Capstone Copper Announces Change to Board of Directors
08 Maio 2023 - 8:41PM
Business Wire
Capstone Copper Corp. (“Capstone” or the “Company”)
(TSX:CS)
The Company announces the appointment of Mr. Peter Meredith as
Lead Independent Director, and the resignation of Mr. George Brack,
who had previously served as Capstone’s Board Chair and most
recently, Lead Independent Director. “I have greatly enjoyed my
time serving on the Capstone Board over the past 14 years. I
believe the company is in the best shape it has ever been in and
has all the necessary ingredients to thrive and seize on the
opportunities that lie ahead of it. I am extremely confident with
the leadership of the management team and the Board of Directors.”
Mr. George Brack commented. Mr. Darren Pylot, Chairman of the
Board, commented, "Mr. Brack has been a valued board member for
over fourteen years. On behalf of Capstone's Leadership Team and
Board of Directors, I would like to thank George for his strong
leadership and invaluable insights, which have helped Capstone grow
into a leading mid-cap copper company with peer-leading growth. We
all join in wishing him the very best in the future."
Mr. Meredith has been a Director of Capstone since 2019 and has
served as Chair of the Audit Committee and Chair of the Human
Resources and Compensation Committee. Mr. Meredith also serves on
the Board of Ivanhoe Mines Ltd. He has previously been a Deputy
Chairman and Director of Turquoise Hill Resources Ltd., and a
former Chairman of Great Canadian Gaming Corporation as well as
several other corporate board roles. He spent thirty‐one years with
Deloitte LLP, Chartered Professional Accountants. Mr. Meredith is a
Chartered Professional Accountant, and a member of the Chartered
Professional Accountants of British Columbia and the Chartered
Professional Accountants of Ontario.
Capstone also welcomes Patricia Palacios as a new Independent
Director. Ms. Palacios brings to the Company over 30 years of
experience as a lawyer, advisor, director, and senior corporate
executive in the renewable energy industry. Ms. Palacios has also
served as a board director for 12 years. She is recognized for her
expertise in corporate governance, people management and risk
management. Patricia Palacios becomes the first Chilean member of
the Capstone Board.
"We are very pleased with the addition of Patricia Palacios as a
new member of the Board of Directors. Her strategic vision for
Chile, legal background, extensive experience in matters of
sustainability and community liaising, and strong comprehensive
approach to the various areas of the Company will be an essential
contribution to Capstone Copper," said Darren M. Pylot, Chairman of
the Board.
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version on businesswire.com: https://www.businesswire.com/news/home/20230508005770/en/
Jerrold Annett, SVP, Strategy & Capital Markets 647-273-7351
jannett@capstonecopper.com
Daniel Sampieri, Director, Investor Relations & Strategic
Analysis 437-788-1767 dsampieri@capstonecopper.com
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