Corporate Governance
Board of Directors
Governance Framework
Constitution
The a2 Milk Company Limited constitution
November 19, 2019 •392 kB
November 19, 2019
392 KB
Board and Committee Charters
Board Charter
June 01, 2024 •261 kB
June 01, 2024
261 KB
Audit and Risk Management Charter
June 01, 2024 •214 kB
June 01, 2024
214 KB
People and Remuneration Committee Charter
May 01, 2022 •215 kB
May 01, 2022
215 KB
Corporate Governance Statement
Corporate Governance Statement 2026
August 16, 2026 •776 kB
August 16, 2026
776 KB
Policies
Code of Conduct
September 25, 2026 •366 kB
September 25, 2026
366 KB
Continuous Disclosure Policy
September 25, 2026 •316 kB
September 25, 2026
316 KB
Risk Management Policy
September 25, 2026 •412 kB
September 25, 2026
412 KB
Securities Trading Policy
September 25, 2026 •306 kB
September 25, 2026
306 KB
Shareholder Communications Policy
August 09, 2026 •294 kB
August 09, 2026
294 KB
Global Whistleblower Policy
September 25, 2026 •454 kB
September 25, 2026
454 KB
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 •327 kB
May 01, 2020
327 KB
Diversity and Inclusion Policy
February 18, 2026 •219 kB
February 18, 2026
219 KB
Environment Policy
May 04, 2026 •144 kB
May 04, 2026
144 KB
Responsible Sourcing Policy
August 13, 2020 •219 kB
August 13, 2020
219 KB
