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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 (60) |
| 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 appointed a member of the health, safety &
environment committee subsequent to the year end.
Trustee of The Murray & Roberts Trust. Chairman of
Sanlam Limited. Director of Aspen Pharmacare Holdings
Limited and Virgin Active Group Limited. Member of the
King Committee on Corporate Governance. |
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| David Duncan Barber (55) |
| FCA (England & Wales), AMP (Harvard),
independent non-executive director |
| Appointed to the Board in 2008. Member of the audit
committee. Former global chief financial officer of
Anglo Coal and former chief financial officer of Anglo
American Corporation of South Africa. Director of Telkom
SA Limited. 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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| Namane Milcah Magau (56) |
| 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
Limited and Merrill Lynch. Member of the University of
Cape Town Business School Advisory Board. |
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| John Michael McMahon (61) |
| PrEng BSc Eng (Glasgow), independent
non-executive director |
| Appointed to the Board in 2004. Chairman of the
health, safety & environment committee. Director of
Central Rand Gold Limited and Impala Platinum Holdings
Limited. |
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| Imogen Nonhlanhla Mkhize (45) |
| 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. Director of companies, including
Sasol Limited, Illovo Sugar Limited, Mondi plc, Mondi
Limited, Allan Gray Limited and Mobile Telephone
Networks (South Africa). 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 (60) |
| BCom CA(SA), independent non-executive
director |
| Appointed to the Board in 1994. Member of the audit
and remuneration & human resources committees. Trustee
of The Murray & Roberts Trust. |
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| Sibusiso Patrick Sibisi (53) |
| BSc Physics (Hons) PhD (Cambridge),
independent non-executive director |
| Appointed to the Board in 2007. Appointed chairman
of the risk management committee and member of the
nomination committee, both effective from 1 July 2008.
President and CEO of the CSIR. Chairman of Denel and a
director of Liberty Group Limited. Fulbright Fellow at
the California Institute of Technology in 1988. |
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| Royden Thomas Vice (61) |
| BCom CA(SA), independent non-executive
director |
| Appointed to the Board in 2005. Chairman of the risk
management committee to 30 June 2008. Appointed chairman
of the remuneration & human resources committee from 1
July 2008. Trustee of The Murray & Roberts Trust.
Chairman of Hudaco Industries Limited. CE of Waco
International Limited. 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 (59) |
| 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 Limited.
Director of National Business Initiative and member of
Council of the University of the Witwatersrand. |
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| Sean Joseph Flanagan (48) |
| BSc (Building), group executive director |
| Joined the Group in 1991 and appointed to the Board
in 2004. Responsible for mining contracting in Africa
and Australia, Gautrain construction, thermal power
program and Green Point Stadium for the 2010 FIFA Soccer
World Cup. |
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| Roger William Rees (55) |
| 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 Limited. |
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| COMPANY SECRETARY |
| Yunus Karodia (36) |
| CFA, CA(SA) |
| Joined the Group in 1999. Appointed group secretary
and group financial manager in 2007. |
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