Corporate Governance
Golden Minerals Company
Corporate Governance
Our Corporate Governance charters and policies clearly and publicly communicate the standards we uphold. They establish the framework that assists our board and its committees in performing their duties with transparency, accountability, and integrity.
Board Structure
Committee Membership
| Board Member | Audit Committee |
Compensation Committee |
Corporate Governance & Nominating Committee |
|---|---|---|---|
| Jeffrey Clevenger | — | ||
| Kevin Morano | Chair | Chair | — |
| David Watkins | |||
| Deborah Friedman | — | Chair |
Policies & Guidelines
Governance Policies
- Code of Ethics and Business Conduct
- Environmental Policy
- Foreign Corrupt Practices Guidelines
- Health and Safety Policy
- Insider Trading Policy
- Insider Trading Procedures
- Procedures for Shareholders to Nominate Directors
- Policy for Shareholder Communication with Directors
- Sustainability Policy
- Whistleblower Policy