BOARD OF DIRECTORS AND SENIOR OFFICERS Board of Directors and Senior Officers Board of Directors Howard L. Beck, Q.C. Robert M. Franklin Toronto, Ontario Corporate Director Toronto, Ontario President, Signalta Capital Corporation C. William D. Birchall J. Brett Harvey Toronto, Ontario Vice Chairman, Barrick Gold Corporation Canonsburg, Pennsylvania Chairman and Chief Executive Officer, CONSOL Energy Inc. Donald J. Carty, O.C. Dallas, Texas Chairman, Porter Airlines Inc., Virgin America Airlines and e-Rewards Inc. Dambisa Moyo London, United Kingdom International Economist and Commentator Gustavo A. Cisneros Santo Domingo, Dominican Republic Chairman, Cisneros Group of Companies The Right Honourable Brian Mulroney, P.C. Montreal, Quebec Senior Advisor, Global Affairs, Barrick Gold Corporation Chairman, Barrick International Advisory Board Senior Partner, Norton Rose Canada LLP Anthony Munk Toronto, Ontario Senior Managing Director, Onex Corporation Peter Munk, C.C. Steven J. Shapiro Houston, Texas Corporate Director Jamie C. Sokalsky Toronto, Ontario President and Chief Executive Officer Barrick Gold Corporation John L. Thornton Palm Beach, Florida Co-Chairman Barrick Gold Corporation Professor and Director of the Global Leadership Program, Tsinghua University School of Economics and Management Toronto, Ontario Founder and Chairman, Barrick Gold Corporation Senior Officers Peter Munk Kelvin P.M. Dushnisky Robert L. Krcmarov Donald D. Ritz Chairman Senior Executive Vice President Senior Vice President, Global Exploration Senior Vice President, Safety and Leadership Co-Chairman Ammar Al-Joundi Richard G. McCreary Sybil E. Veenman C. William D. Birchall Executive Vice President and Chief Financial Officer Senior Vice President, Corporate Development Senior Vice President and General Counsel Igor Gonzales Ivan J. Mullany Executive Vice President and Chief Operating Officer Senior Vice President, Capital Projects John L. Thornton Vice Chairman Jamie C. Sokalsky President and Chief Executive Officer International Advisory Board The International Advisory Board was established to provide advice to Barrick’s Board of Directors and management on geo-political and other strategic issues affecting the Company. Chairman Members The Right Honourable Brian Mulroney Former Prime Minister of Canada His Excellency José María Aznar Spain 174 Barrick Gold Corporation The Honorable John Ellis Bush United States | Financial Report 2012 Gustavo A. Cisneros Dominican Republic Andrónico Luksic Chile Secretary William S. Cohen United States Lord Charles Powell of Bayswater KCMG United Kingdom Vernon E. Jordan, Jr. United States