Governance Capstone Copper Corp.

Equities

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote Toronto S.E. 2024-09-06 5-day change 1st Jan Change
8.050 CAD -3.94% Intraday chart for Capstone Copper Corp. -16.75% +24.81%

Executive Committee: Capstone Copper Corp.

Manager
Positions heldSince
John MacKenzie

John MacKenzie

55 year

Chief Executive Officer -
Cashel Meagher

Cashel Meagher

-

Chief Operating Officer -
President -
Raman Randhawa

Raman Randhawa

-

Director of Finance/CFO 2018-12-31
Jerrold Annett

Jerrold Annett

-

Investor Relations Contact -
Corporate Officer/Principal -
Wendy A. King

Wendy A. King

-

General Counsel -
Corporate Secretary -
Whitney Buhlin

Whitney Buhlin

-

Human Resources Officer -
Peter Amelunxen

Peter Amelunxen

-

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Capstone Copper Corp.

Director
CommitteesSince
Darren Pylot

Darren Pylot

55 year

Audit Committee 2010-09-15
Anne Giardini

Anne Giardini

64 year

Audit Committee 2021-04-30
Governance Committee 2023-04-17
Compensation Committee 2020-12-31
Nominating Committee 2023-04-17
HR Committee 2020-12-31
Governance Committee Chair 2021-04-30
Nominating Committee Chair 2021-04-30
Peter Meredith

Peter Meredith

80 year

Audit Committee
Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Alison Baker

Alison Baker

53 year

Compensation Committee 2022-03-22
Nominating Committee 2020-02-29
Audit Committee Chair 2022-08-14
Governance Committee 2020-02-29
HR Committee 2022-03-22
Palacios Mackay Patricia

Palacios Mackay Patricia

- year

Governance Committee 2023-05-02
Nominating Committee 2023-05-02
Gordon Bell

Gordon Bell

- year

Director/Board Member 2024-01-07
Independent Dir/Board Member 2024-01-07
John MacKenzie

John MacKenzie

55 year

Director/Board Member

Former Officers and Directors: Capstone Copper Corp.

Insider
Positions heldSinceUntil
Robert Gallagher
Robert Gallagher
Director/Board Member 2022-03-22 2024-05-29
Independent Dir/Board Member 2022-03-22 2024-05-29
Giancarlo Lagomarsino
Giancarlo Lagomarsino
Corporate Officer/Principal 2022-02-28 2023-07-31
George Brack
George Brack
Director/Board Member 2009-05-18 2023-05-07
Kettina Cordero
Kettina Cordero
Public Communications Contact 2021-04-30 2023-04-30
Jason Paul Howe
Jason Paul Howe
Corporate Officer/Principal 2009-02-28 2022-06-01
Istvan Zollei
Istvan Zollei
Private Equity Investor - -
Brad Mercer
Brad Mercer
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 11
Female 4

Of which Executive Committee

Male 6
Female 1

Of which Directors

Male 4
Female 3
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Capstone Copper Corp.
Capstone Copper Corp. is a copper producer operating in the Americas. It is engaged in the production of and exploration of base metals in the United States (US), Mexico, and Chile, with a focus on copper. The Company, through a wholly owned Chilean subsidiary, Mantos Copper S.A., owns and operates the Mantos Blancos mine, located 45 kilometers (km) northeast of Antofagasta, Chile and the 70%-owned Mantoverde mine, through a subsidiary, Mantoverde S.A., located 50 km southeast of Chanaral, Chile. It owns and operates the Pinto Valley mine located in Arizona, US, Cozamin mine located in Zacatecas, Mexico, and has a portfolio of exploration properties in Mexico. It also holds the fully permitted Santo Domingo copper-iron-gold-cobalt development project in the Atacama region of Chile, 35km northeast of Mantoverde. Through Compania Minera Sierra Norte S.A., it owns 100% of Sierra Norte, an iron oxide copper gold deposit located in Chile's Atacama Region, that spans over 7,000 hectares.
Employees
1,049
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