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

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

Gustavo Cisneros

Caracas, Venezuela
Chairman, 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 has been a Director of Barrick since 1988.

Peter A. Crossgrove

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

Robert M. Franklin

Toronto, Ontario
Mr. Franklin has been a Director of Barrick since 2006.

J. Brett Harvey

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

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

Montreal, Quebec
Chairman of Barrick’s International Advisory Board
Senior Partner, Ogilvy Renault
Mr. Mulroney has been a Director of Barrick since 1993.

Anthony Munk

New York, NY
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 Regent

Toronto, Ontario
President and CEO, Barrick Gold Corporation
Prior to joining Barrick, Mr. Regent was Senior Managing Partner of Brookfield Asset Management and Co-CEO of its Infrastructure group and previously served as President and Chief Executive Officer of Falconbridge Ltd. Mr. Regent has been a Director of Barrick since February 2009.

The Right Honourable Nathaniel P. Rothschild

Klosters, Switzerland
Corporate Director
Chairman of JNR Limited
Elected to the Board of Directors’ for the first time at the 2010 Annual General Meeting.

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, Chairman
M.A. Cohen
J.B. Harvey
S.J. Shapiro

Corporate Governance and Nominating Committee

M.A. Cohen, O.C., Chairman
R.M. Franklin
Brett Harvey

Environmental, Health and Safety Committee

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

Finance Committee

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