ABOUT US CAPABILITIES INVESTORS CONTACT BOARD COMMITTEES On 29 January 2009, the Board of Directors constituted an Audit Committee, a Nomination Committee and a Remuneration Committee in addition to the General Purposes Committee. Audit and Risk Committee The Audit and Risk Committee has held four meetings to consider matters within its terms of reference as set out in its report. The Audit and Risk Committee consists of all four Non-executive Directors. The Executive Directors are invited to attend Audit and Risk Committee meetings but at least one meeting each year is held with the external auditor at which the Executive Directors are not present. Audit Committee Terms of reference Nomination Committee The Nomination Committee, which comprises all the Non-executive Directors, monitors the composition of the Board and recommends the appointment of new Directors. The Nomination Committee has held two meetings during the year. Nominations Committee Terms of reference Remuneration Committee The Remuneration Committee, which comprises all the Non-executive Directors, determines and agrees with the Board the framework and policy of executive remuneration packages, including bonuses, incentive payments, share options or awards and pension arrangements. The Remuneration Committee has held four meetings in the year. Remuneration Committee Terms of reference General Purposes Committee The Board forms a General Purposes Committee from time to time as it deems necessary. This Committee comprises any two of the Executive Directors as determined by the Board to consider individual business matters, which have been specifically delegated to it by the Board. RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap

ABOUT US CAPABILITIES INVESTORS CONTACT FINANCIAL CALENDAR No events added to the financial calendar yet. RENEW HOLDING PLC HOME ABOUT US CAPABILITIES INVESTORS CONTACT SEARCH 3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB 0113 281 4200 INFO@RENEWHOLDINGS.COM FRAUDULENT CREDIT APPLICATION WARNING Renew Holdings plc was incorporated in England and Wales and operates in the UK. Company number 650447. Site by design portfolio. © Renew Holdings plc 2021 All rights reserved. Modern Slavery Act Accessibility Privacy policy Cookie declaration Terms Sitemap