CORPORATE GOVERNANCE

ORGANISATION STRUCTURE

The diagram below illustrates the organisational structure for Umgeni Water Services.  Certain support services are provided to the company by the parent company via the Group Portfolio Integration Framework.

The Board Of uMngeni-uThukela Water Services

Following members were appointment by the Board for uMngeni-uThukela Water, on the 16th of October 2023 as members to serve on the Umgeni Water Services Board:

The Board members of Umgeni Water Services are appointed to ensure that governance is effective, appropriate and within the bounds of sound corporate governance practices. The Board presided over the entity’s affairs included the 2023/2024 external audit of the financial statements, performance information and submission of this annual report.

Mr Khanyisani Shandu

Board Chairperson

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Mr Sibusiso W. Mkhize

Board Member

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Ms. Senamile Masango

Board Member

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Ms. Thandazile S. Mhlongo

Board Member

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Adv. Lavandran N. GoPaul

Board Member

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Dr. Sakhile Mpungose

Board Member

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Prof. Thandazile Nzama

Board Member

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Mr Peter Thompson

Managing Director

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Ms Simangele Mbatha

Company Secretary

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Company Secretary

The Company Secretary is responsible for the secretariat function at a strategic level, governance advisory services, compliance management and plays a critical role in legal advisory to the Board and Organisation in relation to King IV. The Company Secretariat attends all Board and Board sub-committee meetings.

The Board and members of the Executive Committee have access to the Company Secretary for guidance on how to perform their duties and responsibilities in the best interests of the Organisation. The Company Secretary is responsible for the ongoing training of Board members and the scheduling, preparation and administration for Board and Board sub-committee meetings.

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