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

  • 2026
  • 2025
  • 2024
  • 2022
  • 2020
  • Archive
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
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

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