Instrument Inactif

Gouvernance Murray & Roberts Holdings Limited OTC Markets

MURSF

ZAE000073441

Comité Exécutif: Murray & Roberts Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Morne Reinders

Investor Relations Contact	-
Public Communications Contact	-

Composition du Conseil d'Administration: Murray & Roberts Holdings Limited

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Murray & Roberts Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Daniël Grobler

Director/Board Member	01/04/2017	11/11/2025
Director of Finance/CFO	01/04/2017	11/11/2025

Henry Laas

Director/Board Member	01/07/2011	28/06/2025
Chief Executive Officer	01/07/2011	31/05/2025

Richard Davies

General Counsel	01/01/1998	01/11/2023
Corporate Secretary	01/11/2023	25/06/2025

Alex Maditse

Director/Board Member	23/08/2017	10/01/2025
Chairman	10/01/2025	30/04/2025
Independent Dir/Board Member	23/08/2017	30/04/2025

Clifford Raphiri

Director/Board Member	05/03/2020	01/12/2024
Chairman	01/12/2024	10/01/2025
Independent Dir/Board Member	05/03/2020	10/01/2025

Jesmane Arnel Boggenpoel

Director/Board Member	01/04/2020	15/12/2024
Independent Dir/Board Member	01/04/2020	15/12/2024

Alexandra Muller

Director/Board Member	01/07/2022	09/12/2024
Independent Dir/Board Member	01/07/2022	09/12/2024

Suresh Kana

Director/Board Member	01/07/2015	01/01/2017
Chairman	01/01/2017	30/11/2024
Independent Dir/Board Member	01/07/2015	30/11/2024

Ralph Havenstein

Director/Board Member	01/08/2014	05/11/2024
Independent Dir/Board Member	01/08/2014	05/11/2024

Bert Kok

Corporate Secretary

01/01/2014

31/10/2023

Billy Mawasha

Director/Board Member	01/03/2020	31/08/2022
Independent Dir/Board Member	01/03/2020	31/08/2022

Diane Radley

Director/Board Member	23/08/2017	01/01/2022
Independent Dir/Board Member	23/08/2017	01/01/2022

Thetele Emmarancia Mashilwane

Director/Board Member	23/08/2017	05/03/2020
Independent Dir/Board Member	23/08/2017	05/03/2020

Keith Spence

Director/Board Member	25/11/2015	01/03/2020
Independent Dir/Board Member	25/11/2015	01/03/2020

Xolani Humphrey Mkhwanazi

Director/Board Member	01/08/2015	04/01/2020
Independent Dir/Board Member	01/08/2015	04/01/2020

Cobus Bester

Director/Board Member	01/07/2011	31/03/2017
Director of Finance/CFO	01/07/2011	31/03/2017
Public Communications Contact	01/07/2011	31/03/2017

John Michael McMahon

Director/Board Member	14/04/2010	30/09/2016
Independent Dir/Board Member	31/03/2011	30/09/2016

Frank Saieva

Corporate Officer/Principal

01/07/2011

01/05/2015

William Nairn

Director/Board Member	31/08/2010	01/01/2015
Independent Dir/Board Member	31/03/2011	01/01/2015

Emmarentia Joubert

Public Communications Contact	01/08/2012	27/02/2014
Corporate Secretary	01/08/2012	27/02/2014

Thenjiwe Claudia Pamela Chikane

Director/Board Member	15/06/2012	30/08/2013
Independent Dir/Board Member	15/06/2012	30/08/2013

Ntombi Langa-Royds

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Orrie Fenn

Director/Board Member

15/04/2010

01/06/2013

Roy Cecil Andersen

Chairman	14/02/2011	01/03/2013
Independent Dir/Board Member	14/02/2011	01/03/2013

Sibusiso Sibisi

Director/Board Member	14/04/2010	31/10/2012
Independent Dir/Board Member	31/03/2011	31/10/2012

Namane Milcah Magau

Director/Board Member	03/12/2009	31/10/2012
Independent Dir/Board Member	31/03/2011	31/10/2012

Anthony Adrian Routledge

Director/Board Member	14/04/2010	31/10/2012
Independent Dir/Board Member	31/03/2011	31/10/2012

Alan de Villiers Charles K. C.

Director/Board Member	14/04/2010	17/01/2012
Independent Dir/Board Member	31/03/2011	17/01/2012

Roger Rees

Director/Board Member	15/04/2010	30/06/2011
Director of Finance/CFO	15/04/2010	30/06/2011
Public Communications Contact	15/04/2010	30/06/2011

Brian Cameron Bruce

Director/Board Member	01/01/2000	30/06/2011
Public Communications Contact	01/01/2000	30/06/2011
President	01/01/2000	30/06/2011

Trevor George Fowler

Director/Board Member

15/04/2010

30/06/2011

Malose Phillip Chaba

Director/Board Member

14/01/2011

Imogen Mkhize

Director/Board Member	27/10/2010	27/10/2010
Independent Dir/Board Member	27/10/2010	27/10/2010

Yunus Karodia

Director/Board Member	15/04/2010	27/10/2010
Public Communications Contact	15/04/2010	27/10/2010
Corporate Secretary	15/04/2010	27/10/2010

Sean Flanagan

Director/Board Member

01/01/1991

31/01/2010

Keith Smith

Director of Finance/CFO

01/01/2010

Murray Easton

Chief Tech/Sci/R&D Officer

15/04/2010

Jerome Govender

Corporate Officer/Principal

01/01/2009

Mahlape Sello

Director/Board Member	14/04/2010	05/03/2013
Chairman	01/03/2013	-
Independent Dir/Board Member	31/03/2011	-

Martin John Shaw

Director/Board Member

28/10/2008

Dave Barber

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Norbert Jorek

Director/Board Member

01/01/2004

29/08/2007

Royden Vice

Director/Board Member	01/01/2005	11/03/2016
Chairman	11/03/2016	-
Independent Dir/Board Member	31/03/2011	11/03/2016

David Charles Brink

Director/Board Member

07/01/1984

12/01/2003

Theodore de Klerk

Corporate Officer/Principal

01/01/1998

01/10/1999

Amber Heywood

Sales & Marketing

01/01/1990

01/01/1996

J. J. de Wet Mulder

Corporate Officer/Principal

01/01/1989

Peter Bennett

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Edwin Hewitt

Corporate Officer/Principal

Roger Mower

Corporate Secretary

06/04/2011

Andrew N. Langham

Corporate Secretary

01/04/2011

Malcolm McCulloch

Chief Operating Officer

Saki Macozoma

Director/Board Member

Robin L. Rainier

Director/Board Member

Thetele Emmarancia

Director/Board Member

Eduard Jardim

Investor Relations Contact	06/04/2011	-
Public Communications Contact	26/02/2010	-

Greg Frank

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Murray & Roberts Holdings Limited est un groupe de BTP organisé autour de 3 pôles d'activités : - construction d'infrastructures pétrolières et gazières (57,9% du CA) ; - construction d'infrastructures minières (39,4%) ; - construction centrales énergétiques et hydrauliques (2,7%). La répartition géographique du CA est la suivante : Afrique du Sud (13,7%), Afrique (1,8%), Australasie et Asie du Sud Est (47,9%) et autres (36,6%).

Employés

5 306

Secteur

Plus d'informations sur la société