Executive Committee: The a2 Milk Company Limited

Manager
Positions heldSince
David Bortolussi

David Bortolussi

57 year

Chief Executive Officer 2021-01-31
Amanda Hart

Amanda Hart

Human Resources Officer 2021-09-05
David Muscat

David Muscat

47 year

Director of Finance/CFO 2022-09-30
Helena He

Helena He

Sales & Marketing 2026-01-19
Kate Tidbury

Kate Tidbury

General Counsel 2026-03-30
Corporate Secretary 2026-03-30
Chante Mueller

Chante Mueller

Investor Relations Contact 2024-09-30

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

Director
CommitteesSince
Philippa Greenwood

Philippa Greenwood

Compensation Committee 2024-11-22
HR Committee 2024-11-22
Kathryn Mitchell

Kathryn Mitchell

Audit Committee 2021-09-30
Compensation Committee 2021-09-30
HR Committee 2021-09-30
Governance Committee 2024-04-29
Nominating Committee 2024-04-29
Audit Committee Chair 2023-06-30
Pei-Yu Yu

Pei-Yu Yu

57 year

Audit Committee 2022-02-28
Compensation Committee Chair 2024-11-21
HR Committee Chair 2024-11-21
Lain Jager

Lain Jager

Compensation Committee 2024-11-30
HR Committee 2024-11-30
Grant Dempsey

Grant Dempsey

Audit Committee Chair 2025-02-24
Antonio Rivera

Antonio Rivera

Audit Committee 2024-10-31
David Bortolussi

David Bortolussi

57 year

Director/Board Member 2021-01-31

Former Officers and Directors: The a2 Milk Company Limited

Insider
Positions held
SinceUntil
Eleanor Khor
Eleanor Khor
Corporate Officer/Principal 2018-07-31 2026-03-30
Edith Bailey
Edith Bailey
Sales & Marketing 2021-11-30 2026-02-27
David Wang
David Wang
Director/Board Member 2022-08-31 2024-12-30
Independent Dir/Board Member 2022-08-31 2024-12-30
Warwick Every-Burns
Warwick Every-Burns
Director/Board Member 2016-08-23 2024-11-21
Independent Dir/Board Member 2016-08-23 2024-11-21
Anna Guan
Anna Guan
Investor Relations Contact 2022-10-31 2024-04-30
David Hearn
David Hearn
Director/Board Member 2014-02-04 2015-03-29
Chairman 2015-03-29 2023-10-31
Independent Dir/Board Member 2022-02-20 2023-10-31
Julia Hoare
Julia Hoare
Director/Board Member 2013-11-18 2023-06-29
Independent Dir/Board Member 2013-11-18 2023-06-29
Blake Waltrip
Blake Waltrip
Corporate Officer/Principal 2016-04-30 2023-05-08
Shareef Khan
Shareef Khan
Chief Operating Officer 2012-05-31 2022-12-30
Mark Sherwin
Mark Sherwin
Director of Finance/CFO 2022-05-16 2022-09-30
Strauss Race
Strauss Race
Director of Finance/CFO 2020-01-12 2022-05-16
Chien Ling Lee
Chien Ling Lee
Director/Board Member 2021-02-25 2022-02-27
Independent Dir/Board Member 2021-02-25 2022-02-27
Janelle Tong
Janelle Tong
Sales & Marketing 2020-06-30 2021-11-30
Peter Nathan
Peter Nathan
Corporate Officer/Principal 2017-06-30 2021-05-09
Susan Massasso
Susan Massasso
Corporate Officer/Principal 2020-02-23 2021-04-14
Sales & Marketing 2013-08-31 2020-02-23
Jen Wei Wu
Jen Wei Wu
Director/Board Member 2017-05-15 2021-02-25
Independent Dir/Board Member 2017-05-15 2021-02-25
Lisa Burquest
Lisa Burquest
Human Resources Officer 2018-10-31 2021-01-30
Craig Louttit
Craig Louttit
Director of Finance/CFO - 2020-01-12
Corporate Officer/Principal 2020-01-12 2020-04-27
Corporate Secretary 2014-03-31 -
Phil Rybinski
Phil Rybinski
Chief Tech/Sci/R&D Officer 2019-04-29 2020-01-12
Carla Hrdlicka
Carla Hrdlicka
Director/Board Member 2018-07-15 2019-12-08
Chief Executive Officer 2018-07-15 2019-12-08
Peter Hinton
Peter Hinton
Director/Board Member 2016-01-31 2019-06-29
Independent Dir/Board Member 2016-01-31 2019-06-29
Melanie Kansil
Melanie Kansil
Corporate Officer/Principal 2019-01-31 -
Michael Bracka
Michael Bracka
Corporate Officer/Principal 2017-04-30 2018-12-30
Andrew John Clarke
Andrew John Clarke
Chief Tech/Sci/R&D Officer 2002-12-31 2018-07-31
Geoffrey Babidge
Geoffrey Babidge
Director/Board Member 2010-08-31 2018-07-15
Chief Executive Officer 2010-07-21 2010-08-31
Chief Executive Officer 2019-12-08 -
Richard Oram Le Grice
Richard Oram Le Grice
Director/Board Member 2010-04-13 2017-06-29
Independent Dir/Board Member 2007-01-31 2017-06-29
Melvyn Miles
Melvyn Miles
Director/Board Member 2010-06-30 2016-07-31
Clifford James Cook
Clifford James Cook
Chairman 2010-04-13 2015-03-29
Perry Gunner
Perry Gunner
Director/Board Member 2009-12-31 2014-11-17
Arthur John Allison
Arthur John Allison
Director/Board Member 2010-04-13 2010-10-19
Scott Anthony Pannell
Scott Anthony Pannell
President 2010-04-13 -
Howard Paterson
Howard Paterson
Founder 2000-02-16 -
Corran McLachlan
Corran McLachlan
Founder 2000-02-16 -
David Mair
David Mair
Director/Board Member 2010-04-13 -
Independent Dir/Board Member - -
Simon Charles Hennessy
Simon Charles Hennessy
Chief Operating Officer - -
Marcus Kevin Canestra
Marcus Kevin Canestra
Director of Finance/CFO - -
Corporate Secretary - -
David Akers
David Akers
Public Communications Contact - -
R. Grant Paterson
R. Grant Paterson
Director/Board Member 2010-04-13 -
Wayne Leonard Burt
Wayne Leonard Burt
Director/Board Member 2010-04-13 -
Gregory Paul Hinton
Gregory Paul Hinton
Director/Board Member 2010-04-13 -
Sarah Louise Kolkman
Sarah Louise Kolkman
Director of Finance/CFO - 2014-03-31
Corporate Secretary - -

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

2015-03-29 2023-10-31

Carla Hrdlicka
-
Carla Hrdlicka

Chief Executive Officer

2018-07-15 2019-12-08

Geoffrey Babidge
-
Geoffrey Babidge

Chief Executive Officer

2010-07-21 2010-08-31

Clifford James Cook
-
Clifford James Cook

Chairman

2010-04-13 2015-03-29