The A2 Milk Company

Corporate Governance

Corporate Governance

Board of Directors

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

Governance Framework

Constitution

The a2 Milk Company Limited constitution
The a2 Milk Company Limited constitution
November 19, 2019 •392 kB
November 19, 2019
392 KB
The a2 Milk Company Limited constitution
The a2 Milk Company Limited constitution
November 19, 2019 •392 kB
November 19, 2019
392 KB
Open

Board and Committee Charters

Board Charter
Board Charter
June 01, 2024 •261 kB
June 01, 2024
261 KB
Board Charter
Board Charter
June 01, 2024 •261 kB
June 01, 2024
261 KB
Open
Audit and Risk Management Charter
Audit and Risk Management Charter
June 01, 2024 •214 kB
June 01, 2024
214 KB
Audit and Risk Management Charter
Audit and Risk Management Charter
June 01, 2024 •214 kB
June 01, 2024
214 KB
Open
People and Remuneration Committee Charter
People and Remuneration Committee Charter
May 01, 2022 •215 kB
May 01, 2022
215 KB
People and Remuneration Committee Charter
People and Remuneration Committee Charter
May 01, 2022 •215 kB
May 01, 2022
215 KB
Open

Corporate Governance Statement

Corporate Governance Statement 2026
Corporate Governance Statement 2026
August 16, 2026 •776 kB
August 16, 2026
776 KB
Corporate Governance Statement 2026
Corporate Governance Statement 2026
August 16, 2026 •776 kB
August 16, 2026
776 KB
Open

Policies

Code of Ethics
Code of Ethics
August 01, 2020 •219 kB
August 01, 2020
219 KB
Code of Ethics
Code of Ethics
August 01, 2020 •219 kB
August 01, 2020
219 KB
Open
Continuous Disclosure Policy
Continuous Disclosure Policy
June 01, 2019 •203 kB
June 01, 2019
203 KB
Continuous Disclosure Policy
Continuous Disclosure Policy
June 01, 2019 •203 kB
June 01, 2019
203 KB
Open
Risk Management Policy
Risk Management Policy
June 01, 2018 •142 kB
June 01, 2018
142 KB
Risk Management Policy
Risk Management Policy
June 01, 2018 •142 kB
June 01, 2018
142 KB
Open
Securities Trading Policy
Securities Trading Policy
August 01, 2020 •176 kB
August 01, 2020
176 KB
Securities Trading Policy
Securities Trading Policy
August 01, 2020 •176 kB
August 01, 2020
176 KB
Open
Shareholder Communications Policy
Shareholder Communications Policy
August 09, 2026 •294 kB
August 09, 2026
294 KB
Shareholder Communications Policy
Shareholder Communications Policy
August 09, 2026 •294 kB
August 09, 2026
294 KB
Open
Global Whistleblower Policy
Global Whistleblower Policy
December 31, 2019 •245 kB
December 31, 2019
245 KB
Global Whistleblower Policy
Global Whistleblower Policy
December 31, 2019 •245 kB
December 31, 2019
245 KB
Open
Anti-Bribery & Anti-Corruption Policy
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 •327 kB
May 01, 2020
327 KB
Anti-Bribery & Anti-Corruption Policy
Anti-Bribery & Anti-Corruption Policy
May 01, 2020 •327 kB
May 01, 2020
327 KB
Open
Diversity and Inclusion Policy
Diversity and Inclusion Policy
February 18, 2026 •219 kB
February 18, 2026
219 KB
Diversity and Inclusion Policy
Diversity and Inclusion Policy
February 18, 2026 •219 kB
February 18, 2026
219 KB
Open
Environment Policy
Environment Policy
May 04, 2026 •144 kB
May 04, 2026
144 KB
Environment Policy
Environment Policy
May 04, 2026 •144 kB
May 04, 2026
144 KB
Open
Responsible Sourcing Policy
Responsible Sourcing Policy
August 13, 2020 •219 kB
August 13, 2020
219 KB
Responsible Sourcing Policy
Responsible Sourcing Policy
August 13, 2020 •219 kB
August 13, 2020
219 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
The A2 Milk Company
Australia – a2 Milk®
Australia – a2 Platinum®
New Zealand – a2 Milk™
USA – a2 Milk®
USA - a2 Platinum®
China – a2™至初®
Canada – a2 Milk™
China – Official Tmall China store
HK – Official Tmall Global store
Privacy policyTerms of use

Copyright © 2026 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