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| MURRAY & ROBERTS EXECUTIVE COMMITTEE |
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Murray & Roberts
Limited |
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Murray & Roberts
International
Limited |
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| 1. Brian Bruce 2. Roger Rees 3. Sean Flanagan 4. Keith Smith 5. Yunus Karodia 6. Roger Mower
7. Peter Adams 8. Millard Arnold 9. Cobus Bester 10. Malose Chaba 11. John Cooper 12. Nigel Harvey 13. Edwin Hewitt
14. Henry Laas 15. Andrew Langham 16. Rob Noonan 17. Richard Pope 18. Terry Rensen 19. Gordon Taylor |
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| The Murray & Roberts Executive Committee has been enhanced from 1 September 2007 by the appointment of key
operations managing directors and corporate executives, taking into consideration the following factors: |
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the scale that has developed in the Group and in many of our operations |
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the increased complexity of our business model |
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growth of the international dimension of the Group |
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growth in new areas of market opportunity, such as power, oil & gas, Australasia |
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the demands of employment equity in South Africa |
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accelerated succession across all levels and dimensions of the Group |
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| Following consolidation of Concor and Clough, there are six major operating companies with average revenues of
R4,0 billion each, representing 67% of total activity, and three clusters of companies with average revenues of
R2,75 billion each, representing 33% of total activity. |
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| Murray & Roberts Limited – Group and SADC |
| Lead Enterprise: |
Brian Bruce, Roger Rees |
| Manage Cluster: |
Sean Flanagan, Keith Smith,
Malose Chaba, Edwin Hewitt,
Andrew Langham |
| Manage Business: |
Cobus Bester, Henry Laas,
Rob Noonan, Gordon Taylor |
| Enterprise Function: |
Terry Rensen |
| Legal/Secretarial: |
Millard Arnold, Yunus Karodia |
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| This executive committee meets monthly in
Johannesburg, South Africa. |
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| Murray & Roberts International Limited -
International and Resources |
| Lead Enterprise: |
Brian Bruce, Roger Rees |
| Manage Cluster: |
Peter Adams, John Cooper |
| Manage Business: |
Nigel Harvey, Henry Laas |
| Enterprise Function: |
Terry Rensen, Richard Pope |
| Legal/Secretarial: |
Roger Mower |
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This executive committee meets quarterly in Dubai, United
Arab Emirates, and a further three times each year in Perth,
Australia, North Bay, Canada and London, United Kingdom.
Clough Limited has an independent board that meets
six times a year in Perth, Australia. |
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Leadership