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Group directorate - NON-EXECUTIVE DIRECTORS
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Roy Cecil Andersen
(62)
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, the health, safety & environment
committee and the social & ethics committee. Trustee
of The Murray & Roberts Trust. Director of Aspen
Pharmacare Holdings, Nampak and Virgin Active Group.
Member of the King Committee on Corporate
Governance |
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David Duncan Barber
(57)
FCA (England & Wales)
AMP (Harvard),
independent non-executive
director
Appointed to the Board in 2008. Chairman of the audit
committee. Member of the risk management committee.
Director of AFGRI Limited. |
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Alan De Villiers Charles
Knott-Craig
(58)
BSc Eng (Elec)
MBL DBL(hc)
DBA(hc), independent
non-executive director
Appointed to the Board in 2008. Chairman of the
health, safety & environment committee. Director of
Nedbank Group, Nedbank and board member of CSIR
and Right to Care. Telecommunications consultant. |
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Namane Milcah Magau
(58)
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, Simmer & Jack Mines and Merrill
Lynch South Africa. Member of the University of
Cape Town Business School Advisory Board. |
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John Michael McMahon
(63)
PrEng BSc Eng (Glasgow),
independent non-executive
director
Appointed to the Board in 2004. Member of the health,
safety & environment committee. Director of Central
Rand Gold and Impala Platinum Holdings. |
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Imogen Nonhlanhla
Mkhize
(47)
BSc Information Systems
MBA (Harvard),
independent non-executive
director
Appointed to the Board in 2005. Member of the audit
committee and risk management committee. Chairman
of Richards Bay Coal Terminal. Director of companies,
including Sasol, Mondi plc, Mondi and MTN Service
Provider. Member of the Financial Markets Advisory
Board and Rhodes University Board of Governors. |
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William Alan Nairn
(65)
PrEng BSc Eng (Mining),
independent non-executive
director
Appointed to the Board on 30 August 2010. Member
of the risk management committee and health, safety
& environment committee. Non-executive director
of AngloGold Ashanti. |
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Anthony Adrian
Routledge
(62)
BCom CA(SA), independent
non-executive director
Appointed to the Board in 1994. Member of the audit
committee, the remuneration & human resources
committee and the social & ethics committee. Trustee
of The Murray & Roberts Trust. |
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Mahlape Sello
(48)
LLB, Master of Arts and
Law (Russia), independent
non-executive director
Appointed to the Board in 2009. Chairman of the
social & ethics committee and member of the audit
committee. Serves on the Johannesburg Bar Council
and member of the South African Law Reform
Commission. |
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Sibusiso Patrick Sibisi
(55)
BSc Physics (Hons) PhD
(Cambridge), independent
non-executive director
Appointed to the Board in 2007. Chairman of the risk
management committee and member of the nomination
committee. President and CEO of the CSIR. Chairman
of Denel and director of Liberty Group. Member
of Roedean School Board of Governors. Fulbright Fellow
at the California Institute of Technology in 1988. |
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Royden Thomas Vice
(63)
BCom CA(SA),
independent non-executive
director
Appointed to the Board in 2005. Chairman of the
remuneration & human resources committee. Member
of the risk management committee and nomination
committee. Trustee of The Murray & Roberts Trust.
Chairman of Hudaco Industries. CE of Waco
International. Governor of Rhodes University. |
EXECUTIVE DIRECTORS
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Brian Cameron Bruce
(61)
PrEng BSc Eng (Civil)
DEng (hc) HonFSAICE,
group chief executive
First joined the Group in 1967. Appointed to the Board
and group CE in 2000. Member of health, safety &
environment committee. Director of Clough. Director
of National Business Initiative and member of Council
of the University of the Witwatersrand. |
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Malose Phillip Chaba
(50)
PrEng BSc Eng (Elec) MSc,
group executive director
Joined the Group in 2004 and appointed to the
Board in 2009. Head of group assurance.
Responsible for Murray & Roberts Marine and Wade
Walker. Member of the NEPAD Business Forum
(Energy Working Group). Founder member of Black
Business Council as well as the National Science
and Technology Forum. |
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Orrie Fenn
(55)
BSc (Hons) Eng MPhil Eng
DEng,
group executive director
Joined the Group and appointed to the Board in 2009.
Executive director responsible for the Group’s
Construction Products SADC cluster and development
of group housing strategy. |
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Trevor George Fowler
(59)
BSc Eng (Civil),
group executive director
Joined the Group and appointed to the Board in 2009.
Executive director responsible for Construction SADC.
Deputy chairman of Health Systems Trust and member
of Development Bank of Southern Africa. |
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Roger William Rees
(57)
BSc (Econ) Hons FCA,
group financial director
Joined the Group and appointed to the Board in 2000.
Chairman of Murray & Roberts International Limited.
Deputy Chairman of Clough Limited. |
GROUP SECRETARY
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Yunus Karodia
(38)
CFA CA(SA)
Joined the Group in 1999. Appointed group secretary
in 2007. |
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Capabilities
