Governance Capstone Copper Corp.

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote Toronto S.E. Other stock markets 2025-06-12			5-day change	1st Jan Change
7.770 ^CAD	-1.52%		-2.51%	-12.60%

06-11	Teck Resources Keeps Outperform Rating, C$82 Price Target at RBC Chile Production Tracker	MT
05-26	Shares of Copper Miners Jump, Tracking Rise in Copper Price	MT

Executive Committee: Capstone Copper Corp.

Manager

Positions heldSince

Cashel Meagher

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

Raman Randhawa

Director of Finance/CFO

2018-12-31

Wendy A. King

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

Whitney Buhlin

Human Resources Officer

Peter Amelunxen

Chief Tech/Sci/R&D Officer

2022-03-31

Claire Stirling

Investor Relations Contact

2025-01-31

James Whittaker

Chief Operating Officer

2025-05-01

Composition of the Board of Directors: Capstone Copper Corp.

Director

CommitteesSince

John MacKenzie

Chairman

2025-05-01

Anne Giardini

65 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

Peter Meredith

81 year

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

Alison Baker

54 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

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.

Capstone Copper Names Former Freeport-McMoRan Executive Rick Coleman to Its Board	01-13	MT
Capstone Copper Corp. Announces Appointment of Rick Coleman to the Board of Directors, Effective January 15, 2025	01-13	CI
Capstone Copper Brief: Adjusted net income attributable to shareholders of US$25.4 million, or $0.03 per share for Q3 2024	24-10-31	MT
Capstone Copper Corp. Announces Management Changes	24-10-31	CI
Capstone Copper Starts Commercial Production at Chilean Mine; Appoints Chair, CEO	24-10-02	MT
Capstone Copper Brief: Also Announcing Mantoverde Optimized Feasibility Study	24-10-01	MT
Capstone Copper Brief: Announcing Achievement of Commercial Production at MVDP and Outlining Leadership Succession Plan	24-10-01	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

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

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

07-30 - Q2 2025 Earnings Release (Projected)

More about the company