Letter from the Executive Chairman

Over the past four years, everything we have done has been focused on laying the groundwork for a transformation of the business to secure profitable long-term growth. Our results for 2018 show that while more remains to be done, we have made substantial progress towards this goal.

John L. Thornton
Executive Chairman

Letter from the Lead Director

As a Board of Directors, our work on your behalf is guided by three core principles: we are a highly engaged board; we seek feedback from and listen to our fellow owners; and we apply rigorous risk oversight across every area of the business, holding management to account.

J.B. Harvey
Lead Director and Chair of the Compensation Committee on behalf of the Barrick Board of Directors and the Compensation Committee.

ANNUAL
MEETING
DETAILS

When

Tuesday, May 7th, 2019
10:00 AM Toronto Time

Where

Hockey Hall of Fame and Museum,
Tim Horton’s Theatre,
Brookfield Place, 30 Yonge Street,
Toronto, Ontario, M5E 1X8, Canada