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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/21/08 Newmont Mining Corp/DE 10-K 12/31/07 15:3.7M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 2.87M 3: EX-10.17 Senior Executive Compensation Program Dated HTML 44K February 19, 2008 4: EX-10.25 Employment Agreement Effective January 1, 2007 HTML 34K 5: EX-10.26 Consulting Agreement Effective May 1, 2007 HTML 26K 2: EX-10.3 Amendment One to the Pension Equalization Plan of HTML 14K Newmont 6: EX-10.34 Summary of Non-Employee Director Compensation and HTML 14K Benefits 7: EX-10.35 Summary of Executive Compensation HTML 23K 8: EX-12.1 Statement Re Computation of Ratio of Earnings to HTML 30K Fixed Charges 9: EX-21 Subsidiaries of Newmont Mining Corporation HTML 110K 10: EX-23.1 Consent of Pricewaterhousecoopers LLP HTML 10K 11: EX-24 Power of Attorney HTML 19K 12: EX-31.1 Certification Pursuant to Rule 13A-14 or 15D-14 of HTML 14K the Securities Exchange Act 13: EX-31.2 Certification Pursuant to Rule 13A-14 or 15D-14 of HTML 14K the Securities Exchange Act 14: EX-32.1 Statement Required by 18 U.S.C. Section 1350 HTML 10K 15: EX-32.2 Statement Required by 18 U.S.C. Section 1350 HTML 10K
Power of Attorney |
Exhibit 24
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Britt D. Banks, Russell Ball 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 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, 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 20th day of February, 2008.
Signature |
Title |
|||
/s/ Glen A. Barton |
Director | |||
Non-Executive Chairman | ||||
Director | ||||
/s/ Noreen Doyle |
Director | |||
Director | ||||
Director |
/s/ Robert J. Miller |
Director | |
Director, Chief Executive Officer and President (Principal Executive Officer) | ||
Director | ||
/s/ John B. Prescott |
Director | |
/s/ Donald C. Roth |
Director | |
/s/ James V. Taranik |
Director | |
/s/ Russell D. Ball |
Senior Vice President and Chief Financial Officer (Principal Financial Officer) | |
/s/ Roger Johnson |
Vice President and Chief Accounting Officer (Principal Accounting Officer) |
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This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/21/08 | 8-K | ||
For Period End: | 12/31/07 | 11-K, 4 | ||
12/31/06 | 10-K, 11-K | |||
List all Filings |