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

Mr Meredith previously served as Chairman of the Board of Great Canadian Gaming Corporation, director of Turquoise Hill Resources Ltd. (formerly the original Ivanhoe Mines), Kaizen Discovery Inc., SouthGobi 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. He is the Chair of the Human Resources and Compensation Committee.

Ms Giardini has over 35 years of experience as a senior executive, director, journalist and author, and has held several senior advisory roles. Ms. Giardini had a 20+-year career with Weyerhaeuser, including as General Counsel and subsequently President of Weyerhaeuser's Canadian subsidiary. Ms. Giardini also brings 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.

Ms Palacios has over 30 years of experience as a director, and senior corporate executive in the renewable energy industry. Ms Palacios has served as a board director for an array of industries for the last 12 years and has 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 Professional 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 Pacificco S.A. (GPC) and Gasoducto del Pacifico Argentina S.A. (GPA).

Ms Baker is a corporate director with 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 has over 40 years of 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 also serves as director of Gold Fields Limited. John previously served as the Executive Chairman and Founder of Mantos Copper for over 6 years. His background includes over 30 years of operational and investment experience within the metals and mining sector, complemented by over 27 years in executive management roles. These roles include previous positions as CEO at Audley Capital, CEO Copper at Anglo American, and CEO Zinc at Anglo Base Metals.

Mr Coleman has more than 45 years of experience in the mining industry in operations, development and growth, most recently retiring from Freeport-McMoRan Inc. after 30 years. During his tenure with FMI, he served as President of the Mining Company Division of Freeport-McMoRan Copper and Gold, overseeing global operations, and later as Executive Advisor, focusing on growth initiatives and capital project execution. Earlier, he over saw the operations teams in Indonesia until his relocation to the United States, where he led the corporate technical support division with responsibilities ranging from R&D and innovation to process design, capital projects, and operations support. His tenure saw capital projects completed in Indonesia, Africa, Chile, Peru and the United States.

Mr Meagher was appointed President & Chief Executive Officer and a member of the Board of Directors of Capstone Copper in May 2025. Previously, he served as President & COO since joining Capstone in January 2022. Prior to Capstone he was Senior Vice President and COO of Hudbay Minerals, where he was responsible for international operations, business development, technical services, exploration and corporate social responsibility. He has knowledge of Latin American mining operations, having led the construction and ramp up of Hudbay's Constancia mine. His professional background includes several management positions with Vale Inco's Canadian operations and also having experience in precious metals and base metals exploration, mineral reserve and resource estimation, engineering studies, and open pit and underground operations.

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