Letter from the Executive Chairman

Following the merger, this team moved quickly to conceive and consummate three additional value-creating transactions. In the first, Barrick and Newmont merged their Nevada assets in a new company, Nevada Gold Mines, which is majority-owned and operated by Barrick. This business is already more than living up to our expectations.

John L. Thornton
Executive Chairman

Letter from the Lead Director

Your Board of Directors believes that good corporate governance is foundational to Barrick’s long-term success, and our work on your behalf is guided by three core principles: we are highly engaged; we seek feedback from and listen to our fellow owners; and we apply rigorous risk oversight across every area of the business.

J.B. Harvey
Lead Director and Chair of the Compensation Committee on behalf of the Barrick Board of Directors and the Compensation Committee.

ANNUAL
MEETING
DETAILS

When

Tuesday, May 5th, 2020
10:00 AM Toronto Time