
BOARD COMMITTEES
BOARD COMMITTEES

Renergen Board
It determines the Group’s purpose and values while providing leadership aligned with supporting the long-term sustainability of the business.
The Audit, Risk and IT Committee
The Audit, Risk and IT Committee oversees the governance of the risks associated
The Governance, Ethics, Transformation, Social and Compensation Committee (GETSC)
The GETSC Committee is responsible for reviewing and recommending the Remuneration Policy and philosophy.
Renergen Exco
The Executive Committee is responsible for delivering the strategic objectives as set by the Board.
The Nomination Committee
The Nomination Committee oversees the Board composition as well as assesses which retiring Independent Non-executive Directors are up for re-election.
Renergen Exco
The Executive Committee is responsible for delivering the strategic objectives as set by the Board.
The Nomination Committee
The Nomination Committee oversees the Board composition as well as assesses which retiring Independent Non-executive Directors are up for re-election.
The Audit, Risk and IT Committee
The Audit, Risk and IT Committee oversees the governance of the risks associated
The Governance, Ethics, Transformation, Social and Compensation Committee (GETSC)
The GETSC Committee is responsible for reviewing and recommending the Remuneration Policy and philosophy.

Our Governance Structure
THE RENERGEN GOVERNANCE FRAMEWORK
THE RENERGEN GOVERNANCE FRAMEWORK
* Stepped down on 6 February 2023
** Retired on 6 February 2023
*** Appointed on 6 February 2023