Reneuco is led by its Board of Directors that is in turn responsible to the shareholders for the management of the Company. Reneuco’s overall strategy and planning, investment, approval of major capital expenditure and the consideration of significant financial matters - are all under the ambit of the Board.

The Board also monitors Reneuco’s exposure to key business risks and reviews the overall direction and performance, including the budgets of its subsidiaries.

The Board comprises Independent Directors as well as individuals with the necessary technical, entrepreneurial, financial and business skills to enhance the effectiveness of the Board including open debate on Board resolutions and an adequate degree of independent feedback.