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Mike Harding Mike Harding was appointed to the Clough Limited Board in May 2006. A former President and General Manager of BP Developments Australia Limited, Mike has had an extensive and prominent career in the oil and gas industry, including being the former Vice-Chairman and Council member of the Australian Petroleum Production and Exploration Association, former Chairman of the Ministry of Defence Project Governance Board Land Systems Division (Army) and former Non-Executive Director of Arc Energy Limited. Mikes current Directorships include being a Non-Executive Director of Santos Limited and a Non-executive director Downer EDI. |
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John Smith John Smith was appointed CEO of Clough on 1 August 2007. John is a chartered mechanical engineer with a degree from Glasgow University and has almost 30 years of international oil and gas experience from bases in Norway, the United Kingdom and Australia. He worked for 20 years for various Brown and Root companies in upstream oil and gas engineering and construction. Following the Halliburton Dresser merger in 1998 John took operational responsibility for Halliburton Subsea and managed the strategic process which led to the formation of Subsea 7. John was CEO of that business for the first two years and served on the board until June 2007. He served on the boards of five other listed companies as well as running his own business. |
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Brian Bruce Brian Bruce joined the Clough Limited Board in November 2004. Brian is Group Chief Executive and Managing Director of Murray & Roberts Holdings Limited, appointed in July 2000. He joined its Board of Directors in March 2000. Brian built his career through the strategic and project management of a range of world-class engineering and contracting projects and played the leadership role in resolving a number of major project disputes in both South Africa and internationally. He has transformed many operating business units in the Murray & Roberts Group and has long played a key role in the development of its strategic future. Brian is a Board member and was inaugural Chair of South Africa's Construction Industry Development Board. He is a Director of the National Business Initiative in South Africa and a member of the Construction and Engineering Board of Governors at the World Economic Forum. He is also a past-president (1994) of the South African Institution of Civil Engineering and has served on many other industry boards and councils. |
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Roger Rees Roger Rees rejoined the Clough Limited Board in August 2007. Mr Rees is the Group Financial Director of Murray & Roberts and was appointed to the Murray & Roberts Board when he joined the group in 2000. He developed his early career with Arthur Andersen in London and Johannesburg, followed by financial leadership positions in the food, tobacco and media sectors. Mr Rees has developed extensive international expertise in corporate finance entailing due diligence studies, mergers, acquisitions and disposal of companies. |
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Keith Spence |
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Emma Stein Emma Stein is an experienced Non-Executive Director and Audit Committee Chair serving on the boards of listed company DUET (majority owner of the Dampier to Bunbury Pipeline) and Programmed Maintenance Group. Ms Stein has considerable experience with industrial customers and comprehensive set of commercial skills in international energy and utilities markets, investments in long life assets and projects, and the upstream oil and gas sector. |
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Nigel Harvey Nigel Harvey was appointed to the Clough Limited Board in April 2010. Nigel has been the Managing Director of Murray & Roberts Contractors (Middle East) since 2004. He is also President of the South African Business Council in Dubai. Nigel is a member of the Murray & Roberts Executive Committee and his career with the Group spans 30 years. Before moving to Dubai, Nigel was responsible for the Building Construction activities of Murray & Roberts across South Africa and also parts of Africa. During this time he played a pivotal role in merging some of the construction companies in the Group. He is also a Director for Murray & Roberts International, Johnson Arabia and BRC Mesh Reinforcing. |
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John Whitehand John Whitehands working career began in the accounting profession with Arthur Andersen & Co working in their Sydney and Perth offices before joining the RTZ group. He has worked in the mining industry for over fifteen years in a range of roles covering treasury, finance, marketing, and business development both in Australia and overseas. For the last twelve years John has worked in the engineering and construction sector in a range of operating, commercial and financial roles. He joined Clough in February 2001. John is a Trustee Director of the Clough Superannuation Fund and chairs the funds Risk Committee.
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