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) Independent Non-executive Directors David King (Chairman) | 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) Invitee | 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) Invitee | 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.