CHARLES B. SMITH

Corporate Board Profile

Tech Score: 0/100

Golden Minerals Co

Filing Date	Source Excerpt
2007-04-30	Charles B. Smith, age 68, director since March 2000. Audit Committee member. Corporate Governance and Nominating Committee member. Total compensation $99,231.
2008-04-29	The Audit Committee held eleven meetings during 2007, and is currently comprised of Messrs. Drake, Palmer and Smith. ... The Corporate Governance and Nominating Committee, which met twice during 2007, is currently comprised of Messrs. Drake, Morano and Smith. ... The table below sets forth all compensation awarded to our non-employee directors during 2007. ... Charles B. Smith: $40,750 fees earned or paid in cash, $45,000 stock awards, $3,000 option awards, total $88,750.

Filing Date

Source Excerpt

2007-04-30

Charles B. Smith, age 68, director since March 2000. Audit Committee member. Corporate Governance and Nominating Committee member. Total compensation $99,231.

2008-04-29

The Audit Committee held eleven meetings during 2007, and is currently comprised of Messrs. Drake, Palmer and Smith. ... The Corporate Governance and Nominating Committee, which met twice during 2007, is currently comprised of Messrs. Drake, Morano and Smith. ... The table below sets forth all compensation awarded to our non-employee directors during 2007. ... Charles B. Smith: $40,750 fees earned or paid in cash, $45,000 stock awards, $3,000 option awards, total $88,750.

Data sourced from SEC filings. Last updated: 2026-02-08