Board of Directors

Howard L. Beck, Q.C.

Toronto, Ontario
Corporate Director
Mr. Beck was a founding Partner of the law firm Davies, Ward & Beck. He has been a Director of Barrick since 1984.

C. William D. Birchall

Nassau, Bahamas
Vice Chairman and Director, Barrick Gold Corporation
Mr. Birchall has had a long association with Barrick as one of the original Board members of the Company.

Donald J. Carty

Dallas, Texas
Chairman, Porter Aviation Holdings Inc. and Porter Airlines Inc.
Mr. Carty was formerly the Vice Chairman and Chief Financial Officer of Dell, Inc. and the Chairman and Chief Executive Officer of AMR Corp. and American Airlines. He has been a Director of Barrick since February 2006.

Gustavo Cisneros

Caracas, Venezuela
Chairman and Chief Executive Officer, Cisneros Group of Companies
Mr. Cisneros has been a Director of Barrick since 2003.

Marshall A. Cohen, O.C.

Toronto, Ontario
Counsel, Cassels, Brock & Blackwell LLP
Mr. Cohen served the Government of Canada for 15 years in a number of senior positions including Deputy Minister of Finance. He has been a Director of Barrick since 1988.

Peter A. Crossgrove

Toronto, Ontario
Corporate Director
Mr. Crossgrove has been involved in a number of mining companies. He has been a Director of Barrick since 1993.

Robert M. Franklin

Toronto, Ontario
President, Signalta Capital Corporation
From 1993 to January 2006, Mr. Franklin was the Non-Executive Chairman of Placer Dome Inc. He has been a Director of Barrick since February 2006.

Peter C. Godsoe, O.C.

Toronto, Ontario
Corporate Director
Mr. Godsoe was the Chairman and Chief Executive Officer of The Bank of Nova Scotia from 1995 to 2003. Mr. Godsoe has been a Director of Barrick since 2004.

J. Brett Harvey

Venetia, Pennsylvania
President and Chief Executive Officer, CONSOL Energy Inc.
Mr. Harvey has been a Director of Barrick since December 2005.

The Right Honourable Brian Mulroney, P.C., LL.D.

Montreal, Quebec
Senior Partner, Ogilvy Renault
Mr. Mulroney was Prime Minister of Canada from 1984 to 1993. He has been a Director of Barrick since 1993 and is Chairman of Barrick’s International Advisory Board.

Anthony Munk

Toronto, Ontario
Managing Director, Onex Corporation
Mr. Munk has been a Director of Barrick since 1996.

Peter Munk, O.C.

Toronto, Ontario
Chairman, Barrick Gold Corporation
Mr. Munk is the founder and Chairman of the Board of Barrick Gold Corporation. Prior to September 2006, he was also the Chairman of Trizec Properties, Inc.

Aaron Regent 

Toronto, Ontario
President and CEO, Barrick Gold Corporation
Mr. Regent was appointed President and CEO of Barrick Gold Corporation effective January 16, 2009. Before joining Barrick, he was Senior Managing Partner of Brookfield Asset Management and Co-CEO of its Infrastructure group. Mr. Regent previously served as President and Chief Executive Officer of global mining company Falconbridge Ltd. from 2002-2005.

Steven J. Shapiro

Houston, Texas
Corporate Director
Mr. Shapiro has been a Director of Barrick since 2004.

Gregory C. Wilkins

Toronto, Ontario
Executive Vice Chairman, Barrick Gold Corporation
Mr. Wilkins was President and Chief Executive Officer of Barrick from February 2003 to March 2008. He has been a Director of Barrick since 1991.

Audit Committee

S.J. Shapiro, Chairman
P.A. Crossgrove
D.J. Carty
R.M. Franklin

Compensation Committee

P.C. Godsoe, O.C., Chairman
M.A. Cohen
J.B. Harvey
S.J. Shapiro

Corporate Governance and Nominating Committee

M.A. Cohen, O.C., Chairman
R.M. Franklin
P.C. Godsoe, O.C.

Environmental, Health and Safety Committee

P.A. Crossgrove, Chairman
C.W.D. Birchall
J.B. Harvey

Finance Committee

C.W.D. Birchall, Chairman
H.L. Beck
A. Munk
G.C. Wilkins