Darren M. Pylot, Executive Chair

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Darren Pylot has more than 25 years of executive management experience in the resource sector and is the founder of Capstone Copper. As the Executive Chair of Capstone’s Board of Directors, he previously held the positions of Chief Executive Officer, Vice Chairman and President. Under his leadership since 2002, Capstone has grown from a single asset company operating the Cozamin Mine, into a leading intermediate copper producer, developer and exploration company by merging with Sherwood Copper (Minto and Kutcho), acquiring Far West Mining (Santo Domingo), developing the strategic partnership with Korea Resources Corporation and acquiring the Pinto Valley Mine from BHP Billiton Ltd.

George L. Brack, Lead Director (Non-Executive)

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Mr. Brack serves as the non‐Executive Chair of Capstone and as a director of Wheaton Precious Metals Corp. Mr. Brack’s 35 year career in the mining industry has focused on exploration, corporate development and investment banking, specifically identifying, evaluating and executing strategic mergers and acquisitions, and raising equity capital. Until 2009, he was Managing Director and Industry Head, Mining at Scotia Capital. Prior to joining Scotia in 2006, George spent seven years as President of Macquarie North America Ltd. and led its northern hemisphere mining industry mergers and acquisitions advisory business. Previously, Mr. Brack was Vice President, Corporate Development at Placer Dome Inc., Vice President in the mining investment banking group at CIBC Wood Gundy, and worked on the corporate development team at Rio Algom. In addition to his current board roles, during the past 17 years, Mr. Brack served as a director on the boards of Alio Gold Inc., Geologix Explorations, Aurizon Mines, Newstrike Capital, NovaGold Resources, Red Back Mining and chaired the board of Alexco Resource Corp. Mr. Brack earned an MBA at York University, a B.A.Sc. in Geological Engineering at the University of Toronto and the CFA designation.

Alison Baker, Director

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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. Ms. Baker is a Chartered Accountant (CA) of the Institute of Chartered Accountants of England and Wales and holds a Bachelor of Science in Mathematical Sciences from the University of Bath.

Robert J. Gallagher, Director

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Mr. Gallagher has worked in the mining industry for more than 40 years and has extensive experience in the development and operation of large-scale mining projects. Most recently, he was President & CEO and a director of New Gold, an intermediate gold producer with projects on three continents. In addition to Capstone, Mr. Gallagher serves as a director of Southern Arc Minerals Inc. and Japan Gold Corp. and was formerly director at BC Hydro (a crown corporation). Prior to the merger of Peak Gold, Metallica Resources and New Gold, he was the President and CEO of Peak Gold. Previously, he spent 15 years with Placer Dome Inc. and seven years with Newmont Mining Corporation, most recently as Vice President Operations of Newmont Asia Pacific. During his time at Newmont, Mr. Gallagher oversaw the completion of development and operation of the Batu Hijau Mine, the billion-ton, world-class copper-gold mine located in Indonesia and was responsible for seven smaller mines in Australia and New Zealand.

Anne Giardini, Director

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Ms. Anne Giardini, QC, has over 30 years' experience as a lawyer, senior executive, director, journalist and author, and has held a number of 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 extensive board experience, currently serving on the boards of Pembina Institute and Canadian Mortgage and Housing Corporation and as Chair of the British Columbia Achievement Foundation. She was previously Chair of the Greater Vancouver Board of Trade and served on numerous boards including 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. Ms. Giardini holds an L.L.M. from Trinity Hall, University of Cambridge, an L.L.B. from the University of British Columbia, and a B.A. (Economics) from SFU.

Peter Meredith, Director

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Mr. Meredith is a corporate director and currently serves on the board of Ivanhoe Mines Ltd. and serves as Chairman of the Board of Great Canadian Gaming Corporation. Previously, Mr. Meredith served as a 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. 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.

Istvan Zollei, Director

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Mr. Zollei is a Portfolio Manager and a member of the Management Committee at Orion Mine Finance LLP, where he is responsible for the investment process, portfolio composition, and realizations. He has served on the boards of Mantos Copper, Lundin Gold, Nomad Royalty, Premier Gold, and Greenstone Gold Mines. Prior to Orion, Mr. Zollei was an Investment Manager for the Red Kite Group's Mine Finance business, a predecessor to Orion. Before joining Red Kite in 2012, he worked at Barclays Capital's natural resources private equity investment group ($2bn AUM), as Vice President responsible for executing and managing growth equity investments in the mining, oil/gas, and power sectors. He also spent a year working as VP of Finance and Commercial Operations at one of the portfolio companies engaged in aggregating wind and solar royalties. Mr. Zollei started his career at Lehman Brothers' investment banking division. He earned his BA from Harvard College in Economics and his MBA from the Wharton School (University of Pennsylvania) in Finance and Management.

John MacKenzie, Chief Executive Officer and Director

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John 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. John is also an Advisory Board Member of Jetti Resources. He has a Master of Science in Mining Engineering from the University of the Witwatersrand, a Master of Business Leadership from the University of South Africa and completed the Advanced Management Program at Harvard Business School.