Governance Capstone Copper Corp.

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote TE Other stock markets 07:34:18 16/03/2026 pm IST			5-day change	1st Jan Change
11.17 ^CAD	+0.72%		-1.33%	-19.52%

13/03	ASX Biggest Gainers	MT
04/03	CIBC Confirms Neutral Rating on Capstone Copper And Cuts Target to C$15.50 on Q4 Results	MT

Executive Committee: Capstone Copper Corp.

Manager

Positions heldSince

Cashel Meagher

Chief Executive Officer	02/05/2025
President	01/01/2022

Claire Stirling

Investor Relations Contact

01/02/2025

Whitney Buhlin

Human Resources Officer

Peter Amelunxen

Chief Tech/Sci/R&D Officer

01/04/2022

Wendy A. King

General Counsel	01/02/2014
Corporate Secretary	01/03/2015

Raman Randhawa

Director of Finance/CFO

01/01/2019

James Whittaker

Chief Operating Officer

02/05/2025

Composition of the Board of Directors: Capstone Copper Corp.

Director

CommitteesSince

John F. MacKenzie

Governance Committee	01/12/2025
Nominating Committee	01/12/2025

Anne Giardini

66 year

Compensation Committee	01/01/2021
Governance Committee	18/04/2023
Nominating Committee	18/04/2023
HR Committee	01/01/2021
Governance Committee Chair	28/04/2021
Nominating Committee Chair	28/04/2021
Audit Committee	28/04/2021

Alison Baker

55 year

Compensation Committee	23/03/2022
Nominating Committee	21/08/2025
Audit Committee Chair	03/09/2025
Governance Committee	01/03/2020
HR Committee	23/03/2022

Peter Meredith

82 year

Audit Committee
Compensation Committee	01/05/1998
HR Committee	01/05/1998
Compensation Committee Chair
HR Committee Chair

Palacios Mackay Patricia

Governance Committee	08/05/2023
Nominating Committee	08/05/2023

Gordon Bell

Governance Committee	08/01/2024
Nominating Committee	08/01/2024

Cashel Meagher

Director/Board Member

02/05/2025

Rick Coleman

Director/Board Member	15/01/2025
Independent Dir/Board Member	15/01/2025

Latest Appointments: Capstone Copper Corp.

19/02	Gold Fields Limited Announces Retirement of Board Chair and Election of New Board Chair, Effective May 25, 2026	CI
05/01	Dateline Resources Limited Appoints George Brack and Phillips Baker Jr as Non-Executive Directors	CI
08/11	Summit Royalties Ltd. Announces Management Appointments	CI
14/25/14	Capstone Copper Names Former Freeport-McMoRan Executive Rick Coleman to Its Board	MT
14/25/14	Capstone Copper Corp. Announces Appointment of Rick Coleman to the Board of Directors, Effective January 15, 2025	CI
01/24/01	Capstone Copper Brief: Adjusted net income attributable to shareholders of US$25.4 million, or $0.03 per share for Q3 2024	MT
01/24/01	Capstone Copper Corp. Announces Management Changes	CI

More news

Former Officers and Directors: Capstone Copper Corp.

Insider

Positions held

SinceUntil

Darren Pylot

Director/Board Member	03/10/2003	-
Chief Executive Officer	03/10/2003	-
Chairman	-	02/05/2025
President	03/10/2003	-

Jerrold Annett

Corporate Officer/Principal

01/01/2021

01/10/2024

Oscar Valenzuela

Corporate Officer/Principal

01/06/2024

Robert Gallagher

Director/Board Member	23/03/2022	30/05/2024
Independent Dir/Board Member	23/03/2022	30/05/2024

Giancarlo Lagomarsino

Corporate Officer/Principal

01/03/2022

01/08/2023

George Brack

Director/Board Member

19/05/2009

08/05/2023

Kettina Cordero

Public Communications Contact

01/05/2021

01/05/2023

Jason Howe

Corporate Officer/Principal

01/03/2009

02/06/2022

Istvan Zollei

Private Equity Investor

Brad Mercer

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

More about the company