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

Exhibit 24

POWER OF ATTORNEY

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.

 

Signature

     

Title

    /s/ Bruce R. Brook    

      Director

Bruce R. Brook

     

    /s/ J. Kofi Bucknor    

      Director

J. Kofi Bucknor

     

    /s/ Vincent A. Calarco    

      Non-Executive Chairman

Vincent A. Calarco

     

    /s/ Joseph A. Carrabba    

      Director

Joseph A. Carrabba

     

    /s/ Noreen Doyle    

      Director

Noreen Doyle

     

    /s/ Veronica M. Hagen    

      Director

Veronica M. Hagen

     

    /s/ Jane Nelson    

      Director

Jane Nelson

     

    /s/ Gary J. Goldberg    

     

Director and Chief Executive Officer

(Principal Executive Officer)

Gary J. Goldberg

     

    /s/ Donald C. Roth    

      Director

Donald C. Roth

     

    /s/ Simon R. Thompson    

      Director

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