People: Murray & Roberts Holdings Ltd (MURJ.J)
22 Mar 2019
Mr. Keith Spence is Independent Non-Executive Director of the Company. He was appointed to the Board in 2015. He is a member of the risk management, health safety & environment and audit & sustainability committees. Keith has over 30 years’ experience in the oil and gas industry, including 18 years with Shell and has a broad knowledge of the resources sector. Keith chairs the Board of the National Offshore Petroleum Safety and Environmental Management Authority and the Industry Advisory Board of the Australian Centre for Energy and Process Training. He is non-executive chairman of Geodynamics Limited and Base Resource Limited and a non-executive director of Oil Search Limited and Independence Group NL. Keith joined the board of the then listed company Clough Limited in 2008 and was chairman from 2010 until its acquisition via scheme of arrangement by Murray & Roberts.
|Total Annual Compensation, AUD||190,000|
|Restricted Stock Awards, AUD||--|
|Long-Term Incentive Plans, AUD||--|
|All Other, AUD||-1,000|
|Fiscal Year Total, AUD||189,000|