United Kingdom

Capstone Mining Corp (CS.TO)

CS.TO on Toronto Stock Exchange

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Name Age Since Current Position

George Brack

56 2009 Non-Executive Independent Chairman of the Board

Darren Pylot

50 2010 President, Chief Executive Officer, Non-Independent Director

Raman Randhawa

2019 Chief Financial Officer

Brad Mercer

58 2013 Senior Vice President - Exploration

Gillian McCombie

2013 Vice President - Human Resources