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COMPOSITION AND FUNCTIONING OF THE BOARD
The Chairperson of the Board, and all other Board members (with the exclusion of the Chief Executive), are independent non-executive directors in the manner described in the King IV Report on Corporate Governance (hereinafter referred to as “King IV”) to ensure the independence of the two positions and the clear definition of roles and responsibilities.
Committee Composition is a significant contributing factor to the performance of a Board of Directors (“Board”). It is crucial for an organisation to get the right mix and balance of individuals to become Members of its Board. The organisation has the following existing Board Committees, which are chaired by and constitute mainly of independent non–executive directors, and the Chief Executive as the ex officio member of the Board:
- Audit, Finance and Risk Committee,
- Social and Ethics Committee,
- Capital Projects and Fixed Assets Committee (Capex),
- Human Resources and Remuneration Committee (HR and REMCO),
- Innovation, Technology and Information Committee (ITI); and
- The Governance Committee (ad hoc committee).
The list of Board and Committee members is shown in Table 5.1. The Board is accountable for the leadership and control of uMngeni-uThukela Water. Its responsibilities include the development, review and monitoring of strategic objectives, the approval of major capital expenditure, risk management, and monitoring of operational and financial performance. The government of the Republic of South Africa, represented by the Minister, and the Department of Water and Sanitation, is the sole shareholder of uMngeni-uThukela Water.
The Board contracts with the Executive Authority, the Minister, through an annually approved shareholder compact. The Board will continue to actively engage with the shareholder through various forums during the year. A Board Charter (reviewed in 2021) provides a framework for fiduciary duties, responsibilities and overall functioning of the Board. The Board Charter is read in conjunction with:
- The Public Finance Management Act (Act 1 of 1999), as amended by the Public Finance Management Amendment Act (Act 29 of 1999), hereinafter referred to as the PFMA,
- Treasury Regulations (GG 27338) as amended from time to time,
- The Water Services Act (Act 108 of 1997), as amended, and
- The King IV Report on Corporate Governance for South Africa, 2016 (King IV).
Non-executive board members receive remunerative benefits and fees as determined by the Minister on an annual basis and in line with their terms of appointment. Therefore, no Board member is involved in determining his / her own remuneration. Board Members’ remuneration is fully disclosed in uMngeni-uThukela Water’s Annual Report.
ADV. VUSI KHUZWAYO, SC
CHAIRPERSON OF THE BOARD
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Appointed as the Chairperson and Board Member in October 2023
Adv. Khuzwayo, SC has more than 31 years practical experience in law, admitted to practice in RSA and Lesotho. Currently practising from the Durban Chambers. He is currently serving as the chairman of the Integrated Forensic Accounting Services (Pty) Ltd, erstwhile chairman of KZN Gaming and Betting Board. He is currently the sole member of QCK Lezmin 4650 cc, with interest in property portfolio.
MS. NOTHANDO NONKULULEKO MKHIZE
DEPUTY CHAIRPERSON OF THE BOARD
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Appointed as Board Member and Deputy Chairperson in October 2023
Ms. Mkhize is certified Director with the Institute of Directors in South Africa. She holds a degree in Civil Engineering specializing in Water, a Postgraduate diploma in Project Management, and a diploma in Civil Engineering.
Her experience spans across both the public and private sector. she served as the non-Executive director at Mhlathuze Water.
She has a deep understanding of the public sector governance and oversight, Statutory compliance requirements, PFMA, Treasury Regulations King INV Code on Good Corporate Governance in South Africa. (King IV), the Companies Act and other legislation applicable to the public sector including municipal entities.
MS. THANDIZILE MHLONGO
BOARD MEMBER
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Diploma in Accounting, Diploma in Purchasing Management, Bachelor of Commerce in Municipal Accounting, Bachelor of Accounting Science in Financial Accounting, Master in Business Administration, and Certificate in Executive Leadership in Municipal Development.
Appointed as Board Member in October 2023
Ms Mhlongo has served in different Municipalities for over 21 years, and most of which were at leadership level. She is currently working at National Treasury as a Technical Advisor: Budget and Revenue Management.
MS. SENAMILE MASANGO
BOARD MEMBER
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Appointed as Board Member and Deputy Chairperson in October 2023
Ms. Masango is a Director at Mphathisithele Consultancy (PTY): Clean sustainable and innovative- energy solutions, focuses on Renewables, Climate Change, Energy Decarbonisation, Just energy transition. Founder of the Senamile Masango Foundation, Non-executive Director at South African Nuclear Energy Corporation, Ltd (NECSA), Chairperson of the Research, Development and Technology Subcommittee at NECSA. Council Member at The University of the Western cape and Non-Executive Director at Moses Kotane Institute.
ADV. LAVANDRAN GOPAUL
BOARD MEMBER
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Appointed as Board Member in October 2023
Advocate of the High Court of South Africa, MPA (Harvard University), LLM (Boston University), LLB (UKZN), BCom (University of Natal), and Mason Fellow (Harvard University).
Mr Gopaul is a Director & Fund Manager of Merchant Afrika. He held various Director level and senior management roles in stock brokering, derivatives, fund management and law. Gopaul wrote a regular Sunday Tribune & Post column on Finance, Economics and business personalities. Past Adjunct Academic at Mancosa. He is a regular finance and economics commentator on TV and Radio since 2000.
ADV. KWAZIKWENKOSI INNOCENT MSHENGU
BOARD MEMBER
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Appointed as Board Member in October 2023
Adv. Mshengu has 11 years’ experience in government administration and 3 years as MEC for Education.
Leadership: Former CSRC President-General and Former CSRC Secretary General at UKZN.
MS. DIANA GLORIA HOORZUK
BOARD MEMBER
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Appointed as Board Member in October 2023
Ms. Hoorzuk is a former Deputy Mayor of eThekwini Municipality and Chair of Finance Committee of Council in 2021. Former local government Councillor for a period of 20 years. She held various positions of office during her tenure as a Councillor at eThekwini Municipality.
MR. SIPHO MAXWELL MTOLO
BOARD MEMBER
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Appointed as Board Member in October 2023
Mr. Mtolo, possess a diverse career that spans both from the public and private sectors. He has served as a soldier between 1994 and 2006 in the Umkhonto Wesizwe Military and the South African National Defence Force. He then ventured into Engineering consultancy, Property development, printing, and building construction.
MR. TIMOTHY JAMES CORNISH
BOARD MEMBER
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Appointed as Board Member in October 2023
Mr. Cornish brings a wealth of experience spanning over 45 years in the fields of civil engineering, project management, and water sector support.
He has dedicated ten years, divided into two periods, to working for Umgeni Water, focusing on the design and project management of major projects within the CAPEX program.
For nine years, he served as the manager of water and sanitation services for what is now the Msunduzi Municipality.
Additionally, Mr. Cornish has contributed his expertise in the private sector, working for a contractor in a senior role on the construction of the King Shaka Airport.
MR. SIBUSISO MKHIZE
BOARD MEMBER
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Appointed as Board Member in October 2023
Master of Public Administration, Executive Leadership Programme, and Law Certificate for Municipal & local Government Personnel.
Mr Mkhize is Public Administrator and has accumulated over 20 years experience in various public and service delivery management roles within Local, Provincial and National Government. These roles, included being a Transformation Manager, responsible for amalgamation and integration of policies, structures, systems and procedures from various erstwhile Transitional Local Authorities into a single wall-to-wall then Hibiscus Coast Municipality.
A vast experience of more than 10 years as an accounting office at Local Government including a Water Service Authority. A Ministerial Representative at one distressed Municipality responsible for financial, governance and service delivery recovery plan. A General Manager: Corporate Services responsible for organisational efficiency and effectiveness at a provincial department.
MR. KHANYISANI STANLEY SHANDU
BOARD MEMBER
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Appointed as Board Member in October 2023
Mr. Khanyisani Shandu is a distinguished business man and community leader with an exceptional track record. He is the founder and driving force behind a highly successful business operating in the Civil Construction and Engineering Sector, known as Llthah Africa.
With a background as a Chemical Engineer, Mr. Shandu possesses over 5 years of Invaluable experience in Plant Management and Operation at Sappi Salcor. His expertise In managing large scale projects across various industries showcases his proficiency in leveraging world-class engineering infrastructure.
Under his exemplary leadership as the Managing Director, the company has achieved remarkable growth and established itself as a significant player in the Construction and Engineering Sector.
Mr. Shandu’s commitment to social responsibility is evident In his employment and development of over 2000 young South Africans. Moreover, he actively promotes young talent by providing sponsorship opportunities and serving as a mentor.
With a strong business acumen, extensive experience in engineering, and a dedication to community empowerment, Mr. Khanyisani Shandu Is a highly respected figure In both the business and social spheres.
MS. HLENGIWE MVUBU
BOARD MEMBER
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Appointed as Board Member in October 2023
Ms Mvubu is an experienced Public Affairs & Stakeholder Executive with over 22 years of experience. She has held positions at Foskor, including Communications & PR Specialist as the first black PR Professional in 2004.
She has served as Group Stakeholder Manager for Foskor Richards Bay Division, Phalaborwa, and Johannesburg.
She is an impact driven professional currently works at Mondi South Africa responsible for managing Stakeholder Engagement, Reputation, Risk and Corporate Responsibility.
MR. SANDILE MKHIZE
CHIEF EXECUTIVE
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BSc in Chemistry and Microbiology, University of KwaZulu-Natal (UKZN), Bachelor of Technology in Biotechnology, Master’s in Environmental Biotechnology, Durban University of Technology (DUT), MSc (Eng) in Water and Environmental Management, UKZN, MBA, Milpark Business School, Senior Management Program, Harvard Business School.
Appointed as the Chief Executive in June 2024
Sandile Mkhize brings extensive experience in the environmental and water services sectors. With a strong academic background and a career in both the public and private sectors, Mr Mkhize has spearheaded initiatives in mining, environmental management, and water services. He has held positions at the Department of Water Affairs and Forestry, Gauteng Provincial Department of Environmental Affairs, Development Bank of Southern Africa, Chevron, and AngloGold Ashanti. At Magalies Water, he served as General Manager and Chief Executive Officer, leading significant asset growth and achieving consistent clean audits. Renowned for his strategic vision and commitment to sustainable practices, his expertise and leadership are expected to elevate uMngeni-uThukela Water, enhancing water and sanitation services for KwaZulu-Natal communities.
The public sector experience spans across a municipality, two municipal entities, and a section 3A state-owned entity.
DISCOVER UMNGENI-UTHUKELA WATER
ABOUT US
uMngeni-uThukela Water, a state-owned entity, is one of Africa’s most successful organisations involved in water management and is the largest supplier of bulk potable water in the Province of KwaZulu-Natal, South Africa.
The organisation was established in 1974.
CONTACT US
Head Office
310 Burger Street Pietermaritzburg 3201. South Africa
PO Box 9,
Pietermaritzburg 3200
KwaZulu-Natal.
South Africa
Tel: +27 (33) 341 1111
Fax: +27 (33) 341 1167
Toll Free: 0800 331 820
Izintaba Region
7 Portland Road Mkondeni
3201. South Africa
PO Box 9,
Pietermaritzburg 3200
KwaZulu-Natal.
South Africa
Tel: +27 (33) 846 1700
Fax: +27 (33) 386 3673
Toll Free: 0800 331 820
Ulwandle Region
13 Pineside Road
New Germany
3610. South Africa
PO Box 11,
New Germany 3620
KwaZulu-Natal.
South Africa
Tel: +27 (31) 719 7300
Fax: +27 (31) 719 7325
Toll Free: 0800 331 820
Richards Bay Region
Cnr South Central Arterial & Battery Bank Alton
Richards Bay, 3901
KwaZulu-Natal, South Africa
Private Bag X1047,
Richards Bay, 3900
KwaZulu-Natal.
South Africa
Tel: +27 (35) 902 1000
Fax: +27 (35) 902 1111
Toll Free: 0800 331 820
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