EX-24 2 clark-poa.htm
NEWMONT CORPORATION

__________________________________



POWER OF ATTORNEY

__________________________________



            The undersigned hereby constitutes and appoints Logan H.

Hennessey, Nancy Lipson, David Kristoff and Andrea Beck and each

of them severally, as the undersigned's true and lawful

attorney-in-fact, with full power of substitution and revocation

for the undersigned, and in the undersigned's name and on behalf

of the undersigned, to (i) prepare, execute in the undersigned's

name and on the undersigned's behalf, and submit to the U.S.

Securities and Exchange Commission (the "SEC") a Form ID,

including amendments thereto, and any other documents necessary

or appropriate to obtain codes and passwords enabling the

undersigned to make electronic filings with the SEC of reports

required by Section 16(a) of the Securities Exchange Act of 1934

or any rule or regulation of the SEC, (ii) execute, acknowledge, deliver

and file Forms 3, 4 and 5 (including amendments thereto) required

to be filed pursuant to Section 16 of the Securities Exchange Act

of 1934, as amended, and the rules and regulations thereunder,

and do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete

and execute any such Form 3, 4 or 5 and timely file such form

with the SEC and any stock exchange or similar authority, and

(iii) execute, acknowledge, deliver and file Form 144 (including

amendments thereto) required to be filed pursuant to the

Securities Act of 1933, as amended, and the rules and regulations

thereunder; and the undersigned hereby ratifies and confirms all

that the said attorneys, or any of them, has done,

shall do or cause to be done by virtue hereof.



            The undersigned hereby acknowledges that said

attorneys-in-fact, in serving in such capacity at the request of

the undersigned, are not assuming, nor is Newmont Corporation

assuming, any of the undersigned's responsibilities to comply

with Section 16 of the Securities Exchange Act of 1934, as amended,

or Rule 144 under the Securities Act of 1933, as amended,

or the rules and regulations thereunder. The undersigned further

agrees that said attorneys-in-fact may rely entirely on information

furnished orally or in writing by the undersigned to any of said

attorneys-in-fact. The undersigned also agrees to indemnify and

hold harmless Newmont Corporation and said attorneys-in-fact against

any losses, claims, damages or liabilities (or actions in these respects)

that arise out of or are based upon any untrue statements or omission of

necessary facts in the information provided by the undersigned to said

attorneys-in-fact, or any of them, for purposes of executing,

acknowledging, delivering or filing any Form 3, 4 or 5

pursuant to Section 16 of the Securities Exchange Act of 1934,

as amended, or Form 144 pursuant to Rule 144 under the Securities

Act of 1933, as amended, or the rules and regulations

thereunder, and agrees to reimburse Newmont Corporation and

said attorneys-in-fact for any legal or other expenses reasonably

incurred in connection with investigating or defending against

any such loss, claim, damage, liability or action.



            The undersigned agrees and represents to those dealing

with said attorneys-in-fact that this Power of Attorney is for indefinite

duration and may be voluntarily revoked only by written notice to any

of said attorneys-in-fact, delivered by registered mail or certified mail,

return receipt requested.



            IN WITNESS WHEREOF, the undersigned has hereunto set her

hand this 17th day of April 2020.

                                          /s/Maura J. Clark

                                          Maura J Clark