Capstone Copper Corp (ASX: CSC) Share Price and News

Mr Meredith serves as the Lead Independent Director of Capstone and currently serves on the board of Ivanhoe Mines Ltd. Previously, Mr. Meredith served as Chairman of the Board of Great Canadian Gaming Corporation, director of Turquoise Hill Resources Ltd., Kaizen Discovery Inc., South Gobi Resources Ltd. and Peregrine Diamonds Ltd. Mr. Meredith served as Deputy Chairman and Chief Financial Officer of Turquoise Hill Resources Ltd. Prior to joining Ivanhoe Mines Ltd., Mr. Meredith spent thirty one years with Deloitte LLP, Chartered Professional Accountants, and retired as a partner in 1996. Mr. Meredith is a Chartered Professional Accountant, (CPA, CA) and is a member of the Chartered Professional Accountants of British Columbia and the Chartered Professional Accountants of Ontario. He is Chair of Human Resources and Compensation Committee.

Mr Pylot has over 25 years of executive management experience in the resource sector. In 2006, he founded Capstone Mining, where he held the position of President & CEO for over 15 years. In 2022, following the business combination of Capstone Mining and Mantos Copper, he became Executive Chair of Capstone Copper's Board of Directors. Under his leadership, since 2006 Capstone has grown from a single-asset company operating the Cozamin mine, into a leading intermediate copper producer, developer and explorer through the acquisitions of Sherwood Copper (Minto mine and Kutcho project), Far West Mining (Santo Domingo project), the Pinto Valley mine from BHP Billiton Ltd., and the recent business combination with Mantos Copper (Mantos Blancos and Mantoverde mines). Mr. Pylot also serves as a Director at Zena Mining Corp.

Ms Giardini, QC, has over 35 years' experience as a lawyer, senior executive, director, journalist and author, and has held a number of senior advisory roles. Ms. Giardini had a over 20 year career with Weyerhaeuser, including as General Counsel and subsequently President of Weyerhaeuser's Canadian subsidiary. Ms. Giardini also brings extensive board experience, currently serving on the board of Stella-Jones Inc., and as Chair of K92 Mining Inc. She was previously Chair of the Greater Vancouver Board of Trade and Chair of the British Columbia Achievement Foundation, and served on numerous boards including Pembina Institute, Weyerhaeuser Company Limited; Nevsun Resources Ltd.; Thompson Creek Metals Company Inc; HydroOne, and TransLink. In 2016, Ms. Giardini was made an Officer of the Order of Canada and in 2018 she was admitted to the Order of British Columbia. She is an active community volunteer, author and public speaker, recognized for expertise on natural resource development, public and government relations, safety, risk and brand management, and manufacturing. She is Chair of Governance Nominating and Sustainability Committee.

Ms Palacios brings over 30 years of experience as a advisor, director, and senior corporate executive in the renewable energy industry. Ms. Palacios has served as a board director for a array of industries for the last 12 years and is recognized for her expertise in corporate governance, people management and risk management for the renewable energies sector. Currently, she is serving on the boards of Corporacion Universidad de Concepcion, Instituto Profesional Virginio Gomez, Consorcio Eolico, and serves as a counselor of the Comite de Desarrollo Productivo de Biobio. Previously. Ms. Palacios served as Board Chair of IRADE, a non-profit corporation, and held board positions in EMPORMONTT, a stated owned port; Asociacion de Empresas de Gas Natural (AGN), and Sociedad Plaza Casino. She has held executive positions in AME SPA and Innergy Holdings, SA, Gasoducto del Pacifico S.A. (GPC) and Gasoducto del Pacifico Argentina S.A. (GPA).

Ms Baker has over 25 years of experience in providing audit, capital markets, advisory and assurance services. She previously led the UK and EMEA Oil & Gas Practice for PricewaterhouseCoopers LLP and the UK Energy, Utilities and Mining Assurance Practice for Ernst & Young LLP. She currently serves as a director at Endeavour Mining plc, Helios Towers plc and Rockhopper Exploration plc and previously held board roles at KAZ Minerals plc and Centamin plc.

Mr Bell is a corporate director and has over 40 years experience in the mining industry, most recently Vice Chairman for the Mining and Metals Group of RBC Capital Markets. Previously he was the Global Head for RBC's Mining & Metals Group. He has global expertise in corporate strategy, debt and equity financing, shareholder engagement, and mergers and acquisitions.

Mr MacKenzie was appointed Chief Executive Officer and member of the Board of Directors of Capstone Copper in March 2022 following the combination of Capstone Mining and Mantos Copper. John was previously the Executive Chairman and Founder of Mantos Copper for over 6 years. He has over 30 years of operational and investment experience in the metals and mining sector, with over 27 years of executive management experience from his past roles as CEO at Audley Capital, CEO Copper at Anglo American, and CEO Zinc at Anglo Base Metals. Mr. MacKenzie currently serves as a non-executive director at Horizonte Minerals Plc.

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