Governance Capstone Copper Corp.

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote TE Other stock markets 15:03:22 2026-01-15 EST			5-day change	1st Jan Change
14.18 ^CAD	+2.60%		+0.22%	+0.29%

01-12	Chile's Mantoverde copper output hit as labor talks stall, union says	RE
01-11	Capstone Copper Says Chilean Mine Operations Expected to Continue at Up to 30% Level After Strike; Shares Up 3%	MT

Executive Committee: Capstone Copper Corp.

Manager

Positions heldSince

Cashel Meagher

Chief Executive Officer	2025-05-01
President	2021-12-31

Wendy A. King

General Counsel	2014-01-31
Corporate Secretary	2015-02-28

James Whittaker

Chief Operating Officer

2025-05-01

Raman Randhawa

Director of Finance/CFO

2018-12-31

Peter Amelunxen

Chief Tech/Sci/R&D Officer

2022-03-31

Whitney Buhlin

Human Resources Officer

Claire Stirling

Investor Relations Contact

2025-01-31

Composition of the Board of Directors: Capstone Copper Corp.

Director

CommitteesSince

John MacKenzie

Governance Committee	2025-11-30
Nominating Committee	2025-11-30

Anne Giardini

66 year

Audit Committee	2021-04-27
Governance Committee	2023-04-17
Compensation Committee	2020-12-31
Nominating Committee	2023-04-17
HR Committee	2020-12-31
Governance Committee Chair	2021-04-27
Nominating Committee Chair	2021-04-27

Alison Baker

55 year

Compensation Committee	2022-03-22
Nominating Committee	2025-08-20
Audit Committee Chair	2025-09-02
Governance Committee	2020-02-29
HR Committee	2022-03-22

Peter Meredith

82 year

Audit Committee
Compensation Committee	1998-04-30
HR Committee	1998-04-30
Compensation Committee Chair
HR Committee Chair

Gordon Bell

Governance Committee	2024-01-07
Nominating Committee	2024-01-07

Palacios Mackay Patricia

Governance Committee	2023-05-07
Nominating Committee	2023-05-07

Cashel Meagher

Director/Board Member

2025-05-01

Rick Coleman

Director/Board Member	2025-01-14
Independent Dir/Board Member	2025-01-14

Latest Appointments: Capstone Copper Corp.

01-04	Dateline Resources Limited Appoints George Brack and Phillips Baker Jr as Non-Executive Directors	CI
11-07	Summit Royalties Ltd. Announces Management Appointments	CI
25-01-13	Capstone Copper Names Former Freeport-McMoRan Executive Rick Coleman to Its Board	MT
25-01-13	Capstone Copper Corp. Announces Appointment of Rick Coleman to the Board of Directors, Effective January 15, 2025	CI
24-10-31	Capstone Copper Brief: Adjusted net income attributable to shareholders of US$25.4 million, or $0.03 per share for Q3 2024	MT
24-10-31	Capstone Copper Corp. Announces Management Changes	CI
24-10-02	Capstone Copper Starts Commercial Production at Chilean Mine; Appoints Chair, CEO	MT

More news

Former Officers and Directors: Capstone Copper Corp.

Insider

Positions held

SinceUntil

Darren Pylot

Director/Board Member	2003-10-02	-
Chief Executive Officer	2003-10-02	-
Chairman	-	2025-05-01
President	2003-10-02	-

Jerrold Annett

Corporate Officer/Principal

2020-12-31

2024-09-30

Oscar Valenzuela

Corporate Officer/Principal

2024-05-31

Robert Gallagher

Director/Board Member	2022-03-22	2024-05-29
Independent Dir/Board Member	2022-03-22	2024-05-29

Giancarlo Lagomarsino

Corporate Officer/Principal

2022-02-28

2023-07-31

George Brack

Director/Board Member

2009-05-18

2023-05-07

Kettina Cordero

Public Communications Contact

2021-04-30

2023-04-30

Jason Howe

Corporate Officer/Principal

2009-02-28

2022-06-01

Istvan Zollei

Private Equity Investor

Brad Mercer

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

Sector

Specialty Mining & Metals

Calendar

02-18 - Q4 2025 Earnings Release (Projected)

More about the company