BOARD COMMITTEES

OUR GOVERNANCE STRUCTURE

RENERGEN BOARD

EXECUTIVE DIRECTORS
Stefano Marani (CEO)
Fulu Ravele (CFO)
Nick Mitchell (COO)

NON-EXECUTIVE DIRECTORS
Francois Olivier

INDEPENDENT NON-EXECUTIVE DIRECTORS
Brett Kimber (Chairman)
Mbali Swana
Luigi Matteucci
Bane Maleke
David King

MEETINGS PER ANNUM
4 meetings per annum

AUDIT, RISK AND IT COMMITTEE (AUDIT COMM)

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mbali Swana (Chairman until February 2019 but remained a member)
Luigi Matteucci (Independent member and appointed as Chairman from February 2019)
Bane Maleke (Member)

MEETINGS PER ANNUM
3 meetings per annum

GOVERNANCE, ETHICS, TRANSFORMATION, SOCIAL AND COMPENSATION COMMITTEE

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mbali Swana (Appointed as Chairman in February 2019)
Luigi Matteucci (Chairman until February 2019)
Brett kimber
Bane Maleke

EXECUTIVE DIRECTORS
Nick Mitchell (COO)*
* Nick is recused from all decisions pertaining to remuneration

THE NOMINATION COMMITTEE

RENERGEN EXCO

EXECUTIVE DIRECTORS
Nick Mitchell (COO)*

NON-EXECUTIVE DIRECTORS
Brett Kimber
Luigi Matteucci

EXECUTIVE DIRECTORS
Stefano Marani (CEO)
Fulu Ravele (CFO)
Nick Mitchell (COO)

MEETINGS PER ANNUM
2 meetings per annum

MEETINGS PER ANNUM
No set number of meetings per annum.
Meet as and when required or necessary.