Group directorate*


NON-EXECUTIVE DIRECTORS


  • DAVID (DAVE) DUNCAN BARBER

    Dave was appointed to the Board in 2008. He is chairman of the audit & sustainability committee and a member of the risk management committee.

    DAVID (DAVE) DUNCAN BARBER INDEPENDENT NON-EXECUTIVE DIRECTOR
    FCA (England & Wales) AMP (Harvard)
  • NOMALIZO (NTOMBI) BERYL LANGA-ROYDS

    Ntombi was appointed to the Board in 2013. She is chairman of the social & ethics committee and a member of the remuneration & human resources committee. She is also a trustee of the Murray & Roberts Trust.

    NOMALIZO (NTOMBI) BERYL LANGA-ROYDS INDEPENDENT NON-EXECUTIVE DIRECTOR
    BA (Law) LLB
  • MAHLAPE SELLO

    Mahlape was appointed to the Board in 2009 and became chairman in 2013. She is chairman of the nomination committee and a member of the social & ethics, the health, safety & environment and the remuneration & human resources committees. She is also a trustee of the Murray & Roberts Trust.

    MAHLAPE SELLO INDEPENDENT NON-EXECUTIVE DIRECTOR
    Master of Arts in Law (Russia) LLB (Wits)
  • RALPH HAVENSTEIN

    Ralph was appointed to the Board in 2014. He is the chairman of the health, safety & environment committee and a member of the social & ethics committee.

    RALPH HAVENSTEIN INDEPENDENT NON-EXECUTIVE DIRECTOR
    B.Com, MSc Chem Eng
  • JOHN MICHAEL MCMAHON

    Michael was appointed to the Board in 2004. He is the chairman of the risk management committee, and a member of the nomination and the audit & sustainability committees.

    JOHN MICHAEL MCMAHON INDEPENDENT NON-EXECUTIVE DIRECTOR
    PrEng BSc Eng
  • KEITH WILLIAM SPENCE

    Keith was appointed to the Board in June 2015. He is a member of the risk management, health safety & environment and audit & sustainability committees.

    KEITH WILLIAM SPENCE INDEPENDENT NON-EXECUTIVE DIRECTOR
    BSc (Geophysics)(Hons)
  • DR SURESH PARBHOO KANA

    Suresh was appointed to the Board in July 2015 and is a member of the audit & sustainability, risk management and remuneration and human resources committees. He is also a trustee of the Murray & Roberts Trust.

    DR SURESH PARBHOO KANA INDEPENDENT NON-EXECUTIVE DIRECTOR
    M.Com CA(SA)
  • DR XOLANI HUMPHREY MKHWANAZI

    Xolani joined the Board in August 2014 and is a member of the risk management and health, safety and environment committees.

    DR XOLANI HUMPHREY MKHWANAZI INDEPENDENT NON-EXECUTIVE DIRECTOR
    MSc PhD (Applied Physics)
  • ROYDEN THOMAS VICE

    Royden was appointed to the Board in 2005. He is chairman of the remuneration & human resources committee and a member of the risk management, the audit & sustainability and the nomination committees. He is also a trustee of the Murray & Roberts Trust.

    ROYDEN THOMAS VICE INDEPENDENT NON-EXECUTIVE DIRECTOR
    B.Com CA(SA)

EXECUTIVE DIRECTORS


  • ANDRIES JACOBUS (COBUS) BESTER

    Cobus joined Concor in 1998 and following the acquisition of Concor by Murray & Roberts in 2006 was appointed to the Murray & Roberts Limited Board in 2007 and the Murray & Roberts Holdings Board in 2011.

    ANDRIES JACOBUS (COBUS) BESTER GROUP FINANCIAL DIRECTOR
    B.Com (Acc) (Hons) CA(SA)
  • HENRY JOHANNES LAAS

    Henry joined the Group in 2001 and was appointed to the Board and as Group chief executive in 2011. He is a member of the health, safety & environment committee.

    HENRY JOHANNES LAAS GROUP CHIEF EXECUTIVE
    BEng (Mining) MBA
  • LAMBERTUS (BERT) KOK

    Bert joined the Group in 2011 and was appointed Group secretary in 2014.

    LAMBERTUS (BERT) KOK GROUP SECRETARY
    FCIS, FCIBM
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* As at 30 June 2016