RAND WATER ANNUAL REPORT 2023

Consolidated Annual Financial Statements for the year ended 30 June 2023

Board Report 5. Non‑Executive Board Members

In terms of Section 35 (1) of the WSA, the Minister of Water and Sanitation (Minister) may appoint members of the Board from time to time. The term of office of the Board is regulated in accordance with Schedule 1 of the WSA. The Board of Rand Water was appointed by the Minister effective 20 September 2018, the term of the outgoing Board’s term expired on 19 September 2022. On 21 September 2022, the Minister appointed a gender balanced board members comprising of individuals who collectively possess science, engineering, governance, accounting and finance competencies.

The newly appointed Board members are: • Mr. Ramateu Monyokolo (Chairperson) • Ms. Malande Tonjeni ( Deputy Chairperson) • Mr. Simphiwe Khondlo • Mr. Luvuyo Ntoyi • Mr. Anthony Mhlongo • Ms. Lethabo Mashamaite • Ms. Boitumelo Mahuma‑Madida • Mr. Solomon Mngomezulu • Mr. Gcinumzi Qotywa • Ms. Zanele Monnakgotla • Dr. Nomsa Qunta • Ms. Clarinda Simpson

For details on the fees of the Board members in office for the financial year under review are detailed in the Remuneration Report included on pages 180 to 187 of the consolidated annual financial statements.

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