Board of Directors

Howard L. Beck, Q.C.

Toronto, Ontario
Corporate Director
Mr. Beck has been a Director of Barrick since 1984.

C. William D. Birchall

Toronto, Ontario
Vice Chairman and Director, Barrick Gold Corporation
Mr. Birchall has been a Director of Barrick since 1984.

Donald J. Carty, O.C.

Dallas, Texas
Chairman, Porter Airlines Inc. and Virgin America Airlines
Mr. Carty has been a Director of Barrick since 2006.

Gustavo A. Cisneros

Santo Domingo, Dominican Republic
Chairman, Cisneros Group of Companies
Mr. Cisneros has been a Director of Barrick since 2003.

Peter A. Crossgrove, O.C.

Toronto, Ontario
Corporate Director
Mr. Crossgrove has been a Director of Barrick since 1993.

Robert M. Franklin

Toronto, Ontario
President, Signalta Capital Corporation
Mr. Franklin has been a Director of Barrick since 2006.

J. Brett Harvey

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

Dambisa Moyo

London, United Kingdom
International economist and commentator on the global economy
Elected to the Board of Directors at the 2011 Annual General Meeting.

The Right Honourable Brian Mulroney, P.C.

Montreal, Quebec
Chairman of Barrick’s International Advisory Board
Senior Partner, Norton Rose OR LLP 
Mr. Mulroney has been a Director of Barrick since 1993.

Anthony Munk

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

Peter Munk, C.C.

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

Aaron W. Regent

Toronto, Ontario
President and CEO, Barrick Gold Corporation
Mr. Regent has been a Director of Barrick since February 2009.

The Honourable Nathaniel P. Rothschild

Klosters, Switzerland
Corporate Director
Founder and Co-Chairman, Vallar PLC, Co-Chairman, EN+ Group Limited
Mr. Rothschild has been a Director of Barrick since 2010.

Steven J. Shapiro

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

Audit Committee

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

Compensation Committee

D.J. Carty, O.C.,Chairman
G.A. Cisneros
J.B. Harvey
S.J. Shapiro

Corporate Governance and Nominating Committee

R.M. Franklin, Chairman
H.L. Beck
D. Moyo

Corporate Responsibility Committee

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

Finance Committee

C.W.D. Birchall, Chairman
H.L. Beck
A. Munk
N. Rothschild