USD
Sex Male

Mr. David Crandall

Chief Compliance Officer

Vice President

Corporate Secretary

Age 42
Compensation -
Sex Male

Mr. Daniel Breeze

Senior Vice President - Corporate Development of RGLD Gold AG

Age 52
Compensation $1.845M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 3, 2026
Directors
7
serving now
Independent
5 of 7
stated in the proxy
Average tenure
9.1 years
from year joined
CEO also chairs the board
No
William Hayes
Director Age On board Independent Committees Other public boards 2025 pay Source
Fabiana Chubbs
60 2020
6 years
 Independent
Audit Committee CNG Committee
None stated $254,471
Sybil Veenman
62 2017
9 years
 Independent
CNG Committee · Chair
None stated $274,971
William Heissenbuttel
CEO
 60 2020
6 years
 Not independent None stated None stated Paid as CEO
Jamie Sokalsky
68 2015
11 years
 Independent
Audit Committee · Chair
None stated $273,471
William Hayes
Board chair
 81 2008
18 years
 Independent None stated None stated $364,971
Mark Isto
66 2025
1 year
 Not independent None stated None stated $56,192
Ronald Vance
73 2013
13 years
 Independent None stated None stated $248,471

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 3, 2026, in its related person transactions section.

Read them in the proxy

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