Rand Water | Integrated Annual Report 2025

RAND WATER BOARD MEETING ATTENDANCE

Our Board members attended the following Board and committee meetings during the year.

Table 1: Board Meetings Attendance

Members

Board

Board Committees

Nominations

Treasury and Capital Investments

Group Audit and Risk

Human Resources and Remuneration

Social and Ethics

Non-Executive Directors

Mr. Ramateu Monyokolo (Chairperson) Ms. Malande Tonjeni (Deputy Chairperson)

9/10

3/3

9/10

2/3

6/8

5/5

Mr. Simphiwe Khondlo

10/10 10/10

4/4 4/4 1/2

6/6 4/4 2/2 6/6 6/6

5/5

Mr. Luvuyo Ntoyi

8/8 7/8

Mr. Anthony Mhlongo Ms. Lethabo Mashamaite Ms. Gwendolyn Mahuma Madida Mr. Solomon Mngomezulu Mr. Gcinumzi Qotywa Ms. Zanele Monnakgotla Ms. Phindile Mbanjwa Ms. Clarinda Simpson

9/10

10/10

5/5

9/10

5/8

10/10

6/6 6/6

4/5

8/10 9/10

3/4

8/8 8/8

3/3

10/10 10/10

4/4 3/4

4/5 5/5

Executive Director

Mr. Sipho Mosai (Group Chief Executive)

8/10

3/3

The following Members are representing Rand Water Foundation in various sub-committees of the Rand Water Board, and some are Independent Members. Ms. Moleboge Lekwane (RWF Board Member) 2/2 Ms. Lusanda Netshitenzhe (RWF Board Chairperson) 2/4 0/1 Mr. Linda Mngomezulu (Independent Member) 5/5 Ms. Ayanda Mafuleka (RWF Board Member) 6/8 Ms. Vuyokazi Menye (Independent member) 5/8 *Mr. Anthony Mhlongo (Retired as a TCIC Member w.e.f. 29 November 2024 ). (Appointed as a HR&REMCO Member w.e.f. 29 November 2024 to 21 September 2026). *Ms. Moleboge Lekwane (Appointed on HRREMCO w.e.f. 29 October 2024). (Retired w.e.f. 31 July 2025). *Ms. Lusanda Netshitenzhe (Appointed to TCIC 29 w.e.f. November 2024). *M r. Linda Mngomezulu (Independent Member). (Independent member of SEC). (Retired w.e.f. 31 July 2024. Appointed to SEC w.e.f. 1 August 2024). *Ms. Ayanda Mafuleka (RWF) (Member of GARC representing RWF). *Ms. Vuyokazi Menye (Independent member of GARC).

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Rand Water | Integrated Annual Report 2025