EX-24 10 dex24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Britt D. Banks his true and lawful attorney-in-fact and agent, with full power of substitution and revocation, in his name and on his behalf, to do any and all acts and things and to execute any and all instruments which he 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 power and authority to sign his name in any and all capacities (including his 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, 2002 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 29th day of January, 2003. Signatures Title ---------- ----- /s/ Wayne W. Murdy Chairman and Chief Executive Officer ------------------------------------ Wayne W. Murdy /s/ Glen A. Barton Director ------------------------------------ Glen A. Barton /s/ Vincent A. Calarco Director ------------------------------------ Vincent A. Calarco /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 /s/ Leo I. Higdon, Jr. Director ------------------------------------ Leo I. Higdon, Jr. /s/ Pierre Lassonde Director ------------------------------------ Pierre Lassonde /s/ Robert J. Miller Director ------------------------------------ Robert J. Miller /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 /s/ Bruce D. Hansen Senior Vice President and ------------------------------------ Chief Financial Officer Bruce D. Hansen (Principal Financial Officer) /s/ David W. Peat Vice President and Controller ------------------------------------ (Principal Accounting Officer) David W. Peat -2-