Golden Minerals Company


Compensation Committee
The Compensation Committee is appointed by the Board to establish, administer and evaluate the compensation philosophy, policies and plans for our non-employee directors and executive officers. The Committee periodically determines and makes recommendations to the Board regarding director and executive compensation. The Compensation Committee annually reviews the performance and determines the compensation of the Chief Executive Officer, based on criteria including the company’s performance and accomplishment of long-term strategic objectives.

The Committee prepares an annual report for inclusion in the company’s proxy statement regarding executive salaries, discretionary bonus and stock option awards and the compensation of the company’s Chief Executive Officer.

Compensation Committee Charter      

Kevin R. Morano — Chairman
Jeffrey Clevenger
David Watkins




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