Schedule 24.1
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
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 (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 common stock of the Corporation, including power
and authority to sign his or her name in any and all capacities (including his
or her capacity as a Director and/or Officer of the Corporation) to a
Registration Statement on Form S-3 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 30th day of October, 2000.
Signature Title
/s/Ronald C. Cambre Chairman and Chief Executive Officer and
--------------------- Director
Ronald C. Cambre (Principal Executive Officer)
/s/James T. Curry, Jr. Director
---------------------
James T. Curry, Jr.
/s/Robert J. Miller Director
---------------------
Robert J. Miller
/s/Wayne W. Murdy President and Director
---------------------
Wayne W. Murdy
/s/Robin A. Plumbridge Director
---------------------
Robin A. Plumbridge
/s/Moeen A. Qureshi Director
---------------------
Moeen A. Qureshi
/s/Michael K. Reilly Director
---------------------
Michael K. Reilly
/s/James V. Taranik Director
---------------------
James V. Taranik
/s/William I.M. Turner, Jr. Director
---------------------
William I.M. Turner, Jr.
/s/Bruce D. Hansen Senior Vice President and Chief
--------------------- Financial Officer (Principal Financial
Bruce D. Hansen Officer)
/s/Linda K. Wheeler Vice President and Controller (Principal
--------------------- Accounting Officer)
Linda K. Wheeler
