Corporate governance

The Board

David Hearn

Chair & non-executive Director

Julia Hoare

Deputy Chair & Independent, non-executive Director

Warwick Every-Burns

Independent, non-executive Director

Jesse Wu

Independent, non-executive Director

Pip Greenwood

Independent, non-executive Director

Executive Leadership Team

Geoffrey Babidge

Chief Executive Officer

Race Strauss

Chief Financial Officer

Jaron McVicar

General Counsel and Company Secretary

Susan Massasso

Chief Growth and Brand Officer

Shareef Khan

Chief Operations Officer

Lisa Burquest

Chief People, Safety and Sustainability Officer

Peter Nathan

Chief Executive Asia Pacific

Li Xiao

Chief Executive - Greater China

Blake Waltrip

Chief Executive USA

Corporate governance statement

Corporate Governance Statement 2019

Governance policies

The a2 Milk Company Limited Constitution

Board Charter

Audit and Risk Management Charter

Nomination Committee Charter

Remuneration Committee Charter

Diversity Policy

Code of Ethics

Continuous Disclosure Policy

Risk Management Policy

Securities Trading Policy

Shareholder Communications Policy

Whistleblower policy

Anti-Bribery & Anti-Corruption Policy

Responsible Sourcing Policy

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