EX-24 11 dex24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Bruce D. Hansen and Britt D. Banks, each of them acting individually, his or her true and lawful attorney-in-fact and agent, with full power of substitution and revocation, in his or her name and on his or her behalf, to do any and all acts and things and to execute any and all instruments which said attorney-in-fact and agent may deem necessary or advisable to enable Newmont Mining Corporation to comply with the Securities Exchange Act of 1934, as amended (the "Act"), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, including, without limitation, the power and authority to sign his or her name in any and all capacities (including his or her capacity as a Director and/or Officer of Newmont Mining Corporation) to the Annual Report on Form 10-K of Newmont Mining Corporation for the fiscal year ended December 31, 2001 and the undersigned hereby ratifies and confirms all that said attorney-in-fact and agent shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 20/th/ day of March, 2002. Signature Title --------- ----- Director --------------------------------- Glen A. Barton /s/ Vincent A. Calarco Director --------------------------------- Vincent A. Calarco /s/ Ronald C. Cambre Director --------------------------------- Ronald C. Cambre /s/ James T. Curry, Jr. Director --------------------------------- James T. Curry, Jr. /s/ Joseph P. Flannery Director --------------------------------- Joseph P. Flannery /s/ M. Craig Haase Director --------------------------------- M. Craig Haase /s/ Michael S. Hamson Director --------------------------------- Michael S. Hamson Director --------------------------------- Leo I. Higdon, Jr. /s/ Pierre Lassonde Director --------------------------------- Pierre Lassonde /s/ Robert J. Miller Director --------------------------------- Robert J. Miller /s/ Wayne W. Murdy Chairman of the Board and Chief --------------------------------- Executive Officer Wayne W. Murdy (Principal Executive Officer) /s/ Robin A. Plumbridge Director --------------------------------- Robin A. Plumbridge /s/ John B. Prescott Director --------------------------------- John B. Prescott /s/ Moeen A. Qureshi Director --------------------------------- Moeen A. Qureshi /s/ Michael K. Reilly Director --------------------------------- Michael K. Reilly /s/ Seymour Schulich Director --------------------------------- Seymour Schulich /s/ James V. Taranik Director --------------------------------- James V. Taranik -2- /s/ Bruce D. Hansen Senior Vice President and Chief Financial -------------------------------- Officer (Principal Financial Officer) Bruce D. Hansen /s/ Linda K. Wheeler Vice President and Controller -------------------------------- (Principal Accounting Officer) Linda K. Wheeler -3-