KEVIN R. MORANO - Corporate Board Profile

Golden Minerals Co

Filing Date	Source Excerpt
2007-04-30	Kevin R. Morano, age 53, director since February 2000. Compensation Committee member. Corporate Governance and Nominating Committee member. Total compensation $91,981.
2008-04-29	The Compensation Committee held five meetings during 2007, and is currently comprised of Messrs. Conger, Masterton-Hume, and Morano. ... 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. ... Kevin R. Morano: $36,250 fees earned or paid in cash, $45,000 stock awards, $3,000 option awards, total $84,250.
2010-04-28	Kevin R. Morano(3)(4) 56 Director Member of the Compensation Committee Member of the Corporate Governance and Nominating Committee Kevin R. Morano 31,000 Fees Earned or Paid in Cash, 54,600 Stock Awards, 85,600 Total.
2011-04-08	Kevin R. Morano(3)(4) Florida, USA Age 57 Position Director, Chairman of the Compensation Committee. Member of the Compensation Committee. Member of the Corporate Governance and Nominating Committee. Compensation: $85,000.
2012-04-12	Kevin R. Morano(3)(4) 58 Director, Chairman of the Compensation Committee Florida, USA (3)Member of the Compensation Committee. (4)Member of the Corporate Governance and Nominating Committee. Non-employee director compensation: $88,000 total.
2013-04-11	Kevin R. Morano(3)(4) 59 Director, Chairman of the Compensation Committee Florida, USA (3)Member of the Compensation Committee. (4)Member of the Corporate Governance and Nominating Committee. Non-employee director compensation table: Kevin R. Morano $34,000 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $84,000.
2014-04-08	Kevin R. Morano(3)(4) 60 Director, Chairman of the Compensation Committee Florida, USA (3)Member of the Compensation Committee. (4)Member of the Corporate Governance and Nominating Committee. Director Compensation table shows $134,000 total compensation.
2015-04-10	Kevin R. Morano(2)(4) 61 Director, Chairman of the Compensation Committee Florida, USA (2)Member of the Audit Committee. (4)Member of the Corporate Governance and Nominating Committee. The table below sets forth all compensation awarded to our non-employee directors during 2014. Kevin R. Morano $35,000 Fees Earned or Paid in Cash, $29,000 Stock Awards, Total $64,000.
2016-04-08	Kevin R. Morano(3)(4) 62 Director, Chairman of the Compensation Committee... Member of the Compensation Committee... Member of the Corporate Governance and Nominating Committee... The table below sets forth all compensation awarded to our non-employee directors during 2015. Kevin R. Morano $34,000 Stock Awards $16,000 Stock Options $0 Total $50,000
2017-03-31	Kevin R. Morano(3)(4) 63 Director, Chairman of the Compensation Committee ... Compensation Committee. The Compensation Committee met one (1) time during 2016 and is currently comprised of Messrs. Masterton-Hume, Morano and Watkins. ... Corporate Governance and Nominating Committee. The Corporate Governance and Nominating Committee, which met three (3) times during 2016, is currently comprised of Messrs. Eppler, Morano and Palmer. ... The table below sets forth all compensation awarded to our non-employee directors during 2016. Kevin R. Morano 34,000 16,800 0 50,800
2018-04-03	Kevin R. Morano(3)(4) 64 Director, Chairman of the Compensation Committee... Member of the Compensation Committee... Member of the Corporate Governance and Nominating Committee... The table below sets forth all compensation awarded to our non-employee directors during 2017. Kevin R. Morano 29,000 Fees Earned or Paid in Cash, 19,200 Stock Awards, Total 48,200.
2019-04-01	Kevin R. Morano(3)(4) 65 Director, Chairman of the Compensation Committee ... (3)Member of the Compensation Committee. ... (4)Member of the Corporate Governance and Nominating Committee. ... The table below sets forth all compensation awarded to our non-employee directors during 2018. Kevin R. Morano 29,000 42,000 1,000
2020-04-29	Kevin R. Morano(3)(4) 66 Director, Chairman of the Compensation Committee ... (3)Member of the Compensation Committee. ... (4)Member of the Corporate Governance and Nominating Committee. ... Kevin R. Morano(3) Fees Earned or Paid in Cash ($)(5) 30,000 Stock Awards ($)(1) 24,000 Total ($) 54,000
2021-03-25	Kevin R. Morano (3)(4) 67 Director, Chairman of the Compensation Committee... Member of the Compensation Committee... Member of the Corporate Governance and Nominating Committee... The table below sets forth all compensation awarded to our non-employee directors during 2020: Kevin R. Morano 31,000 Fees Earned or Paid in Cash, 52,000 Stock Awards, Total 83,000.
2022-04-14	Kevin R. Morano (3)(4) 68 Director, Chairman of the Compensation Committee... Our Compensation Committee is currently comprised of Kevin Morano (Chairperson), Jeffrey Clevenger and David Watkins... The Corporate Governance and Nominating Committee, which met two times during 2021, is currently comprised of Randy Eppler (Chairperson), Kevin Morano and Deborah Friedman... The table below sets forth all compensation awarded to our non-employee directors during 2021: Kevin R. Morano 28,000 Fees Earned or Paid in Cash, 33,500 Stock Awards, Total 61,500.
2023-04-06	Kevin R. Morano (3)(4) 69 Director, Chairperson of the Compensation Committee... Member of the Compensation Committee... Member of the Corporate Governance and Nominating Committee... The table below sets forth all compensation awarded to our non-employee directors during 2022: Kevin R. Morano 28,000 Fees Earned or Paid in Cash, 39,000 Stock Awards, Total 67,000.
2024-03-28	The following table sets forth the full name, age and current positions of each nominee: Kevin R. Morano (2)(3)(4) 70 Director, Chairperson of the Compensation Committee...Our Audit Committee is currently comprised of Terry Palmer (Chairperson), Kevin Morano and Deborah Friedman...The Compensation Committee is currently comprised of Kevin Morano (Chairperson), Jeffrey Clevenger and David Watkins...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...Kevin R. Morano 38,000