home_bnr

OUR LEADERSHIP TEAM

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

4 meeting 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)

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)*

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)

2 meetings per annum
No set number of meetings per annum.
Meet as and when required or necessary.