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

* Stepped down on 6 February 2023
** Retired on 6 February 2023
*** Appointed on 6 February 2023