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Glen A. Barton
Retired Chairman and Chief Executive Officer of Caterpillar
Inc. Mr. Barton is the Lead Director. |
Robin A. Plumbridge
Retired Chairman of Gold Fields of South Africa Limited |
Vincent A. Calarco
Retired Chairman, President and Chief Executive Officer
of Crompton Corporation |
John B. Prescott
Chairman of ASC Pty Ltd and retired Managing Director
of The Broken Hill Proprietary Company Limited |
Michael S. Hamson
Chairman of Hamson Consultants Pty Ltd and retired Joint
Chairman and CEO of McIntosh Hamson Hoare Govett Limited
(now Merrill Lynch Australia) |
Michael K. Reilly
Retired Chairman and Chief Executive Officer of Zeigler
Coal Holding Company |
Leo I. Higdon, Jr.
President of College of Charleston |
Donald C. Roth
Managing Partner of EMP Global LLC |
Pierre Lassonde
President of Newmont Mining Corporation |
Seymour Schulich
Chairman of Newmont Capital Limited |
Robert J. Miller
Partner in the law firm Jones Vargas and former Governor
of the State of Nevada |
James V. Taranik
Director, Mackay School of Earth Sciences and Engineering,
University of Nevada |
Wayne W. Murdy
Chairman and Chief Executive Officer of Newmont Mining
Corporation |
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“We
welcomed Don Roth to the Board in 2004. Don is the Managiing
Partner of EMP Global LLC, an international private
equity fiirm, and brings a wealtth of international
experience to the Board. In 2005, we bid farewell to
Miike Reilly, who is retiring after 11 years of dedicated
service to the Board. We appreciate Mike’s good
counsel.”
Wayne W. Murdy, Chairman and Chief Executive
Officer |
COMMITTEES OF THE BOARD
Audit
Robin A. Plumbridge, Chairman
Vincent A. Calarco
Michael S. Hamson
Leo I. Higdon, Jr. |
Corporate Governance and Nominating
Leo I. Higdon, Jr., Chairman
Glen A. Barton
Robert J. Miller
Donald C. Roth |
Executive-Finance
Wayne M. Murdy, Chairman
Glen A. Barton
Leo I. Higdon, Jr.
Robin A. Plumbridge
Seymour Schulich
James V. Taranik |
Compensation and Management Development
Glen A. Barton, Chairman
John B. Prescott
Michael K. Reilly |
Environmental, Health and Safety
James V. Taranik, Chairman
Robert J. Miller
John B. Prescott
Michael K. Reilly |
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