RAND WATER ANNUAL REPORT 2023

HOW RAND WATER IS GOVERNED

Social and Ethics Committee

Treasury and Capital Investments Committee To assist the Board in the development of relevant treasury policies and recommendations on the overall Rand Water treasury strategy and monitoring the risks concomitant with the treasury function. To achieve a high level of investor confidence in Rand Water’s credit worthiness. To oversee the implementation of directives from the Shareholder that are of a Capital nature. • • •

HR and Remuneration Committee

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Approve in line with the Delegation of Authority framework (DOA), the mandate for annual salary adjustments for employees. Recommend to the Board the annual salary adjustments of the executives, and Chief Executive. Monitor Rand Water’s compliance with skills development legislation and guidelines, employment equity legislation. management processes against officials for transgressions in contravention of applicable internal policies, legislation, and regulations. Oversee the implementation of consequence

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