Newmont Mining Corporation

The business and affairs of Newmont are managed by its Officers under the direction of the Board of Directors. Newmont's Board provides a broad range of qualifications and interests ensuring a diversity of viewpoints and expertise. The Board has established Corporate Governance Guidelines and committees to assist in and manage many of its responsibilities. The Audit Committee, the Compensation Committee, the Corporate Governance and Nominating Committee, Environmental and Social Responsibility Committee and the Operations and Safety Committee each have a written charter defining the role and responsibility of the committee within the governance framework of the company. Each member of the Audit Committee, the Compensation Committee and the Nominating Committee meets the independence requirements established by the New York Stock Exchange. The Board has adopted the Newmont Mining Corporation and Affiliates Code of Business Ethics and Conduct and Code of Ethics for Senior Officers which reaffirms the high standards of ethical business conduct required of all employees, officers and directors of Newmont.

• Officers
• Corporate Governance Guidelines
• Audit Committee
• Compensation Committee
• Corporate Governance and Nominating Committee
• Environmental and Social Responsibility Committee
• Operations and Safety Committee
• Newmont Mining Corporation and Affiliates Code of Business Ethics and Conduct
• Code of Ethics for Senior Officers