Duties andResponsibilities

• Ensure that the Company has complied with all therelevant laws
• Ensure the sustainability of the Company
• Approve Annual Budgets of the Company
• Prepare, approve and oversee the implementation ofthe Companys Strategic, Business, Investment and other plans.
• Ensure the Company delivers on its core mandate ofprovision of clean safe water and sanitation services.
• Establish and maintain a proper management structurewith clear balance of power within the Company;
• Exercise all powers of the Company to borrow orraise capital externally subject to the Public Finance Management Act 2012;
• Appoint managing Director, Company Secretary andCorporate Management team for the Company;
• Appoint external Auditors;
• Appoint advocate of the Company to carry out Legalundertakings of the Company;
• Provide guidelines and control of functions of thecompany in line with the Memorandum and Articles of Association of the Company;
• Determine staffing levels of the Company andmaintain relevant policies for Human Resources;
• Ensure the existence of Performance ManagementSystem
• Authorize changes in Company Policy
• Approve tariffs of the Company in compliance withexisting legislation;
• Ensure accountability of the Company stakeholders byholding Annual General Meetings (AGM);
• Keep open and effective communication channels withCompany stakeholders;
• Overall leadership of the Company.

Requirements for Appointment

• Possess a minimum of Higher National Diploma from recognized institution in the followingfields among others; Finance, Engineering, Science, Business/Management.
• Minimum of seven (7) years working experience in the core professionof a person or must have run a registered own enterprisefor minimum of 7 years.
• Must meet the leadership and integrity criteria under the constitution chapter 6 and meets the fit andpropertest criteria from WASREBas prescribed in the corporate Governanceguidelines.
• Board Members must represent known registered stakeholder group in the locality served by the WSP such as:
  • Industry/ Manufacturingsector
  • Relevant Commercial Sector
  • Key water catchment areas that are sources of water for WSP
  • Resident Associations
  • Any other recognized registered bodies that affected by the WSP