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) | Luigi Matteucci (Chairman) Mbali Swana Dumisa Hlatshwayo | 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 Luigi Matteucci Thembisa Skweyiya | 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 Nick Mitchell Mbali Swana Luigi Matteucci | 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.