EX-24 10 nem-20181231xex24.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, 2018 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, 2019.

 

 

 

 

 

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/ Joseph A. Carrabba

 

Director

Joseph A. Carrabba

 

 

 

 

 

/s/ Noreen Doyle

 

Non-Executive Chair

Noreen Doyle

 

 

 

 

 

/s/ Gary J. Goldberg

 

Director and Chief Executive Officer

Gary J. Goldberg

 

(Principal Executive Officer)

 

 

 

/s/ Veronica M. Hagen

 

Director

Veronica M. Hagen

 

 

 

 

 

/s/ Sheri E. Hickok

 

Director

Sheri E. Hickok

 

 

 

 

 


 

 

 

 

/s/ René Médori

 

Director

René Médori

 

 

 

 

 

/s/ Jane Nelson

 

Director

Jane Nelson

 

 

 

 

 

/s/ Julio M. Quintana

 

Director

Julio M. Quintana

 

 

 

 

 

/s/ Molly P. Zhang

 

Director

Molly P. Zhang

 

 

 

 

 

/s/ Nancy K. Buese

 

Executive Vice President and Chief Financial

Nancy K. Buese

 

Officer

 

 

(Principal Financial Officer)

 

 

 

/s/ John W. Kitlen

 

Vice President, Controller and Chief

John W. Kitlen

 

Accounting Officer

 

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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