Board of Directors
Golden Minerals Company is managed by its officers under the
direction of an eight member Board of Directors. The individual
Directors serving on Golden Minerals’ Board represent
a broad range of qualifications and expertise in the mining
industry, in international business and in finance and accounting
matters. Golden Minerals and its Board of Directors believe
that Directors should possess the highest personal and professional
ethics and integrity and be committed to representing the long-term
interest of the shareholders. The Board has a substantial majority
of directors who meet the criteria for independence required
by the applicable law.
Directors must exercise their business judgment
in a manner they reasonably believe to be in the best interest
of Golden Minerals and its shareholders. Directors are expected
to and do attend Board meetings and meetings of Board committees
on which they serve. Non-executive directors meet in executive
session when they deem it advisable. Directors have free and
direct access to officers, employees and advisors of Golden Minerals.
The Board and its committees also have the power to hire independent
legal, financial or other advisors as they deem necessary.
All members of the Board of Directors are welcome
to attend the Annual Meeting.