The Board of Directors are responsible for the governance of ETC and sets its Mission and Vision, as well as strategic direction and policies. The Board selects and reviews the performance of the CEO, and ensures adequate resources are available to permit the CEO to effectively manage the operation of the organisation.
The Board monitors the organisation’s operations, approves the annual budget and the Annual Report. The Strategic Plan is reviewed annually by the Board and revised every three to five years to reflect new directions for the Company, and changes to our business environment. Collectively, our nine Board members bring extensive professional, community oriented and private business expertise to their roles, and have a true passion for the communities in which we operate.
Rod McKelvey was elected to the Board in October 2009 and to the Chair in May 2012.Read Bio
Lorraine Penn was elected to the Board in 2008 and served as chair in 2011/12.Read Bio
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