Directors

The Board recommends a vote FOR all nominees listed below.

We believe our Board nominees must strike the right balance between those who have skills and experience necessary to ensure our business can secure its license to operate, and those who have technical and operating expertise and financial and business acumen.

Director Profiles

The following profiles present information about each of the nominees for election as director. Our directors are elected annually, individually, and by majority vote. Our majority voting policy provides that any nominee proposed for election as a director in an uncontested election who receives less than a majority of votes cast in favor of his or her election must promptly tender his or her resignation to the Executive Chairman or, in the case of the Executive Chairman, to the Lead Director for Board consideration. There are no contracts, arrangements, or understandings between any director or executive officer, or any other person, pursuant to which any of the nominees has been nominated for election as a director of the Company.

All other director information can be found in “Report on Director Compensation and Equity Ownership, “Committees of the Board”, and in Schedule A of this Circular.

Mark Bristow

Mark Bristow

Non-Independent, President and Chief Executive Officer of Barrick

Gustavo A. Cisneros

Gustavo A. Cisneros

Independent Director

Christopher L. Coleman

Christopher L. Coleman

Independent Director

J. Michael Evans

J. Michael Evans

Independent Director

Brian L. Greenspun

Brian L. Greenspun

Independent Director

J. Brett Harvey

J. Brett Harvey

Independent, Lead Director

Andrew J. Quinn

Andrew J. Quinn

Independent Director

John L. Thornton

John L. Thornton

Non-Independent, Executive
Chairman of Barrick