Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Alan R. Blank, Thomas P. Mahoney, and Jeffrey K. Reeser and each of them, each with full power to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign the Registration Statement on Form S-3 of Newmont Mining Corporation, 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 Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
| Signature | Title | Date | ||
/s/ Richard T. O’Brien | Director, President and Chief Executive Officer (Principal Executive Officer) | September 14, 2009 | ||
/s/ Russell D. Ball | ||||
| Russell D. Ball | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | September 14, 2009 | ||
/s/ Roger Johnson | ||||
| Roger Johnson | Vice President and Chief Accounting Officer (Principal Accounting Officer) | September 14, 2009 | ||
/s/ Glen A. Barton | ||||
| Glen A. Barton | Director | September 14, 2009 | ||
/s/ Vincent A. Calarco | ||||
| Vincent A. Calarco | Director | September 14, 2009 | ||
/s/ Joseph A. Carrabba | ||||
| Joseph A. Carrabba | Director | September 14, 2009 | ||
/s/ Noreen Doyle | ||||
| Noreen Doyle | Director | September 14, 2009 | ||
/s/ Veronica M. Hagen | ||||
| Veronica M. Hagen | Director | September 14, 2009 |
| Signature | Title | Date | ||
/s/ Michael S. Hamson | ||||
| Michael S. Hamson | Director | September 14, 2009 | ||
/s/ Robert J. Miller | ||||
| Robert J. Miller | Director | September 14, 2009 | ||
/s/ John B. Prescott | ||||
| John B. Prescott | Director | September 14, 2009 | ||
/s/ Donald C. Roth | ||||
| Donald C. Roth | Director | September 14, 2009 | ||
/s/ James V. Taranik | ||||
| James V. Taranik | Director | September 14, 2009 | ||
| Simon R. Thompson | Director |
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