Annual Integrated Report

2019

Gathering
Momentum

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Underground Mining + Oil & Gas + Power & Water

GROUP
EXECUTIVE

Please click on executive below to see further information on the committees

Independent non-executive directors

PETER BENNET, Business platform chief executive

PETER BENNET

Business platform
chief executive

Peter joined the Group in 2016 and was appointed to the executive committee in February 2016. He is responsible for the Oil & Gas business platform.

  • Booth Welsh
  • CH•IV
  • Clough
  • Clough Coens
  • Clough Enercore
  • Clough USA
  • e2o

COMMITTEE PARTICIPATION

  • Health, safety & environment
MIKE DA COSTA, Business platform chief executive

MIKE DA COSTA

Business platform
chief executive

Mike joined the Group and was appointed to the executive committee in 2018. He is responsible for the Underground Mining business platform.

  • Cementation AG
  • Cementation Canada & USA
  • Merit Consultants International
  • Murray & Roberts Cementation
  • RUC Cementation Mining
  • Terra Nova Technologies

COMMITTEE PARTICIPATION

  • Health, safety & environment
DANIËL GROBLER

DANIËL GROBLER

Group financial director

Daniël joined the Group in 2010 and was appointed to the executive committee in 2017. Daniël is a director of Murray & Roberts International, Bombela Concession Company and Clough.

  • Corporate office finance & payroll
  • Financial control & reporting
  • Information management & technology
  • Murray & Roberts Properties
  • Secretarial
  • Taxation
  • Treasury

COMMITTEE PARTICIPATION

  • Audit & sustainability
  • Remuneration & human resources
  • Risk management
  • Social & ethics
STEVE HARRISON, Business platform chief executive

STEVE HARRISON

Business platform
chief executive

Steve joined the Group in 2011 and was appointed to the executive committee in September 2015. He is responsible for the Power & Water business platform

  • Aquamarine
  • Murray & Roberts Power & Energy
  • Murray & Roberts Water
  • OptiPower Projects

COMMITTEE PARTICIPATION

  • Health, safety & environment
IAN HENSTOCK, Commercial executive

IAN HENSTOCK

Commercial executive

Ian joined the Group and was appointed to the executive committee in 2008. He is the corporate executive responsible for the assurance, commercial and legal portfolios. Ian is a director of Murray & Roberts International and Clough.

  • Commercial
  • Forensics
  • Internal audit
  • Legal, compliance and ethics

COMMITTEE PARTICIPATION

  • Audit & sustainability
  • Risk management
  • Social & ethics
HENRY LAAS, Group chief executive

HENRY LAAS

Group chief executive

Henry joined the Group in 2001 and was appointed to the Board and as Group chief executive in July 2011. Henry is a director of Murray & Roberts International, Bombela Concession Company and Clough.

  • Sustainable delivery of Group strategy and performance

COMMITTEE PARTICIPATION

  • Audit & sustainability
  • Health, safety & environment
  • Remuneration & human resources
  • Risk management
  • Social & ethics
THOKOZANI MDLULI, Risk and health, safety & executive

THOKOZANI MDLULI

Risk and health, safety & environment executive

Thokozani joined the Group in 2010 and was appointed to the executive committee in 2013. He is responsible for risk and health, wellness, safety and environment. Thokozani oversees the Group’s BBBEE verification and transformation plans.

  • Risk
  • Health, safety & environment
  • BBBEE

COMMITTEE PARTICIPATION

  • Health, safety & environment
  • Risk management
  • Social & ethics