Governance The a2 Milk Company Limited

ATM

NZATME0002S8

Food Processing

End-of-day quote New Zealand S.E. Other stock markets 10/06/2026			5-day change	1st Jan Change
6.480 ^NZD	+2.86%		-1.67%	-39.89%

06-08	New Zealand stocks hit near two-week low tracking global peers	RE
05-29	NZX Biggest Losers	MT

Executive Committee: The a2 Milk Company Limited

Manager

Positions heldSince

David Bortolussi

57 year

Chief Executive Officer

31/01/2021

Amanda Hart

Human Resources Officer

05/09/2021

David Muscat

47 year

Director of Finance/CFO

30/09/2022

Helena He

Sales & Marketing

19/01/2026

Kate Tidbury

General Counsel	30/03/2026
Corporate Secretary	30/03/2026

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

Director

CommitteesSince

Philippa Greenwood

Compensation Committee
HR Committee
Nominating Committee Chair

Kathryn Mitchell

Audit Committee	30/09/2021
Compensation Committee	30/09/2021
HR Committee	30/09/2021
Governance Committee	29/04/2024
Nominating Committee	29/04/2024
Audit Committee Chair	30/06/2023

Pei-Yu Yu

57 year

Audit Committee	28/02/2022
Compensation Committee Chair	21/11/2024
HR Committee Chair	21/11/2024

Grant Dempsey

Audit Committee Chair

24/02/2025

Lain Jager

Director/Board Member	30/11/2024
Independent Dir/Board Member	30/11/2024

Antonio Rivera

Director/Board Member	31/10/2024
Independent Dir/Board Member	31/10/2024

David Bortolussi

57 year

Director/Board Member

31/01/2021

Latest Appointments: The a2 Milk Company Limited

01-28	A2 Milk Co. Promotes Group Head of Legal to Chief Legal Officer	MT
01-28	The a2 Milk Company Announces Executive Leadership Team Changes	CI
01-19	A2 Milk Co. Appoints Chief Marketing Officer; Shares Up 3%	MT
01-19	The A2 Milk Company Limited Appoints Helena He as Chief Marketing Officer, Effective 23 February 2026	CI
12-09	A2 Milk Co. Chief Marketing Officer Steps Down	MT
12-09	The a2 Milk Company Limited Announces Resignation Of Edith Bailey as Chief Marketing Officer, Effective February 2026	CI
03/08/25	The A2 Milk Company Limited Announces Appointment of Grant Dempsey as an Independent Non-Executive Director, Effective 1 September 2025	CI

More news

Former Officers and Directors: The a2 Milk Company Limited

Insider

Positions held

SinceUntil

Eleanor Khor

Corporate Officer/Principal

31/07/2018

30/03/2026

Edith Bailey

Sales & Marketing

30/11/2021

27/02/2026

David Wang

Director/Board Member	31/08/2022	30/12/2024
Independent Dir/Board Member	31/08/2022	30/12/2024

Warwick Every-Burns

Director/Board Member	23/08/2016	21/11/2024
Independent Dir/Board Member	23/08/2016	21/11/2024

Anna Guan

Investor Relations Contact

31/10/2022

30/04/2024

David Hearn

Director/Board Member	04/02/2014	29/03/2015
Chairman	29/03/2015	31/10/2023
Independent Dir/Board Member	20/02/2022	31/10/2023

Julia Hoare

Director/Board Member	18/11/2013	29/06/2023
Independent Dir/Board Member	18/11/2013	29/06/2023

Blake Waltrip

Corporate Officer/Principal

30/04/2016

08/05/2023

Shareef Khan

Chief Operating Officer

31/05/2012

30/12/2022

Mark Sherwin

Director of Finance/CFO

16/05/2022

30/09/2022

Strauss Race

Director of Finance/CFO

12/01/2020

16/05/2022

Chien Ling Lee

Director/Board Member	25/02/2021	27/02/2022
Independent Dir/Board Member	25/02/2021	27/02/2022

Janelle Tong

Sales & Marketing

30/06/2020

30/11/2021

Peter Nathan

Corporate Officer/Principal

30/06/2017

09/05/2021

Susan Massasso

Corporate Officer/Principal	23/02/2020	14/04/2021
Sales & Marketing	31/08/2013	23/02/2020

Jen Wei Wu

Director/Board Member	15/05/2017	25/02/2021
Independent Dir/Board Member	15/05/2017	25/02/2021

Lisa Burquest

Human Resources Officer

31/10/2018

30/01/2021

Craig Louttit

Director of Finance/CFO	-	12/01/2020
Corporate Officer/Principal	12/01/2020	27/04/2020
Corporate Secretary	31/03/2014	-

Phil Rybinski

Chief Tech/Sci/R&D Officer

29/04/2019

12/01/2020

Carla Hrdlicka

Director/Board Member	15/07/2018	08/12/2019
Chief Executive Officer	15/07/2018	08/12/2019

Peter Hinton

Director/Board Member	31/01/2016	29/06/2019
Independent Dir/Board Member	31/01/2016	29/06/2019

Melanie Kansil

Corporate Officer/Principal

31/01/2019

Michael Bracka

Corporate Officer/Principal

30/04/2017

30/12/2018

Andrew John Clarke

Chief Tech/Sci/R&D Officer

31/12/2002

31/07/2018

Geoffrey Babidge

Director/Board Member	31/08/2010	15/07/2018
Chief Executive Officer	21/07/2010	31/08/2010
Chief Executive Officer	08/12/2019	-

Richard Oram Le Grice

Director/Board Member	13/04/2010	29/06/2017
Independent Dir/Board Member	31/01/2007	29/06/2017

Melvyn Miles

Director/Board Member

30/06/2010

31/07/2016

Clifford James Cook

Chairman

13/04/2010

29/03/2015

Perry Gunner

Director/Board Member

31/12/2009

17/11/2014

Arthur John Allison

Director/Board Member

13/04/2010

19/10/2010

Scott Anthony Pannell

President

13/04/2010

Corran McLachlan

Founder

16/02/2000

Howard Paterson

Founder

16/02/2000

David Mair

Director/Board Member	13/04/2010	-
Independent Dir/Board Member	-	-

Sarah Louise Kolkman

Director of Finance/CFO	-	31/03/2014
Corporate Secretary	-	-

Marcus Kevin Canestra

Director of Finance/CFO	-	-
Corporate Secretary	-	-

R. Grant Paterson

Director/Board Member

13/04/2010

Wayne Leonard Burt

Director/Board Member

13/04/2010

Gregory Paul Hinton

Director/Board Member

13/04/2010

Simon Charles Hennessy

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	4
Female	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

Sector

Food Processing

Calendar

Earnings release - Annual 2026

More about the company