EX-24 12 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Richard T. O’Brien, Britt D. Banks, and Sharon E. Thomas 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 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, 2006 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 7th day of February, 2007.

 

Signature

  

Title

/s/    GLEN A. BARTON        

  

Director

Glen A. Barton   

/s/    VINCENT A. CALARCO        

Vincent A. Calarco

  

Director

/s/    NOREEN DOYLE        

Noreen Doyle

  

Director

/s/    VERONICA M. HAGEN        

Veronica M. Hagen

  

Director

/s/    MICHAEL S. HAMSON        

Michael S. Hamson

  

Director

/s/    PIERRE LASSONDE        

Pierre Lassonde

  

Director

/s/    ROBERT J. MILLER        

Robert J. Miller

  

Director

/s/    WAYNE W. MURDY        

Wayne W. Murdy

  

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer)

/s/    ROBIN A. PLUMBRIDGE        

Robin A. Plumbridge

   Director

/s/    JOHN B. PRESCOTT        

John B. Prescott

   Director

/s/    DONALD C. ROTH        

Donald C. Roth

   Director


Signature

  

Title

/s/    SEYMOUR SCHULICH        

Seymour Schulich

   Director

/s/    JAMES V. TARANIK        

James V. Taranik

   Director

/s/    RICHARD T. O’BRIEN        

Richard T. O’Brien

  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

/s/    RUSSELL D. BALL        

Russell D. Ball

  

Vice President and Controller

(Principal Accounting Officer)