Company Overview

The commercialisation of a2 brand Milk and related products.

Directors and Management

Mr Warwick Lynton Every-Burns

Non-Executive Director 23/08/2016

Mr Every-Burns has been a career Consumer Packaged Goods (CPG) executive of global scale. His executive roles have included a career with The Clorox Company of the USA as Senior Vice President, International, based in the USA and prior to that as VP Asia Pacific. His earlier roles included Managing Director of NationalPak Limited (the Glad Products Company ultimately acquired by Clorox) and a long career with Unilever plc where he was based in Australia. Warwick is a Non-Executive Director of one of the leading international wine companies, the ASX listed Treasury Wine Estates Limited. He is chairperson of the People committee and Member of the Risk committee.

HarvardAMP Male

Ms Julia Cecile Hoare

Non-Executive Deputy Chairman,Non-Executive Director 01/11/2013

Ms Hoare has chartered accounting experience in Australia, the UK and New Zealand and was a partner with PwC NZ for 20 years. She was a member of the New Zealand External Reporting Advisory Panel from 2013 to 2021, a body designed to support the standard setting process of the New Zealand External Reporting Board. She was also a member of The New Zealand Sustainable Finance Forum Leadership Group. She is a director of Port of Tauranga Limited, Auckland International Airport Limited and Meridian Energy Limited. She is also the President of the New Zealand Institute of Directors. She is chairperson of the Risk committee.

BCom, FCA, CMInstD Chartered Accountant Female

Mr David Landt Bortolussi

Chief Executive Officer,Managing Director 08/02/2021

Mr Bortolussi joins the A2M from his most recent role as Group President - International Innerwear, HanesBrands. He joined Pacific Brands in 2009 initially as Chief Financial & Operating Officer taking over as CEO in 2014, during which he restructured and transformed the business into a brand focused, omni-channel retailer with wholesale partnerships. In 2016, HanesBrands acquired Pacific Brands and expanded David's role to cover Australasia and subsequently its international innerwear operations outside of the Americas. Over this period, David has been responsible for and had experience in Pacific Brands and Hanesbrands' Asian sourcing markets, particularly China including various brand distribution partnerships in the region. Prior to this David spent five years at Foster's Group, where he held the role of Chief Strategy Officer responsible for corporate strategy, M&A, business development and performance improvement. Prior to Foster's Group, David held senior consulting roles at McKinsey & Company and PwC.

BComm, FFin, FCA Male

Mr David Hearn

Executive Director,Executive Chairman 01/02/2014

Mr Hearn has experience and skills in executive management, sales and marketing and strategy development in fast moving consumer goods (FMCG) in international markets. He has held senior executive roles including Chief Executive Officer or Managing Director roles for FMCG companies including Goodman Fielder Limited, UB Snack Foods Europe/ Asia, Pepsico foods Europe, Del Monte UK, Smith's Crisps and for the marketing services group, Cordiant Communications Group. He is also Chairman of SafeStore Holdings plc (a UK FTSE listed company) and Lovat Partners Limited.

MA Male

Mr Mark Kenneth Talbot

Non-Executive Director 01/02/2007

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Male

Ms Philippa (Pip) Mary Greenwood

Non-Executive Director 01/07/2019

Ms Greenwood currently is director on the boards of Westpac New Zealand, Spark New Zealand, Fisher & Paykel Healthcare and Vulcan Steel. She was previously a senior partner at law firm Russell McVeagh, where she spent over 10 years on the firm's board including acting as the firm's board Chair and interim CEO. She is member of the People committee.

LLB Female

Ms Chienling (Bessie) Lee

Non-Executive Director 26/02/2021

Ms Lee has experience in digital marketing and innovative data management in China. She is a director on the boards of Electrocomponents and Abcam. She was also previously a director at Ecovacs Robotics. She founded Withinlink Limited in 2015 where she continues to focus on investing and incubating marketing technology start-ups in China, several of which have listed in the past few years. She was previously the CEO of WPP China, the world's leading marketing communications group, focusing on mergers and acquisitions, senior client relations and government relations. She is member of the Risk and People committee.

MSC Female

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