Group Directorate and Executive Committee
Non-executive directors
Roy Cecil Andersen (56)
CA(SA) CPA (Texas) INDEPENDENT
CHAIRMAN Trustee
of the International Accounting Standards
Committee Foundation, chairman of Sanlam
Limited and a member of the King Committee
on Corporate Governance. Appointed
to the Board in 2003. Appointed
chairman in 2004. Willem
Petrus Esterhuyse (68) DPhil
INDEPENDENT
Director of Medi-Clinic Corporation
Ltd. Professor
in Business Ethics, Stellenbosch University.
Appointed to the Board in 1990. Sonwabo
Edwin Funde (61) MSc Eng (Elec)
INDEPENDENT
Director of Eskom Holdings Ltd, chairman
of SABC, director
of National Institute for Economic
Policy and president of South African
Communications Forum. Appointed
to the Board in 2000. Sakumzi
Justice Macozoma (47) BA
INDEPENDENT
Chairman of Stanlib Ltd and deputy
chairman of Standard
Bank Group Ltd. Chairman of the Council
of Higher Education. Director of Safika Holdings
(Pty) Ltd, VW South Africa (Pty) Ltd, New
Africa Investments Ltd and Liberty
Holdings Ltd. Appointed
to the Board in 2001. Anthony
Adrian Routledge (57) BCom
CA(SA) INDEPENDENT
Appointed to the Board in 1994.
Martin John Shaw (65)
CA(SA) INDEPENDENT
Director of Illovo Sugar Ltd, JD Group
Ltd, Liberty Holdings
Ltd, Pretoria Portland Cement Company
Ltd, Standard Bank Holdings Ltd, Standard
Bank Group Ltd and Reunert Ltd. Appointed
to the Board in 2003. Johannes
Jacobus Marthinus (Boetie)
van Zyl (64) PrEng BSc Eng (Mech)
INDEPENDENT
Director of Naspers Ltd, Sanlam Ltd
and MIH Holdings
Ltd. Director of Peace Park
Foundation. Appointed
to the Board in 1998. *
David Brink retired as chairman on 31
December 2003. *
Brigalia Bam and Peter Joubert retired on 30
June 2004. *
Allen Morgan resigned on 26 July 2004. *
Dr Namane Magau and Michael McMahon were
appointed to the Board on 8
September 2004. Executive
directors Brian
Cameron Bruce (55) PrEng
BSc Eng (Civil) GROUP
CHIEF EXECUTIVE
Director of Unitrans Ltd and The
Cementation Company (Africa) Ltd.
Chairperson of the Construction Industry
Development Board. First joined the
Group in 1967.
Appointed to
the Board and group chief executive
in 2000. Roger
William Rees (51) BSc
(Econ) Hons FCA GROUP
FINANCIAL DIRECTOR
Director of Unitrans Ltd and The
Cementation Company (Africa) Ltd.
Joined the Group and appointed to the
Board in 2000.
Keith Edward Smith (54)
BCom GROUP
EXECUTIVE DIRECTOR
Joined the Group in 1980 and appointed
to the Board in
2001. * Norbert
Jorek was appointed to the Board on 8
September 2004. Company
secretary Millard
Walter Arnold (57) (Acting)
BA (Political Science), Juris Doctorate
Appointed to the board in 2003.
Murray & Roberts Limited
(main operating company of the Group)
Brian Cameron
Bruce (55) PrEng
BSc Eng (Civil) CHAIRMAN
AND MANAGING DIRECTOR
Appointed to the board in 1998.
Millard Walter Arnold (57)
BA (Political Science), Juris Doctorate
EXECUTIVE DIRECTOR
– COMMERCIAL Appointed
to the board in 2003. Sean
Joseph Flanagan (45) BSc (Building)
EXECUTIVE DIRECTOR
– OPERATIONS Appointed
to the board in 2001. Norbert
Jorek (39) Dipl-Kfm, MBA
EXECUTIVE DIRECTOR
-CORPORATE STRATEGY
Appointed to the board in 2004.
Craig Vaughn Lawrence (45)
BCom (Industrial Psychology)
EXECUTIVE DIRECTOR
– HUMAN CAPITAL
Appointed to the board in 2004.
Stephen David Pell (46)
BSc (Building Management)
EXECUTIVE DIRECTOR
– OPERATIONS Appointed
to the board in 2002. Roger
William Rees (51) BSc
(Econ) Hons FCA GROUP
FINANCIAL DIRECTOR
Appointed to the board in 2000.
Terence William Rensen (57)
CA EXECUTIVE
DIRECTOR -CORPORATE SERVICES
Appointed to the board in 2004.
Keith Edward Smith (54)
BCom GROUP
EXECUTIVE DIRECTOR
Appointed to the board in 2000.
International
* Peter Richard Adams (56) FRICS
Executive Director – Murray &
Roberts International
Limited
