EX-24 8 nem-20151231xex24.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, 2015 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 17th day of February, 2016.

 

 

Signature

Title

 

 

/s/ Gregory H. Boyce

Director

Gregory H. Boyce

 

 

 

/s/ Bruce R. Brook

Director

Bruce R. Brook

 

 

 

/s/ J. Kofi Bucknor

Director

J. Kofi Bucknor

 

 

 

/s/ Vincent A. Calarco

Non-Executive Chair

Vincent A. Calarco

 

 

 

/s/ Joseph A. Carrabba

Director

Joseph A. Carrabba

 

 

 

/s/ Noreen Doyle

Vice Chair

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

Gary J. Goldberg

(Principal Executive Officer)

 

 

/s/ Julio M. Quintana

Director

Julio M. Quintana 

 

 

 

/s/ Laurie Brlas

Executive Vice President and Chief Financial

Laurie Brlas

Officer

 

(Principal Financial Officer)

 

 

/s/ Glenn Culpepper

Senior Vice President and Global Controller

Glenn Culpepper

(Principal Accounting Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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