Corporate Governance

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The Board of Directors of Renegy Holdings (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Audit Committee	View
Audit Committee Charter		47.7 KB

Compensation Committee	View
Compensation Committee Charter		42.7 KB

Nominating and Governance Committee	View
Nominating and Governance Committee Charter		34.5 KB

Document	View
Code of Ethics		77.3 KB
Corporate Governance Guidelines		52.9 KB
Bylaws		61.2 KB
Certificate of Incorporation		43.3 KB

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