Barrick Gold Corp (ABX) People | Reuters.com
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Barrick Gold Corp (ABX)

ABX on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

John Thornton

62 2014 Non-Independent Chairman of the Board

Kelvin Dushnisky

51 2016 President, Director

Charles Birchall

72 2005 Non-Independent Vice Chairman of the Board

Catherine Raw

2016 Chief Financial Officer, Executive Vice President

Richard Williams

48 2015 Chief Operating Officer

Robert Krcmarov

50 2016 Executive Vice President - Exploration and Growth

Darian Rich

54 2014 Executive Vice President - Talent Management

Kevin Thomson

58 2014 Senior Executive Vice President - Strategic Matters

Basie Maree

2015 Chief Technology Officer

Faith Teo

2012 Vice President, Assistant General Counsel and Secretary

J. Brett Harvey

65 2013 Lead Independent Director

Anthony Munk

55 1996 Non-Independent Director

J. Robert Prichard

67 2015 Director

Gustavo Cisneros

69 2003 Independent Director

Michael Evans

57 2014 Independent Director

Brian Greenspun

69 2014 Independent Director

Nancy Lockhart

60 2014 Independent Director

Dambisa Moyo

47 2011 Independent Director

Christopher Naylor

60 2014 Independent Director

Steven Shapiro

55 2004 Independent Director

Ernie Thrasher

59 2014 Independent Director

Biographies

Name Description

John Thornton

Mr. John Lawson Thornton is Non-Independent Chairman of the Board of Barrick Gold Corp., since April 30, 2014. From June 5, 2012 to April 29, 2014, Mr. Thornton was Co-Chairman of Barrick. He is also Non-Executive Chairman of PineBridge Investments, a global asset manager. He is a Professor, Director of the Global Leadership Program, and Member of the Advisory Board at the Tsinghua University School of Economics and Management in Beijing. He is also Co-Chairman of the Board of Trustees of the Brookings Institution in Washington, D.C. He retired in 2003 as President and a member of the board of the Goldman Sachs Group. Mr. Thornton is a trustee, advisory board member or member of, the China Investment Corporation (CIC), China Securities Regulatory Commission (CSRC), The Hotchkiss School, McKinsey Advisory Council, Morehouse College, and the African Leadership Academy. Mr. Thornton holds an undergraduate degree from Harvard College, a degree in jurisprudence from Oxford University and a master’s degree from the Yale School of Management.

Kelvin Dushnisky

Mr. Kelvin P. M. Dushnisky, J.D., is President, Director of the Company. He has more than 25 years of international mining industry experience, with a focus on project development and public affairs. He joined Barrick in 2002 and was appointed president in August, 2015, with overall responsibility for execution of the company's strategic priorities. Mr. Dushnisky is also chairman of the board of directors of Acacia Mining PLC, and represents Barrick at the World Gold Council, the International Council on Mining and Metals and the Business Council of Canada. Prior to joining Barrick, he held management positions at EuroZinc Mining Corp., Sutton Resources and Rescan Consultants. Mr. Dushnisky holds an honours bachelor of science degree from the University of Manitoba, in addition to a master of science degree and a juris doctor degree from the University of British Columbia.

Charles Birchall

Mr. Charles William David Birchall is Non-Independent Vice Chairman of the Board of Barrick Gold Corporation. Mr. Birchall is the former Vice Chairman of Trizec Hahn Corporation, a real estate company. He is the President of the charitable William Birchall Foundation. Mr. Birchall graduated from Merchant Taylor’s School and is a Fellow of the United Kingdom Institute of Chartered Accountants.

Catherine Raw

Ms. Catherine Raw is Chief Financial Officer, Executive Vice President of the company. April 26. 2016. She is an ideal successor who will carry forward and strengthen this important work. Prior to joining Barrick in May, 2015, Ms. Raw was co-manager of BlackRock's flagship mining funds, where she spent years leading in-depth financial analysis and evaluation of every major mining company in the world. Her experience as one of the largest investors in the mining sector gives her an intimate knowledge of the global industry, an understanding of the fundamental drivers of superior performance and an innate focus on the experience of the owner. She holds the chartered financial analyst designation, a master's degree in natural sciences, with first class honours, from Downing College, University of Cambridge, and a master of science in mineral project appraisal from Imperial College London.

Richard Williams

Mr. Richard Williams is Chief Operating Officer of the Company. He was Chief of Staff of Barrick Gold Corporation. he is Chief of Staff; prior to February, 2015, Senior Vice President and Chief of Staff; prior to October 2014, Chief Executive Officer of Afghan Gold and Minerals Company Limited.

Robert Krcmarov

Mr. Robert L. Krcmarov is Executive Vice President - Exploration and Growth of Barrick Gold Corporation. He is a seasoned mining industry leader with nearly 30 years of experience in geology and exploration. For the past 10 years, he has led a global team of geoscientists and exploration professionals at Barrick who are responsible for the discovery of a number of the largest gold deposits in recent decades, including Lagunas Norte and Goldrush, in addition to Alturas, an equally promising new discovery in Chile. Mr. Krcmarov joined Barrick in 2001 with the merger of Homestake Mining Company and was appointed Vice President, Global Exploration in 2005. He holds a Bachelor of Science (Honors) degree from the University of Adelaide and a Master's degree in Economic Geology from the University of Tasmania.

Darian Rich

Mr. Darian K. Rich is Executive Vice President - Talent Management of Barrick Gold Corp. he is Executive Vice President, Talent Management; prior to July, 2014, Senior Vice President, Human Resources; prior to July 2013, Vice President, Human Resources; prior to February 2012, Vice President, Human Resources of Albemarle Corporation.

Kevin Thomson

Mr. Kevin James Thomson is Senior Executive Vice President - Strategic Matters of Barrick Gold Corporation. he is Senior Executive Vice President, Strategic Matters; prior to October 2014, Senior Partner at Davies Ward Phillips & Vineberg LLP.

Basie Maree

Faith Teo

J. Brett Harvey

Mr. J. Brett Harvey is Lead Independent Director of Barrick Gold Corporation. Mr. Harvey is Chairman and Chief Executive Officer of CONSOL Energy Inc., a coal, gas and energy services company. He is also the Chairman and Chief Executive Officer of CNX Gas Corporation, a subsidiary of CONSOL Energy Inc. Mr. Harvey serves on the board of a number of energy industry associations, including the coal industry advisory board of the International Energy Agency, and the Leadership Council of the American Coalition for Clean Coal Electricity. Mr. Harvey is also on the board of directors of the Allegheny Conference on Community Development, is a member of the National Executive Board of the Boy Scouts of America, and is a director and past chairman of the Boy Scouts of America Laurel Highlands Counsel. He holds an undergraduate degree in mining engineering from the University of Utah.

Anthony Munk

Mr. Anthony Munk is Non-Independent Director of Barrick Gold Corporation. Mr. Anthony Munk has been a Senior Managing Director of Onex Corporation, a leading North American private equity firm, since 2013. Prior to 2013, he was a Managing Director of Onex Corporation. He is also a director of the Aurea Foundation. Mr. Munk is a director of JELD-WEN Holding, Inc. and was formerly a director of RSI Home Products Inc. and Chairman of the Board of Husky Injection Molding Systems Ltd., which are private companies. He is also a director of the public company, Cineplex Inc. Mr. Munk holds an undergraduate degree from Queen’s University.

J. Robert Prichard

Mr. J. Robert S. Prichard is Director of Company. Mr. Prichard is a distinguished leader with a broad range of executive experience in business, law, higher education and public service. He currently serves as chairman of Torys LLP, BMO Financial Group and Metrolinx. Mr. Prichard was president of the University of Toronto from 1990 to 2000, and president and chief executive officer of Torstar Corp. from 2002 to 2009. He has also taught law at the University of Toronto, Harvard University and Yale University. Mr. Prichard is an officer of the Order of Canada, a member of the Order of Ontario and a fellow of the Royal Society of Canada.

Gustavo Cisneros

Mr. Gustavo A. Cisneros is an Independent Director of Barrick Gold Corporation. Mr. Cisneros is the Chairman of the Cisneros Group of Companies, a privately held media, entertainment, technology and consumer products organization. Mr. Cisneros is a member of Barrick’s International Advisory Board. He is also a senior advisor to RRE Ventures LLC, a venture capital firm. Mr. Cisneros is a member of the advisory boards of a number of organizations and universities, including the United Nations Information and Communication Technologies (ICT) Task Force, Haiti Presidential International Advisory Board, The Americas Society, Georgetown University and Harvard University. Mr. Cisneros holds an undergraduate degree from Babson College.

Michael Evans

Mr. J. Michael Evans is Independent Director of Barrick Gold Corporation. Mr. Evans served as Vice Chairman of The Goldman Sachs Group, Inc. from February 2008 until his retirement in December 2013. Mr. Evans was chairman of the firm’s Asia operations from 2004 to 2013 and held various leadership positions within the firm’s securities business, including global head of equity capital markets. He is chairman of the board of Right To Play USA and a board member of City Harvest. He is also a trustee of the Asia Society and a member of the Advisory Council for the Bendheim Center for Finance at Princeton University. Mr. Evans holds an undergraduate degree from Princeton University. Mr. Evans won a gold medal for Canada at the 1984 summer Olympics in men’s eight rowing.

Brian Greenspun

Mr. Brian L. Greenspun is Independent Director of Barrick Gold Corporation. Mr. Greenspun is the Publisher and Editor of the Las Vegas Sun. He is also Chairman and Chief Executive Officer of Greenspun Media Group. Mr. Greenspun has been appointed to two U.S. Presidential Commissions. In the early 1990s, he was appointed by President Bill Clinton to the White House Commission on Small Business. In December 2014, he was appointed by President Barack Obama to the Commission for the Preservation of America’s Heritage Abroad. He is a Trustee of The Brookings Institution, the University of Nevada Las Vegas Foundation and the Simon Wiesenthal Museum of Tolerance. He is active in numerous civic and charitable organizations in the Las Vegas community. Mr. Greenspun holds a law degree and undergraduate degree from Georgetown University.

Nancy Lockhart

Ms. Nancy H.O. Lockhart is an Independent Director of Barrick Gold Corporation. Ms. Lockhart is a Corporate Director. She was the Chief Administrative Officer of Frum Development Group, a property development and management company, from 1995 to September 2013. Ms. Lockhart is a director of the Centre for Addiction and Mental Health Foundation and the Canada Merit Scholarship Foundation. She is a past director of the Canada Deposit Insurance Corporation.

Dambisa Moyo

Dr. Dambisa F. Moyo, Ph.D., is an Independent Director of Barrick Gold Corporation. Dr. Moyo is an international economist and commentator on the global economy. Dr. Moyo worked at the World Bank from 1993 to 1995 and at Goldman Sachs from 2001 to 2008 where she worked in debt capital markets, hedge fund coverage and as an economist in the global macroeconomics team. Dr. Moyo is a Patron for Absolute Return for Kids and a past director of Room to Read and the Lundin for Africa Foundation. Dr. Moyo holds an undergraduate degree and a master’s degree in business administration from American University, a master’s degree from Harvard University’s Kennedy School of Government and a doctorate in economics from Oxford University.

Christopher Naylor

Dr. C. David Naylor is an Independent Director of Barrick Gold Corporation. Dr. Naylor is President Emeritus of the University of Toronto, Canada’s largest academic institution. President from 2005 to October 2013, Dr. Naylor was previously the Dean of the Faculty of Medicine of the University. From 2010 to 2011, he served on the Independent Panel on Federal Support to Research and Development of the Government of Canada. Dr. Naylor is a fellow of the Royal Society of Canada, a foreign associate of the U.S. Institute of Medicine, and an Officer of the Order of Canada. He has been a board member for several hospitals, foundations, and professional associations. Dr. Naylor holds a medical degree from the University of Toronto and a doctorate in social and administrative studies from Oxford University, where he was a Rhodes Scholar.

Steven Shapiro

Mr. Steven J. Shapiro is an Independent Director of Barrick Gold Corporation. He was formerly Executive Vice President, Finance and Corporate Development and a director of Burlington Resources, Inc., an oil and gas exploration and production company. He serves as a trustee of the Houston Museum of Natural Science. Mr. Shapiro holds an undergraduate degree from Union College and a master’s degree in business administration from Harvard University.

Ernie Thrasher

Mr. Ernie L. Thrasher is an Independent Director of Barrick Gold Corporation. Mr. Thrasher is the founder, Chief Executive Officer and Chief Marketing Officer of Xcoal Energy & Resources, a global coal products supplier. He is the former President of AMCI Export Corporation and Executive Vice- President, Marketing of AMCI International (both coal products suppliers). Mr. Thrasher is also a member of the Council on Foreign Relations (USA) and a director on the National Committee on United States-China Relations.