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About Us | |
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Group Directorate |
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You are here:
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Group Directorate |
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Non-executive directors
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ROY CECIL
ANDERSEN (61)
CA(SA) CPA (Texas), independent
non-executive chairman
Appointed to the Board in 2003 and
appointed chairman in 2004. Chairman of
the nomination committee. Member of the
remuneration & human resources committee
and the health, safety & environment
committee. Trustee of The Murray &
Roberts Trust. Chairman of Sanlam.
Director of Aspen Pharmacare Holdings,
Nampak and Virgin Active Group. Member
of the King Committee on Corporate
Governance. |
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DAVID
DUNCAN BARBER (56)
CA(SA) CPA (Texas), independent
non-executive chairman
Appointed to the Board in 2008. Chairman
of the audit committee. Director of
Telkom SA. Former global chief financial
officer of Anglo Coal and former chief
financial officer of Anglo American
Corporation of South Africa. Previously
served as a non-executive director and
member of the audit committee for
several companies including Anglo
Platinum, Highveld Steel and BJM
Holdings. |
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ALAN DE
VILLIERS CHARLES KNOTT-CRAIG (57)
BSc Eng (Elec) MBL DBL DBA,
independent non-executive director
Appointed to the Board in 2008. Chairman
of the health, safety & environment
committee. Director of Nedbank Group,
Nedbank and board member of CSIR and
Right to Care. Telecommunications
consultant. |
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NAMANE
MILCAH MAGAU (57)
BA EdD (Harvard) MEd BEd,
independent non-executive director
Appointed to the Board in 2004. Member
of the remuneration & human resources
committee and the health, safety &
environment committee. Trustee of The
Murray & Roberts Trust. President of the
Businesswomen's Association. Director of
companies, including Santam and Merrill
Lynch South Africa. Member of the
University of Cape Town Business School
Advisory Board. |
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JOHN
MICHAEL McMAHON (62)
PrEng BSc Eng (Glasgow),
independent non-executive director
Appointed to the Board in 2004. Member
of the health, safety & environment
committee. Director of Central Rand Gold
and Impala Platinum Holdings. |
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IMOGEN
NONHLANHLA MKHIZE (46)
BSc Information Systems MBA (Harvard),
independent non-executive director
Appointed to the Board in 2005. Member
of the audit and risk management
committees. Former CEO of the World
Petroleum Congress. Chairman of Richards
Bay Coal Terminal. Director of
companies, including Sasol, Mondi plc,
Mondi, Allan Gray and MTN Service
Provider. Member of the Financial
Markets Advisory Board, the Harvard
Business School Global Alumni Board and
Rhodes University Board of Governors. |
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ANTHONY
ADRIAN ROUTLEDGE (61)
BCom CA(SA), independent
non-executive director
Appointed to the Board in 1994. Member
of the audit committee and the
remuneration & human resources
committee. Trustee of The Murray &
Roberts Trust. |
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MAHLAPE
SELLO (47)
LLB Master of Arts and Law
(Russia), independent non-executive
director
Appointed to
the Board in 2009. Member of the audit
committee. Serves on the Johannesburg
Bar Council and member of the South
African Law Reform Commission.
Chairperson of the Advisory Committee on
Licensing of Private Hospitals at the
Gauteng Department of Health. |
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SIBUSISO
PATRICK SIBISI (54)
BSc Physics (Hons) PhD
(Cambridge), independent non-executive
director
Appointed to
the Board in 2007. Chairman of the risk
management committee and member of the
nomination committee. President and CEO
of the CSIR. Chairman of Denel and
director of Liberty Group. Member of
Roedean School Board of Governors.
Fulbright Fellow at the California
Institute of Technology in 1988.
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ROYDEN
THOMAS VICE (62)
BCom CA(SA), independent
non-executive director
Appointed to the Board in 2005. Chairman
of the remuneration & human resources
committee. Member of the risk management
and nomination committees. Trustee of
The Murray & Roberts Trust. Chairman of
Hudaco Industries. CE of Waco
International. Chairman of Nelson
Mandela Metropolitan University
Development Trust. Governor of Rhodes
University. |
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Executive directors
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BRIAN
CAMERON BRUCE (60)
PrEng BSc Eng (Civil) DEng (hc),
group chief executive
First joined the Group in 1967.
Appointed to the Board and group CE in
2000. Director of Clough. Director of
National Business Initiative and member
of Council of the University of the
Witwatersrand. |
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MALOSE
PHILLIP CHABA (49)
PrEng BSc Eng (Elec) MSc, group
executive director
Joined the Group in 2004 and appointed
to the Board in 2009. Group head of
assurance. Responsible for Murray &
Roberts Marine and Wade Walker. Member
of the NEPAD Business Forum (Energy
Working Group), Black Business Council
and National Science and Technology
Forum (Department of Science and
Technology). |
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TREVOR
GEORGE FOWLER (58)
PrEng BSc Eng (Civil), group executive
director
Joined the Group and
appointed to the Board in 2009 and will
assume responsibility for Construction
SADC. Previously COO in the South
African Presidency. Held roles in
Gauteng Provincial and National
Government administrative and political
developments. Former chairman of the
Trans Caledon Tunnel Authority and
deputy chairman of the Health Systems
Trust. |
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ROGER
WILLIAM REES (56)
BSc (Econ) Hons FCA, group
financial director
Joined the Group and appointed to the
Board in 2000. Chairman of Murray &
Roberts International. Director of
Clough. |
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ORRIE
FENN (54)
BSc (Building), group executive
director
Joined the
Board in November 2009 and is
responsible for Construction Products SADC. Former COO of PPC. Member of the
SA Institute of Mining and Metallurgy
and fellow of the Institute of
Quarrying. |
Group Secretary
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YUNUS
KARODIA (37)
CFA CA(SA), group secretary
Joined the Group in 1999. Appointed
group secretary and group financial
manager in 2007. |
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