Murray & Roberts announced the appointment of Keith Spence as an independent Non-Executive Director and member of the Risk Management, Health Safety & Environment and Social & Ethics Committees, with effect from 25 November 2015. 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 August 2008 and was Chairman from 2010 until its acquisition via scheme of arrangement by Murray and Roberts in 2013.