Corporate Governance

<h1>Corporate Governance</h1>

Board of Directors

Pip Greenwood
Chair & Independent, Non-executive Director
David Bortolussi
Managing Director and CEO
Kate Mitchell
Independent, Non-executive Director
Sandra Yu
Independent, Non-executive Director
Tonet Rivera
Independent, Non-executive Director
Lain Jager
Independent, Non-executive Director
Grant Dempsey
Independent, Non-executive Director

Governance Framework

Corporate Governance Statement 2025

Corporate Governance Statement 2025
August 18, 2025 •539 kB
August 18, 2025
539 KB
Corporate Governance Statement 2025
August 18, 2025 •539 kB
August 18, 2025
539 KB
Open

Governance policies

Gender Pay Gap Statement (Australia)
February 25, 2026 •1.56 MB
February 25, 2026
1.56 MB
Gender Pay Gap Statement (Australia)
February 25, 2026 •1.56 MB
February 25, 2026
1.56 MB
Open
2024 - 25 Gender Equality Reporting – Public Questionnaire
June 30, 2025 •265 kB
June 30, 2025
265 KB
2024 - 25 Gender Equality Reporting – Public Questionnaire
June 30, 2025 •265 kB
June 30, 2025
265 KB
Open
2024 - 25 Gender Equality Reporting – Employee Data Tables
June 30, 2025 •730 kB
June 30, 2025
730 KB
2024 - 25 Gender Equality Reporting – Employee Data Tables
June 30, 2025 •730 kB
June 30, 2025
730 KB
Open
Gender Pay Gap Statement (Australia) - Media Release
March 03, 2025 •179 kB
March 03, 2025
179 KB
Gender Pay Gap Statement (Australia) - Media Release
March 03, 2025 •179 kB
March 03, 2025
179 KB
Open
Gender Pay Gap Statement (Australia)
February 27, 2025 •368 kB
February 27, 2025
368 KB
Gender Pay Gap Statement (Australia)
February 27, 2025 •368 kB
February 27, 2025
368 KB
Open
Gender Pay Gap Statement (Australia) - Public Questionnaire
June 27, 2024 •305 kB
June 27, 2024
305 KB
Gender Pay Gap Statement (Australia) - Public Questionnaire
June 27, 2024 •305 kB
June 27, 2024
305 KB
Open
Gender Pay Gap Statement (Australia) - Workplace Profile
June 27, 2024 •761 kB
June 27, 2024
761 KB
Gender Pay Gap Statement (Australia) - Workplace Profile
June 27, 2024 •761 kB
June 27, 2024
761 KB
Open
Gender Pay Gap Statement (Australia) - Workforce Statistics
June 27, 2024 •1.14 MB
June 27, 2024
1.14 MB
Gender Pay Gap Statement (Australia) - Workforce Statistics
June 27, 2024 •1.14 MB
June 27, 2024
1.14 MB
Open
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, 2024 •261 kB
June 01, 2024
261 KB
Board Charter
June 01, 2024 •261 kB
June 01, 2024
261 KB
Open
Audit and Risk Management Charter
June 01, 2024 •214 kB
June 01, 2024
214 KB
Audit and Risk Management Charter
June 01, 2024 •214 kB
June 01, 2024
214 KB
Open
People and Remuneration Committee Charter
May 01, 2022 •215 kB
May 01, 2022
215 KB
People and Remuneration Committee Charter
May 01, 2022 •215 kB
May 01, 2022
215 KB
Open
Diversity and Inclusion Policy
February 18, 2026 •219 kB
February 18, 2026
219 KB
Diversity and Inclusion Policy
February 18, 2026 •219 kB
February 18, 2026
219 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
Gender Pay Gap Statement (Australia)
February 25, 2024 •859 kB
February 25, 2024
859 KB
Gender Pay Gap Statement (Australia)
February 25, 2024 •859 kB
February 25, 2024
859 KB
Open

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How external macro factors influence our business purpose, values and how we create value.
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How external macro factors influence our business purpose, values and how we create value.
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Our Executive Leadership team - responsible for providing strategic and operational leadership
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*A1 and A2 proteins refer to A1 and A2 beta-casein protein types