RENUKA AGRI FOODS PLC — Governance risk

Governance risk — RENUKA AGRI FOODS PLC

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

Model weight: 25% of the total score.

Signals in this category

7.8

Moderate (7.8)

From the annual recalculation record for FY2017.

Food, Beverage & Tobacco sector average for FY2017: 9.2 — this company is below the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2026	—	View evidence No female directors on 35-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 20.0% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 36-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 25.0% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 28-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 17.9% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 24-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 26-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 11.5% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 19-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 10.5% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 1-member board
Low	no female directors	+1	2018	—	View evidence No female directors on 15-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 13.3% (below 33%)