EX-24 5 d653301dex24.htm EX-24 EX-24

Exhibit 24


KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Stephen P. Gottesfeld, Logan H. Hennessey and Nancy Lipson, 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 an Officer of Newmont Mining Corporation) to the Annual Report on Form 10-K of Newmont Mining Corporation for the fiscal year ended December 31, 2013 and any amendments thereto 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 20th day of February, 2014.





    /s/ Bruce R. Brook    


Bruce R. Brook


    /s/ J. Kofi Bucknor    


J. Kofi Bucknor


    /s/ Vincent A. Calarco    

     Non-Executive Chairman

Vincent A. Calarco


    /s/ Joseph A. Carrabba    


Joseph A. Carrabba


    /s/ Noreen Doyle    


Noreen Doyle


    /s/ Veronica M. Hagen    


Veronica M. Hagen


    /s/ Jane Nelson    


Jane Nelson


    /s/ Gary J. Goldberg    


Director and Chief Executive Officer

(Principal Executive Officer)

Gary J. Goldberg


    /s/ Donald C. Roth    


Donald C. Roth


    /s/ Simon R. Thompson    


Simon R. Thompson


    /s/ Laurie Brlas    


Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

Laurie Brlas


    /s/ Christopher S. Howson    


Vice President and Controller

(Principal Accounting Officer)

Christopher S. Howson