Exhibit 24.2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Nancy Lipson and Logan H. Hennessey or either 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 USA Limited to comply with the Securities Act of 1933, 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 Corporation) to the Registration Statement on Form S-3ASR of Newmont USA Limited, and any and all amendments (including post-effective amendments and additions to such Registration Statement that are filed pursuant to Rules 413 and 462 of the Act), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission 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 22nd day of July, 2021:
| Signature | Title | |
| /s/ Daniel Janney | President (Principal Executive Officer) | |
| Daniel Janney | ||
| /s/ Nancy K. Buese | Vice President and Chief Financial Officer and Director | |
| Nancy K. Buese | (Principal Financial Officer) | |
| /s/ Brian Tabolt | Vice President and Treasurer | |
| Brian Tabolt | (Principal Accounting Officer) | |
| /s/ Rob Atkinson | Director | |
| Rob Atkinson | ||
| /s/ Blake M. Rhodes | Director | |
| Blake M. Rhodes | ||
| /s/ Nancy Lipson | Director | |
| Nancy Lipson |