Executive Committee: The a2 Milk Company Limited

Manager
Positions heldSince
David Bortolussi

David Bortolussi

57 year

Chief Executive Officer 01/02/2021
Amanda Hart

Amanda Hart

Human Resources Officer 06/09/2021
David Muscat

David Muscat

47 year

Director of Finance/CFO 01/10/2022
Helena He

Helena He

Sales & Marketing 20/01/2026
Kate Tidbury

Kate Tidbury

General Counsel 31/03/2026
Corporate Secretary 31/03/2026
Chante Mueller

Chante Mueller

Investor Relations Contact 01/10/2024

Composition of the Board of Directors: The a2 Milk Company Limited

Director
CommitteesSince
Philippa Greenwood

Philippa Greenwood

Compensation Committee 23/11/2024
HR Committee 23/11/2024
Kathryn Mitchell

Kathryn Mitchell

Audit Committee 01/10/2021
Compensation Committee 01/10/2021
HR Committee 01/10/2021
Governance Committee 30/04/2024
Nominating Committee 30/04/2024
Audit Committee Chair 01/07/2023
Pei-Yu Yu

Pei-Yu Yu

57 year

Audit Committee 01/03/2022
Compensation Committee Chair 22/11/2024
HR Committee Chair 22/11/2024
Lain Jager

Lain Jager

Compensation Committee 01/12/2024
HR Committee 01/12/2024
Grant Dempsey

Grant Dempsey

Audit Committee Chair 25/02/2025
Antonio Rivera

Antonio Rivera

Audit Committee 01/11/2024
David Bortolussi

David Bortolussi

57 year

Director/Board Member 01/02/2021

Former Officers and Directors: The a2 Milk Company Limited

Insider
Positions held
SinceUntil
Eleanor Khor
Eleanor Khor
Corporate Officer/Principal 01/08/2018 31/03/2026
Edith Bailey
Edith Bailey
Sales & Marketing 01/12/2021 28/02/2026
David Wang
David Wang
Director/Board Member 01/09/2022 31/12/2024
Independent Dir/Board Member 01/09/2022 31/12/2024
Warwick Every-Burns
Warwick Every-Burns
Director/Board Member 24/08/2016 22/11/2024
Independent Dir/Board Member 24/08/2016 22/11/2024
Anna Guan
Anna Guan
Investor Relations Contact 01/11/2022 01/05/2024
David Hearn
David Hearn
Director/Board Member 05/02/2014 30/03/2015
Chairman 30/03/2015 01/11/2023
Independent Dir/Board Member 21/02/2022 01/11/2023
Julia Hoare
Julia Hoare
Director/Board Member 19/11/2013 30/06/2023
Independent Dir/Board Member 19/11/2013 30/06/2023
Blake Waltrip
Blake Waltrip
Corporate Officer/Principal 01/05/2016 09/05/2023
Shareef Khan
Shareef Khan
Chief Operating Officer 01/06/2012 31/12/2022
Mark Sherwin
Mark Sherwin
Director of Finance/CFO 17/05/2022 01/10/2022
Strauss Race
Strauss Race
Director of Finance/CFO 13/01/2020 17/05/2022
Chien Ling Lee
Chien Ling Lee
Director/Board Member 26/02/2021 28/02/2022
Independent Dir/Board Member 26/02/2021 28/02/2022
Janelle Tong
Janelle Tong
Sales & Marketing 01/07/2020 01/12/2021
Peter Nathan
Peter Nathan
Corporate Officer/Principal 01/07/2017 10/05/2021
Susan Massasso
Susan Massasso
Corporate Officer/Principal 24/02/2020 15/04/2021
Sales & Marketing 01/09/2013 24/02/2020
Jen Wei Wu
Jen Wei Wu
Director/Board Member 16/05/2017 26/02/2021
Independent Dir/Board Member 16/05/2017 26/02/2021
Lisa Burquest
Lisa Burquest
Human Resources Officer 01/11/2018 31/01/2021
Craig Louttit
Craig Louttit
Director of Finance/CFO - 13/01/2020
Corporate Officer/Principal 13/01/2020 28/04/2020
Corporate Secretary 01/04/2014 -
Phil Rybinski
Phil Rybinski
Chief Tech/Sci/R&D Officer 30/04/2019 13/01/2020
Carla Hrdlicka
Carla Hrdlicka
Director/Board Member 16/07/2018 09/12/2019
Chief Executive Officer 16/07/2018 09/12/2019
Peter Hinton
Peter Hinton
Director/Board Member 01/02/2016 30/06/2019
Independent Dir/Board Member 01/02/2016 30/06/2019
Melanie Kansil
Melanie Kansil
Corporate Officer/Principal 01/02/2019 -
Michael Bracka
Michael Bracka
Corporate Officer/Principal 01/05/2017 31/12/2018
Andrew John Clarke
Andrew John Clarke
Chief Tech/Sci/R&D Officer 01/01/2003 01/08/2018
Geoffrey Babidge
Geoffrey Babidge
Director/Board Member 01/09/2010 16/07/2018
Chief Executive Officer 22/07/2010 01/09/2010
Chief Executive Officer 09/12/2019 -
Richard Oram Le Grice
Richard Oram Le Grice
Director/Board Member 14/04/2010 30/06/2017
Independent Dir/Board Member 01/02/2007 30/06/2017
Melvyn Miles
Melvyn Miles
Director/Board Member 01/07/2010 01/08/2016
Clifford James Cook
Clifford James Cook
Chairman 14/04/2010 30/03/2015
Perry Gunner
Perry Gunner
Director/Board Member 01/01/2010 18/11/2014
Arthur John Allison
Arthur John Allison
Director/Board Member 14/04/2010 20/10/2010
Scott Anthony Pannell
Scott Anthony Pannell
President 14/04/2010 -
Corran McLachlan
Corran McLachlan
Founder 17/02/2000 -
Howard Paterson
Howard Paterson
Founder 17/02/2000 -
Simon Charles Hennessy
Simon Charles Hennessy
Chief Operating Officer - -
Sarah Louise Kolkman
Sarah Louise Kolkman
Director of Finance/CFO - 01/04/2014
Corporate Secretary - -
Marcus Kevin Canestra
Marcus Kevin Canestra
Director of Finance/CFO - -
Corporate Secretary - -
R. Grant Paterson
R. Grant Paterson
Director/Board Member 14/04/2010 -
Wayne Leonard Burt
Wayne Leonard Burt
Director/Board Member 14/04/2010 -
Gregory Paul Hinton
Gregory Paul Hinton
Director/Board Member 14/04/2010 -
David Mair
David Mair
Director/Board Member 14/04/2010 -
Independent Dir/Board Member - -
David Akers
David Akers
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male9
Female7

Of which Executive Committee

Male2
Female4

Of which Directors

Male4
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo The a2 Milk Company Limited
The a2 Milk Company Limited is a dairy nutritionals company. The principal activity of the Company is the sale of branded products in targeted markets made with milk naturally containing A2-type protein. Its China and Other Asia segment sells China label and English label infant milk formula (IMF), plain and fortified milk powders, liquid milk and other nutritional products in offline stores and domestic and cross-border e-commerce channels. Its Australia and New Zealand segment includes sales of English label IMF, plain and fortified milk powders for children, adults and pregnant women through reseller and retail channels, and production and sales of liquid milk across retail channels in Australia and New Zealand. Its North America segment includes sales of liquid milk and IMF in the United States of America and liquid milk in Canada. Its Mataura Valley Milk segment includes production of nutritional and ingredients products for a2MC and other external customers in overseas markets.
Employees
511

Departures of Key Persons

David Hearn
-
David Hearn

Chairman

30/03/2015 01/11/2023

Carla Hrdlicka
-
Carla Hrdlicka

Chief Executive Officer

16/07/2018 09/12/2019

Geoffrey Babidge
-
Geoffrey Babidge

Chief Executive Officer

22/07/2010 01/09/2010

Clifford James Cook
-
Clifford James Cook

Chairman

14/04/2010 30/03/2015