Nomination, Personnel, and Compensation Committee Charter

Nomination, Personnel, and Compensation Committee Charter (April 2026)

Personnel and Compensation Committee Charter (March 2020)

contact

Investors:

investorrelations@acenrenewables.com

(02) 7730-6300

To report any illegal act, wrongdoing, malpractice, risk
to the corporation, or any violation of company policy.

whistleblower@acenrenewables.com

*All reports shall be treated in confidence and the identity of the whistleblower will be protected. The whistleblower shall be protected from all forms of retaliation.

Nomination, Personnel, and Compensation Committee Charter

About us

Our businesses

Geographic
Presence

Investors

Sustainability

Corporate
Governance

Investors:

Career Opportunities:

Energy Solutions:

Media and Other Concerns:

I’m looking for

Quick links

About us

Our businesses

Geographic Presence

Investors

Sustainability

Corporate Governance

Investors:

Career Opportunities:

Energy Solutions:

Media and Other Concerns:

I’m looking for

Quick links

Geographic
Presence

Corporate
Governance