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Corporate GovernanceBoard of DirectorsLarry C Shutes BCom, CA (Non-executive Chairman) David L Williams (Non-executive Director) Peter A Wicks (Non-executive Director) Structure of the BoardThe skills, experience and expertise relevant to the position of director held by each director in office at the date of the annual report is included in the Directors’ Report. Directors of ETT Limited (ETT) are considered to be independent when they are independent of management and free from any business or other relationship that could materially interfere with, the exercise of their unfettered and independent judgement. ETT has two non-executive directors in a total of three. The Board believes that at this stage of ETT’s development the Board is able to operate in the best interest of shareholders. It is the objective of the Board to ultimately satisfy the ASX guidelines regarding independence of the board. The following director of ETT is considered to be independent – Name Position D.L. Williams Non-executive director P.A Wicks Non-executive director The term in office held by each director at the date of this report is as follows –
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