Board Committees

Renergen’s board is ultimately responsible for corporate governance. It is guided by its commitment to ensuring sound governance principles and practices while providing leadership aligned with supporting the long-term sustainability of the business.

Committee

Members

Mandate

Renergen Board

Executive Directors

Stefano Marani (CEO)
Brian Harvey (CFO)
Nick Mitchell (COO)

Independent Non-executive Directors 

David King (Chairman)
Mbali Swana
Dumisa Hlatshwayo

It determines the Group’s purpose and values while providing leadership aligned with supporting the long-term sustainability of the business.
Audit, Risk and IT Committee (ARIC)

Dumisa Hlatshwayo (Chairman)
Mbali Swana 
David King

Invitee
Stefano Marani (CEO)
Brian Harvey (CFO)
Nick Mitchell (COO)

The Committee oversees the governance of the risks associated with implementing Renergen’s strategy.
Governance, Ethics, Transformation, Social and Compensation Committee (GETSC)

Mbali Swana (Chairman)
Nick Mitchell

Invitee
Dumisa Hlatshwayo (Independent Non-Executive Director)
Stefano Marani (CEO)
Brian Harvey (CFO)

The Committee is responsible for reviewing and recommending the Remuneration Policy and philosophy. It also assists with monitoring social, transformational, and ethical matters and legal, regulatory, and best practice disclosures.
Nomination Committee (NomCo)David King (Chairman)
Nick Mitchell
Mbali Swana

The Committee oversees the Board composition as well as assess which retiring Independent Non-executive Directors are up for re-election.

For additional information about the Board Committees, refer to our Integrated Annual Reports.