Golden Company is a publicly-held company. Indicate whether each director of Golden is qualified or not qualified to be on the audit committee.

Director	Answer
1. Roy, Limon
2. Curry, Kevin
3. James, Henry
4. Kley, Mary
5. Lee, Michael
6. McGill, Tony
7. Paul, Philip
8. Ray, Tyler

Roy, Limon

Mr. Roy serves as Chairman and Chief Executive Officer of Golden Company. He was named CEO on Mar. 1, 20X5, and Chairman on May 1, 20X5. Prior to that, Mr. Roy served as Golden's Vice President and Chief Operating Officer.

Curry, Kevin

Mr. Curry serves as Vice President of Golden Company. He was named Vice President on Mar. 1, 20X5. Prior to that, he served as Golden's CFO from Aug. 1, 20X2, to Feb. 28, 20X5. Mr. Curry is responsible for strategy, sales, and marketing. Mr. Curry provides the Board with financial expertise and has served as a Director of Golden since 20X2.

James, Henry

Mr. James serves as Chairman and Chief Executive Officer of Bell Company, a telecommunication device provider. Prior to being named Chairman and CEO, Mr. James served as Bells Chief Operating Officer and Chief Information Officer. Mr. James provides the Board with information technology, operational and community relations expertise, and has served as a Director of Golden since 20X5.

Kley, Mary

Ms. Kley serves as Chairman and CEO of Beta Company, an electronics manufacturer and distributor. Ms. Kley provides the Board with production, management, and strategy expertise, and has served as a Director of Golden since 20X7.

Lee, Michael

Mr. Lee serves as Chief Financial Officer of Golden Company. He was named Chief Financial Officer on Mar. 1, 20X5. Prior to that, Mr. Lee served as Golden's Controller and Principal Accountant. Mr. Lee provides the Board with financial expertise and has served as a Director of Golden since 20X5.

McGill, Tony

Mr. McGill serves as Chairman and CEO of Triangle, Inc., an international consulting company. Prior to that, Mr. McGill served as Senior Vice President and CFO of Goldstein Capital Assets. Mr. McGill provides the Board with operational, financial, and investment expertise, and has served as a Director of Golden since 20X6.

Paul, Philip

Mr. Paul serves as Chairman and Chief Executive Officer of Alpha Group, a multinational financial services company. Prior to that, Mr. Paul served as Alpha's Chief Financial Officer. Mr. Paul provides the Board with strategy, operational, and financial expertise, and has served as a Director of Golden since 20X7.

Ray, Tyler

Mr. Ray has served for over 20 years as Chairman and Chief Executive Officer of Duke Capital, a diversified bank holding company. Mr. Ray provides the Board with operational, financial, and investment expertise, and has served as a Director of Golden since 20X2.

Golden Companys organizational chart (of only directors and officers)

Board of Directors Chairman Roy, Limon Director Director Director Director Curry, Kevin Lee, Michael James, Henry Paul, Philip Directo Director Director Director Ray. Tyler McGill, Tony Kley, Mary Vacant Chief Executive Officer Roy. Limorn Vice President General Counsel Smith, David Chief Financia Treasurer Chief Operating Secretary Officer Officer Durant, Kim Love, Michael Curry, Kevin Lee, Michael Paul, Malone Board of Directors Chairman Roy, Limon Director Director Director Director Curry, Kevin Lee, Michael James, Henry Paul, Philip Directo Director Director Director Ray. Tyler McGill, Tony Kley, Mary Vacant Chief Executive Officer Roy. Limorn Vice President General Counsel Smith, David Chief Financia Treasurer Chief Operating Secretary Officer Officer Durant, Kim Love, Michael Curry, Kevin Lee, Michael Paul, Malone