| DETAILED GROUP DIRECTORATE |
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| NON-EXECUTIVE DIRECTORS |
| Roy Cecil Andersen (59) |
| CA(SA) CPA (Texas), independent non-executive chairman |
Appointed to the Board in 2003. Appointed chairman in 2004.
Chairman of the nomination committee. Member of the
remuneration & human resources committee. Trustee of The
Murray & Roberts Trust. Chairman of Sanlam Limited. Director of
Virgin Active Group Limited and Business Against Crime. Member
of the King Committee on Corporate Governance. Former chief
executive and deputy chairman of the Liberty Group.
Roy served as executive president of the JSE Limited from 1992
to 1997 where he was responsible for overseeing its restruc -
turing, including the introduction of electronic equity trading. Roy
was with Ernst & Young from 1971 to 1992 where his last
position was executive chairman. He holds the rank of Major
General and is Chief of Defence Reserves of the SANDF,
Honorary Colonel of the Transvaal Horse Artillery as well as a
member of the Council for the Support of National Defence. He
is a member of the Defence Staff Council and the Military
Command Council. |
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| Sonwabo Edwin Funde (63) |
| MSc Eng (Elec), independent non-executive director |
| Appointed to the Board in 2000. Member of the nomination
and health, safety & environment committees. Trustee of the
Independent Develop ment Trust, Fundani Trust and TW Kambule
Education, Training and Development Trust. President of the
South African Communications Forum. Chairman of SABC,
Sizanani Knowledge Management Services and Shaya
Technologies. Director of National Institute for Economic
Policy, Khuselo Holdings, Kemlinks International, Petzetakis
Africa, Tiyende Holdings, Tiyende Technologies, Kaharis, Beco
Holdings, Impi Linux and Global Web. |
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| Namane Milcah Magau (55) |
| 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
Santam Limited, Thebe Investment (Proprietary) Limited,
FastComm (Proprietary) Limited and Merrill Lynch. Member of
the Advisory Board University of Cape Town Business School.
Dr Magau is currently director of her own consulting company
and was formerly the director for group human capital services at
the SABC. She came to the SABC from the CSIR where she was
vice president for human resources. |
| |
| John Michael McMahon (60) |
| PrEng BSc Eng (Glasgow), independent non-executive director |
| Appointed to the Board in 2004. Chairman of the health, safety
& environment committee. Director of Gold Fields Limited and
Impala Platinum Holdings Limited. Former chairman of Gencor
Limited and Impala Platinum Holdings Limited. Michael was a
project manager at Murray & Roberts during the 1970s. |
| |
| Imogen Nonhlanhla Mkhize (44) |
| BSc Information Systems (Rhodes) MBA (Harvard), independent
non-executive director |
Appointed to the Board in 2005. Member of the audit and risk
committees. Director of Sasol Limited, Illovo Sugar Limited,
Mondi plc & Mondi Limited, Allan Gray Limited and Mobile
Telephone Networks. She is a member of the Financial Markets
Advisory Board and contributes her time to various academic
and community development institutions including CIDA City
Campus and Common Purpose. Imogen also serves both her
alma maters as a member of the Harvard Business School Alumni
Association Board and Rhodes University Board of Governors.
Imogen was CEO of the 18th World Petroleum Congress from
June 2003 to July 2006. Previously, she was the executive
chairman of the Zitek Group and managing director of Lucent
Technologies South Africa. Her formative employment history
includes Anglo American, Andersen Consulting and Nedcor. In
2001, the World Economic Forum recognised her as a Global
Leader for Tomorrow. |
| |
| Anthony Adrian Routledge (59) |
| 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. Former executive director of Nedcor
Limited, Nedbank Limited and Sankorp Limited. |
| |
| Martin John Shaw (68) |
| CA(SA), independent non-executive director |
| Appointed to the Board in 2003. Chairman of the audit
committee and member of the risk committee. Chairman of
Pretoria Portland Cement Company Limited and Reunert
Limited. Director of Illovo Sugar Limited, JD Group Limited,
Liberty Group Limited, Liberty Holdings Limited, Standard Bank
of South Africa Limited and Standard Bank Group Limited.
Martin was chief executive of Deloitte & Touche from 1991 to
1999 and chairman in South Africa until his retirement in 2001. |
| |
| Sibusiso Patrick Sibisi (52) |
| BSc Physics (Hons) PhD (Cambridge), independent nonexecutive
director |
| Appointed to the Board in 2007. Member of the risk committee.
President and CEO of Council for Scientific and Industrial Research.
Chairman of Denel and a director of Liberty Life. Former chairman
and current member of the National Advisory Council on
Innovation. Co-founder of a research based small enterprise at
Cambridge. Fulbright Fellow at the California Institute of
Technology in 1988. Former deputy vice chancellor, Research
and Innovation, University of Cape Town. |
| |
| Johannes Jacobus Marthinus (Boetie) van Zyl (68) |
| PrEng BSc Eng (Mech), independent non-executive director
Appointed to the Board in 1998. Chairman of the remuneration
& human resources committee and member of the nomination committee. Trustee of The Murray & Roberts Trust. Director of
Naspers Limited, Peace Parks Foundation, Atlas Properties
Limited and MIH Holdings Limited. |
| |
| Royden Thomas Vice (60) |
| BCom CA (SA), independent non-executive director |
| Appointed to the Board in 2005. Chairman of the risk committee
and member of the remuneration & human resources
committee. Trustee of The Murray & Roberts Trust. CE of Waco
Inter national and director of Hudaco Industries Limited.
Previously CEO of Industrial and Special Products of the UKbased
BOC Group. He was previously chairman of African
Oxygen Limited (Afrox) from 1994 to 2001, Afrox Healthcare,
and Consol Limited. |
| |
| Sakumzi Justice Macozoma resigned as an independent director
on 25 October 2006. |
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| EXECUTIVE DIRECTORS |
| Brian Cameron Bruce (58) |
| PrEng BSc Eng (Civil) DEng (hc), group chief executive |
| Appointed to the Board and Group CE in 2000. First joined the
Group in 1967. Director, Clough Limited. President (1994), South
African Institute of Civil Engineering. Chairman (2001 to 2004) and
Member, Construction Industry Development Board; Member,
University of Witwatersrand Council; Chairman, Engineering and
Built Environment (EBE) faculty advisory board, University of
Witwatersrand; member, EBE faculty advisory board, University
of Cape Town. Recipient of awards and active leader in
development of strategic future of the regional and international
construction and engineering sector. |
| |
| Sean Joseph Flanagan (47) |
| BSc (Building), group executive director |
| Appointed to the Board in 2004. Joined the Group in 1991.
Board of Governors, St John's School. Built competency in
project development and management with some of the
leading property, construction and engineering companies in
the United Kingdom and South Africa. Has held many
executive leadership positions, including MD of Murray &
Roberts Properties (Gauteng) and Murray & Roberts
Engineering Solutions (Proprietary) Limited. Sean is responsible
for the Group's major mining contracting operations,
concessions, and 2010 major projects. |
| |
| Roger William Rees (54) |
| BSc (Econ) Hons FCA, group financial director |
| Joined the Group and appointed to the Board in 2000. Early career
development with Arthur Andersen in London and Johannesburg.
Held financial leadership positions in the international food,
tobacco and media sectors. Has extensive international
experience in corporate finance activities including due diligence,
mergers and acquisitions. Director of Clough Limited. |
| |
| Keith Edward Smith (56) |
| BCom, group executive director |
| Appointed to the Board in 2001. Joined the Group in 1980 as
financial executive in the Group's UK building and engineering
subsidiary. Assigned to the United States before returning to Africa
to build sustainable operations in Botswana and Zimbabwe.
Appointed MD, Johnson Crane Hire in 1995. Transferred to
corporate office in 2000 and has led construction materials &
services business sector in Rebuilding Murray & Roberts. |
| |
| Norbert Jorek resigned as an executive director on
29 August 2007. |
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| COMPANY SECRETARY |
| Yunus Karodia (35) |
| CFA, CA(SA) |
| Joined the Group in 1999. Appointed to the dual corporate
executive positions of group financial manager and company
secretary in April 2007. Previously financial manager at
Murray & Roberts International based in Dubai and financial
manager of Murray & Roberts Concessions. Trustee of
Letsema Vulindlela Black Executives Trust. |
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