Corporate Governance

Board of Directors

David Hearn
Chair & Independent, Non-executive Director
David Bortolussi
Managing Director and CEO
Warwick Every-Burns
Independent, Non-executive Director
Pip Greenwood
Independent, Non-executive Director
Sandra Yu
Independent, Non-executive Director
David Wang
Independent, Non-executive Director
Kate Mitchell
Independent, Non-executive Director

Governance Framework

Corporate Governance Statement 2022

Corporate governance statement 2023
August 21, 2023 •246 kB
August 21, 2023
246 KB
Corporate governance statement 2023
August 21, 2023 •246 kB
August 21, 2023
246 KB
Open

Governance policies

The a2 Milk Company Limited Constitution
November 19, 2019 •392 kB
November 19, 2019
392 KB
The a2 Milk Company Limited Constitution
November 19, 2019 •392 kB
November 19, 2019
392 KB
Open
Board Charter
June 01, 2019 •234 kB
June 01, 2019
234 KB
Board Charter
June 01, 2019 •234 kB
June 01, 2019
234 KB
Open
Audit and Risk Management Charter
June 01, 2019 •229 kB
June 01, 2019
229 KB
Audit and Risk Management Charter
June 01, 2019 •229 kB
June 01, 2019
229 KB
Open
Nomination Committee Charter
June 01, 2019 •188 kB
June 01, 2019
188 KB
Nomination Committee Charter
June 01, 2019 •188 kB
June 01, 2019
188 KB
Open
People and Remuneration Committee Charter
May 01, 2022 •216 kB
May 01, 2022
216 KB
People and Remuneration Committee Charter
May 01, 2022 •216 kB
May 01, 2022
216 KB
Open
Diversity and Inclusion Policy
February 01, 2023 •205 kB
February 01, 2023
205 KB
Diversity and Inclusion Policy
February 01, 2023 •205 kB
February 01, 2023
205 KB
Open
Code of Ethics
August 01, 2020 •219 kB
August 01, 2020
219 KB
Code of Ethics
August 01, 2020 •219 kB
August 01, 2020
219 KB
Open
Continuous Disclosure Policy
June 01, 2019 •203 kB
June 01, 2019
203 KB
Continuous Disclosure Policy
June 01, 2019 •203 kB
June 01, 2019
203 KB
Open
Risk Management Policy
June 01, 2018 •142 kB
June 01, 2018
142 KB
Risk Management Policy
June 01, 2018 •142 kB
June 01, 2018
142 KB
Open
Securities Trading Policy
August 01, 2020 •176 kB
August 01, 2020
176 KB
Securities Trading Policy
August 01, 2020 •176 kB
August 01, 2020
176 KB
Open
Shareholder Communications Policy
June 01, 2019 •153 kB
June 01, 2019
153 KB
Shareholder Communications Policy
June 01, 2019 •153 kB
June 01, 2019
153 KB
Open
Global Whistleblower Policy
December 31, 2019 •245 kB
December 31, 2019
245 KB
Global Whistleblower Policy
December 31, 2019 •245 kB
December 31, 2019
245 KB
Open
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 •327 kB
May 01, 2020
327 KB
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 •327 kB
May 01, 2020
327 KB
Open
Responsible Sourcing Policy
August 13, 2020 •219 kB
August 13, 2020
219 KB
Responsible Sourcing Policy
August 13, 2020 •219 kB
August 13, 2020
219 KB
Open
Modern Slavery Statement FY22
February 21, 2023 •459 kB
February 21, 2023
459 KB
Modern Slavery Statement FY22
February 21, 2023 •459 kB
February 21, 2023
459 KB
Open

Discover

How external macro factors influence our business purpose, values and how we create value.
Strategy
How external macro factors influence our business purpose, values and how we create value.
Our Executive Leadership team - responsible for providing strategic and operational leadership
Leadership
Our Executive Leadership team - responsible for providing strategic and operational leadership
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Copyright © 2023 The a2 Milk Company Limited

The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present. 

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types