Golden Minerals Company


Audit Committee
The Audit Committee is responsible for the selection, compensation, retention and oversight of the independent auditor, which reports directly to the Audit Committee. The Audit Committee assists the Board of Directors in reviewing and oversight of the quality and integrity of the company’s accounting, auditing and financial reporting practices. The Committee regularly reviews the company’s financial statements and reports, earnings press releases, financial reporting process, system of internal controls, and compliance with applicable law.

The Audit Committee prepares an annual report for inclusion in the company’s proxy statement regarding certain matters required by the rules of the Securities and Exchange Commission.

The role and responsibilities of the Audit Committee are governed by a written charter.

Audit Committee Charter      

Terry M. Palmer — Chairman
W. Durand Eppler
David Watkins



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