Governance Capstone Copper Corp.

CS

CA14071L1085

Specialty Mining & Metals

End-of-day quote Toronto S.E. Other stock markets 12/06/2026			5-day change	1st Jan Change
14.41 ^CAD	+4.88%		+7.94%	+4.57%

06-11	Sandfire Resources, Capstone Copper Shares Fall as Copper Price Hits Three-Week Low	MT
06-09	TSX rises as Middle East tensions ease; BoC rate call awaited	RE

Executive Committee: Capstone Copper Corp.

Manager

Positions heldSince

Cashel Meagher

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

Brock Wlad

Comptroller/Controller/Auditor

Ian Stephenson

Treasurer

Charmane Sing

Compliance Officer	-
General Counsel	-

James Whittaker

Chief Operating Officer

01/05/2025

Daniel Sampieri

Investor Relations Contact

31/03/2023

Peter Amelunxen

Chief Tech/Sci/R&D Officer

31/03/2022

Wendy King

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

Raman Randhawa

Director of Finance/CFO

31/12/2018

Composition of the Board of Directors: Capstone Copper Corp.

Director

CommitteesSince

John F. MacKenzie

Governance Committee Chair	24/05/2026
Nominating Committee Chair	24/05/2026

Anne Giardini

66 year

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

Alison Baker

55 year

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

Peter Meredith

82 year

Audit Committee
Compensation Committee Chair
HR Committee Chair

Gordon Bell

Governance Committee	07/01/2024
Nominating Committee	07/01/2024
Audit Committee Chair

Palacios Mackay Patricia

Governance Committee	07/05/2023
Nominating Committee	07/05/2023

Cashel Meagher

Director/Board Member

01/05/2025

Rick Coleman

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

Latest Appointments: Capstone Copper Corp.

03-30	Marimaca Copper Corp. Announces Directorate and Board Changes, Effective March 27 , 2026	CI
02-19	Gold Fields Limited Announces Retirement of Board Chair and Election of New Board Chair, Effective May 25, 2026	CI
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
13/01/25	Capstone Copper Names Former Freeport-McMoRan Executive Rick Coleman to Its Board	MT
13/01/25	Capstone Copper Corp. Announces Appointment of Rick Coleman to the Board of Directors, Effective January 15, 2025	CI
31/10/24	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

30/04/2026

Darren Pylot

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

Claire Stirling

Investor Relations Contact

31/01/2025

Jerrold Annett

Corporate Officer/Principal

31/12/2020

30/09/2024

Oscar Valenzuela

Corporate Officer/Principal

31/05/2024

Robert Gallagher

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

Giancarlo Lagomarsino

Corporate Officer/Principal

28/02/2022

31/07/2023

George Brack

Director/Board Member

18/05/2009

07/05/2023

Kettina Cordero

Public Communications Contact

30/04/2021

30/04/2023

Jason Howe

Corporate Officer/Principal

28/02/2009

01/06/2022

Brad Mercer

Corporate Officer/Principal

Istvan Zollei

Private Equity Investor

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

More about the company