Governance Capstone Copper Corp.

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote Toronto S.E. Other stock markets 10/07/2026			5-day change	1st Jan Change
12.84 ^CAD	+2.23%		-3.09%	-6.82%

20/06	Capstone Copper Corp. Submits Environmental Permit For Mantos Blancos Phase II Project In Antofagasta, Chile	CI
20/06	TSX posts slight weekly decline as gold mining shares fall	RE

Executive Committee: Capstone Copper Corp.

Manager

Positions heldSince

Cashel Meagher

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

Brock Wlad

Comptroller/Controller/Auditor

Ian Stephenson

Treasurer

Charmane Sing

Compliance Officer	-
General Counsel	-

James Whittaker

Chief Operating Officer

02/05/2025

Daniel Sampieri

Investor Relations Contact

01/04/2023

Peter Amelunxen

Chief Tech/Sci/R&D Officer

01/04/2022

Wendy King

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

Raman Randhawa

Director of Finance/CFO

01/01/2019

Composition of the Board of Directors: Capstone Copper Corp.

Director

CommitteesSince

John Fraser MacKenzie

Governance Committee Chair	25/05/2026
Nominating Committee Chair	25/05/2026

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

Peter Meredith

82 year

Audit Committee
Compensation Committee Chair
HR Committee Chair

Gordon Bell

Governance Committee	08/01/2024
Nominating Committee	08/01/2024
Audit Committee Chair

Palacios Mackay Patricia

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

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.

30/03	Marimaca Copper Corp. Announces Directorate and Board Changes, Effective March 27 , 2026	CI
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

More news

Former Officers and Directors: Capstone Copper Corp.

Insider

Positions held

SinceUntil

Whitney Buhlin

Human Resources Officer

01/05/2026

Darren Pylot

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

Claire Stirling

Investor Relations Contact

01/02/2025

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	13
Female	5

Of which Executive Committee

Male	8
Female	1

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 mining company. 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. It owns and operates the Pinto Valley copper mine located in Arizona, USA, the Cozamin copper-silver mine located in Zacatecas, Mexico, the Mantos Blancos copper-silver mine located in the Antofagasta region, Chile, and 70% of the Mantoverde copper-gold mine, located in the Atacama region, Chile. In addition, it owns the fully permitted Santo Domingo copper-iron-gold project, located approximately 30 kilometers northeast of Mantoverde in the Atacama region, Chile, as well as a portfolio of exploration properties in the Americas. 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

Earnings release - Q2 2026

More about the company