Murray & Roberts Annual Report 2002

Group Profile

Core Values

Value Proposition

Two Sides of the Same Coin

Financial Highlights

Segmental Analysis

Chairman’s Statement

Ce’s Report to Stakeholders

A New Horizon

Group Directorate and Executive

Corporate Governance

Risk Management

Remuneration Report

Corporate Citizenship

Financial Performance

Share Performance

Analysis of Shareholders

100 years of innovation

Executive Directors

Brian Cameron Bruce (53)
PrEng, BSc Eng(Civil)
Group Chief Executive
Joined the group in 1967. Appointed group chief executive and
a director of Murray & Roberts Holdings in 2000.

Roger William Rees (49)
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 (52)
BCom
Joined the group in 1980. Appointed to Murray & Roberts Holdings board in 2001.

Additional directors of Murray & Roberts Limited

Sean Joseph Flanagan (43)
BSc(Building) (MSAIB)
Managing Director, Engineering Solutions
Joined the group in 1991. Appointed to Murray & Roberts Limited board in 2001.

Stephen David Pell (44)
BSc(Building Management)
Managing Director, Construction
Joined the group in 1979. Appointed to the Murray & Roberts Limited board in 2002.

Non Executive

David Charles Brink (63)
MSc Eng(Mining), DCom (hc)
Chairman
Joined the group in 1970. Appointed to Murray & Roberts Holdings board in 1984.

Brigalia Ntombemhlope Bam (69)
MA(Sociology/Social Work)
Appointed to Murray & Roberts Holdings board in 1997.

Willem Petrus Esterhuyse (66)
DPhil
Appointed to Murray & Roberts Holdings board in 1990.

Sonwabo Edwin Funde (59)
MSc Eng(Elec)
Appointed to Murray & Roberts Holdings board in 2000.

Peter Gowar Joubert (69)
BA DPWM AMP
Appointed to Murray & Roberts Holdings board in 1993.

Sakumzi Justice (Saki) Macozoma (45)
BA
Appointed to Murray & Roberts Holdings
board in 2001.

Allen John Morgan (55)
PrEng, BScB Eng(Elec)
Appointed to Murray & Roberts Holdings board in 2000.

Anthony Adrian Routledge (55)
BCom CA(SA)
Appointed to Murray & Roberts Holdings board in 1994.

Johannes Jacobus Marthinus (Boetie) van Zyl (63)
PrEng, BSc Eng(Mech)
Appointed to Murray & Roberts Holdings board in 1998.

Group Secretary

Lionel John Lindsay (57)
CA(SA)
Group Secretary
Joined the group in 1982.

From left to right standing:	From left to right standing: Brigalia Bam, Peter Joubert, Roger Rees, Brian Bruce, Willie Esterhuyse, Keith Smith, Allen Morgan.
From left to right sitting:	Saki Macozoma, Dave Brink, Tony Routledge, Eddie Funde, Boetie van Zyl