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Newmont Mining Corp/DE – ‘10-K’ for 12/31/07 – EX-24

On:  Thursday, 2/21/08, at 2:14pm ET   ·   For:  12/31/07   ·   Accession #:  1193125-8-35169   ·   File #:  1-31240

Previous ‘10-K’:  ‘10-K’ on 2/26/07 for 12/31/06   ·   Next:  ‘10-K’ on 2/19/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/29/24 for 12/31/23

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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

Annual Report   —   Form 10-K
Filing Table of Contents

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 


EX-24   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  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 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

Glen A. Barton

   Director   

/s/ Vincent A. Calarco

Vincent A. Calarco

   Non-Executive Chairman   

/s/ Joseph A. Carrabba

Joseph A. Carrabba

   Director   

/s/ Noreen Doyle

Noreen Doyle

   Director   

/s/ Veronica M. Hagen

Veronica M. Hagen

   Director   

/s/ Michael S. Hamson

Michael S. Hamson

   Director   


/s/ Robert J. Miller

Robert J. Miller

   Director

/s/ Richard T. O’Brien

Richard T. O’Brien

  

Director, Chief Executive Officer and President

(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

/s/ James V. Taranik

James V. Taranik

   Director

/s/ Russell D. Ball

Russell D. Ball

  

Senior Vice President and Chief Financial Officer

(Principal Financial Officer)

/s/ Roger Johnson

Roger Johnson

  

Vice President and Chief Accounting Officer

(Principal Accounting Officer)

 

-2-


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/21/088-K
For Period End:12/31/0711-K,  4
12/31/0610-K,  11-K
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Filing Submission 0001193125-08-035169   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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