POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints each of Joy E. Hansen and
Timothy J. Schmitt his true and lawful attorney-in-fact and agent, with full
power of substitution and revocation, in his name and on his 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 (the "Corporation") 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, in connection with the
registration under the Act of up to, and including, 400,000 shares of Common
Stock of the Corporation to be issued from time to time pursuant to the
Corporation's 2000 Non-Employee Directors Stock Plan, including power and
authority to sign his name in any and all capacities (including his capacity as
a Director and/or Officer of the Corporation) to a Registration Statement on
Form S-8 or such other form as may be appropriate, and to any and all
amendments, including post-effective amendments, to such Registration Statement,
and to any and all instruments or documents filed as part of or in connection
with such Registration Statement or 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 thereof.
IN WITNESS WHEREOF, the undersigned have subscribed these
presents as of the 31st day of May, 2000.
Signature Title
/s/ Vincent A. Calarco
----------------------
Vincent A. Calarco Director
/s/ Ronald C. Cambre
-------------------- Chairman and Chief Executive Officer
Ronald C. Cambre and Director
(Principal Executive Officer)
/s/ James T. Curry
------------------
James T. Curry, Jr. Director
/s/ Joseph P. Flannery
----------------------
Joseph P. Flannery Director
/s/ Leo I. Higdon
----------------------
Leo I. Higdon, Jr. Director
/s/ Robert J. Miller
--------------------
Robert J. Miller Director
/s/ Wayne W. Murdy
------------------
Wayne W. Murdy President and Director
/s/ Robin A. Plumbridge
------------------------
Robin A. Plumbridge Director
/s/ Robert H. Quenon
--------------------
Robert H. Quenon Director
/s/ Moeen A. Qureshi
--------------------
Moeen A. Qureshi Director
/s/ Michael K. Reilly
---------------------
Michael K. Reilly Director
/s/ James V. Taranik
--------------------
James V. Taranik Director
/s/ William I.M. Turner, Jr.
----------------------------
William I.M. Turner, Jr. Director
/s/ Bruce D. Hansen
------------------- Senior Vice President and Chief Financial
Bruce D. Hansen Officer (Principal Financial Officer)
/s/ Linda K. Wheeler
-------------------- Controller
Linda K. Wheeler (Principal Accounting Officer)
