Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-14 | Deborah J. Friedman (2)(4) 69 Director... The Audit Committee is currently comprised of Terry Palmer (Chairperson), Randy Eppler and Deborah Friedman... The Corporate Governance and Nominating Committee, which met two times during 2021, is currently comprised of Randy Eppler (Chairperson), Kevin Morano and Deborah Friedman... Our Compensation Committee is currently comprised of Kevin Morano (Chairperson), Jeffrey Clevenger and David Watkins... The table below sets forth all compensation awarded to our non-employee directors during 2021: Deborah J. Friedman 11,000 Fees Earned or Paid in Cash, 37,000 Stock Awards, 48,000 Total. |
| 2023-04-06 | Deborah J. Friedman (2)(4) 70 Director, Chairperson of the Corporate Governance and Nominating Committee... Member of the Audit Committee... Member of the Corporate Governance and Nominating Committee... The table below sets forth all compensation awarded to our non-employee directors during 2022: Deborah J. Friedman 33,000 Fees Earned or Paid in Cash, 39,000 Stock Awards, Total 72,000. |
| 2024-03-28 | The following table sets forth the full name, age and current positions of each nominee: Deborah J. Friedman (2)(4) 71 Director, Chairperson of the Corporate Governance and Nominating Committee...The Audit Committee is currently comprised of Terry Palmer (Chairperson), Kevin Morano and Deborah Friedman...The Corporate Governance and Nominating Committee is currently comprised of Deborah Friedman (Chairperson) and Kevin Morano...The table below sets forth all compensation earned by our non-employee directors during 2023...Deborah J. Friedman 41,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-21 | Deborah J. Friedman, Director Denver, Colorado, USA Age - 66 Senior of Counsel, Davis Graham & Stubbs LLP; Partner, Davis Graham & Stubbs LLP from August 2000 to December 2016 and of counsel from May 1999 to August 2000; Senior Vice President, General Counsel and Corporate Secretary of Apex Silver Mines Corporation and its successor Golden Minerals Company from July 2007 to December 2015. March 13, 2019 ... Deborah J. Friedman was appointed to the Board on March 13, 2019 and therefore did not attend any Board or committee meetings during the year ended December 31, 2018. ... The table below sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2018. ... No compensation listed for Ms. Friedman as she was appointed after the fiscal year. |
| 2020-03-20 | Deborah J. Friedman, Director Denver, Colorado, USA Age – 67 (1, 2) Senior of Counsel, Davis Graham & Stubbs LLP; Partner, Davis Graham & Stubbs LLP from August 2000 to December 2016 and of counsel from May 1999 to August 2000; Senior Vice President, General Counsel and Corporate Secretary of Apex Silver Mines Corporation and its successor Golden Minerals Company from July 2007 to December 2015. March 13, 2019 ... Ms. Friedman is a member of the Corporation’s Audit Committee and Chair of the Corporate Governance and Nominating Committee. ... On March 13, 2019, Deborah J. Friedman was appointed to the board as an additional director of the Corporation. As such, her compensation only reflects a partial year of service. ... The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2019(1). ... Deborah J. Friedman Fees Earned ($) 23,600 DSU Awards ($) 34,770 Option Awards ($) 31,243 Total ($) 89,613 |
| 2021-03-18 | Deborah J. Friedman, Director Denver, Colorado, USA Age – 68 Senior of Counsel, Davis Graham & Stubbs LLP; Partner, Davis Graham & Stubbs LLP from August 2000 to December 2016 and of counsel from May 1999 to August 2000; Senior Vice President, General Counsel and Corporate Secretary of Apex Silver Mines Corporation and its successor Golden Minerals Company from July 2007 to December 2015. Ms. Friedman is a member of the Corporation’s Audit Committee and Chair of the Corporate Governance and Nominating Committee. In 2020, Ms. Friedman earned total compensation of $68,100. |
| 2022-03-17 | Deborah J. Friedman, Director Denver, Colorado, USA Age – 69 Director of Golden Minerals Company since December 2021; Senior of Counsel, Davis Graham & Stubbs LLP since January 2017; Partner, Davis Graham & Stubbs LLP from August 2000 to December 2016 and of counsel from May 1999 to August 2000; Senior Vice President, General Counsel and Corporate Secretary of Apex Silver Mines Corporation and its successor Golden Minerals Company from July 2007 to December 2015. March 13, 2019. Ms. Friedman is a member of the Audit Committee and Chair of the Corporate Governance and Nominating Committee. In 2021, Ms. Friedman earned $35,000 in fees and $35,360 in DSU awards, totaling $70,360. |
| 2023-03-17 | Deborah J. Friedman, Director, Age 70, member of Audit Committee and Chair of Corporate Governance and Nominating Committee. In 2022, annual retainer fee of $32,000, Chair fees $3,000, DSU Awards $45,360. Total $80,360. |
| 2024-03-19 | Deborah J. Friedman, Director Denver, Colorado, USA Age – 71. Director of Golden Minerals Company since December 2021; Senior of Counsel, Davis Graham & Stubbs LLP from January 2017 to July 2023; Partner, Davis Graham & Stubbs LLP from August 2000 to December 2016 and of counsel from May 1999 to August 2000; and Senior Vice President, General Counsel and Corporate Secretary of Apex Silver Mines Corporation and its successor Golden Minerals Company from July 2007 to December 2015. Chair of the Corporate Governance and Nominating Committee. Member of the Audit Committee and Health, Safety, Environment and Social Responsibility Committee. March 13, 2019. |
| 2025-03-18 | Deborah J. Friedman, Director Denver, Colorado, USA Age – 72 ... Ms. Friedman is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee. ... Deborah J. Friedman 32,000 3,000 44,880 – 79,880 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22