Appointment of Directors

AWTA Ltd is a Company Limited by Guarantee. As described in the Company's Articles of Association, each Member Guarantor is entitled to appoint a Director to the Board. Additionally, the Member Guarantors may appoint two Independent Directors. The Board may appoint a Director having special scientific and/or technological qualifications.

The Chief Executive of the Company is also a Director.

The following organisations or their nominees are the Member/Guarantors constituting the Company: -

• Australian Council of Wool Exporters Inc (ACWE Inc)
• Australian Wool Processors Council Inc (AWPC Inc)
  - Wool Scourers & Carbonisers of Australia Group (WSCA Group)
  - Wool Textile Manufacturers of Australia Group (WTMA Group)
• Australian Wool Innovation Ltd (AWI)
• Private Treaty Wool Merchants of Australia Inc (PTWMA Inc)
• The National Council of Wool Selling Brokers of Australia Ltd (NCWBSA Inc)
• WoolProducers Australia

More details regarding the Member/Guarantors and the appointment of Directors are provided in the Articles of Association