Corporate governance

The Board

David Hearn

Chair & non-executive Director

Julia Hoare

Deputy Chair & Independent, non-executive Director

Jayne Hrdlicka

Managing Director and Chief Executive Officer

Warwick Every-Burns

Independent, non-executive Director

Jesse Wu

Independent, non-executive Director

Pip Greenwood

Independent, non-executive Director

Management team

Jayne Hrdlicka

Managing Director and Chief Executive Officer

Craig Louttit

Chief Financial Officer

Jaron McVicar

General Counsel and Company Secretary

Peter Nathan

Chief Executive Asia Pacific

Li Xiao

Chief Executive - Greater China

Blake Waltrip

Chief Executive USA

Susan Massasso

Chief Marketing Officer

Shareef Khan

Chief Operations Officer

Phil Rybinski

Chief Technical Officer

Lisa Burquest

Chief People Officer

Melanie Kansil

Chief Commercial Officer

Eleanor Khor

Head of Strategy

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

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