ANNUAL REPORT 2001 Group Profile and Core Values Transformation Strategy Financial Highlights Segmental Analysis Chairman's Statement Chief Executive's Report to Stakeholders Group Directorate and Executive Corporate Governance Risk Management Share Performance Financial Performance Analysis of Shareholders Annual Financial Statements Picture Gallery

Group Directorate and Executive

Executive Directors | Non-executive Directors

Brian Cameron Bruce (52)
PrEng, BSc Eng (Civil)
Group Chief Executive

Joined the group in 1967. Appointed to
Murray & Roberts Holdings board in 2000.
Appointed group chief executive in 2000.
Chairperson of the Construction Industry Development board.

André de Nysschen (52)
PrEng, BSc Eng(Mech), MBL
Chief Operating Officer

Joined the group in 1983. Appointed to Murray & Roberts Holdings board in 2000. Appointed chief operating officer in 2000.

K J (Jo) Grové (52)
AMP (Oxford)
Managing Director, Unitrans

Joined the group as managing director of Unitrans in 1998. Appointed to Murray & Roberts Holdings board in 2000.

Roger William Rees (48)
BSc(Econ) Hons, FCA
Chief Financial Officer

Joined the group in 2000. Appointed chief financial officer and a director of Murray & Roberts Holdings in 2000.

Keith Edward Smith (51)
BCom
Joined the group in 1980. Appointed to Murray & Roberts Holdings board in 2001.

John Shapton Stanbury (56)
BSc Eng(Ind), B Proc LLB, MBA
Joined the group in 2001. Appointed to Murray & Roberts Holdings board in 2001.

Sean Joseph Flanagan (41)
BSc (Building) (MSAIB)
Managing Director, Engineering Solutions
Joined the group in 1991. Appointed to
Murray & Roberts Limited board in 2001.

Lionel John Lindsay (56)
CA(SA)
Group Secretary

Joined the group in 1982. Appointed to
Murray & Roberts Limited board in 1998.